N-PX 1 ivyt_mainpart-npx.htm MAIN PART

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington DC 20549
 

FORM N-PX
 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY
 
 

Investment Company Act file number 811-01028
 

IVY FUNDS

------------------------------------------------------------------------------------------------

(Exact Name as Specified in Charter)
 

6300 Lamar Avenue, Overland Park, Kansas                    66202-4200

------------------------------------------------------------------------------------------------

(Address of Principal Executive Office)                    (Zip Code)
 

Kristen A. Richards, 6300 Lamar Avenue, Overland Park, Kansas 66202-4200

------------------------------------------------------------------------------------------------

(Name and Address of Agent for Service)
 

Registrant's Telephone Number, including Area Code (913) 236-2000
 

Date of fiscal year end: March 31
 

Date of reporting period: July 1, 2007 to June 30, 2008
 
 

IVY BALANCED FUND
 

Proxy Voting Record

               

Vote Summary Report

Jul 01, 2007 - Jun 30, 2008

 

17 Ivy Balanced
 

Mtg

Company/

  

Mgmt

Vote

Record

  

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

 

04/25/08 - A

Abbott Laboratories *ABT*

002824100

02/26/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Amend Human Rights Policy to Address Access to Medicines

Against

Against

  

ShrHoldr

 

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

05/05/08 - A

AFLAC Incorporated *AFL*

001055102

02/27/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Increase Authorized Common Stock

For

For

  

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt

 

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

  

Mgmt

 

5

Ratify Auditors

For

For

  

Mgmt

 
 

01/24/08 - A

Air Products & Chemicals, Inc. *APD*

009158106

11/30/07

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 
 

05/06/08 - A

Allergan, Inc. *AGN*

018490102

03/14/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

  

Mgmt

 

3

Ratify Auditors

For

For

  

Mgmt

 

4

Pay For Superior Performance

Against

Against

  

ShrHoldr

 

5

Report on Animal Testing

Against

Against

  

ShrHoldr

 
 

05/28/08 - A

Altria Group, Inc. *MO*

02209S103

04/04/08

  
 

1

Elect Director Elizabeth E. Bailey

For

For

  

Mgmt

 

2

Elect Director Gerald L. Baliles

For

For

  

Mgmt

 

3

Elect Director Dinyar S. Devitre

For

For

  

Mgmt

 

4

Elect Director Thomas F. Farrell II

For

For

  

Mgmt

 

5

Elect Director Robert E. R. Huntley

For

For

  

Mgmt

 

6

Elect Director Thomas W. Jones

For

For

  

Mgmt

 

7

Elect Director George Mu oz

For

For

  

Mgmt

 

8

Elect Director Michael E. Szymanczyk

For

For

  

Mgmt

 

9

Ratify Auditors

For

For

  

Mgmt

 

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

11

Provide for Cumulative Voting

Against

Against

  

ShrHoldr

 

12

Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally

Against

Against

  

ShrHoldr

 

13

Cease Advertising Campaigns Oriented to Prevent Youth Smoking

Against

Against

  

ShrHoldr

 

14

Implement the "Two Cigarette" Marketing Approach

Against

Against

  

ShrHoldr

 

15

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr

 
 

04/23/08 - A

Anheuser-Busch Companies, Inc. *BUD*

035229103

02/29/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

  

Mgmt

 

3

Ratify Auditors

For

For

  

Mgmt

 

4

Report on Charitable Contributions

Against

Against

  

ShrHoldr

 

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr

 

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

03/04/08 - A

Apple, Inc. *AAPL*

037833100

01/15/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

4

Amend Bylaws to Establish a Board Committee on Sustainability

Against

Against

  

ShrHoldr

 
 

04/25/08 - A

AT&T Inc *T*

00206R102

02/27/08

  
 

1

Elect Director Randall L. Stephenson

For

For

  

Mgmt

 

2

Elect Director William F. Aldinger III

For

For

  

Mgmt

 

3

Elect Director Gilbert F. Amelio

For

For

  

Mgmt

 

4

Elect Director Reuben V. Anderson

For

For

  

Mgmt

 

5

Elect Director James H. Blanchard

For

For

  

Mgmt

 

6

Elect Director August A. Busch III

For

For

  

Mgmt

 

7

Elect Director James P. Kelly

For

For

  

Mgmt

 

8

Elect Director Jon C. Madonna

For

For

  

Mgmt

 

9

Elect Director Lynn M. Martin

For

For

  

Mgmt

 

10

Elect Director John B. McCoy

For

For

  

Mgmt

 

11

Elect Director Mary S. Metz

For

For

  

Mgmt

 

12

Elect Director Joyce M. Roche

For

For

  

Mgmt

 

13

Elect Director Laura D' Andrea Tyson

For

For

  

Mgmt

 

14

Elect Director Patricia P. Upton

For

For

  

Mgmt

 

15

Ratify Auditors

For

For

  

Mgmt

 

16

Report on Political Contributions

Against

Against

  

ShrHoldr

 

17

Exclude Pension Credits from Earnings Performance Measure

Against

Against

  

ShrHoldr

 

18

Require Independent Lead Director

Against

For

  

ShrHoldr

 

19

Establish SERP Policy

Against

Against

  

ShrHoldr

 

20

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

05/03/08 - A

Berkshire Hathaway Inc. *BRK.A*

084670207

03/05/08

  
 

1

Elect Directors

For

For

  

Mgmt

 
 

04/17/08 - A

BP plc

055622104

02/15/08

  
   

Meeting for ADR Holders

        
 

1

TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.

For

For

  

Mgmt

 

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT.

For

For

  

Mgmt

 

3

Elect Directors

For

For

  

Mgmt

 

4

REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.

For

For

  

Mgmt

 

5

ADOPT NEW ARTICLES OF ASSOCIATION.

For

For

  

Mgmt

 

6

SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.

For

For

  

Mgmt

 

7

SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

For

Against

  

Mgmt

 

8

SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

For

For

  

Mgmt

 
 

05/28/08 - A

Chevron Corporation *CVX*

166764100

03/31/08

  
 

1

Elect Director S. H. Armacost

For

For

  

Mgmt

 

2

Elect Director L. F. Deily

For

For

  

Mgmt

 

3

Elect Director R. E. Denham

For

For

  

Mgmt

 

4

Elect Director R. J. Eaton

For

For

  

Mgmt

 

5

Elect Director S. Ginn

For

For

  

Mgmt

 

6

Elect Director F. G. Jenifer

For

For

  

Mgmt

 

7

Elect Director J. L. Jones

For

For

  

Mgmt

 

8

Elect Director S. Nunn

For

For

  

Mgmt

 

9

Elect Director D. J. O'Reilly

For

For

  

Mgmt

 

10

Elect Director D. B. Rice

For

For

  

Mgmt

 

11

Elect Director P. J. Robertson

For

For

  

Mgmt

 

12

Elect Director K. W. Sharer

For

For

  

Mgmt

 

13

Elect Director C. R. Shoemate

For

For

  

Mgmt

 

14

Elect Director R. D. Sugar

For

For

  

Mgmt

 

15

Elect Director C. Ware

For

For

  

Mgmt

 

16

Ratify Auditors

For

For

  

Mgmt

 

17

Increase Authorized Common Stock

For

For

  

Mgmt

 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr

 

19

Adopt Human Rights Policy

Against

Against

  

ShrHoldr

 

20

Report on Environmental Impact of Oil Sands Operations in Canada

Against

Against

  

ShrHoldr

 

21

Adopt Quantitative GHG Goals for Products and Operations

Against

Against

  

ShrHoldr

 

22

Adopt Guidelines for Country Selection

Against

Against

  

ShrHoldr

 

23

Report on Market Specific Environmental Laws

Against

Against

  

ShrHoldr

 
 

11/15/07 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/17/07

  
 

1

Elect Director Carol A. Bartz

For

For

  

Mgmt

 

2

Elect Director M. Michele Burns

For

For

  

Mgmt

 

3

Elect Director Michael D. Capellas

For

For

  

Mgmt

 

4

Elect Director Larry R. Carter

For

For

  

Mgmt

 

5

Elect Director John T. Chambers

For

For

  

Mgmt

 

6

Elect Director Brian L. Halla

For

For

  

Mgmt

 

7

Elect Director Dr. John L. Hennessy

For

For

  

Mgmt

 

8

Elect Director Richard M. Kovacevich

For

For

  

Mgmt

 

9

Elect Director Roderick C. McGeary

For

For

  

Mgmt

 

10

Elect Director Michael K. Powell

For

For

  

Mgmt

 

11

Elect Director Steven M. West

For

For

  

Mgmt

 

12

Elect Director Jerry Yang

For

For

  

Mgmt

 

13

Amend Omnibus Stock Plan

For

For

  

Mgmt

 

14

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt

 

15

Ratify Auditors

For

For

  

Mgmt

 

16

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr

 

17

Pay For Superior Performance

Against

Against

  

ShrHoldr

 

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

19

Report on Internet Fragmentation

Against

Against

  

ShrHoldr

 
 

07/09/07 - S

CME Group Inc. *CME*

167760107

05/29/07

  
 

1

Approve Merger Agreement

For

For

  

Mgmt

 

2

Adjourn Meeting

For

For

  

Mgmt

 
 

05/07/08 - A

CME Group Inc. *CME*

12572Q105

03/10/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 
 

05/08/08 - A

Colgate-Palmolive Co. *CL*

194162103

03/10/08

  
 

1

Elect Director John T. Cahill

For

For

  

Mgmt

 

2

Elect Director Jill K. Conway

For

For

  

Mgmt

 

3

Elect Director Ian M. Cook

For

For

  

Mgmt

 

4

Elect Director Ellen M. Hancock

For

For

  

Mgmt

 

5

Elect Director David W. Johnson

For

For

  

Mgmt

 

6

Elect Director Richard J. Kogan

For

For

  

Mgmt

 

7

Elect Director Delano E. Lewis

For

For

  

Mgmt

 

8

Elect Director Reuben Mark

For

For

  

Mgmt

 

9

Elect Director J. Pedro Reinhard

For

For

  

Mgmt

 

10

Elect Director Stephen I. Sadove

For

For

  

Mgmt

 

11

Ratify Auditors

For

For

  

Mgmt

 

12

Increase Authorized Common Stock

For

For

  

Mgmt

 
 

05/13/08 - A

Dentsply International, Inc. *XRAY*

249030107

03/17/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Prepare Sustainability Report

Against

Against

  

ShrHoldr

 
 

04/30/08 - A

E.I. Du Pont De Nemours & Co. *DD*

263534109

03/05/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Report on Plant Closures

Against

Against

  

ShrHoldr

 

4

Require Independent Board Chairman

Against

For

  

ShrHoldr

 

5

Report on Global Warming

Against

Against

  

ShrHoldr

 

6

Amend Human Rights Policies

Against

Against

  

ShrHoldr

 

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

02/05/08 - A

Emerson Electric Co. *EMR*

291011104

11/27/07

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 
 

04/29/08 - A

Exelon Corp. *EXC*

30161N101

03/03/08

  
 

1

Elect Director Bruce DeMars

For

For

  

Mgmt

 

2

Elect Director Nelson A. Diaz

For

For

  

Mgmt

 

3

Elect Director Paul L. Joskow

For

For

  

Mgmt

 

4

Elect Director John W. Rowe

For

For

  

Mgmt

 

5

Ratify Auditors

For

For

  

Mgmt

 

6

Report on Global Warming

Against

Against

  

ShrHoldr

 
 

05/07/08 - A

Expeditors International of Washington, Inc. *EXPD*

302130109

03/10/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Approve Stock Option Plan

For

For

  

Mgmt

 

3

Amend Non-Employee Director Restricted Stock Plan

For

For

  

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt

 

5

Ratify Auditors

For

For

  

Mgmt

 

6

Amend EEO Policy to Reference Discrimination based on Sexual Orientation

Against

Against

  

ShrHoldr

 
 

05/28/08 - A

Exxon Mobil Corp. *XOM*

30231G102

04/04/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Amend Bylaws to Prohibit Precatory Proposals

Against

Against

  

ShrHoldr

 

4

Require Director Nominee Qualifications

Against

Against

  

ShrHoldr

 

5

Require Independent Board Chairman

Against

For

  

ShrHoldr

 

6

Approve Distribution Policy

Against

Against

  

ShrHoldr

 

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

8

Compare CEO Compensation to Company's Lowest Paid U.S. Workers

Against

Against

  

ShrHoldr

 

9

Claw-back of Payments under Restatements

Against

For

  

ShrHoldr

 

10

Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks

Against

Against

  

ShrHoldr

 

11

Report on Political Contributions

Against

Against

  

ShrHoldr

 

12

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

  

ShrHoldr

 

13

Report on Community Environmental Impacts of Operations

Against

Against

  

ShrHoldr

 

14

Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge

Against

Against

  

ShrHoldr

 

15

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

Against

  

ShrHoldr

 

16

Report on Carbon Dioxide Emissions Information at Gas Stations

Against

Against

  

ShrHoldr

 

17

Report on Climate Change Impacts on Emerging Countries

Against

Against

  

ShrHoldr

 

18

Report on Energy Technologies Development

Against

Against

  

ShrHoldr

 

19

Adopt Policy to Increase Renewable Energy

Against

Against

  

ShrHoldr

 
 

05/07/08 - A

Fluor Corp. *FLR*

343412102

03/10/08

  
 

1

Elect Director Ilesanmi Adesida

For

For

  

Mgmt

 

2

Elect Director Peter J. Fluor

For

For

  

Mgmt

 

3

Elect Director Joseph W. Prueher

For

For

  

Mgmt

 

4

Elect Director Suzanne H. Woolsey

For

For

  

Mgmt

 

5

Ratify Auditors

For

For

  

Mgmt

 

6

Increase Authorized Common Stock

For

For

  

Mgmt

 

7

Approve Omnibus Stock Plan

For

For

  

Mgmt

 
 

04/15/08 - A

Genentech, Inc. *DNA*

368710406

02/19/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

  

Mgmt

 

3

Ratify Auditors

For

For

  

Mgmt

 
 

05/07/08 - A

* General Dynamics Corp. *GD*

369550108

03/10/08

  
 

1

Elect Director Nicholas D. Chabraja

For

For

  

Mgmt

 

2

Elect Director James S. Crown

For

For

  

Mgmt

 

3

Elect Director William P. Fricks

For

For

  

Mgmt

 

4

Elect Director Charles H. Goodman

For

For

  

Mgmt

 

5

Elect Director Jay L. Johnson

For

For

  

Mgmt

 

6

Elect Director George A. Joulwan

For

For

  

Mgmt

 

7

Elect Director Paul G. Kaminski

For

For

  

Mgmt

 

8

Elect Director John M. Keane

For

For

  

Mgmt

 

9

Elect Director Deborah J. Lucas

For

For

  

Mgmt

 

10

Elect Director Lester L. Lyles

For

For

  

Mgmt

 

11

Elect Director Carl E. Mundy, Jr.

For

For

  

Mgmt

 

12

Elect Director J. Christopher Reyes

For

For

  

Mgmt

 

13

Elect Director Robert Walmsley

For

For

  

Mgmt

 

14

Ratify Auditors

For

For

  

Mgmt

 

15

Adopt Ethical Criteria for Military Contracts

Against

Against

  

ShrHoldr

 

16

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

Against

  

ShrHoldr

 
 

04/23/08 - A

General Electric Co. *GE*

369604103

02/25/08

  
 

1

Elect Director James I. Cash, Jr.

For

For

  

Mgmt

 

2

Elect Director William M. Castell

For

For

  

Mgmt

 

3

Elect Director Ann M. Fudge

For

For

  

Mgmt

 

4

Elect Director Claudio X. Gonzalez

For

For

  

Mgmt

 

5

Elect Director Susan Hockfield

For

For

  

Mgmt

 

6

Elect Director Jeffrey R. Immelt

For

For

  

Mgmt

 

7

Elect Director Andrea Jung

For

For

  

Mgmt

 

8

Elect Director Alan G. Lafley

For

For

  

Mgmt

 

9

Elect Director Robert W. Lane

For

For

  

Mgmt

 

10

Elect Director Ralph S. Larsen

For

For

  

Mgmt

 

11

Elect Director Rochelle B. Lazarus

For

For

  

Mgmt

 

12

Elect Director James J. Mulva

For

For

  

Mgmt

 

13

Elect Director Sam Nunn

For

For

  

Mgmt

 

14

Elect Director Roger S. Penske

For

For

  

Mgmt

 

15

Elect Director Robert J. Swieringa

For

For

  

Mgmt

 

16

Elect Director Douglas A. Warner III

For

For

  

Mgmt

 

17

Ratify Auditors

For

For

  

Mgmt

 

18

Provide for Cumulative Voting

Against

Against

  

ShrHoldr

 

19

Require Independent Board Chairman

Against

For

  

ShrHoldr

 

20

Claw-back of Payments under Restatements

Against

For

  

ShrHoldr

 

21

Adopt Policy on Overboarded Directors

Against

Against

  

ShrHoldr

 

22

Report on Charitable Contributions

Against

Against

  

ShrHoldr

 

23

Report on Global Warming

Against

Against

  

ShrHoldr

 

24

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

05/08/08 - A

Gilead Sciences, Inc. *GILD*

375558103

03/19/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

  

Mgmt

 

4

Increase Authorized Common Stock

For

For

  

Mgmt

 
 

04/24/08 - A

Johnson & Johnson *JNJ*

478160104

02/26/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

03/04/08 - A

Joy Global, Inc. *JOYG*

481165108

01/09/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Increase Authorized Common Stock

For

For

  

Mgmt

 

3

Ratify Auditors

For

For

  

Mgmt

 
 

05/20/08 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/21/08

  
 

1

Elect Director Crandall C. Bowles

For

For

  

Mgmt

 

2

Elect Director Stephen B. Burke

For

For

  

Mgmt

 

3

Elect Director David M. Cote

For

For

  

Mgmt

 

4

Elect Director James S. Crown

For

For

  

Mgmt

 

5

Elect Director James Dimon

For

For

  

Mgmt

 

6

Elect Director Ellen V. Futter

For

For

  

Mgmt

 

7

Elect Director William H. Gray, III

For

For

  

Mgmt

 

8

Elect Director Laban P. Jackson, Jr.

For

For

  

Mgmt

 

9

Elect Director Robert I. Lipp

For

For

  

Mgmt

 

10

Elect Director David C. Novak

For

For

  

Mgmt

 

11

Elect Director Lee R. Raymond

For

For

  

Mgmt

 

12

Elect Director William C. Weldon

For

For

  

Mgmt

 

13

Ratify Auditors

For

For

  

Mgmt

 

14

Amend Omnibus Stock Plan

For

Against

  

Mgmt

 

15

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt

 

16

Report on Government Service of Employees

Against

Against

  

ShrHoldr

 

17

Report on Political Contributions

Against

Against

  

ShrHoldr

 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr

 

19

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

20

Require More Director Nominations Than Open Seats

Against

Against

  

ShrHoldr

 

21

Report on Human Rights Investment Policies

Against

Against

  

ShrHoldr

 

22

Report on Lobbying Activities

Against

Against

  

ShrHoldr

 
 

06/05/08 - A

Las Vegas Sands Corp *LVS*

517834107

04/21/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

  

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt

 
 

08/23/07 - A

Medtronic, Inc. *MDT*

585055106

06/25/07

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 

3

Declassify the Board of Directors

For

For

  

Mgmt

 
 

11/07/07 - A

Meredith Corp. *MDP*

589433101

09/07/07

  
 

1

Elect Directors

For

For

  

Mgmt

 
 

08/17/07 - A

Microchip Technology Incorporated *MCHP*

595017104

06/21/07

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

  

Mgmt

 

3

Ratify Auditors

For

For

  

Mgmt

 
 

11/13/07 - A

Microsoft Corp. *MSFT*

594918104

09/07/07

  
 

1

Elect Director William H. Gates, III

For

For

  

Mgmt

 

2

Elect Director Steven A. Ballmer

For

For

  

Mgmt

 

3

Elect Director James I. Cash, Jr.

For

For

  

Mgmt

 

4

Elect Director Dina Dublon

For

For

  

Mgmt

 

5

Elect Director Raymond V. Gilmartin

For

For

  

Mgmt

 

6

Elect Director Reed Hastings

For

For

  

Mgmt

 

7

Elect Director David F. Marquardt

For

For

  

Mgmt

 

8

Elect Director Charles H. Noski

For

For

  

Mgmt

 

9

Elect Director Helmut Panke

For

For

  

Mgmt

 

10

Elect Director Jon A. Shirley

For

For

  

Mgmt

 

11

Ratify Auditors

For

For

  

Mgmt

 

12

Adopt Policies to Protect Freedom of Access to the Internet

Against

Against

  

ShrHoldr

 

13

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr

 
 

05/08/08 - A

* Nokia Corp.

654902204

03/10/08

  
   

Meeting for ADR Holders

        
 

1

APPROVAL OF THE ANNUAL ACCOUNTS

For

For

  

Mgmt

 

2

APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND

For

For

  

Mgmt

 

3

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY

For

For

  

Mgmt

 

4

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

  

Mgmt

 

5

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

  

Mgmt

 

6

Elect Directors

For

For

  

Mgmt

 

7

APPROVAL OF THE AUDITOR REMUNERATION

For

For

  

Mgmt

 

8

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008

For

For

  

Mgmt

 

9

APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES

For

For

  

Mgmt

 

10

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10

None

Against

  

Mgmt

 
 

04/15/08 - A

Northern Trust Corp. *NTRS*

665859104

02/25/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 
 

10/03/07 - A

Paychex, Inc. *PAYX*

704326107

08/06/07

  
 

1

Elect Director B. Thomas Golisano

For

For

  

Mgmt

 

2

Elect Director David J. S. Flaschen

For

For

  

Mgmt

 

3

Elect Director Phillip Horsley

For

For

  

Mgmt

 

4

Elect Director Grant M. Inman

For

For

  

Mgmt

 

5

Elect Director Pamela A. Joseph

For

For

  

Mgmt

 

6

Elect Director Jonathan J. Judge

For

For

  

Mgmt

 

7

Elect Director Joseph M. Tucci

For

For

  

Mgmt

 

8

Elect Director Joseph M. Velli

For

For

  

Mgmt

 

9

Ratify Auditors

For

For

  

Mgmt

 
 

05/07/08 - A

PepsiCo, Inc. *PEP*

713448108

03/07/08

  
 

1

Elect Director I.M. Cook

For

For

  

Mgmt

 

2

Elect Director D. Dublon

For

For

  

Mgmt

 

3

Elect Director V.J. Dzau

For

For

  

Mgmt

 

4

Elect Director R.L. Hunt

For

For

  

Mgmt

 

5

Elect Director A. Ibarguen

For

For

  

Mgmt

 

6

Elect Director A.C. Martinez

For

For

  

Mgmt

 

7

Elect Director I.K. Nooyi

For

For

  

Mgmt

 

8

Elect Director S.P. Rockefeller

For

For

  

Mgmt

 

9

Elect Director J.J. Schiro

For

For

  

Mgmt

 

10

Elect Director L.G. Trotter

For

For

  

Mgmt

 

11

Elect Director D.Vasella

For

For

  

Mgmt

 

12

Elect Director M.D. White

For

For

  

Mgmt

 

13

Ratify Auditors

For

For

  

Mgmt

 

14

Report on Recycling

Against

Against

  

ShrHoldr

 

15

Report on Genetically Engineered Products

Against

Against

  

ShrHoldr

 

16

Report on Human Rights Policies Relating to Water Use

Against

Against

  

ShrHoldr

 

17

Report on Global Warming

Against

Against

  

ShrHoldr

 

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 
 

05/12/08 - A

Pitney Bowes Inc. *PBI*

724479100

03/18/08

  
 

1

Elect Director Rodney C. Adkins

For

For

  

Mgmt

 

2

Elect Director Michael J. Critelli

For

For

  

Mgmt

 

3

Elect Director Murray D. Martin

For

For

  

Mgmt

 

4

Elect Director Michael I. Roth

For

For

  

Mgmt

 

5

Elect Director Robert E. Weissman

For

For

  

Mgmt

 

6

Ratify Auditors

For

For

  

Mgmt

 
 

03/11/08 - A

QUALCOMM Inc. *QCOM*

747525103

01/14/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

  

Mgmt

 

3

Ratify Auditors

For

For

  

Mgmt

 
 

04/09/08 - A

Schlumberger Ltd. *SLB*

806857108

02/20/08

  
   

Meeting for ADR Holders

        
 

1

Elect Directors

For

For

  

Mgmt

 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

  

Mgmt

 

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

For

For

  

Mgmt

 

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

  

Mgmt

 
 

04/28/08 - A

The Boeing Co. *BA*

097023105

02/28/08

  
 

1

Elect Director John H. Biggs

For

For

  

Mgmt

 

2

Elect Director John E. Bryson

For

For

  

Mgmt

 

3

Elect Director Arthur D. Collins, Jr.

For

For

  

Mgmt

 

4

Elect Director Linda Z. Cook

For

For

  

Mgmt

 

5

Elect Director William M. Daley

For

For

  

Mgmt

 

6

Elect Director Kenneth M. Duberstein

For

For

  

Mgmt

 

7

Elect Director James L. Jones

For

For

  

Mgmt

 

8

Elect Director Edward M. Liddy

For

For

  

Mgmt

 

9

Elect Director John F. McDonnell

For

For

  

Mgmt

 

10

Elect Director W. James McNerney, Jr.

For

For

  

Mgmt

 

11

Elect Director Mike S. Zafirovski

For

For

  

Mgmt

 

12

Ratify Auditors

For

For

  

Mgmt

 

13

Report on Foreign Arms Sales

Against

Against

  

ShrHoldr

 

14

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr

 

15

Adopt Human Rights Policy

Against

Against

  

ShrHoldr

 

16

Require Independent Lead Director

Against

For

  

ShrHoldr

 

17

Performance-Based and/or Time-Based Equity Awards

Against

Against

  

ShrHoldr

 

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

19

Restrict Severance Agreements (Change-in-Control)

Against

Against

  

ShrHoldr

 
 

04/16/08 - A

The Coca-Cola Company *KO*

191216100

02/22/08

  
 

1

Elect Director Herbert A. Allen

For

For

  

Mgmt

 

2

Elect Director Ronald W. Allen

For

For

  

Mgmt

 

3

Elect Director Cathleen P. Black

For

For

  

Mgmt

 

4

Elect Director Barry Diller

For

For

  

Mgmt

 

5

Elect Director Alexis M. Herman

For

For

  

Mgmt

 

6

Elect Director E. Neville Isdell

For

For

  

Mgmt

 

7

Elect Director Muhtar Kent

For

For

  

Mgmt

 

8

Elect Director Donald R. Keough

For

For

  

Mgmt

 

9

Elect Director Donald F. McHenry

For

For

  

Mgmt

 

10

Elect Director Sam Nunn

For

For

  

Mgmt

 

11

Elect Director James D. Robinson III

For

For

  

Mgmt

 

12

Elect Director Peter V. Ueberroth

For

For

  

Mgmt

 

13

Elect Director Jacob Wallenberg

For

For

  

Mgmt

 

14

Elect Director James B. Williams

For

For

  

Mgmt

 

15

Ratify Auditors

For

For

  

Mgmt

 

16

Approve Stock Option Plan

For

For

  

Mgmt

 

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr

 

19

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr

 
 

04/10/08 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/11/08

  
 

1

Elect Directors Lloyd C. Blankfein

For

For

  

Mgmt

 

2

Elect Directors John H. Bryan

For

For

  

Mgmt

 

3

Elect Directors Gary D. Cohn

For

For

  

Mgmt

 

4

Elect Directors Claes Dahlback

For

For

  

Mgmt

 

5

Elect Directors Stephen Friedman

For

For

  

Mgmt

 

6

Elect Directors William W. George

For

For

  

Mgmt

 

7

Elect Directors Rajat K. Gupta

For

For

  

Mgmt

 

8

Elect Directors James A. Johnson

For

For

  

Mgmt

 

9

Elect Directors Lois D. Juliber

For

For

  

Mgmt

 

10

Elect Directors Edward M. Liddy

For

For

  

Mgmt

 

11

Elect Directors Ruth J. Simmons

For

For

  

Mgmt

 

12

Elect Directors Jon Winkelried

For

For

  

Mgmt

 

13

Ratify Auditors

For

For

  

Mgmt

 

14

Prohibit Executive Stock-Based Awards

Against

Against

  

ShrHoldr

 

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

16

Prepare Sustainability Report

Against

Against

  

ShrHoldr

 
 

05/06/08 - A

The Travelers Companies, Inc. *TRV*

89417E109

03/07/08

  
 

1

Elect Directors

For

For

  

Mgmt

 

2

Ratify Auditors

For

For

  

Mgmt

 
 

02/27/08 - S

UBS AG

H89231338

01/28/08

  
   

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

        
 

1

REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS

Against

Against

  

ShrHoldr

 

2

STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION

For

For

  

Mgmt

 

3

CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION

For

For

  

Mgmt

 

4

ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING

Against

Against

  

ShrHoldr

 

5

IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS

For

Against

  

Mgmt

 
 

06/06/08 - A

Wal-Mart Stores, Inc. *WMT*

931142103

04/10/08

  
 

1

Elect Director Aida M. Alvarez

For

For

  

Mgmt

 

2

Elect Director James W. Breyer

For

For

  

Mgmt

 

3

Elect Director M. Michele Burns

For

For

  

Mgmt

 

4

Elect Director James I. Cash, Jr.

For

For

  

Mgmt

 

5

Elect Director Roger C. Corbett

For

For

  

Mgmt

 

6

Elect Director Douglas N. Daft

For

For

  

Mgmt

 

7

Elect Director David D. Glass

For

For

  

Mgmt

 

8

Elect Director Gregory B. Penner

For

For

  

Mgmt

 

9

Elect Director Allen I. Questrom

For

For

  

Mgmt

 

10

Elect Director H. Lee Scott, Jr.

For

For

  

Mgmt

 

11

Elect Director Arne M. Sorenson

For

For

  

Mgmt

 

12

Elect Director Jim C. Walton

For

For

  

Mgmt

 

13

Elect Director S. Robson Walton

For

For

  

Mgmt

 

14

Elect Director Christopher J. Williams

For

For

  

Mgmt

 

15

Elect Director Linda S. Wolf

For

For

  

Mgmt

 

16

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt

 

17

Ratify Auditors

For

For

  

Mgmt

 

18

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

  

ShrHoldr

 

19

Pay For Superior Performance

Against

Against

  

ShrHoldr

 

20

Claw-back of Payments under Restatements

Against

For

  

ShrHoldr

 

21

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr

 

22

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr

 

23

Report on Political Contributions

Against

Against

  

ShrHoldr

 

24

Report on Social and Reputation Impact of Failure to Comply with ILO Conventions

Against

Against

  

ShrHoldr

 

25

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr

 
 

03/12/08 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/15/08

  
 

1

Elect Director John Rau

For

For

  

Mgmt

 

2

Elect Director Richard K. Smucker

For

For

  

Mgmt

 

3

Elect Director William Wrigley, Jr.

For

For

  

Mgmt

 

4

Ratify Auditors

For

For

  

Mgmt

 
 

05/05/08 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/06/08

  
 

1

Elect Director David C. Dvorak

For

For

  

Mgmt

 

2

Elect Director Robert A. Hagemann

For

For

  

Mgmt

 

3

Elect Director Arthur J. Higgins

For

For

  

Mgmt

 

4

Elect Director Cecil B. Pickett

For

For

  

Mgmt

 

5

Ratify Auditors

For

For

  

Mgmt

 

6

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt

 

7

Eliminate Supermajority Vote Requirement

For

For

  

Mgmt

 
 




IVY BOND FUND
 

Proxy Voting Record
 

There was no proxy voting for Ivy Bond Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
 
 

IVY CUNDILL GLOBAL VALUE FUND
 

Proxy Voting Record

IVY CUNDILL GLOBAL VALUE FUND - PROXY VOTING SUMMARY (JULY 2007 - JUNE 2008)
 
 
 
 
 
 
 
 
 
 
Issuer
Ticker
CUSIP
Meeting Date
Issue Voted On
Proposed by?
Did the fund vote?
How did the fund vote?
For /
Against Management
Comments
Aiful
8515 JP
6019419 JP
24-Jun-08
Election of Directors
Management
Yes
For
For
None
Appoint Corporate Auditors
Management
Yes
For
For
Appoint substitute Corporate Auditors
Management
Yes
For
For
Appoint accounting Auditors
Management
Yes
For
For
Approve Retirement Allowances for Directors / Officers
Management
Yes
For
For
Asatsu
9747 JP
6056052 JP
27-Mar-08
Election of Directors
Management
Yes
For
For
None
Approve Retirement Allowances for Directors
Management
Yes
For
For
Coca Cola West
2579 JP
6163286 JP
25-Mar-08
Approve profit appropriation and Dividend
Management
Yes
For
For
None
Amendment to Articles of Incorporation
Management
Yes
For
For
Election of Directors
Management
Yes
For
For
Election of Corporate Auditors
Management
Yes
For
For
Approve Policy regarding large scale purchases of Co. shares
Management
Yes
Against
Against
Deutsche Telecom
DTE GR
5842359
15-May-08
Presentation of Financial Statements
Management
N/A
N/A
N/A
Item 1 is a non voting item
Payment of Dividend
Management
Yes
For
For
Ratify actions of Board of Directors
Management
Yes
For
For
Ratify actions of Supervisory Board
Management
Yes
For
For
Election of Auditor
Management
Yes
For
For
Authorize share buy back
Management
Yes
For
For
Election of supervisory board member
Management
Yes
For
For
Election of supervisory board member
Management
Yes
For
For
Control and Profit Transfer agreement transfer 1
Management
Yes
For
For
Control and Profit Transfer agreement transfer 2
Management
Yes
For
For
Control and Profit Transfer agreement transfer 3
Management
Yes
For
For
Control and Profit Transfer agreement transfer 4
Management
Yes
For
For
Control and Profit Transfer agreement transfer 5
Management
Yes
For
For
Control and Profit Transfer agreement transfer 6
Management
Yes
For
For
Control and Profit Transfer agreement transfer 7
Management
Yes
For
For
Control and Profit Transfer agreement transfer 8
Management
Yes
For
For
Amendment to Articles of Incorporation
Management
Yes
For
For
Fairfax Financial Holdings
FFH CN
2566351 CA
16-Apr-08
Election of Directors
Management
Yes
For
For
None
Election of Auditor
Management
Yes
For
For
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
First Pacific Co Ltd.
142 HK
142 HK
142 HK
142 HK
142 HK
142 HK
142 HK
142 HK
142 HK
6339872 HK
6339872 HK
6339872 HK
6339872 HK
6339872 HK
6339872 HK
6339872 HK
6339872 HK
6339872 HK
1-Jun-07
28-Feb-07
28-Feb-07
28-Feb-07
28-Feb-07
28-Feb-07
28-Feb-07
28-Feb-07
28-Feb-07
Approve 2007 Financials
Management
Yes
For
For
None
Approve Dividend
Management
Yes
For
For
Re-appoint Auditors
Management
Yes
For
For
Election of Directors
Management
Yes
For
For
Approve Director Remuneration
Management
Yes
For
For
Authorize board to appoint additional members
Management
Yes
For
For
Authorize additional share issue
Management
Yes
For
For
Authorize share repurchase
Management
Yes
For
For
Approve Share capital allotment
Management
Yes
For
For
Ifil
IFL IM
5733130
13-May-08
Approve Financial statements
Management
Yes
For
For
We used a meeting attendance and had someone vote on our behalf proposing an Independent Director
Authorize share buy back
Management
Yes
For
For
Election of Directors
Management
Yes
For
For
Election of Auditor
Management
Yes
For
For
Approve stock option plan
Management
Yes
For
For
Approve staff variable wages payed through shares
Management
Yes
For
For
Authorize Board of Directors under article 2443
Management
Yes
For
For
Amendment to Articles of Incorporation
Management
Yes
For
For
Ifil
IFL IM
5733130
23-May-08
Appoint the common delegate
Management
Yes
For
For
SGM
Kirin
2503 JP
6493745 JP
26-Mar-08
Payment of Dividend
Management
Yes
For
For
None
Amendment to Articles of Incorporation
Management
Yes
For
For
Election of Directors
Management
Yes
For
For
Appoint Corporate Auditors
Management
Yes
For
For
Bonus payment to Corporate Officers
Management
Yes
For
For
Liberty Media
LMDIA US
B2Q4TJ1
1-May-08
Election of Directors
Management
Yes
For
For
None
Ratification of Auditors
Management
Yes
For
For
Louisianna Pacific
LPX US
2535243
1-May-08
Election of Directors
Management
Yes
For
For
None
Ratification of Auditors
Management
Yes
For
For
Mabuchi Motor
6592 JP
6551030 JP
29-Mar-07
Payment of Dividend
Management
Yes
For
For
None
Appoint Corporate Auditors
Management
Yes
For
For
Approve Retirement Allowances for Corporate Auditors
Management
Yes
Against
Against
Mediaset
MS IM
5077946
15-Apr-08
Approve Financial statements
Management
Yes
For
For
None
Receive Auditors report
Management
Yes
For
For
Payment of Dividend
Management
Yes
For
For
Board of Directors report
Management
Yes
For
For
Appoint members of supervisory board
Management
Yes
For
For
Approve annual emolument of S.Board
Management
Yes
For
For
Authorize share buy back
Management
Yes
For
For
Amendment to Articles of Incorporation
Management
Yes
For
For
Montpellier Re
MRH US
2956888
21-May-08
Change number of directors
Management
Yes
For
For
None
Election of Directors
Management
Yes
For
For
Amendment of Bye-laws
Management
Yes
For
For
Appoint Accounting Auditors
Management
Yes
For
For
Munich Re
MUV2 GR
5294121
17-Apr-08
Approve Financial statements
Management
N/A
N/A
N/A
Items 1A & 1B were non voting items
Payment of Dividend
Management
Yes
For
For
Approve actions of Board
Management
Yes
For
For
Approve actions of Supervisory Board
Management
Yes
For
For
Authorize share buy back
Management
Yes
For
For
Authorize share buy back using derivatives
Management
Yes
For
For
Amendment to Articles of Incorporation
Management
Yes
For
For
Pfizer
Nippon Tv
PFE US
9404 JP
2684703
24-Apr-08
29-Jun-04
Election of Directors
Management
Yes
For
For
None
Ratification of Auditors
Management
Yes
For
For
Ban stock Options
Shareholders
Yes
Against
For
Separate CEO & Chairman roles
Shareholders
Yes
For
Against
Semiconductor Manufacturing International Corporation
981 HK
6743473 HK
2-Jun-08
Receive the audited financial statements
Management
Yes
For
For
None
Re-elect Class 1 Director
Management
Yes
For
For
Re-elect Class 1 Director
Management
Yes
For
For
Authorize board to fix Class 1 director remuneration
Management
Yes
For
For
Re-elect Class 3 Director
Management
Yes
For
For
Authorize board to fix Class 3 director remuneration
Management
Yes
For
For
Re-appoint Auditors
Management
Yes
For
For
Authorize directors to issue new share capital
Management
Yes
For
For
Authorize the directors to buy back shares
Management
Yes
For
For
Approve the exercise of powers listed above
Management
Yes
For
For
Amendment to Articles of Incorporation
Management
Yes
For
For
Seven & I Holdings Co. Ltd.
3382 JP
B0FS5D6 JP
22-May-08
Payment of Dividend
Management
Yes
For
For
AGM
Approve reduction of legal reserve
Management
Yes
For
For
Amendment to Articles of Incorporation
Management
Yes
For
For
Election of Directors
Management
Yes
For
For
Determination of amount/ content of stock linked compensation
Management
Yes
For
For
Determination of subscription requirements
Management
Yes
For
For
Singapore Press Holdings
SPH SP
B012899 SP
5-Dec-07
Receive and adopt Directors Report
Management
Yes
For
For
None
Declare a final dividend
Management
Yes
For
For
Re-appoint a Director
Management
Yes
For
For
Appoint a Director
Management
Yes
For
For
Re-elect Directors (x4)
Management
Yes
For
For
Approve the Directors fees
Management
Yes
For
For
Appoint the auditors and fix their remuneration
Management
Yes
For
For
Transact any other business
Non-Voting
N/A
N/A
N/A
Authorize directors to issue new share capital
Management
Yes
For
For
Authorize directors to grant awards under share purchase plan
Management
Yes
For
For
Authorize the directors to buy back shares
Management
Yes
For
For
Takefuji Corp
8564 JP
6876067 JP
27-Jun-08
Payment of Dividend
Management
Yes
For
For
None
Amendment to Articles of Incorporation
Management
Yes
For
For
Election of Directors
Management
Yes
For
For
Appoint substitute Corporate Auditors
Management
Yes
For
For
Appoint Accounting Auditors
Management
Yes
For
For
Approve Director retirement allowances
Management
Yes
For
For
Approve stock option compensation for Directors
Management
Yes
For
For




 

IVY DIVIDEND OPPORTUNITIES FUND
 

Proxy Voting Record

               

Vote Summary Report

Jul 01, 2007 - Jun 30, 2008

 

16 Ivy Dividend Opportunities Fund
 

Mtg

Company/

  

Mgmt

Vote

Record

  

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent
 

04/25/08 - A

Abbott Laboratories *ABT*

002824100

02/26/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Human Rights Policy to Address Access to Medicines

Against

Against

  

ShrHoldr
 

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/05/08 - A

AFLAC Incorporated *AFL*

001055102

02/27/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Increase Authorized Common Stock

For

For

  

Mgmt
 

3

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt
 

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

  

Mgmt
 

5

Ratify Auditors

For

For

  

Mgmt
 
 

01/24/08 - A

Air Products & Chemicals, Inc. *APD*

009158106

11/30/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/28/08 - A

Altria Group, Inc. *MO*

02209S103

04/04/08

  
 

1

Elect Director Elizabeth E. Bailey

For

For

  

Mgmt
 

2

Elect Director Gerald L. Baliles

For

For

  

Mgmt
 

3

Elect Director Dinyar S. Devitre

For

For

  

Mgmt
 

4

Elect Director Thomas F. Farrell II

For

For

  

Mgmt
 

5

Elect Director Robert E. R. Huntley

For

For

  

Mgmt
 

6

Elect Director Thomas W. Jones

For

For

  

Mgmt
 

7

Elect Director George Mu oz

For

For

  

Mgmt
 

8

Elect Director Michael E. Szymanczyk

For

For

  

Mgmt
 

9

Ratify Auditors

For

For

  

Mgmt
 

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

11

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

12

Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally

Against

Against

  

ShrHoldr
 

13

Cease Advertising Campaigns Oriented to Prevent Youth Smoking

Against

Against

  

ShrHoldr
 

14

Implement the "Two Cigarette" Marketing Approach

Against

Against

  

ShrHoldr
 

15

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr
 
 

05/20/08 - A

Anadarko Petroleum Corp. *APC*

032511107

03/26/08

  
 

1

Elect Director John R. Butler, Jr.

For

For

  

Mgmt
 

2

Elect Director Luke R. Corbett

For

For

  

Mgmt
 

3

Elect Director John R. Gordon

For

For

  

Mgmt
 

4

Ratify Auditors

For

For

  

Mgmt
 

5

Approve Omnibus Stock Plan

For

For

  

Mgmt
 

6

Approve Non-Employee Director Omnibus Stock Plan

For

For

  

Mgmt
 

7

Declassify the Board of Directors

Against

For

  

ShrHoldr
 

8

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

  

ShrHoldr
 
 

05/08/08 - A

Apache Corp. *APA*

037411105

03/19/08

  
 

1

Elect Director G. Steven Farris

For

For

  

Mgmt
 

2

Elect Director Randolph M. Ferlic

For

For

  

Mgmt
 

3

Elect Director A. D. Frazier, Jr.

For

For

  

Mgmt
 

4

Elect Director John A. Kocur

For

For

  

Mgmt
 

5

Reimburse Proxy Contest Expenses

Against

Against

  

ShrHoldr
 
 

04/23/08 - A

Bank of America Corp. *BAC*

060505104

02/27/08

  
 

1

Elect Director William Barnet, III

For

For

  

Mgmt
 

2

Elect Director Frank P. Bramble, Sr.

For

For

  

Mgmt
 

3

Elect Director John T. Collins

For

For

  

Mgmt
 

4

Elect Director Gary L. Countryman

For

For

  

Mgmt
 

5

Elect Director Tommy R. Franks

For

For

  

Mgmt
 

6

Elect Director Charles K. Gifford

For

For

  

Mgmt
 

7

Elect Director Kenneth D. Lewis

For

For

  

Mgmt
 

8

Elect Director Monica C. Lozano

For

For

  

Mgmt
 

9

Elect Director Walter E. Massey

For

For

  

Mgmt
 

10

Elect Director Thomas J. May

For

For

  

Mgmt
 

11

Elect Director Patricia E. Mitchell

For

For

  

Mgmt
 

12

Elect Director Thomas M. Ryan

For

For

  

Mgmt
 

13

Elect Director O. Temple Sloan, Jr.

For

For

  

Mgmt
 

14

Elect Director Meredith R. Spangler

For

For

  

Mgmt
 

15

Elect Director Robert L. Tillman

For

For

  

Mgmt
 

16

Elect Director Jackie M. Ward

For

For

  

Mgmt
 

17

Ratify Auditors

For

For

  

Mgmt
 

18

Limit/Prohibit Executive Stock-Based Awards

Against

Against

  

ShrHoldr
 

19

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

20

Limit Executive Compensation

Against

Against

  

ShrHoldr
 

21

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

22

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

23

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr
 

24

Report on the Equator Principles

Against

Against

  

ShrHoldr
 

25

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr
 
 

04/24/08 - A

Burlington Northern Santa Fe Corp. *BNI*

12189T104

02/28/08

  
 

1

Elect Director Alan L. Boeckmann

For

For

  

Mgmt
 

2

Elect Director Donald G. Cook

For

For

  

Mgmt
 

3

Elect Director Vilma S. Martinez

For

For

  

Mgmt
 

4

Elect Director Marc F. Racicot

For

For

  

Mgmt
 

5

Elect Director Roy S. Roberts

For

For

  

Mgmt
 

6

Elect Director Matthew K. Rose

For

For

  

Mgmt
 

7

Elect Director Marc J. Shapiro

For

For

  

Mgmt
 

8

Elect Director J.C. Watts, Jr.

For

For

  

Mgmt
 

9

Elect Director Robert H. West

For

For

  

Mgmt
 

10

Elect Director J. Steven Whisler

For

For

  

Mgmt
 

11

Elect Director Edward E. Whitacre, Jr.

For

For

  

Mgmt
 

12

Ratify Auditors

For

For

  

Mgmt
 

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

04/24/08 - A

Capital One Financial Corp. *COF*

14040H105

02/25/08

  
 

1

Elect Director Patrick W. Gross

For

For

  

Mgmt
 

2

Elect Director Ann Fritz Hackett

For

For

  

Mgmt
 

3

Elect Director Pierre E. Leroy

For

For

  

Mgmt
 

4

Ratify Auditors

For

For

  

Mgmt
 

5

Amend Nonqualified Employee Stock Purchase Plan

For

For

  

Mgmt
 

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

06/11/08 - A

Caterpillar Inc. *CAT*

149123101

04/14/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Declassify the Board of Directors

Against

For

  

ShrHoldr
 

4

Require a Majority Vote for the Election of Directors

Against

For

  

ShrHoldr
 

5

Report on Foreign Military Sales

Against

Against

  

ShrHoldr
 
 

07/09/07 - S

CME Group Inc. *CME*

167760107

05/29/07

  
 

1

Approve Merger Agreement

For

For

  

Mgmt
 

2

Adjourn Meeting

For

For

  

Mgmt
 
 

05/07/08 - A

CME Group Inc. *CME*

12572Q105

03/10/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/08/08 - A

Colgate-Palmolive Co. *CL*

194162103

03/10/08

  
 

1

Elect Director John T. Cahill

For

For

  

Mgmt
 

2

Elect Director Jill K. Conway

For

For

  

Mgmt
 

3

Elect Director Ian M. Cook

For

For

  

Mgmt
 

4

Elect Director Ellen M. Hancock

For

For

  

Mgmt
 

5

Elect Director David W. Johnson

For

For

  

Mgmt
 

6

Elect Director Richard J. Kogan

For

For

  

Mgmt
 

7

Elect Director Delano E. Lewis

For

For

  

Mgmt
 

8

Elect Director Reuben Mark

For

For

  

Mgmt
 

9

Elect Director J. Pedro Reinhard

For

For

  

Mgmt
 

10

Elect Director Stephen I. Sadove

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Increase Authorized Common Stock

For

For

  

Mgmt
 
 

05/06/08 - A

Consolidated Communications Holdings, Inc. *CNSL*

209034107

03/19/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

11/14/07 - S

Deere & Co. *DE*

244199105

09/24/07

  
 

1

Approve Increase in Common Stock and a Stock Split

For

For

  

Mgmt
 
 

02/27/08 - A

Deere & Co. *DE*

244199105

12/31/07

  
 

1

Elect Director T. Kevin Dunnigan

For

For

  

Mgmt
 

2

Elect Director Charles O. Holliday, Jr.

For

For

  

Mgmt
 

3

Elect Director Dipak C. Jain

For

For

  

Mgmt
 

4

Elect Director Joachim Milberg

For

For

  

Mgmt
 

5

Elect Director Richard B. Myers

For

For

  

Mgmt
 

6

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt
 

7

Ratify Auditors

For

For

  

Mgmt
 
 

10/16/07 - A

Diageo plc

25243Q205

09/07/07

  
   

Meeting for ADR Holders

        
 

1

REPORTS AND ACCOUNTS 2007

For

For

  

Mgmt
 

2

DIRECTORS REMUNERATION REPORT 2007

For

For

  

Mgmt
 

3

DECLARATION OF FINAL DIVIDEND

For

For

  

Mgmt
 

4

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)

For

For

  

Mgmt
 

5

RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)

For

For

  

Mgmt
 

6

RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)

For

For

  

Mgmt
 

7

Ratify Auditors

For

For

  

Mgmt
 

8

AUTHORITY TO ALLOT RELEVANT SECURITIES

For

Against

  

Mgmt
 

9

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

For

  

Mgmt
 

10

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

For

For

  

Mgmt
 

11

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

For

For

  

Mgmt
 

12

ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN

For

For

  

Mgmt
 

13

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

For

For

  

Mgmt
 
 

05/09/08 - A

Dominion Resources, Inc. *D*

25746U109

02/29/08

  
 

1

Elect Director Peter W. Brown

For

For

  

Mgmt
 

2

Elect Director George A. Davidson, Jr.

For

For

  

Mgmt
 

3

Elect Director Thomas F. Farrell, II

For

For

  

Mgmt
 

4

Elect Director John W. Harris

For

For

  

Mgmt
 

5

Elect Director Robert S. Jepson, Jr.

For

For

  

Mgmt
 

6

Elect Director Mark J. Kington

For

For

  

Mgmt
 

7

Elect Director Benjamin J. Lambert, III

For

For

  

Mgmt
 

8

Elect Director Margaret A. McKenna

For

For

  

Mgmt
 

9

Elect Director Frank S. Royal

For

For

  

Mgmt
 

10

Elect Director David A. Wollard

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 
 

05/29/08 - A

Douglas Emmett, Inc. *DEI*

25960P109

04/03/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

02/05/08 - A

Emerson Electric Co. *EMR*

291011104

11/27/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/07/08 - A/S

Enbridge Inc. *ENB*

29250N105

03/20/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

3

Approve Shareholder Rights Plan

For

Against

  

Mgmt
 
 

05/14/08 - A

Everest Re Group LTD *RE*

G3223R108

03/18/08

  
   

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

        
 

1

Elect Directors

For

For

  

Mgmt
 

2

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES.

For

For

  

Mgmt
 

3

TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.

For

For

  

Mgmt
 
 

05/28/08 - A

Exxon Mobil Corp. *XOM*

30231G102

04/04/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Bylaws to Prohibit Precatory Proposals

Against

Against

  

ShrHoldr
 

4

Require Director Nominee Qualifications

Against

Against

  

ShrHoldr
 

5

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

6

Approve Distribution Policy

Against

Against

  

ShrHoldr
 

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

8

Compare CEO Compensation to Company's Lowest Paid U.S. Workers

Against

Against

  

ShrHoldr
 

9

Claw-back of Payments under Restatements

Against

For

  

ShrHoldr
 

10

Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks

Against

Against

  

ShrHoldr
 

11

Report on Political Contributions

Against

Against

  

ShrHoldr
 

12

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

  

ShrHoldr
 

13

Report on Community Environmental Impacts of Operations

Against

Against

  

ShrHoldr
 

14

Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge

Against

Against

  

ShrHoldr
 

15

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

Against

  

ShrHoldr
 

16

Report on Carbon Dioxide Emissions Information at Gas Stations

Against

Against

  

ShrHoldr
 

17

Report on Climate Change Impacts on Emerging Countries

Against

Against

  

ShrHoldr
 

18

Report on Energy Technologies Development

Against

Against

  

ShrHoldr
 

19

Adopt Policy to Increase Renewable Energy

Against

Against

  

ShrHoldr
 
 

12/14/07 - A

Fannie Mae *FNM*

313586109

10/22/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

5

Restore or Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 
 

05/07/08 - A

Fluor Corp. *FLR*

343412102

03/10/08

  
 

1

Elect Director Ilesanmi Adesida

For

For

  

Mgmt
 

2

Elect Director Peter J. Fluor

For

For

  

Mgmt
 

3

Elect Director Joseph W. Prueher

For

For

  

Mgmt
 

4

Elect Director Suzanne H. Woolsey

For

For

  

Mgmt
 

5

Ratify Auditors

For

For

  

Mgmt
 

6

Increase Authorized Common Stock

For

For

  

Mgmt
 

7

Approve Omnibus Stock Plan

For

For

  

Mgmt
 
 

04/23/08 - A

General Electric Co. *GE*

369604103

02/25/08

  
 

1

Elect Director James I. Cash, Jr.

For

For

  

Mgmt
 

2

Elect Director William M. Castell

For

For

  

Mgmt
 

3

Elect Director Ann M. Fudge

For

For

  

Mgmt
 

4

Elect Director Claudio X. Gonzalez

For

For

  

Mgmt
 

5

Elect Director Susan Hockfield

For

For

  

Mgmt
 

6

Elect Director Jeffrey R. Immelt

For

For

  

Mgmt
 

7

Elect Director Andrea Jung

For

For

  

Mgmt
 

8

Elect Director Alan G. Lafley

For

For

  

Mgmt
 

9

Elect Director Robert W. Lane

For

For

  

Mgmt
 

10

Elect Director Ralph S. Larsen

For

For

  

Mgmt
 

11

Elect Director Rochelle B. Lazarus

For

For

  

Mgmt
 

12

Elect Director James J. Mulva

For

For

  

Mgmt
 

13

Elect Director Sam Nunn

For

For

  

Mgmt
 

14

Elect Director Roger S. Penske

For

For

  

Mgmt
 

15

Elect Director Robert J. Swieringa

For

For

  

Mgmt
 

16

Elect Director Douglas A. Warner III

For

For

  

Mgmt
 

17

Ratify Auditors

For

For

  

Mgmt
 

18

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

19

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

20

Claw-back of Payments under Restatements

Against

For

  

ShrHoldr
 

21

Adopt Policy on Overboarded Directors

Against

Against

  

ShrHoldr
 

22

Report on Charitable Contributions

Against

Against

  

ShrHoldr
 

23

Report on Global Warming

Against

Against

  

ShrHoldr
 

24

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

04/22/08 - A

Goodrich Corporation *GR*

382388106

03/03/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

4

Approve Qualified Employee Stock Purchase Plan

For

For

  

Mgmt
 
 

05/15/08 - A

IntercontinentalExchange, Inc. *ICE*

45865V100

03/18/08

  
 

1

Elect Directors

For

Split

  

Mgmt
 

1.1

Elect Director Charles R. Crisp --- For

        
 

1.2

Elect Director Jean-Marc Forneri --- Withhold

        
 

1.3

Elect Director Fred W. Hatfield --- For

        
 

1.4

Elect Director Terrence F. Martell --- For

        
 

1.5

Elect Director Sir Robert Reid --- For

        
 

1.6

Elect Director Frederic V. Salerno --- For

        
 

1.7

Elect Director Frederick W. Schoenhut --- For

        
 

1.8

Elect Director Jeffrey C. Sprecher --- For

        
 

1.9

Elect Director Judith A. Sprieser --- For

        
 

1.10

Elect Director Vincent Tese --- For

        
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

06/12/08 - A

Iowa Telecommunications Services, Inc. *IWA*

462594201

04/22/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/20/08 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/21/08

  
 

1

Elect Director Crandall C. Bowles

For

For

  

Mgmt
 

2

Elect Director Stephen B. Burke

For

For

  

Mgmt
 

3

Elect Director David M. Cote

For

For

  

Mgmt
 

4

Elect Director James S. Crown

For

For

  

Mgmt
 

5

Elect Director James Dimon

For

For

  

Mgmt
 

6

Elect Director Ellen V. Futter

For

For

  

Mgmt
 

7

Elect Director William H. Gray, III

For

For

  

Mgmt
 

8

Elect Director Laban P. Jackson, Jr.

For

For

  

Mgmt
 

9

Elect Director Robert I. Lipp

For

For

  

Mgmt
 

10

Elect Director David C. Novak

For

For

  

Mgmt
 

11

Elect Director Lee R. Raymond

For

For

  

Mgmt
 

12

Elect Director William C. Weldon

For

For

  

Mgmt
 

13

Ratify Auditors

For

For

  

Mgmt
 

14

Amend Omnibus Stock Plan

For

Against

  

Mgmt
 

15

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt
 

16

Report on Government Service of Employees

Against

Against

  

ShrHoldr
 

17

Report on Political Contributions

Against

Against

  

ShrHoldr
 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

19

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

20

Require More Director Nominations Than Open Seats

Against

Against

  

ShrHoldr
 

21

Report on Human Rights Investment Policies

Against

Against

  

ShrHoldr
 

22

Report on Lobbying Activities

Against

Against

  

ShrHoldr
 
 

05/13/08 - A

Loews Corp. *L*

540424207

03/17/08

  
 

1

Elect Director Ann E. Berman

For

For

  

Mgmt
 

2

Elect Director Joseph L. Bower

For

For

  

Mgmt
 

3

Elect Director Charles M. Diker

For

For

  

Mgmt
 

4

Elect Director Paul J. Fribourg

For

For

  

Mgmt
 

5

Elect Director Walter L. Harris

For

For

  

Mgmt
 

6

Elect Director Philip A. Laskawy

For

For

  

Mgmt
 

7

Elect Director Gloria R. Scott

For

For

  

Mgmt
 

8

Elect Director Andrew H. Tisch

For

For

  

Mgmt
 

9

Elect Director James S. Tisch

For

For

  

Mgmt
 

10

Elect Director Jonathan M. Tisch

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

13

Pay For Superior Performance

Against

Against

  

ShrHoldr
 

14

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr
 

15

Amend Tobacco Marketing Strategies

Against

Against

  

ShrHoldr
 
 

04/30/08 - A

Marathon Oil Corp *MRO*

565849106

03/03/08

  
 

1

Elect Director Charles F. Bolden, Jr.

For

For

  

Mgmt
 

2

Elect Director Gregory H. Boyce

For

For

  

Mgmt
 

3

Elect Director Shirley Ann Jackson

For

For

  

Mgmt
 

4

Elect Director Philip Lader

For

For

  

Mgmt
 

5

Elect Director Charles R. Lee

For

For

  

Mgmt
 

6

Elect Director Dennis H. Reilley

For

For

  

Mgmt
 

7

Elect Director Seth E. Schofield

For

For

  

Mgmt
 

8

Elect Director John W. Snow

For

For

  

Mgmt
 

9

Elect Director Thomas J. Usher

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 

11

Amend Bylaws -- Call Special Meetings

Against

For

  

ShrHoldr
 

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/22/08 - A

McDonald's Corp. *MCD*

580135101

03/24/08

  
 

1

Elect Director Ralph Alvarez

For

For

  

Mgmt
 

2

Elect Director Susan E. Arnold

For

For

  

Mgmt
 

3

Elect Director Richard H. Lenny

For

For

  

Mgmt
 

4

Elect Director Cary D. McMillan

For

For

  

Mgmt
 

5

Elect Director Sheila A. Penrose

For

For

  

Mgmt
 

6

Elect Director James A. Skinner

For

For

  

Mgmt
 

7

Ratify Auditors

For

For

  

Mgmt
 
 

08/23/07 - A

Medtronic, Inc. *MDT*

585055106

06/25/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Declassify the Board of Directors

For

For

  

Mgmt
 
 

04/22/08 - A

Merck & Co., Inc. *MRK*

589331107

02/25/08

  
 

1

Elect Director Richard T. Clark

For

For

  

Mgmt
 

2

Elect Director Johnnetta B. Cole, Ph.D.

For

For

  

Mgmt
 

3

Elect Director Thomas H. Glocer

For

For

  

Mgmt
 

4

Elect Director Steven F. Goldstone

For

For

  

Mgmt
 

5

Elect Director William B. Harrison, Jr.

For

For

  

Mgmt
 

6

Elect Director Harry R. Jacobson, M.D.

For

For

  

Mgmt
 

7

Elect Director William N. Kelley, M.D.

For

For

  

Mgmt
 

8

Elect Director Rochelle B. Lazarus

For

For

  

Mgmt
 

9

Elect Director Thomas E. Shenk, Ph.D.

For

For

  

Mgmt
 

10

Elect Director Anne M. Tatlock

For

For

  

Mgmt
 

11

Elect Director Samuel O. Thier, M.D.

For

For

  

Mgmt
 

12

Elect Director Wendell P. Weeks

For

For

  

Mgmt
 

13

Elect Director Peter C. Wendell

For

For

  

Mgmt
 

14

Ratify Auditors

For

For

  

Mgmt
 

15

Limit Executive Compensation

Against

Against

  

ShrHoldr
 

16

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

17

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr
 

18

Adopt a bylaw to Require an Independent Lead Director

Against

For

  

ShrHoldr
 
 

04/24/08 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/26/08

  
 

1

Elect Director Carol T. Christ

For

For

  

Mgmt
 

2

Elect Director Armando M. Codina

For

For

  

Mgmt
 

3

Elect Director Judith Mayhew Jonas

For

For

  

Mgmt
 

4

Elect Director John A. Thain

For

For

  

Mgmt
 

5

Ratify Auditors

For

For

  

Mgmt
 

6

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

7

Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback

Against

Against

  

ShrHoldr
 

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

9

Adopt Employment Contract

Against

Against

  

ShrHoldr
 
 

08/17/07 - A

Microchip Technology Incorporated *MCHP*

595017104

06/21/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

3

Ratify Auditors

For

For

  

Mgmt
 
 

11/13/07 - A

Microsoft Corp. *MSFT*

594918104

09/07/07

  
 

1

Elect Director William H. Gates, III

For

For

  

Mgmt
 

2

Elect Director Steven A. Ballmer

For

For

  

Mgmt
 

3

Elect Director James I. Cash, Jr.

For

For

  

Mgmt
 

4

Elect Director Dina Dublon

For

For

  

Mgmt
 

5

Elect Director Raymond V. Gilmartin

For

For

  

Mgmt
 

6

Elect Director Reed Hastings

For

For

  

Mgmt
 

7

Elect Director David F. Marquardt

For

For

  

Mgmt
 

8

Elect Director Charles H. Noski

For

For

  

Mgmt
 

9

Elect Director Helmut Panke

For

For

  

Mgmt
 

10

Elect Director Jon A. Shirley

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Adopt Policies to Protect Freedom of Access to the Internet

Against

Against

  

ShrHoldr
 

13

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr
 
 

01/16/08 - A

Monsanto Co. *MON*

61166W101

11/19/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Separate Chairman and CEO Positions

Against

Against

  

ShrHoldr
 

4

Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities

Against

Against

  

ShrHoldr
 
 

04/08/08 - A

Morgan Stanley *MS*

617446448

02/08/08

  
 

1

Elect Director Roy J. Bostock

For

For

  

Mgmt
 

2

Elect Director Erskine B. Bowles

For

For

  

Mgmt
 

3

Elect Director Howard J. Davies

For

For

  

Mgmt
 

4

Elect Director C. Robert Kidder

For

For

  

Mgmt
 

5

Elect Director John J. Mack

For

For

  

Mgmt
 

6

Elect Director Donald T. Nicolaisen

For

For

  

Mgmt
 

7

Elect Director Charles H. Noski

For

For

  

Mgmt
 

8

Elect Director Hutham S. Olayan

For

For

  

Mgmt
 

9

Elect Director Charles E. Phillips, Jr.

For

For

  

Mgmt
 

10

Elect Director Griffith Sexton

For

For

  

Mgmt
 

11

Elect Director Laura D. Tyson

For

For

  

Mgmt
 

12

Ratify Auditors

For

For

  

Mgmt
 

13

Eliminate Supermajority Vote Requirement

For

For

  

Mgmt
 

14

Approve Report of the Compensation Committee

Against

Against

  

ShrHoldr
 

15

Report on Human Rights Investment Policies

Against

Against

  

ShrHoldr
 
 

05/14/08 - A

National Oilwell Varco, Inc. *NOV*

637071101

03/27/08

  
 

1

Elect Director Robert E. Beauchamp

For

For

  

Mgmt
 

2

Elect Director Jeffery A. Smisek

For

For

  

Mgmt
 

3

Ratify Auditors

For

For

  

Mgmt
 

4

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt
 
 

05/08/08 - A

* Nokia Corp.

654902204

03/10/08

  
   

Meeting for ADR Holders

        
 

1

APPROVAL OF THE ANNUAL ACCOUNTS

For

For

  

Mgmt
 

2

APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND

For

For

  

Mgmt
 

3

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY

For

For

  

Mgmt
 

4

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

  

Mgmt
 

5

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

  

Mgmt
 

6

Elect Directors

For

For

  

Mgmt
 

7

APPROVAL OF THE AUDITOR REMUNERATION

For

For

  

Mgmt
 

8

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008

For

For

  

Mgmt
 

9

APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES

For

For

  

Mgmt
 

10

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10

None

Against

  

Mgmt
 
 

05/20/08 - A

Nordstrom, Inc. *JWN*

655664100

03/12/08

  
 

1

Elect Director Phyllis J. Campbell

For

For

  

Mgmt
 

2

Elect Director Enrique Hernandez, Jr.

For

For

  

Mgmt
 

3

Elect Director Jeanne P. Jackson

For

For

  

Mgmt
 

4

Elect Director Robert G. Miller

For

For

  

Mgmt
 

5

Elect Director Blake W. Nordstrom

For

For

  

Mgmt
 

6

Elect Director Erik B. Nordstrom

For

For

  

Mgmt
 

7

Elect Director Peter E. Nordstrom

For

For

  

Mgmt
 

8

Elect Director Philip G. Satre

For

For

  

Mgmt
 

9

Elect Director Alison A. Winter

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 
 

05/14/08 - A

NRG Energy Inc *NRG*

629377508

03/27/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Approve Qualified Employee Stock Purchase Plan

For

For

  

Mgmt
 

3

Ratify Auditors

For

For

  

Mgmt
 
 

05/09/08 - A

Nucor Corp. *NUE*

670346105

03/11/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt
 

4

Require a Majority Vote for the Election of Directors

Against

For

  

ShrHoldr
 
 

04/24/08 - A

Nustar GP Holdings LLC *NSH*

67059L102

03/05/08

  
 

1.1

Elect Director Curtis V. Anastasio

For

For

  

Mgmt
 

1.2

Elect Director William B. Burnett

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/07/08 - A

PepsiCo, Inc. *PEP*

713448108

03/07/08

  
 

1

Elect Director I.M. Cook

For

For

  

Mgmt
 

2

Elect Director D. Dublon

For

For

  

Mgmt
 

3

Elect Director V.J. Dzau

For

For

  

Mgmt
 

4

Elect Director R.L. Hunt

For

For

  

Mgmt
 

5

Elect Director A. Ibarguen

For

For

  

Mgmt
 

6

Elect Director A.C. Martinez

For

For

  

Mgmt
 

7

Elect Director I.K. Nooyi

For

For

  

Mgmt
 

8

Elect Director S.P. Rockefeller

For

For

  

Mgmt
 

9

Elect Director J.J. Schiro

For

For

  

Mgmt
 

10

Elect Director L.G. Trotter

For

For

  

Mgmt
 

11

Elect Director D.Vasella

For

For

  

Mgmt
 

12

Elect Director M.D. White

For

For

  

Mgmt
 

13

Ratify Auditors

For

For

  

Mgmt
 

14

Report on Recycling

Against

Against

  

ShrHoldr
 

15

Report on Genetically Engineered Products

Against

Against

  

ShrHoldr
 

16

Report on Human Rights Policies Relating to Water Use

Against

Against

  

ShrHoldr
 

17

Report on Global Warming

Against

Against

  

ShrHoldr
 

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/09/08 - A

ProLogis *PLD*

743410102

03/13/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/29/08 - A

Raytheon Co. *RTN*

755111507

04/04/08

  
 

1

Elect Director Barbara M. Barrett

For

For

  

Mgmt
 

2

Elect Director Vernon E. Clark

For

For

  

Mgmt
 

3

Elect Director John M. Deutch

For

For

  

Mgmt
 

4

Elect Director Frederic M. Poses

For

For

  

Mgmt
 

5

Elect Director Michael C. Ruettgers

For

For

  

Mgmt
 

6

Elect Director Ronald L. Skates

For

For

  

Mgmt
 

7

Elect Director William R. Spivey

For

For

  

Mgmt
 

8

Elect Director Linda G. Stuntz

For

For

  

Mgmt
 

9

Elect Director William H. Swanson

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 

11

Establish SERP Policy

Against

Against

  

ShrHoldr
 

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/06/08 - A

Reynolds American Inc *RAI*

761713106

03/10/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Adopt Human Rights Protocol For the Company and its Suppliers

Against

Against

  

ShrHoldr
 

4

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr
 

5

Implement the "Two Cigarette" Marketing Approach

Against

Against

  

ShrHoldr
 
 

09/14/07 - S

Rio Tinto plc

767204100

08/22/07

  
   

Meeting for ADR Holders

        
 

1

THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.

For

For

  

Mgmt
 
 

04/09/08 - A

Schlumberger Ltd. *SLB*

806857108

02/20/08

  
   

Meeting for ADR Holders

        
 

1

Elect Directors

For

For

  

Mgmt
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

  

Mgmt
 

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

For

For

  

Mgmt
 

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

  

Mgmt
 
 

05/08/08 - A

Simon Property Group, Inc. *SPG*

828806109

03/07/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

4

Pay For Superior Performance

Against

Against

  

ShrHoldr
 
 

05/13/08 - A

Smith International, Inc. *SII*

832110100

03/14/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

3

Increase Authorized Common Stock

For

For

  

Mgmt
 

4

Ratify Auditors

For

For

  

Mgmt
 
 

04/30/08 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A401

03/03/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/22/08 - A

Target Corporation *TGT*

87612E106

03/24/08

  
 

1

Elect Director Roxanne S. Austin

For

For

  

Mgmt
 

2

Elect Director James A. Johnson

For

For

  

Mgmt
 

3

Elect Director Mary E. Minnick

For

For

  

Mgmt
 

4

Elect Director Derica W. Rice

For

For

  

Mgmt
 

5

Ratify Auditors

For

For

  

Mgmt
 
 

04/16/08 - A

The Coca-Cola Company *KO*

191216100

02/22/08

  
 

1

Elect Director Herbert A. Allen

For

For

  

Mgmt
 

2

Elect Director Ronald W. Allen

For

For

  

Mgmt
 

3

Elect Director Cathleen P. Black

For

For

  

Mgmt
 

4

Elect Director Barry Diller

For

For

  

Mgmt
 

5

Elect Director Alexis M. Herman

For

For

  

Mgmt
 

6

Elect Director E. Neville Isdell

For

For

  

Mgmt
 

7

Elect Director Muhtar Kent

For

For

  

Mgmt
 

8

Elect Director Donald R. Keough

For

For

  

Mgmt
 

9

Elect Director Donald F. McHenry

For

For

  

Mgmt
 

10

Elect Director Sam Nunn

For

For

  

Mgmt
 

11

Elect Director James D. Robinson III

For

For

  

Mgmt
 

12

Elect Director Peter V. Ueberroth

For

For

  

Mgmt
 

13

Elect Director Jacob Wallenberg

For

For

  

Mgmt
 

14

Elect Director James B. Williams

For

For

  

Mgmt
 

15

Ratify Auditors

For

For

  

Mgmt
 

16

Approve Stock Option Plan

For

For

  

Mgmt
 

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

19

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr
 
 

10/09/07 - A

The Procter & Gamble Company *PG*

742718109

08/10/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditor

For

For

  

Mgmt
 

3

Prohibit Executive Stock-Based Awards

Against

Against

  

ShrHoldr
 

4

Report on Free Enterprise Initiatives

Against

Against

  

ShrHoldr
 

5

Report on Animal Welfare

Against

Against

  

ShrHoldr
 
 

05/06/08 - A

The Travelers Companies, Inc. *TRV*

89417E109

03/07/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

11/09/07 - C

Transocean Inc. *RIG*

G90078109

10/01/07

  
   

Meeting for ADR Holders

        
 

1

APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.

For

For

  

Mgmt
 

2

APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.

For

For

  

Mgmt
 

3

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.

For

For

  

Mgmt
 
 

05/16/08 - A

Transocean Inc. *RIG*

G90073100

03/19/08

  
   

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

        
 

1

ELECTION OF DIRECTOR: JON A. MARSHALL

For

For

  

Mgmt
 

2

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

For

For

  

Mgmt
 

3

ELECTION OF DIRECTOR: ROBERT E. ROSE

For

For

  

Mgmt
 

4

ELECTION OF DIRECTOR: IAN C. STRACHAN

For

For

  

Mgmt
 

5

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

For

For

  

Mgmt
 
 

04/15/08 - A

U.S. Bancorp *USB*

902973304

02/25/08

  
 

1

Elect Director Douglas M. Baker, Jr.

For

For

  

Mgmt
 

2

Elect Director Joel W. Johnson

For

For

  

Mgmt
 

3

Elect Director David B. O'Maley

For

For

  

Mgmt
 

4

Elect Director O'Dell M. Owens

For

For

  

Mgmt
 

5

Elect Director Craig D. Schnuck

For

For

  

Mgmt
 

6

Ratify Auditors

For

For

  

Mgmt
 

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

8

Require Independent Board Chairman

Against

For

  

ShrHoldr
 
 

07/26/07 - A

UAP Holding Corp

903441103

06/22/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Approve Omnibus Stock Plan

For

For

  

Mgmt
 
 

05/01/08 - A

Union Pacific Corp. *UNP*

907818108

02/21/08

  
 

1

Elect Director Andrew H. Card, Jr.

For

For

  

Mgmt
 

2

Elect Director Erroll B. Davis, Jr.

For

For

  

Mgmt
 

3

Elect Director Thomas J. Donohue

For

For

  

Mgmt
 

4

Elect Director Archie W. Dunham

For

For

  

Mgmt
 

5

Elect Director Judith Richards Hope

For

For

  

Mgmt
 

6

Elect Director Charles C. Krulak

For

For

  

Mgmt
 

7

Elect Director Michael W. McConnell

For

For

  

Mgmt
 

8

Elect Director Thomas F. McLarty III

For

For

  

Mgmt
 

9

Elect Director Steven R. Rogel

For

For

  

Mgmt
 

10

Elect Director James R. Young

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Increase Authorized Common Stock

For

For

  

Mgmt
 

13

Report on Political Contributions

Against

Against

  

ShrHoldr
 
 

06/02/08 - A

Weatherford International Ltd *WFT*

G95089101

04/09/08

  
   

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
 

1

ELECTION AS DIRECTOR: NICHOLAS F. BRADY

For

For

  

Mgmt
 

2

ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

For

For

  

Mgmt
 

3

ELECTION AS DIRECTOR: DAVID J. BUTTERS

For

For

  

Mgmt
 

4

ELECTION AS DIRECTOR: ROBERT B. MILLARD

For

For

  

Mgmt
 

5

ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

For

For

  

Mgmt
 

6

ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

For

For

  

Mgmt
 

7

ELECTION OF DIRECTOR: ROBERT A. RAYNE

For

For

  

Mgmt
 

8

Ratify Auditors

For

For

  

Mgmt
 
 

04/29/08 - A

Wells Fargo and Company *WFC*

949746101

02/29/08

  
 

1

Elect Director John S. Chen

For

For

  

Mgmt
 

2

Elect Director Lloyd H. Dean

For

For

  

Mgmt
 

3

Elect Director Susan E. Engel

For

For

  

Mgmt
 

4

Elect Director Enrique Hernandez, Jr.

For

For

  

Mgmt
 

5

Elect Director Robert L. Joss

For

For

  

Mgmt
 

6

Elect Director Richard M. Kovacevich

For

For

  

Mgmt
 

7

Elect Director Richard D. McCormick

For

For

  

Mgmt
 

8

Elect Director Cynthia H. Milligan

For

For

  

Mgmt
 

9

Elect Director Nicholas G. Moore

For

For

  

Mgmt
 

10

Elect Director Philip J. Quigley

For

For

  

Mgmt
 

11

Elect Director Donald B. Rice

For

For

  

Mgmt
 

12

Elect Director Judith M. Runstad

For

For

  

Mgmt
 

13

Elect Director Stephen W. Sanger

For

For

  

Mgmt
 

14

Elect Director John G. Stumpf

For

For

  

Mgmt
 

15

Elect Director Susan G. Swenson

For

For

  

Mgmt
 

16

Elect Director Michael W. Wright

For

For

  

Mgmt
 

17

Ratify Auditors

For

For

  

Mgmt
 

18

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt
 

19

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

20

Require Independent Board Chairman

Against

Against

  

ShrHoldr
 

21

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

22

Pay For Superior Performance

Against

Against

  

ShrHoldr
 

23

Report on Human Rights Investment Policies

Against

Against

  

ShrHoldr
 

24

Adopt EEO Policy Without Reference to Sexual Orientation

Against

Against

  

ShrHoldr
 

25

Report on Racial and Ethnic Disparities in Loan Pricing

Against

Against

  

ShrHoldr
 
 

05/20/08 - A

XTO Energy Inc *XTO*

98385X106

03/31/08

  
 

1

Elect Director William H. Adams III

For

For

  

Mgmt
 

2

Elect Director Keith A. Hutton

For

For

  

Mgmt
 

3

Elect Director Jack P. Randall

For

For

  

Mgmt
 

4

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

5

Ratify Auditors

For

For

  

Mgmt
 

6

Declassify the Board of Directors

Against

For

  

ShrHoldr
 
 




 

IVY EUROPEAN OPPORTUNITIES FUND
 

Proxy Voting Record

 



ICA File Number: 811-01028
Reporting Period: 07/01/2007 - 06/30/2008
Ivy Funds









================== IEONPE - IVY EUROPEAN OPPORTUNUITIES FUND ===================


ABN AMRO HOLDING NV

Ticker:       ABNHF          Security ID:  5250769
Meeting Date: SEP 20, 2007   Meeting Type: Special
Record Date:  AUG 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting and Receive Announcements    None      None       Management
2     Receive Management and Supervisory        None      None       Management
      Board's Assessment of Recent Corporate
      Developments and Strategic Options
3     Overview of the Consortium's Public Offer None      None       Management
      on all Outstanding Shares of ABN AMRO
4     Overview of Barclays' Public Offer on all None      None       Management
      Outstanding Shares of Barclays
5     Receive Opinion of the Management and     None      None       Management
      Supervisory Board on the Offers of the
      Consortium and Barclays
6     Other Business (Non-Voting)               None      None       Management


--------------------------------------------------------------------------------

AGRANA BETEILIGUNGS AG

Ticker:                      Security ID:  7443738
Meeting Date: JUL 5, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
3     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Board                                   Vote
4     Approve Remuneration of Supervisory Board For       Did Not    Management
      Members                                             Vote
5     Elect Supervisory Board Members           For       Did Not    Management
                                                          Vote
6     Ratify Auditors                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

AKZO NOBEL N.V.

Ticker:       AKZOF          Security ID:  5458314
Meeting Date: NOV 5, 2007    Meeting Type: Special
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      None       Management
2     Approve Acquisition of ICI Chemicals plc  For       For        Management
3     Close Meeting                             None      None       Management


--------------------------------------------------------------------------------

AKZO NOBEL N.V.

Ticker:       AKZOF          Security ID:  5458314
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2     Receive Report of Management Board        None      Did Not    Management
      (Non-voting)                                        Vote
3a    Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
3b    Discuss Allocation of Income              None      Did Not    Management
                                                          Vote
3c    Discuss Company's Dividend Policy         None      Did Not    Management
      (Non-voting)                                        Vote
3d    Approve Dividend of EUR 1.80 per Share    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
5a    Approve Increase in Size of Management    For       Did Not    Management
      Board from Three to Four Members                    Vote
5b.1  Elect K. Nichols to Management Board      For       Did Not    Management
                                                          Vote
5b.2  Reelect L.E. Darner to Management Board   For       Did Not    Management
                                                          Vote
5b.3  Reelect R.J. Frohn to Management Board    For       Did Not    Management
                                                          Vote
6a    Approve Increase in Size of Supervisory   For       Did Not    Management
      Board from Eight to Nine Members                    Vote
6b.1  Elect P.B. Ellwood to Supervisory Board   For       Did Not    Management
                                                          Vote
6b.2  Reelect V. Bottomley to Supervisory Board For       Did Not    Management
                                                          Vote
6b.3  Reelect R.G.C. van den Brink to           For       Did Not    Management
      Supervisory Board                                   Vote
6c    Approve Remuneration of the Chairman of   For       Did Not    Management
      the Supervisory Board                               Vote
7     Approve Remuneration Report Containing    For       Did Not    Management
      Remuneration Policy for Management Board            Vote
      Members
8a    Grant Board Authority to Issue Shares up  For       Did Not    Management
      to 10 Percent of Issued Capital Plus                Vote
      Additional 10 Percent in Case of
      Takeover/Merger
8b    Authorize Board to Restrict or Exclude    For       Did Not    Management
      Preemptive Rights from Issuance under               Vote
      Item 8a
9     Authorize Repurchase of Up to 10 Percent  For       Did Not    Management
      of Issued Common Share Capital                      Vote
10    Approve Cancellation of Maximum 30        For       Did Not    Management
      Percent of Issued Common Shares                     Vote
11    Approve Preparation of Regulated          For       Did Not    Management
      Information in the English Language                 Vote
12    Approve Distribution of Information       For       Did Not    Management
      Electronically to Shareholders                      Vote
13    Other Business (Non-Voting)               None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )

Ticker:                      Security ID:  4235864
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Allocation of Income                                Vote
2     Approve Discharge of Board and Auditors   For       Did Not    Management
                                                          Vote
3     Approve Auditors and Fix Their            For       Did Not    Management
      Remuneration                                        Vote
4     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
5     Amend Articles to Reflect Changes in      For       Did Not    Management
      Capital                                             Vote
6     Approve Capitalization of Reserves and    For       Did Not    Management
      Change In Par Value                                 Vote
7     Amend Company Articles                    For       Did Not    Management
                                                          Vote
8     Approve Director Remuneration             For       Did Not    Management
                                                          Vote
9     Designate Independent Board Members       For       Did Not    Management
                                                          Vote
10    Elect Director                            For       Did Not    Management
                                                          Vote
11    Grant Permission for Board Members to Be  For       Did Not    Management
      Involved in Companies with Similar                  Vote
      Corporate Purpose
12    Approve Electronic Information Transfers  For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )

Ticker:                      Security ID:  4235864
Meeting Date: MAY 13, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Company Articles                    For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

ALTAMIR & CIE

Ticker:                      Security ID:  B1YJJ57
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Supervisory Board Members
2     Approve Allocation of Income, Statutory   For       For        Management
      Dividends, and Dividends of EUR 0.2 per
      Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Approve Remuneration of Supervisory Board For       For        Management
      Members in the Aggregate Amount of EUR
      90,000
6     Reelect Alain Afflelou as Supervisory     For       For        Management
      Board Member
7     Reelect Gerard Hascoet as Supervisory     For       For        Management
      Board Member
8     Reelect Fernand-Luc Buffelard as          For       For        Management
      Supervisory Board Member
9     Reelect Philippe Santini as Supervisory   For       For        Management
      Board Member
10    Acknowledge End of Term of Michel Combes  For       For        Management
      as Supervisory Board Member
11    Ratify CFA - Compagnie Francaise d'Audit, For       For        Management
      Represented by Pierre Esmein, as Auditor
12    Ratify Corevise, Represented by Fabien    For       For        Management
      Cregut, as Alternate Auditor
13    Receive Reports on Capital Increase       For       For        Management
      Authorization
14    Authorize Repurchase of Up to 5 Percent   For       Against    Management
      of Issued Share Capital
15    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
1     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
2     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ASHTEAD GROUP PLC

Ticker:       AHT            Security ID:  0053673
Meeting Date: SEP 25, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 1.1 Pence Per   For       For        Management
      Ordinary Share
3     Re-elect Sat Dhaiwal as Director          For       For        Management
4     Re-elect Hugh Etheridge as Director       For       For        Management
5     Re-elect Gary Iceton as Director          For       For        Management
6     Elect Michael Burrow as Director          For       For        Management
7     Elect Bruce Edwards as Director           For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Approve Remuneration Report               For       For        Management
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 18,664,064
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,799,609
12    Authorise 27,996,096 Ordinary Shares for  For       For        Management
      Market Purchase


--------------------------------------------------------------------------------

ASHTEAD GROUP PLC

Ticker:       AHT            Security ID:  0053673
Meeting Date: MAR 31, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise 26,902,642 Ordinary Shares for  For       For        Management
      Market Purchase


--------------------------------------------------------------------------------

AZIMUT HOLDING SPA

Ticker:                      Security ID:  B019M65
Meeting Date: APR 23, 2008   Meeting Type: Annual/Special
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       Did Not    Management
      Financial Statements; External Auditors'            Vote
      Report, and Statutory Reports
2     Approve Incentive Plan for Financial      For       Did Not    Management
      Promoters and Project to Support the                Vote
      Development of AZ Investimenti SIM SpA
      for the Three-Year Term 2008-2010
3     Approve New Incentive Plan                For       Did Not    Management
                                                          Vote
4     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
5     Amend Articles 6 (Share Capital), 16      For       Did Not    Management
      (General Meetings Chairman), 18 (Board of           Vote
      Directors), 28 (Statutory Internal
      Auditors), and 32 (Allocation of Income)
      of the Company Bylaws; Approve Reduction
      in Share Capital Through Cancellation of
      Treasury Shares


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:                      Security ID:  5501906
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income and
      Distribution of Dividends for the Year
      Ended December 31, 2007; Approve
      Discharge of Directors
2     Amend Article 34 of Company Bylaws Re:    For       For        Management
      Reducing the Maximum and Minimum Number
      of Board Members
3     Amend Article 36 Re: Lenght of Term and   For       For        Management
      Reelection Related to the Board of
      Director Members for a Period of Three
      Years Instead of Five Years
4.1   Reelect Jose Ignacio Goirigolzarri        For       For        Management
      Tellaeche
4.2   Reelect Roman Knorr Borras                For       For        Management
5     Authorize Increase in Capital via         For       For        Management
      Issuance of Fixed Debt Securities
      Non-Convertible up to the Amount of EUR
      50 Billion
6     Authorize Issuance of                     For       For        Management
      Convertible/Exchangeable Debt Securities
      up to EUR 9 Billion in Accordance with
      Art. 159.2 of Company Law with the
      Possibility of Excluding Preemptive
      Rights
7     Authorize Share Repurchase                For       For        Management
8     Elect Auditors                            For       For        Management
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBV            Security ID:  5501906
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  FEB 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVE INDIVIDUAL AND CONSOLIDATED       For       For        Management
      FINANCIAL STATEMENTS AND STATUTORY
      REPORTS; APPROVE ALLOCATION OF INCOME AND
      DISTRIBUTION OF DIVIDENDS FOR THE YEAR
      ENDED DECEMBER 31, 2007; APPROVE
      DISCHARGE OF DIRECTORS.
2     AMENDMENT OF ARTICLE 34,  NUMBER AND      For       For        Management
      ELECTION  IN THE COMPANY BYLAWS IN ORDER
      TO REDUCE THE MINIMUM AND MAXIMUM NUMBER
      OF SEATS ON THE BOARD OF DIRECTORS.
3     AMENDMENT OF ARTICLE 36,  TERM OF OFFICE  For       For        Management
      AND RENEWAL  IN THE COMPANY BYLAWS,
      REGARDING THE DIRECTORS.
4.1   RE-ELECTION OF MR JOSE IGNACIO            For       For        Management
      GOIRIGOLZARRI TELLAECHE AS A MEMBER OF
      THE BOARD OF DIRECTORS.
4.2   RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For       For        Management
      MEMBER OF THE BOARD OF DIRECTORS.
5     AUTHORIZE INCREASE IN CAPITAL VIA         For       For        Management
      ISSUANCE OF FIXED DEBT SECURITIES
      NON-CONVERTIBLE UP TO THE AMOUNT OF EUR
      50 BILLION.
6     TO CONFER AUTHORITY ON THE BOARD, FOR A   For       For        Management
      MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO
      A MAXIMUM OF EURO 9 BN, SECURITIES THAT
      ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR
      COMPANY SHARES.
7     AUTHORISATION FOR THE COMPANY TO ACQUIRE  For       For        Management
      TREASURY STOCK DIRECTLY OR THROUGH GROUP
      COMPANIES.
8     Ratify Auditors                           For       For        Management
9     CONFERRAL OF AUTHORITY TO THE BOARD OF    For       For        Management
      DIRECTORS TO FORMALISE, CORRECT,
      INTERPRET AND IMPLEMENT RESOLUTIONS
      ADOPTED BY THE AGM.


--------------------------------------------------------------------------------

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)

Ticker:                      Security ID:  5705946
Meeting Date: JUL 26, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Issuance of Shares with         For       For        Management
      Preemptive Rights
2     Authorize Issuance of Convertible Bonds   For       For        Management
      Without Preemptive  Rights
3     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYZF          Security ID:  5069211
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of EUR 1.35 per
      Share for Fiscal 2007
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
4     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
5a    Approve Issuance of Warrants/Bonds with   For       For        Management
      Warrants Attached/Convertible Bonds with
      Partial Exclusion of Preemptive Rights up
      to Aggregate Nominal Amount of EUR 6
      Billion
5b    Approve Creation of EUR 195.6 Million     For       For        Management
      Pool of Capital to Guarantee Conversion
      Rights
6a    Approve Issuance of Warrants/Bonds with   For       For        Management
      Warrants Attached/Convertible Bonds with
      Partial Exclusion of Preemptive Rights up
      to Aggregate Nominal Amount of EUR 6
      Billion
6b    Approve Creation of EUR 195.6 Million     For       For        Management
      Pool of Capital to Guarantee Conversion
      Rights
7     Approve Affiliation Agreements with       For       For        Management
      Subsidiaries Fuenfte Bayer VV GmbH,
      Sechste Bayer VV GmbH, and Erste Bayer VV
      Aktiengesellschaft
8     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2008


--------------------------------------------------------------------------------

BP PLC

Ticker:       BPAQF          Security ID:  0798059
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     Re-elect Antony Burgmans as Director      For       For        Management
4     Elect Cynthia Carroll as Director         For       For        Management
5     Re-elect Sir Wiliam Castell as Director   For       For        Management
6     Re-elect Iain Conn as Director            For       For        Management
7     Elect George David as Director            For       For        Management
8     Re-elect Erroll Davis as Director         For       For        Management
9     Re-elect Douglas Flint as Director        For       For        Management
10    Re-elect Dr Byron Grote as Director       For       For        Management
11    Re-elect Dr Tony Hayward as Director      For       For        Management
12    Re-elect Andy Inglis as Director          For       For        Management
13    Re-elect Dr DeAnne Julius as Director     For       For        Management
14    Re-elect Sir Tom McKillop as Director     For       For        Management
15    Re-elect Sir Ian Prosser as Director      For       For        Management
16    Re-elect Peter Sutherland as Director     For       For        Management
17    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise Board to Fix Their
      Remuneration
18    Adopt New Articles of Association         For       For        Management
19    Authorise 1,900,000,000 Ordinary Shares   For       For        Management
      for Market Purchase
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 1,586,000,000
21    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 238,000,000


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSYBF          Security ID:  0141192
Meeting Date: NOV 2, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 8.9 Pence Per   For       For        Management
      Ordinary Share
3     Re-elect Jeremy Darroch as Director       For       For        Management
4     Re-elect Andrew Higginson as Director     For       For        Management
5     Re-elect Gail Rebuck as Director          For       For        Management
6     Re-elect Lord Rothschild as Director      For       For        Management
7     Re-elect David DeVoe as Director          For       For        Management
8     Re-elect Rupert Murdoch as Director       For       For        Management
9     Re-elect Arthur Siskind as Director       For       For        Management
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
11    Approve Remuneration Report               For       For        Management
12    Authorise the Company and All Its         For       For        Management
      Subsidiaries to Make Political Donations
      to Political Parties up to GBP 0.1M, Make
      Political Donations to Political
      Organisations Other than Political
      Parties up to GBP 0.1M and Incur
      Political Expenditure up to GBP 0.1M
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 289,000,000
14    Subject to the Passing of Resolution 13,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 43,500,000
15    Adopt New Articles of Association         For       For        Management


--------------------------------------------------------------------------------

CAPITA GROUP PLC, THE

Ticker:                      Security ID:  B23K0M2
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 8.00 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Martina King as Director         For       For        Management
5     Re-elect Paddy Doyle as Director          For       For        Management
6     Elect Martin Bolland as Director          For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 3,969,709
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 628,502
11    Authorise 60,822,849 Ordinary Shares for  For       For        Management
      Market Purchase
12    Adopt New Articles of Association         For       For        Management
13    Amend The Capita Group plc 1997 Executive For       For        Management
      Share Option Scheme
14    Amend The Capita Group plc UK             For       For        Management
      Savings-Related Share Option Scheme
15    Amend The Capita Group plc Share          For       For        Management
      Ownership Plan
16    Approve The Capita Group plc Long Term    For       For        Management
      Incentive Plan


--------------------------------------------------------------------------------

CARPHONE WAREHOUSE GROUP PLC

Ticker:       CPW            Security ID:  0878702
Meeting Date: JUN 30, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sale by the Company of 50 Percent For       For        Management
      of the Entire Issued Share Capital of CPW
      Distribution Holdings Limited
2     Approve the Ownership Arrangements        For       For        Management


--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker:                      Security ID:  4420723
Meeting Date: OCT 15, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Capitalization of Reserves for  For       Did Not    Management
      Bonus Issue                                         Vote
2     Amend Company Bylaws                      For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker:                      Security ID:  4420723
Meeting Date: JUN 23, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Statutory Reports                 For       Did Not    Management
                                                          Vote
2     Accept Financial Statements               For       Did Not    Management
                                                          Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
                                                          Vote
4     Approve Director Remuneration             For       Did Not    Management
                                                          Vote
5     Approve Auditors and Fix Their            For       Did Not    Management
      Remuneration                                        Vote
6     Approve Allocation of Income and          For       Did Not    Management
      Dividends                                           Vote
7     Elect Directors                           For       Did Not    Management
                                                          Vote
8     Change Company Name                       For       Did Not    Management
                                                          Vote
9     Approve Conversion of Shares to           For       Did Not    Management
      Registered Form                                     Vote
10    Amend Articles: Bond Issuance             For       Did Not    Management
                                                          Vote
11    Amend Articles: Quorum Requirements       For       Did Not    Management
                                                          Vote
12    Amend Articles: Legal Compliance          For       Did Not    Management
                                                          Vote
13    Amend Stock Option Plan                   For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

COMMERZBANK AG

Ticker:       CBK            Security ID:  4325538
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
      (Non-Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2008
6     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for First Quarter of Fiscal 2009
7.1   Elect Sergio Balbinot to the Supervisory  For       For        Management
      Board
7.2   Elect Burckhard Bergmann to the           For       For        Management
      Supervisory Board
7.3   Elect Otto Happel to the Supervisory      For       For        Management
      Board
7.4   Elect Hans-Peter Keitel to the            For       For        Management
      Supervisory Board
7.5   Elect Friedrich Luerssen to the           For       For        Management
      Supervisory Board
7.6   Elect Ulrich Middelmann to the            For       For        Management
      Supervisory Board
7.7   Elect Klaus-Peter Mueller to the          For       For        Management
      Supervisory Board
7.8   Elect Klaus Mueller-Gebel to the          For       For        Management
      Supervisory Board
7.9   Elect Marcus Schenck to the Supervisory   For       For        Management
      Board
7.10  Elect Heinrich Weiss to the Supervisory   For       For        Management
      Board
7.11  Elect Thomas Kremer as Alternate          For       For        Management
      Supervisory Board Member
7.12  Elect Christian Rau as Alternate          For       For        Management
      Supervisory Board Member
8     Authorize Repurchase of up to 5 Percent   For       For        Management
      of Issued Share Capital for Trading
      Purposes
9     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
10    Authorize Use of Financial Derivatives of For       For        Management
      up to 5 Percent of Issued Share Capital
      When Repurchasing Shares
11    Approve Creation of EUR 470 Million Pool  For       For        Management
      of Capital without Preemptive Rights
12    Approve Issuance of Warrants/Bonds with   For       For        Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4,000 Million;
      Approve Creation of EUR 416 Million Pool
      of Capital to Guarantee Conversion Rights
13    Approve Issuance of Warrants/Bonds with   For       For        Management
      Warrants Attached/Convertible Bonds with
      Partial Exclusion of Preemptive Rights up
      to Aggregate Nominal Amount of EUR 4,000
      Million; Approve Creation of EUR 416
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Approve Affiliation Agreement with        For       For        Management
      Subsidiary Commerz Services Holding GmbH
15    Approve Affiliation Agreement with        For       For        Management
      Subsidiary Commerzbank Auslandsbanken
      Holding Nova GmbH


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  0533153
Meeting Date: FEB 8, 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 7.2 Pence Per   For       For        Management
      Ordinary Share
4     Elect Sir James Crosby as Director        For       For        Management
5     Elect Tim Parker as Director              For       For        Management
6     Elect Susan Murray as Director            For       For        Management
7     Re-elect Sir Roy Gardner as Director      For       For        Management
8     Re-elect Steve Lucas as Director          For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
10    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 63,100,000
12    Subject to the Passing of Resolution 11,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 9,400,000
13    Authorise 189,000,000 Ordinary Shares for For       For        Management
      Market Purchase
14    Authorise the Company and Any Company     For       For        Management
      which is or Becomes a Subsidiary of the
      Company to Make Donations to Political
      Parties, to Make Donations to Political
      Organisations Other Than Political
      Parties and to Incur Political
      Expenditure up to GBP 125,000
15    Adopt New Articles of Association         For       For        Management


--------------------------------------------------------------------------------

CONTINENTAL AG

Ticker:       CON            Security ID:  4598589
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2008
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Amend Articles Re: Allow Partial          For       For        Management
      Exclusion of Preemptive Rights for 2007
      Pool of Authorized Capital
8     Approve Partial Exclusion of Preemptive   For       For        Management
      Rights and Partial Cancellation of
      Aggregate Nominal Amount and Reduction of
      2006 Pool of Conditional Capital
9     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 1.5
      Billion
 with Preemptive Rights; Approve
      Creation of EUR 37.5 Million Pool of
      Capital to Guarantee Conversion Rights
10    Approve Stock Option Plan for Key         For       For        Management
      Employees; Approve Creation of EUR 20
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRHCF          Security ID:  4182249
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 Dividends                         For       For        Management
3a    Elect N. Hartery as Director              For       For        Management
3b    Elect T.W. Hill as Director               For       For        Management
3c    Elect K. McGowan as Director              For       For        Management
3d    Elect J.M.C. O'Connor as Director         For       For        Management
3e    Elect U-H. Felcht as Director             For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of EUR 9,195,000 Ordinary Shares
6     Authorize Share Repurchase up to 10       For       For        Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Treasury Shares   For       For        Management
8     Amend Memorandum of Association Re:       For       For        Management
      Transactions of the Company
9     Amend Articles of Association Re:         For       For        Management
      Definition of Terms


--------------------------------------------------------------------------------

DAIMLER AG

Ticker:       DAI            Security ID:  5529027
Meeting Date: APR 9, 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 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2008
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Authorize Use of Financial Derivatives of For       For        Management
      up to 5 percent of Issued Share Capital
      When Repurchasing Shares
8.1   Elect Sari Baldauf to the Supervisory     For       For        Management
      Board
8.2   Elect Juergen Hambrecht to the            For       For        Management
      Supervisory Board
9     Approve Remuneration of Supervisory Board For       For        Management
10    Approve Creation of EUR 500 Million Pool  For       For        Management
      of Capital with Preemptive Rights
11    Approve Creation of EUR 500 Million Pool  For       For        Management
      of Capital without Preemptive Rights
12    Authorize Special Audit Re: Alleged       Against   Against    Shareholder
      Mismanagement of 2007 Share Repurchase
      Program; Appoint Nicola Monissen as
      Special Auditor
13    Authorize Special Audit Re: Alleged Waste Against   Against    Shareholder
      of Company Resources in Connection with
      Renaming of Company; Appoint Nicola
      Monissen as Special Auditor
14    Amend Articles Re: Outside Board          Against   Against    Shareholder
      Memberships of Supervisory Board Members
15    Amend Articles Re: Separate Counting of   Against   Against    Shareholder
      Proxy Votes at General Meetings
16    Amend Articles Re: Written Protocol for   Against   Against    Shareholder
      General Meetings
17    Authorize Special Audit Re: Conversion    Against   Against    Shareholder
      Ratio for Merger between Daimler-Benz AG
      and Chrysler Corporation; Appoint Nicola
      Monissen as Special Auditor
18    Authorize Special Audit Re: Spring 2003   Against   Against    Shareholder
      Stock Option Grants; Appoint Nicola
      Monissen as Special Auditor
19    Authorize Special Audit Re: Statements    Against   Against    Shareholder
      Made by Former CEO Juergen Schrempp in
      Connection with U.S. Class Action
      Lawsuit; Appoint Nicola Monissen as
      Special Auditor
20    Authorize Special Audit Re: Knowledge of  Against   Against    Shareholder
      Management and Supervisory Boards Re:
      U.S. Securites and Exchange Commission
      and Department of Justice Investigations;
      Appoint Nicola Monissen as Special
      Auditor
21    Authorize Special Audit Re: Alleged       Against   Against    Shareholder
      Connections between Management and
      Supervisory Boards and Prison Sentence of
      Gerhard Schweinle; Appoint Nicola
      Monissen as Special Auditor
22    Authorize Special Audit Re: Supervisory   Against   Against    Shareholder
      Board Monitoring of Former CEO Juergen
      Schrempp; Appoint Nicola Monissen as
      Special Auditor
23    Appoint Representative to Enforce         Against   Against    Shareholder
      Compensation Claims Against Current and
      Former Supervisory Board Members Relating
      to Former CEO Juergen Schrempp


--------------------------------------------------------------------------------

DAIMLER AG

Ticker:       DAI            Security ID:  5529027
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RESOLUTION 2                              For       For        Management
2     RESOLUTION 3                              For       For        Management
3     RESOLUTION 4                              For       For        Management
4     RESOLUTION 5                              For       For        Management
5     RESOLUTION 6                              For       For        Management
6     RESOLUTION 7                              For       For        Management
7     RESOLUTION 8A                             For       For        Management
8     RESOLUTION 8B                             For       For        Management
9     RESOLUTION 9                              For       For        Management
10    RESOLUTION 10                             For       For        Management
11    RESOLUTION 11                             For       For        Management
12    RESOLUTION 12                             Against   Against    Shareholder
13    RESOLUTION 13                             Against   Against    Shareholder
14    RESOLUTION 14                             Against   Against    Shareholder
15    RESOLUTION 15                             Against   Against    Shareholder
16    RESOLUTION 16                             Against   Against    Shareholder
17    RESOLUTION 17                             Against   Against    Shareholder
18    RESOLUTION 18                             Against   Against    Shareholder
19    RESOLUTION 19                             Against   Against    Shareholder
20    RESOLUTION 20                             Against   Against    Shareholder
21    RESOLUTION 21                             Against   Against    Shareholder
22    RESOLUTION 22                             Against   Against    Shareholder
23    RESOLUTION 23                             Against   Against    Shareholder
24    COUNTER MOTION A                          Against   Against    Shareholder
25    COUNTER MOTION B                          Against   Against    Shareholder
26    COUNTER MOTION C                          Against   Against    Shareholder
27    COUNTER MOTION D                          Against   Against    Shareholder


--------------------------------------------------------------------------------

DAIMLERCHRYSLER AG

Ticker:       DAI            Security ID:  5529027
Meeting Date: OCT 4, 2007    Meeting Type: Special
Record Date:  AUG 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RESOLUTION 1                              For       Did Not    Management
                                                          Vote
2     RESOLUTION 2                              Against   Did Not    Shareholder
                                                          Vote
3     RESOLUTION 3                              Against   Did Not    Shareholder
                                                          Vote
4     RESOLUTION 4                              Against   Did Not    Shareholder
                                                          Vote
5     RESOLUTION 5                              Against   Did Not    Shareholder
                                                          Vote
6     RESOLUTION 6                              Against   Did Not    Shareholder
                                                          Vote
7     RESOLUTION 7                              Against   Did Not    Shareholder
                                                          Vote
8     RESOLUTION 8                              Against   Did Not    Shareholder
                                                          Vote
9     RESOLUTION 9                              Against   Did Not    Shareholder
                                                          Vote
10    RESOLUTION 10                             Against   Did Not    Shareholder
                                                          Vote
11    RESOLUTION 11A                            Against   Did Not    Shareholder
                                                          Vote
12    RESOLUTION 11B                            Against   Did Not    Shareholder
                                                          Vote
13    RESOLUTION 12                             Against   Did Not    Shareholder
                                                          Vote
14    RESOLUTION 13                             Against   Did Not    Shareholder
                                                          Vote
15    RESOLUTION 14                             Against   Did Not    Shareholder
                                                          Vote
16    RESOLUTION 15                             Against   Did Not    Shareholder
                                                          Vote
17    RESOLUTION 16                             Against   Did Not    Shareholder
                                                          Vote
18    RESOLUTION 17                             Against   Did Not    Shareholder
                                                          Vote
19    COUNTERMOTION A                           Against   Did Not    Shareholder
                                                          Vote
20    COUNTERMOTION B                           Against   Did Not    Shareholder
                                                          Vote
21    COUNTERMOTION C                           Against   Did Not    Shareholder
                                                          Vote
22    COUNTERMOTION D                           Against   Did Not    Shareholder
                                                          Vote
23    COUNTERMOTION E                           Against   Did Not    Shareholder
                                                          Vote


--------------------------------------------------------------------------------

DEUTSCHE POST AG

Ticker:       DPW            Security ID:  4617859
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
      (Non-Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.90 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2008
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Elect Wulf von Schimmelmann to the        For       For        Management
      Supervisory Board
8.1   Amend Articles Re: Allow Electronic       For       For        Management
      Distribution of Company Communications
8.2   Amend Articles Re: Allow Editorial        For       For        Management
      Changes without Shareholders Approval
8.3   Amend Articles Re: Remuneration of        For       For        Management
      Nomination Committee Members


--------------------------------------------------------------------------------

DEUTSCHE POSTBANK AG

Ticker:                      Security ID:  B018CX9
Meeting Date: MAY 8, 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 1.25 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2008
6.1   Elect Frank Appel to the Supervisory      For       Against    Management
      Board
6.2   Elect John Allan to the Supervisory Board For       Against    Management
7     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
9     Authorize Issuance of Investment          For       For        Management
      Certificates Up to Aggregate Nominal
      Value of EUR 2.5 Billion
10    Amend Articles Re: Allow Electronic       For       For        Management
      Distribution of Company Communications
11    Amend Articles Re: Remuneration Policy    For       For        Management
      for Nominating Committee


--------------------------------------------------------------------------------

ENAGAS SA

Ticker:                      Security ID:  7383072
Meeting Date: OCT 30, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Article 6-BIS in Compliance with    For       Against    Management
      Law of Jul. 2, 12/2007 Re: Limits to
      Participation in Company's Capital in
      Compliance with
2     Fix Number of and Elect Xavier de Irala   For       For        Management
      Estevez Representing Shareholder Bilbao
      Bizkaia Kutxa
3     Amend Remuneration of Directors for 2007  For       For        Management
      Fiscal Year
4     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENI SPA

Ticker:                      Security ID:  7145056
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       Did Not    Management
      and Auditors' Reports, and Allocation of            Vote
      Income for the Fiscal Year 2007 of
      AgipFuel SpA, Incorporated in ENI on Dec.
      21, 2007
2     Approve Financial Statements, Statutory   For       Did Not    Management
      and Auditors' Reports, and Allocation of            Vote
      Income for the Fiscal Year 2007 of Praoil
      - Oleodotti Italiani SpA, Incorporated in
      ENI on Dec. 31, 2007
3     Accept Financial Statements, Consolidated For       Did Not    Management
      Financial Statements, Statutory and                 Vote
      Auditors' Reports for the Fiscal Year
      2007
4     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
5     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares; Revoke            Vote
      Previously Granted Authorization Approved
      by Shareholders at the General Meeting
      Held on May 24, 2007


--------------------------------------------------------------------------------

ENI SPA

Ticker:                      Security ID:  7145056
Meeting Date: JUN 9, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       Did Not    Management
                                                          Vote
2     Fx Directors' Term                        For       Did Not    Management
                                                          Vote
3.a   Elect Directors - Slate Assogesstioni     For       Did Not    Management
                                                          Vote
3.b   Elect Directors - Slate Ministry of       For       Did Not    Management
      Economics and Finance                               Vote
4     Elect Chairman of the Board of Directors  For       Did Not    Management
                                                          Vote
5     Approve Remuneration of Directors and     For       Did Not    Management
      Chairman of Board of Directors                      Vote
6.a   Appoint Internal Statutory Auditors -     For       Did Not    Management
      Slate Assogestioni                                  Vote
6.b   Appoint Internal Statutory Auditors -     For       Did Not    Management
      Slate Ministry of Economics and Finance             Vote
7     Appoint Chairman of the Internal          For       Did Not    Management
      Statutory Auditors' Board                           Vote
8     Approve Remuneration of Internal          For       Did Not    Management
      Statutory Auditors and Chairman                     Vote
9     Approve Compensation of the               For       Did Not    Management
      Representative of the Court of Accounts             Vote
      as Financial Controller of the Company


--------------------------------------------------------------------------------

FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.

Ticker:                      Security ID:  5787115
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2007 and Discharge Directors
2     Approve Allocation of Income and          For       For        Management
      Complementary Dividends of EUR 1.07 Per
      Share; Total Dividend for 2007 Amounted
      to EUR 2.13 Per Share
3.1   Ratify Nomination of Baldomero Falcones   For       For        Management
      Jaquotot to Board as Executive Director
      for a 5-Year Term
3.2   Appoint Nicolas Redondo Terreros to Board For       For        Management
      as Independent Director for a 5-Year Term
3.3   Ratify Classification of Gonzalo Anes     For       Against    Management
      Alvarez de Castrillon as Independent
      Director
4     Present Report on the Modifications in    None      None       Management
      Board Guidelines
5     Present Explanatory Report in Accordance  None      None       Management
      with Article 116 bis of Spanish
      Securities Market Act
6     Amend Articles 27 of Company Bylaws Re:   For       Against    Management
      Remuneration
7     Approve Stock Option Plan for the         For       For        Management
      Executive Directors and Senior Management
      of the Company in Accordance with Article
      130 of Spanish Corporate Law
8     Authorize Repurchase of Shares within the For       For        Management
      Limits of Article 75 of Spanish Corporate
      Law and Authorize the Board to Allocate
      Said Shares Partially or Totally to Cover
      Stock Option Plan
9     Approve Reduction in Share Capital in the For       For        Management
      Amount of EUR 3.26 Million by
      Amortization of 3.26 Million Treasury
      Shares
10    Authorize Issuance of Convertible         For       For        Management
      Securities up to EUR 600 million in
      Accordance with Art. 319 of Mercantile
      Registry Guidelines with the Faculty of
      Excluding Preemptive Rights
11    Reelect Deloitte SL as Auditors for 2009  For       For        Management
      for Company and Consolidated Group
12    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
13    Approve Minutes of Meeting                For       For        Management


--------------------------------------------------------------------------------

FORTIS SA/NV

Ticker:                      Security ID:  7266117
Meeting Date: APR 11, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2.1   Authorize Repurchase of Shares to Acquire For       Did Not    Management
      Fortis Units                                        Vote
2.2   Approve Disposal of Fortis Units          For       Did Not    Management
                                                          Vote
3.1   Receive Special Board Report              None      Did Not    Management
                                                          Vote
3.2.1 Amend Articles Re: Increase Authorized    For       Did Not    Management
      Capital                                             Vote
3.2.2 Amend Articles Re: Textural Changes and   For       Did Not    Management
      Cancellation of Paragraph b)                        Vote
4     Close Meeting                             None      Did Not    Management
                                                          Vote
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2.1   Amend Articles Re: Statutory Seat         For       Did Not    Management
                                                          Vote
2.2   Amend Articles Re: Authorized Capital     For       Did Not    Management
                                                          Vote
2.3   Authorize Implementation of Approved      For       Did Not    Management
      Resolutions and Filing of Required                  Vote
      Documents/Formalities at Trade Registry
3     Close Meeting                             None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

FORTIS SA/NV

Ticker:                      Security ID:  7266117
Meeting Date: APR 29, 2008   Meeting Type: Annual/Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2.1.1 Receive Directors' and Auditors' Reports  None      Did Not    Management
      (Non-Voting)                                        Vote
2.1.2 Receive Consolidated Financial Statements None      Did Not    Management
      and Statutory Reports (Non-Voting)                  Vote
2.1.3 Accept Financial Statements               For       Did Not    Management
                                                          Vote
2.1.4 Approve Allocation of Income              For       Did Not    Management
                                                          Vote
2.2.1 Receive Information on Dividend Policy    None      Did Not    Management
                                                          Vote
2.2.2 Approve Dividends of EUR 1.176 per Share  For       Did Not    Management
                                                          Vote
2.3.1 Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
2.3.2 Approve Discharge of Auditors             For       Did Not    Management
                                                          Vote
3     Discussion on Company's Corporate         None      Did Not    Management
      Governance Structure                                Vote
4.1.1 Reelect Maurice Lippens as Director       For       Did Not    Management
                                                          Vote
4.1.2 Reelect Jacques Manardo as Director       For       Did Not    Management
                                                          Vote
4.1.3 Reelect Rana Talwar as Director           For       Did Not    Management
                                                          Vote
4.1.4 Reelect Jean-Paul Votron as Director      For       Did Not    Management
                                                          Vote
4.2   Elect Louis Cheung Chi Yan as Director    For       Did Not    Management
                                                          Vote
4.3   Ratify KPMG as Auditors and Approve their For       Did Not    Management
      Remuneration                                        Vote
5.1   Authorize Repurchase of Shares to Acquire For       Did Not    Management
      Fortis Units                                        Vote
5.2   Approve Reissuance of Repurchased Fortis  For       Did Not    Management
      Units                                               Vote
6.1   Receive Special Board Report              None      Did Not    Management
                                                          Vote
6.2.1 Amend Articles Re: Increase Authorized    For       Did Not    Management
      Capital                                             Vote
6.2.2 Amend Articles Re: Textural Changes and   For       Did Not    Management
      Cancellation of Paragraph b)                        Vote
7     Close Meeting                             None      Did Not    Management
                                                          Vote
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2.1.1 Receive Directors' and Auditors' Reports  None      Did Not    Management
      (Non-Voting)                                        Vote
2.1.2 Receive Consolidated Financial Statements None      Did Not    Management
      and Statutory Reports (Non-Voting)                  Vote
2.1.3 Accept Financial Statements               For       Did Not    Management
                                                          Vote
2.2.1 Receive Explanation on Company's Reserves None      Did Not    Management
      and Dividend Policy                                 Vote
2.2.2 Approve Dividends of EUR 1.176 per Share  For       Did Not    Management
                                                          Vote
2.3   Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
3     Discussion on Company's Corporate         None      Did Not    Management
      Governance Structure                                Vote
4.1.1 Elect Maurice Lippens as Director         For       Did Not    Management
                                                          Vote
4.1.2 Elect Jacques Monardo as Director         For       Did Not    Management
                                                          Vote
4.1.3 Elect Rana Talwar as Director             For       Did Not    Management
                                                          Vote
4.1.4 Elect Jean-Paul Votron as Director        For       Did Not    Management
                                                          Vote
4.2   Elect Louis Cheung Chi Yan as Director    For       Did Not    Management
                                                          Vote
4.3   Ratify KPMG Accountants as Auditors       For       Did Not    Management
                                                          Vote
5     Authorize Repurchase of Shares to Acquire For       Did Not    Management
      Fortis Units                                        Vote
6.1   Amend Articles Re: Statutory Seat         For       Did Not    Management
                                                          Vote
6.2   Amend Articles Re: Authorized Capital     For       Did Not    Management
                                                          Vote
6.3   Authorize Implementation of Approved      For       Did Not    Management
      Resolutions and Filing of Required                  Vote
      Documents/Formalities at Trade Registry
7     Close Meeting                             None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  5176177
Meeting Date: MAY 27, 2008   Meeting Type: Annual/Special
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.30 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Approve Transaction with Didier Lombard   For       For        Management
6     Authorize Repurchase of Up to Ten Percent For       Against    Management
      of Issued Share Capital
7     Ratify Appointment of Chares-Henri        For       For        Management
      Filippi as Director
8     Ratify Appointment of Jose-Luis Duran as  For       For        Management
      Director
9     Reelect Charles-Henri Filippi as Director For       For        Management
10    Reelect Jose-Luis Duran as Director       For       For        Management
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 600,000
12    Amend Article 13 of Bylaws Re: Length of  For       For        Management
      Term for Directors
13    Authorize Capital Increase of up to EUR   For       For        Management
      80 Million to Holders of Orange SA Stock
      Option Plan or Shares in Connection with
      France Telecom Liquidity Agreement
14    Authorize up to EUR 1 Million for the     For       For        Management
      Free Issuance of Option-Based Liquidity
      Reserved for Holders of Stock Options of
      Orange SA and Beneficiaries of a
      Liquidity Agreement
15    Approve Employee Stock Purchase Plan      For       For        Management
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GRAFTON GROUP PLC

Ticker:                      Security ID:  B00NKF3
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect  Anthony R. Collins as Director     For       Against    Management
2b    Elect  Gillian Bowler as Director         For       Against    Management
2c    Elect  Richard W. Jewson as Director      For       Against    Management
2d    Elect  Michael Chadwick as Director       For       For        Management
2e    Elect  Fergus Malone as Director          For       For        Management
2f    Elect  Colm O Nuallain as Director        For       For        Management
3     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
4     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program        For       For        Management
6     Authorize Reissuance of Repurchased       For       For        Management
      Shares
7     Authorize the Proposed Contingent         For       For        Management
      Purchase Contract Relating to A Ordinary
      Shares
8     Approve Stock Split                       For       For        Management
9     Amend Articles of Association             For       For        Management
10    Amend 1999 Grafton Group Share Scheme     For       For        Management
11    Authorize Use of Electronic Means         For       For        Management


--------------------------------------------------------------------------------

HBOS PLC

Ticker:                      Security ID:  3058750
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 32.3 Pence Per  For       For        Management
      Ordinary Share
3     Elect John Mack as Director               For       For        Management
4     Elect Dan Watkins as Director             For       For        Management
5     Elect Philip Gore-Randall as Director     For       For        Management
6     Elect Mike Ellis as Director              For       For        Management
7     Re-elect Dennis Stevenson as Director     For       For        Management
8     Re-elect Karen Jones as Director          For       For        Management
9     Re-elect Colin Matthew as Director        For       For        Management
10    Approve Remuneration Report               For       For        Management
11    Reappoint KPMG Audit plc as Auditors and  For       For        Management
      Authorise the Audit Committee to
      Determine Their Remuneration
12    Authorise the Company to Make EU          For       For        Management
      Political Donations to Political Parties
      or Independent Election Candidates up to
      GBP 100,000, to Political Organisations
      Other Than Political Parties up to GBP
      100,000 and Incur EU Political
      Expenditure up to GBP 100,000
13    Approve Increase in Authorised Preference For       For        Management
      Share Capital to GBP 4,685,000,000, EUR
      3,000,000,000, USD 5,000,000,000, AUD
      1,000,000,000, CAD 1,000,000,000 and JPY
      100,000,000,000
14    Authorise Issue of Equity with            For       For        Management
      Pre-emptive Rights up to GBP 251,210,258
      (HBOS Ordinary Shares) and GBP
      2,900,834,400, EUR 3,000,000,000, USD
      4,997,750,000, AUD 1,000,000,000, CAD
      1,000,000,000 and JPY 100,000,000,000
      (HBOS Preference Shares)
15    Adopt New Articles of Association         For       For        Management
16    Subject to the Passing of Resolution 15   For       For        Management
      and With Effect on and from 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: Directors' Conflicts of
      Interests
17    Subject to the Passing of Resolution 14,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 46,689,487
18    Authorise 373,515,896 Ordinary Shares for For       For        Management
      Market Purchase


--------------------------------------------------------------------------------

HBOS PLC

Ticker:                      Security ID:  3058750
Meeting Date: JUN 26, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Auth. Ordinary Share Capital to  For       For        Management
      GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
      CAD 1.0B and JPY 100B; Issue Equity with
      Rights up to GBP 800M (Ordinary Shares)
      and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
      1.0B, CAD 1.0B, and JPY 100B (HBOS
      Preference Shares)
2     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 65,609,629
3     Approve Increase in Authorised Ordinary   For       For        Management
      Share Capital by GBP 100,000,000;
      Capitalise Reserves up to GBP 100,000,000
      (Scrip Dividend); Authorise Issue of
      Equity with Pre-emptive Rights up to
      Aggregate Nominal Amount of GBP
      100,000,000


--------------------------------------------------------------------------------

HEINEKEN NV

Ticker:                      Security ID:  7792559
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
1b    Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.70 per Share                     Vote
1c    Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
1d    Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
2     Approve Acquisition by Sunrise            For       Did Not    Management
      Acquisitions of Scottish & Newcastle Plc            Vote
3     Ratify KPMG Accountants as Auditors       For       Did Not    Management
                                                          Vote
4     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
5     Grant Board Authority to Issue Shares and For       Did Not    Management
      Restricting/Excluding Preemptive Rights             Vote
6     Elect M. Minnick to Supervisory Board     For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

IAWS GROUP PLC

Ticker:                      Security ID:  4511155
Meeting Date: DEC 3, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividends                         For       For        Management
3.a   Reelect Denis Buckley as Director         For       Against    Management
3.b   Reelect J. Brian Davy as Director         For       Against    Management
3.c   Reelect William G. Murphy as Director     For       Against    Management
3.d   Reelect Noreen Hynes as Director          For       For        Management
3.e   Elect Owen Killian as Director            For       For        Management
3.f   Reelect Denis Lucey as Director           For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights Equivalent to One-Third of the
      Nominal Value of the Issued Share Capital
6     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase                For       For        Management
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares
9     Amend Articles of Association Re:         For       For        Management
      Communication


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:                      Security ID:  0454492
Meeting Date: AUG 13, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Altadis, SA by     For       For        Management
      Imperial Tobacco Overseas Holdings (3)
      Limited; Increase Authorised Capital from
      GBP 100M to GBP 5.604B; Authorise Issue
      of Equity with and without Pre-emptive
      Rights up to GBP 5.504B (Equity Bridge
      Facility)


--------------------------------------------------------------------------------

INMARSAT PLC

Ticker:                      Security ID:  B09LSH6
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 17.33 Cents     For       For        Management
      (USD) Per Ordinary Share
4     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
6     Re-elect Sir Bryan Carsberg as Director   For       For        Management
7     Re-elect Stephen Davidson as Director     For       For        Management
8     Re-elect Andrew Sukawaty as Director      For       For        Management
9     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
10    Approve Cancellation of 11,669,472        For       For        Management
      Deferred Shares of EUR 0.01 Each and the
      50,000 Deferred Shares of GBP 1 Each in
      the Authorised Share Capital of the
      Company Which Have Not Been Taken or
      Agreed to be Taken by Any Person
11    Adopt New Articles of Association         For       For        Management
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      EUR 76,000
13    Subject to the Passing of Resolution 12,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of EUR 11,400
14    Authorise 43,460,000 Ordinary Shares for  For       For        Management
      Market Purchase
15    Amend Inmarsat 2005 Bonus Share Plan      For       For        Management
16    Amend Inmarsat 2005 Performance Share     For       For        Management
      Plan


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:                      Security ID:  B17BBQ5
Meeting Date: AUG 8, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Re-elect Samuel Abrahams as Director of   For       For        Management
      Investec Plc and Investec Limited
2     Re-elect George Alford as Director of     For       For        Management
      Investec Plc and Investec Limited
3     Re-elect Glynn Burger as Director of      For       For        Management
      Investec Plc and Investec Limited
4     Re-elect Hugh Herman as Director of       For       For        Management
      Investec Plc and Investec Limited
5     Re-elect Donn Jowell as Director of       For       For        Management
      Investec Plc and Investec Limited
6     Re-elect Ian Kantor as Director of        For       For        Management
      Investec Plc and Investec Limited
7     Re-elect Alan Tapnack as Director of      For       For        Management
      Investec Plc and Investec Limited
8     Re-elect Peter Thomas as Director of      For       For        Management
      Investec Plc and Investec Limited
9     Re-elect Fani Titi as Director of         For       For        Management
      Investec Plc and Investec Limited
10    Accept Financial Statements and Statutory For       For        Management
      Reports
11    Approve Remuneration Report               For       For        Management
12    Sanction the Interim Dividend on Ordinary For       For        Management
      Shares Paid by Investec Limited
13    Sanction the Interim Dividend on the      For       For        Management
      Dividend Access (South African Resident)
      (SA DAS) Redeemable Preference Share Paid
      by Investec Limited
14    Approve Final Dividend on Ordinary Shares For       For        Management
      by Investec Limited
15    Appoint Ernst & Young Inc as Auditors and For       For        Management
      Authorise the Board to Determine Their
      Remuneration
16    Reappoint KPMG Inc as Auditors and        For       For        Management
      Authorise the Board to Determine Their
      Remuneration
17    Authorise 4,982,858 Ordinary Shares of    For       For        Management
      the Unissued Ordinary Shares in the
      Authorised Share Capital of Investec
      Limited be Placed Under the Control of
      Directors
18    Authorise 4,000,000 Class A Variable Rate For       For        Management
      Compulsorily Convertible Non-Cumulative
      Preference Shares to be Placed Under the
      Control of Directors
19    Approve that All Unissued Shares in the   For       For        Management
      Authorised Share Capital of Investec
      Limited be Placed Under the Control of
      the Directors
20    Approve Issuance of Ordinary Shares       For       For        Management
      without Pre-emptive Rights up to a
      Maximum of 15 Percent of Issued Ordinary
      Shares
21    Authorise Issue of 4,000,000 Class A      For       For        Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares
22    Authorise Repurchase of up to 20 Percent  For       For        Management
      of Its Ordinary Share Capital or Class A
      Preference Share Capital
23    Amend Articles of Association Re:         For       For        Management
      Re-election of Directors
24    Authorise Directors or the Company        For       For        Management
      Secretary to Do All Things Necessary to
      Carry into Effect the Aforesaid
      Resolutions
25    Accept Financial Statements and Statutory For       For        Management
      Reports
26    Approve Remuneration Report               For       For        Management
27    Sanction the Interim Dividend on Ordinary For       For        Management
      Shares Paid by Investec Plc
28    Approve Final Dividend of 13 Pence Per    For       For        Management
      Ordinary Share by Investec Plc
29    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
30    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 120,326
31    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,029.85
32    Authorise 38,161,320 Ordinary Shares for  For       For        Management
      Market Purchase
33    Amend Articles of Association Re:         For       For        Management
      Re-election of Directors
34    Authorise Directors or the Company        For       For        Management
      Secretary to Do All Things Necessary to
      Carry into Effect the Aforesaid
      Resolutions


--------------------------------------------------------------------------------

INVESTOR AB

Ticker:       INVE           Security ID:  5679591
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Jacob Wallenberg as Chairman of     For       For        Management
      Meeting
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Designate Two Inspectors of Minutes of    For       For        Management
      Meeting
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Receive Financial Statements and          None      None       Management
      Statutory Reports
7     Receive President's Report                None      None       Management
8     Receive Report on the Work of the Board   None      None       Management
      and Its Committees
9     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Discharge of Board and President  For       For        Management
11    Approve Allocation of Income and          For       For        Management
      Dividends of 4.75 SEK per Share
12    Determine Number of Members (10) and      For       For        Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 6.9 Million;
      Approve Remuneration of Auditors
14    Reelect Sune Carlsson, Boerje Ekholm,     For       For        Management
      Sirkka Haemaelaeinen, Haakan Mogren,
      Grace Reksten Skaugen, Anders Scharp, O.
      Griffith Sexton, Lena Treschow Torell,
      Jacob Wallenberg (Chairman), and Peter
      Wallenberg Jr.as Directors
15a   Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
15b   Approve Long-Term Incentive Programs      For       For        Management
      (Share Matching Plan and
      Performance-Based Share Program)
16    Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital and Reissuance of
      Repurchased Shares for General Purposes
      and for Long-Term Incentive Program
17    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
18    Close Meeting                             None      None       Management


--------------------------------------------------------------------------------

LLOYDS TSB GROUP PLC

Ticker:       LLDTF          Security ID:  0870612
Meeting Date: MAY 8, 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
3a1   Elect Philip Green as Director            For       For        Management
3a2   Elect Sir David Manning as Director       For       For        Management
3b1   Re-elect Ewan Brown as Director           For       For        Management
3b2   Re-elect Michael Fairey as Director       For       For        Management
3b3   Re-elect Sir Julian Horn-Smith as         For       For        Management
      Director
3b4   Re-elect Truett Tate as Director          For       For        Management
4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
5     Authorise the Audit Committee to Fix      For       For        Management
      Remuneration of Auditors
6     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 359,319,742, USD 39,750,000, EUR
      40,000,000 and JPY 1,250,000,000
7     Subject to the Passing of Resolution 6,   For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 71,589,007
8     Authorise 572,712,063 Ordinary Shares for For       For        Management
      Market Purchase
9     With Effect From 1 October 2008, Adopt    For       For        Management
      New Articles of Association


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:                      Security ID:  B16BRD5
Meeting Date: JUL 9, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Proposed Disposal by Way of   For       For        Management
      IPO of MF Global Ltd


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:                      Security ID:  B16BRD5
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.7 Cents Per  For       For        Management
      Ordinary Share
4     Elect Kevin Hayes as Director             For       For        Management
5     Re-elect Alison Carnwath as Director      For       For        Management
6     Re-elect Harvey McGrath as Director       For       For        Management
7     Re-elect Glen Moreno as Director          For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 18,797,996
11    Subject to the Passing of Resolution 10,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 2,819,699.44
12    Authorise 187,979,963 Ordinary Shares for For       For        Management
      Market Purchase


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:                      Security ID:  B16BRD5
Meeting Date: NOV 23, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorised Capital; Approve      For       For        Management
      Consolidation; Amend Articles of
      Association; Capitalise Reserves; Issue
      Equity with Pre-emptive Rights; Approve
      Put Option Agreement; Reduce Existing
      Market Purchase Authority; Reduce
      Authorised but Unissued Capital


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE

Ticker:                      Security ID:  4625959
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Statutory Reports                  For       Did Not    Management
                                                          Vote
2     Approve Financial Statements and          For       Did Not    Management
      Allocation of Income                                Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
                                                          Vote
4     Approve Director Remuneration             For       Did Not    Management
                                                          Vote
5     Grant Permission for Board Members to     For       Did Not    Management
      Engage in Commercial Transactions with              Vote
      Company and Be Involved in Companies with
      Similar Corporate Purpose
6     Approve Auditors and Fix Their            For       Did Not    Management
      Remuneration                                        Vote
7     Amend Company Articles                    For       Did Not    Management
                                                          Vote
8     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
9     Authorize Issuance of Bonds               For       Did Not    Management
                                                          Vote
10    Approve Share Capital Increase through    For       Did Not    Management
      Dividend Reinvestment                               Vote
11    Approve Share Capital Increase            For       Did Not    Management
                                                          Vote
12    Authorize Preference Share Issuance       For       Did Not    Management
      without Preemptive Rights                           Vote
13    Other Business                            For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE

Ticker:                      Security ID:  4625959
Meeting Date: MAY 15, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Company Articles                    For       For        Management
2     Authorize Issuance of Bonds               For       For        Management
3     Authorize Share Capital Increase through  For       For        Management
      Dividend Reinvestment
4     Approve Share Capital Increase            For       For        Management
5     Authorize Preference Share Issuance       For       For        Management
      without Preemptive Rights


--------------------------------------------------------------------------------

NDS GROUP PLC

Ticker:       NNDS           Security ID:  2520001
Meeting Date: OCT 26, 2007   Meeting Type: Annual
Record Date:  SEP 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     THE APPROVAL OF THE COMPANY S U.K. ANNUAL For       For        Management
      REPORT AND FINANCIAL STATEMENTS FOR THE
      YEAR ENDED JUNE 30, 2007, TOGETHER WITH
      THE CORRESPONDING INDEPENDENT AUDITORS
      REPORT AND DIRECTORS REPORT.
2     THE APPROVAL OF THE DIRECTORS             For       For        Management
      REMUNERATION REPORT FOR THE YEAR ENDED
      JUNE 30, 2007.
3     RATIFICATION OF THE SELECTION OF ERNST &  For       For        Management
      YOUNG LLP AS THE COMPANY S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
      FISCAL YEAR ENDING JUNE 30, 2008, AND THE
      AUTHORIZATION OF THE AUDIT COMMITTEE TO
      DETERMINE ERNST & YOUNG LLP S
      REMUNERATION IN RESP
4.1   Elect  Director Peter J. Powers           For       For        Management


--------------------------------------------------------------------------------

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)

Ticker:       OPAP           Security ID:  7107250
Meeting Date: JUN 11, 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 and          For       Did Not    Management
      Dividends                                           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     Approve Auditors and Fix Their            For       Did Not    Management
      Remuneration                                        Vote
8     Approve Related Party Transactions        For       Did Not    Management
                                                          Vote
9     Authorize Board to Participate in         For       Did Not    Management
      Companies with Similiar Business                    Vote
      Interests
10    Approve Electronic Information Transfers  For       Did Not    Management
                                                          Vote
11    Amend Company Articles                    For       Did Not    Management
                                                          Vote
12    Authorize Filing of Required Documents    For       Did Not    Management
                                                          Vote
13    Other Business                            For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)

Ticker:       OPAP           Security ID:  7107250
Meeting Date: JUN 25, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Company Articles                    For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

PEUGEOT SA

Ticker:       UG             Security ID:  7103526
Meeting Date: MAY 28, 2008   Meeting Type: Annual/Special
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.50 per Share
4     Reelect Marc Friedel as Supervisory Board For       Against    Management
      Member
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Approve Transaction with Christian        For       For        Management
      Streiff Re: End of Management Board
      Mandate
7     Approve Transaction with Jean-Philippe    For       For        Management
      Colin Re: End of Management Board Mandate
8     Approve Transaction with Gilles Michel    For       For        Management
      Re: End of Management Board Mandate
9     Approve Transaction with Gregoire Olivier For       For        Management
      Re: End of Management Board Mandate
10    Approve Transaction with Roland Vardanega For       For        Management
      Re: End of Management Board Mandate
11    Approve Remuneration of Supervisory Board For       For        Management
      Members in the Aggregate Amount of EUR
      600,000
12    Authorize Repurchase of Up to 17 Million  For       For        Management
      Issued Shares
13    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
14    Allow Management Board to Use All         For       Against    Management
      Outstanding Capital Authorizations in the
      Event of a Public Tender Offer or Share
      Exchange Offer
15    Authorize Management Board to Issue Free  For       Against    Management
      Warrants with Preemptive Rights During a
      Public Tender Offer or Share Exchange


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:                      Security ID:  B01QLV4
Meeting Date: DEC 17, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Auth. Directors to Appropriate            None      For        Management
      Distributable Profits to the Payment of
      the February and July 2007 Dividends;
      Release Directors and Shareholders from
      Any and All Claims; Make Distributions
      Involved in the Giving of Releases Out of
      the Profits Appropriated


--------------------------------------------------------------------------------

PROSAFE SE (FORMERLY PROSAFE ASA)

Ticker:                      Security ID:  B1L9DW5
Meeting Date: JUL 4, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
2     Approve Notice of Meeting and Agenda      For       Did Not    Management
                                                          Vote
3     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
4     Change Location of Registered Office to   For       Did Not    Management
      Cyprus                                              Vote


--------------------------------------------------------------------------------

PROSAFE SE (FORMERLY PROSAFE ASA)

Ticker:                      Security ID:  B1L9DW5
Meeting Date: DEC 6, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
2     Approve Notice of Meeting and Agenda      For       Did Not    Management
                                                          Vote
3     Approve Special Dividends of NOK 3.75 Per For       Did Not    Management
      Share                                               Vote
4     Approve Increase of Number of Board       For       Did Not    Management
      Members from Five (5) to Six (6)                    Vote
5a    Elect Michael Parker and Christakis       For       Did Not    Management
      Pavlou as New Directors                             Vote
5b    Accept Resignation of Anne Grethe Dalene  For       Did Not    Management
      as a Board Member                                   Vote
5c    Confirm that Board is Constituted of      For       Did Not    Management
      Reidar Lund, Christian Brinch, Ronny                Vote
      Langeland, Gunn Nicolaisen, Michael
      Parker, and Christakis Pavlou
6a    Approve Remuneration of Directors for     For       Did Not    Management
      2007                                                Vote
6b    Approve Remuneration of Directors for     For       Did Not    Management
      2008                                                Vote
7     Approve Remuneration of Chairman and      For       Did Not    Management
      Members of the Nomination Committee in              Vote
      the Amount of EUR 1,300 Each


--------------------------------------------------------------------------------

PROSAFE SE (FORMERLY PROSAFE ASA)

Ticker:                      Security ID:  B1L9DW5
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
2     Approve Notice of Meeting and Agenda      For       For        Management
3     Approve Board Report                      For       For        Management
4     Approve Financial Statements              For       For        Management
5     Approve Auditors' Report                  For       For        Management
6     Approve Allocation of Income and          For       For        Management
      Dividends of Maximum USD 912 Million;
      Approve 90.1 Percent of Dividend to be
      Distributed in Form of Shares in Brinova
      Public Limited
7a    Elect Christian Brinch as Director        For       For        Management
7b    Elect Gunn Elin Nicolaisen as Director    For       For        Management
7c    Elect Ronny Johan Langeland as Director   For       For        Management
7d    Elect Andreas Sohmen-Pao as Director      For       For        Management
8     Ratify Ernst & Young as Auditors          For       For        Management
9     Approve Remuneration of Auditors          For       For        Management
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Approve EUR 5.7 Million Increase in       For       For        Management
      Authorized Capital; Approve Issuance of
      23 Million Shares without Preemptive
      Rights


--------------------------------------------------------------------------------

REGAL PETROLEUM PLC

Ticker:                      Security ID:  3177581
Meeting Date: AUG 15, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect Neil Ritson as Director             For       For        Management
3     Re-elect Lord Anthony St John of Bletso   For       For        Management
      as Director
4     Reappoint UHY Hacker Young LLP as         For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
5     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,383,814
6     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 357,572


--------------------------------------------------------------------------------

REGAL PETROLEUM PLC

Ticker:                      Security ID:  3177581
Meeting Date: FEB 19, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Conditional Upon the Placing Agreement    For       For        Management
      Becoming Unconditional, Authorise Issue
      of Equity with Pre-emptive Rights up to
      56,440,000 New Ordinary Shares in
      Connection with the Placing; Otherwise up
      to GBP 3,324,480
2     Conditional Upon the Passing of           For       For        Management
      Resolution 1 and the Placing Agreement
      Becoming Unconditional, Authorise Issue
      of Equity without Pre-emptive Rights up
      to 56,440,000 New Ordinary Shares in
      Connection with the Placing; Otherwise up
      to GBP 498,672


--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:                      Security ID:  0754783
Meeting Date: AUG 10, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of the ABN AMRO       For       For        Management
      Businesses; Authorise Directors to Agree
      with Fortis and Santander and to
      Implement the Offers; Increase in Capital
      to GBP 3,017,622,930.50; Issue Equity
      with Rights up to GBP 139,035,925 (Offers
      or Acquisition)


--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:                      Security ID:  0754783
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 Dividends of 23.1 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Colin Buchan as Director         For       For        Management
5     Re-elect Jim Currie as Director           For       For        Management
6     Re-elect Janis Kong as Director           For       For        Management
7     Re-elect Sir Tom McKillop as Director     For       For        Management
8     Re-elect Sir Steve Robson as Director     For       For        Management
9     Re-elect Guy Whittaker as Director        For       For        Management
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
11    Authorise the Audit Committee to Fix      For       For        Management
      Remuneration of Auditors
12    Approve Increase in Authorised Ordinary   For       For        Management
      Share Capital by GBP 625,000,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 833,925,071
14    Subject to the Passing of the Preceding   For       For        Management
      Resolution, Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 125,088,760
15    Authorise 1,000,710,085 Ordinary Shares   For       For        Management
      for Market Purchase
16    Increase Auth. Category II Non-Cum.       For       For        Management
      Dollar Pref. Share Cap; Issue Equity with
      Rights for Issued and Auth. but Unissued
      Category II Non-Cum. Dollar Pref. Shares;
      Auth. but Unissued Non-Cum. Euro Pref.
      Shares; Auth. but Unissued Non-Cum.
      Sterling Shares
17    Approve Scrip Dividend Program            For       For        Management
18    Adopt New Articles of Association         For       For        Management


--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC, THE

Ticker:                      Security ID:  0754783
Meeting Date: MAY 14, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorised Share      For       For        Management
      Capital by 6,123,010,462 Ordinary Shares;
      Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,364,677,687
2     Approve Increase in Authorised Share      For       For        Management
      Capital by 1,000,000,000 Ordinary Shares;
      Authorise Capitalisation of Reserves up
      to GBP 250,000,000; Authorise Issue of
      Equity with Pre-emptive Rights up to GBP
      250,000,000 (Capitalisation of Reserves)


--------------------------------------------------------------------------------

RWE AG

Ticker:                      Security ID:  4768962
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 27, 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 3.15 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors for Fiscal 2008
6.a   Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
6.b   Authorize Use of Financial Derivatives of For       For        Management
      up to 5 percent of Issued Share Capital
      When Repurchasing Shares
7     Approve Creation of EUR 288 Million Pool  For       For        Management
      of Capital without Preemptive Rights


--------------------------------------------------------------------------------

SANOFI-AVENTIS

Ticker:       SAN            Security ID:  5671735
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAY 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.07 per Share
4     Elect Uwe Bicker as Director              For       For        Management
5     Elect Gunter Thielen as Director          For       For        Management
6     Elect Claudie Haignere as Director        For       For        Management
7     Elect Patrick de la Chevardiere as        For       For        Management
      Director
8     Reelect Robert Castaigne as Director      For       For        Management
9     Reeect Chrisitian Mulliez as Director     For       For        Management
10    Reelect Jean-Marc Bruel as Director       For       For        Management
11    Reelect Thierry Desmarest as Director     For       For        Management
12    Reelect Jean-Francois Dehecq as Director  For       For        Management
13    Reelect Igor Landau as Director           For       For        Management
14    Reelect Lindsay Owen-Jones as Director    For       For        Management
15    Reelect Jean-Rene Fourtou as Director     For       For        Management
16    Reelect Klaus Pohle as Director           For       For        Management
17    Approve Transaction with Jean-Francois    For       For        Management
      Dehecq
18    Approve Transaction with Gerard Le Fur    For       For        Management
19    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:                      Security ID:  B09RMQ1
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       Did Not    Management
                                                          Vote
2     Re-elect Tor Olav Troim as Director       For       Did Not    Management
                                                          Vote
3     Elect Jan Tore Stromme as Director        For       Did Not    Management
                                                          Vote
4     Re-elect Kate Blankenship as Director     For       Did Not    Management
                                                          Vote
5     Approve PricewaterhouseCoopers AS as      For       Did Not    Management
      Auditors and Authorize Board to Fix Their           Vote
      Remuneration
6     Amend the Company's Bye-laws              For       Did Not    Management
                                                          Vote
7     Approve Remuneration of Directors for     For       Did Not    Management
      Fiscal 2007                                         Vote
8     Transact Other Business (Voting)          For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

SES SA (FORMERLY SES GLOBAL)

Ticker:       SESG           Security ID:  B00ZQQ2
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Attendance List, Quorum, and Adoption of  For       Did Not    Management
      the Agenda                                          Vote
2     Nomination of a Secretary and of Two      For       Did Not    Management
      Scrutineers                                         Vote
3     Presentation by Chairman of Board of 2007 None      Did Not    Management
      Activities Report of Board                          Vote
4     Presentation by the President and CEO on  None      Did Not    Management
      the Main Developments During 2007 and               Vote
      Perspectives
5     Presentation by CFO, Member of Executive  None      Did Not    Management
      Committee, of 2007 Financial Results                Vote
6     Receive Auditor Report                    None      Did Not    Management
                                                          Vote
7     Approval of Balance Sheet as of Dec. 31,  For       Did Not    Management
      2007, and of 2007 Profit and
 Loss                  Vote
      Accounts
8     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
9     Transfers Between Reserve Accounts        For       Did Not    Management
                                                          Vote
10    Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
11    Approve Discharge of Directors of SES     For       Did Not    Management
      Europe S.A.                                         Vote
12    Approve Discharge of Auditors             For       Did Not    Management
                                                          Vote
13    Ratify Auditors and Authorize Board to    For       Did Not    Management
      Fix Their Remuneration                              Vote
14    Approve Share Repurchase Program          For       Did Not    Management
                                                          Vote
15a   Fix Number of Directors                   For       Did Not    Management
                                                          Vote
15b   Fix Term of Mandate of Directors          For       Did Not    Management
                                                          Vote
15c   Elect Directors (Bundled)                 For       Did Not    Management
                                                          Vote
15d   Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
16    Transact Other Business (Non-Voting)      None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

SES SA (FORMERLY SES GLOBAL)

Ticker:       SESG           Security ID:  B00ZQQ2
Meeting Date: JUN 26, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Review Attendance List, Establish Quorum  For       Did Not    Management
      and Adopt Agenda                                    Vote
2     Nominate Secretary and Two Scrutineers    For       Did Not    Management
                                                          Vote
3     Amend Articles to Reflect Reduction in    For       Did Not    Management
      Share Capital Through Cancellation of               Vote
      Treasury Shares
4     Approve Share Repurchase Program          For       Did Not    Management
                                                          Vote
5     Transact Other Business (Non-Voting)      None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker:       GLE            Security ID:  5966516
Meeting Date: MAY 27, 2008   Meeting Type: Annual/Special
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Allocation of Income and of       For       For        Management
      Dividends of EUR 0.90 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Elect a Director                          None      None       Management
6     Reelect Michel Cicurel as Director        For       For        Management
7     Reelect Luc Vandevelde as Director        For       For        Management
8     Elect Nathalie Rachou as Director         For       For        Management
9     Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 220 Million
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegations Submitted to Shareholder
      Votes Above
13    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan      For       For        Management
15    Approve Stock Option Plans Grants         For       Against    Management
16    Authorize up to 2 Percent of Issued       For       Against    Management
      Capital for Use in Restricted Stock Plan
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:                      Security ID:  7133608
Meeting Date: JUL 5, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      Did Not    Management
                                                          Vote
2     Registration of Attending Shareholders    None      Did Not    Management
      and Proxies                                         Vote
3     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Approve Notice of Meeting and Agenda      For       Did Not    Management
                                                          Vote
6     Receive Information on Merger of          None      Did Not    Management
      Petroleum Activities Between Company and            Vote
      Norsk Hydro ASA
7     Approve Plan for Merger of Petroleum      For       Did Not    Management
      Activities Between Company and Norsk                Vote
      Hydro ASA
8.1   Issue 1.043 Billion Shares in Connection  For       Did Not    Management
      with Acquisition of Norsk Hydro ASA                 Vote
8.2   Amend Articles to Reflect Merger          For       Did Not    Management
      Including Name Change and New Share                 Vote
      Capital
8.3   Elect Members and Deputy Members of       For       Did Not    Management
      Corporate Assembly                                  Vote
8.4   Elect Olaug Svarva, Benedicte Schilbred   For       Did Not    Management
      Fasmer, Tom Rathke, and Bjoern Staale               Vote
      Haavik as Members of Nominating Committee
9     Approve NOK 50.4 Million Reduction in     For       Did Not    Management
      Share Capital via Cancellation of                   Vote
      Treasury Shares and Redemption of Shares
      Held by Norwegian State; Amend Articles
      to Reflect Changes in Capital


--------------------------------------------------------------------------------

SUBSEA 7 INC.

Ticker:                      Security ID:  7448971
Meeting Date: JUL 10, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Ratify PriceWaterhouseCoopers as Auditors For       For        Management
3     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
4     Reelect Kristian Siem, Arild Schultz, and For       Against    Management
      Michael Delouche as Directors
5     Approve Remuneration of Directors         For       For        Management
6     Approve Actions of Directors and Officers For       For        Management
      of the Company


--------------------------------------------------------------------------------

TESCO PLC

Ticker:                      Security ID:  0884709
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


--------------------------------------------------------------------------------

TNT N.V.

Ticker:                      Security ID:  5481558
Meeting Date: APR 11, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting and Announcements            None      Did Not    Management
                                                          Vote
2     Presentation by M.P. Bakker, CEO          None      Did Not    Management
                                                          Vote
3     Receive Report of Management Board        None      Did Not    Management
      (Non-Voting)                                        Vote
4     Discussion of the Company's Corporate     None      Did Not    Management
      Governance Chapter in the Annual Report,            Vote
      Chapter 6
5     Discuss Remuneration Report Containing    None      Did Not    Management
      Remuneration Policy for Management Board            Vote
      Members
6     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
7a    Receive Explanation on Company's Reserves None      Did Not    Management
      and Dividend Policy                                 Vote
7b    Approve Dividends                         For       Did Not    Management
                                                          Vote
8     Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
9     Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
10a   Announce Vacancies on Supervisory Board   None      Did Not    Management
                                                          Vote
10b   Opportunity to Make Recommendations for   None      Did Not    Management
      the Appointment of Members of the                   Vote
      Supervisory Board
10c   Announcement by the Supervisory Board of  None      Did Not    Management
      the Persons Nominated for Appointment               Vote
11    Reelect R.J.N. Abrahamsen to Supervisory  For       Did Not    Management
      Board                                               Vote
12    Elect P.C. Klaver to Supervisory Board    For       Did Not    Management
                                                          Vote
13    Elect G.J. Ruizendaal to Supervisory      For       Did Not    Management
      Board                                               Vote
14    Announce Vacancies on Supervisory Board   None      Did Not    Management
      Expected in 2009                                    Vote
15    Announce Intention of the Supervisory     None      Did Not    Management
      Board to Reelect M.P. Bakker to the                 Vote
      Management Board
16    Announce Intention of the Supervisory     None      Did Not    Management
      Board to Reelect M.C. Lombard to the                Vote
      Management Board
17    Grant Board Authority to Issue Shares     For       Did Not    Management
                                                          Vote
18    Authorize Board to Exclude Preemptive     For       Did Not    Management
      Rights from Issuance under Item 17                  Vote
19    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
20    Approve Reduction of Issued Capital by    For       Did Not    Management
      Cancelling Treasury Shares                          Vote
21    Allow Questions                           None      Did Not    Management
                                                          Vote
22    Close Meeting                             None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  B15C557
Meeting Date: MAY 16, 2008   Meeting Type: Annual/Special
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.07 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Approve Transaction with Thierry          For       For        Management
      Desmarest
6     Approve Transaction with Christophe de    For       Against    Management
      Margerie
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Reelect Paul Desmarais Jr. as Director    For       For        Management
9     Reelect Bertrand Jacquillat as Director   For       For        Management
10    Reelect Lord Peter Levene of Portsoken as For       For        Management
      Director
11    Elect Patricia Barbizet as Director       For       For        Management
12    Elect Claude Mandil as Director           For       For        Management
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 2.5 billion
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 875 million
15    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan      For       For        Management
17    Authorize up to 0.8  Percent of Issued    For       For        Management
      Capital for Use in Restricted Stock Plan
A     Dismiss Antoine Jeancourt-Galignani       Against   Against    Shareholder
B     Amend Articles of Association Re:         Against   For        Shareholder
      Attendance Statistics of Directors at
      Board
 Meetings and at Each Board's
      Committee Meetings
C     Authorize up to 0.2 Percent of Issued     Against   Against    Shareholder
      Capital for Use in Restricted Stock Plan
      to the Benefit of All Company Employees


--------------------------------------------------------------------------------

TURKIYE HALK BANKASI A.S.

Ticker:                      Security ID:  B1WTMP0
Meeting Date: JUL 16, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Presiding Council of Meeting        For       Did Not    Management
                                                          Vote
2     Authorize Presiding Council to Sign       For       Did Not    Management
      Minutes of Meeting                                  Vote
3     Authorize Board to Handle Personnel       For       Did Not    Management
      Issues                                              Vote
4     Wishes                                    None      Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBS            Security ID:  B18YFJ4
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Receive Information on Effects of US      None      Did Not    Shareholder
      Sub-Prime Mortgage Crisis (Non-Voting)              Vote
1b    Authorize Special Audit to Investigate    Against   Did Not    Shareholder
      Internal Controls and Other Questions               Vote
      Related to US Sub-Prime Mortgage Crisis
2     Approve Creation of CHF 10.4 Million Pool For       Did Not    Management
      of Capital with Preemptive Rights for               Vote
      Purpose of Stock Dividend
3a    Approve Creation of CHF 27.8 Million Pool For       Did Not    Management
      of Capital without Preemptive Rights to             Vote
      Guarantee Conversion Rights for Mandatory
      Convertible Bonds
3b    Approve Creation of CHF 52 Million Pool   Against   Did Not    Shareholder
      of Capital with Preemptive Rights                   Vote


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBS            Security ID:  B18YFJ4
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:  JAN 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REQUEST FOR A SPECIAL AUDIT               Against   Did Not    Shareholder
      (SONDERPRUFUNG) BY ETHOS                            Vote
2     STOCK DIVIDEND CREATION OF AUTHORIZED     For       Did Not    Management
      CAPITAL APPROVAL OF ARTICLE 4B OF THE               Vote
      ARTICLES OF ASSOCIATION
3     CAPITAL INCREASE PROPOSAL BY THE BOARD OF For       Did Not    Management
      DIRECTORS: MANDATORY CONVERTIBLE NOTES              Vote
      CREATION OF CONDITIONAL CAPITAL APPROVAL
      OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
      ASSOCIATION
4     ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against   Did Not    Shareholder
      CAPITAL INCREASE RIGHTS OFFERING                    Vote
5     IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Did Not    Management
      DURING THE EXTRAORDINARY GENERAL MEETING,           Vote
      I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
      ACCORDANCE WITH THE BOARD OF DIRECTORS


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBS            Security ID:  B18YFJ4
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ANNUAL REPORT, GROUP AND PARENT COMPANY   For       Did Not    Management
      ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS            Vote
      OF THE GROUP AND STATUTORY AUDITORS
2     APPROPRIATION OF RESULTS                  For       Did Not    Management
                                                          Vote
3     REDUCTION OF THE TERM OF OFFICE OF        For       Did Not    Management
      MEMBERS OF THE BOARD OF DIRECTORS                   Vote
      (ARTICLE 19 PARA. 1 OF THE ARTICLES OF
      ASSOCIATION)
4     REFERENCES TO GROUP AUDITORS (ARTICLE 17  For       Did Not    Management
      LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND             Vote
      TITLE D OF THE ARTICLES OF ASSOCIATION)
5     RE-ELECTION OF MEMBER THE BOARD OF        None      Did Not    Management
      DIRECTORS: MARCEL OSPEL                             Vote
6     RE-ELECTION OF MEMBER THE BOARD OF        For       Did Not    Management
      DIRECTORS: PETER VOSER                              Vote
7     RE-ELECTION OF MEMBER THE BOARD OF        For       Did Not    Management
      DIRECTORS: LAWRENCE A. WEINBACH                     Vote
8     ELECTION OF A NEW MEMBER OF THE BOARD OF  For       Did Not    Management
      DIRECTORS: DAVID SIDWELL                            Vote
9     POTENIAL ELECTION OF A NEW BOARD MEMBER.  For       Did Not    Management
      AT THE TIME OF PRINTING, THE NEW DIRECTOR           Vote
      HAS NOT YET BEEN NOMINATED, HIS NAME CAN
      BE OBTAINED FROM 4/1/2008 BY CALLING
      TOLL-FREE 1-266-541-9689 OR VIA THE WEB
      AT WWW.UBS.COM/AGM
10    RE-ELECTION OF THE AUDITORS (ERNST &      For       Did Not    Management
      YOUNG LTD. BASEL)                                   Vote
11    ORDINARY CAPITAL INCREASE. RIGHTS         For       Did Not    Management
      OFFERING                                            Vote
12    IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Did Not    Management
      DURING THE ANNUAL GENERAL MEETING, I/WE             Vote
      AUTHORIZE MY/OUR PROXY TO ACT IN
      ACCORDANCE WITH THE BOARD OF DIRECTORS


--------------------------------------------------------------------------------

UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)

Ticker:                      Security ID:  4232445
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:  4232445
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


--------------------------------------------------------------------------------

UNIVAR NV

Ticker:                      Security ID:  7389650
Meeting Date: SEP 4, 2007    Meeting Type: Special
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      None       Management
2     Discuss Public Offer of ULIXES BV for all None      None       Management
      Issued and Outstanding Shares of the
      Company
3     Approve Discharge of Supervisory Board    For       For        Management
      Subject to Offer Being Made Unconditional
      by Offeror
4     Approve Discharge of Mr. J.H. Holsboer    For       For        Management
      Subject to Offer Being Made Unconditional
      by Offeror
5     Amend Articles Subject to Offer Being     For       For        Management
      Made Unconditional by Offeror
6     Elect Members to Board of Directors       For       For        Management
      Subject to Offer Being Made Unconditional
      by Offeror
7     Other Business (Non-Voting)               None      None       Management
8     Close Meeting                             None      None       Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:                      Security ID:  B16GWD5
Meeting Date: JUL 24, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Re-elect Sir John Bond as Director        For       For        Management
3     Re-elect Arun Sarin as Director           For       For        Management
4     Re-elect Michael Boskin as Director       For       For        Management
5     Re-elect John Buchanan as Director        For       For        Management
6     Re-elect Andy Halford as Director         For       For        Management
7     Re-elect Anne Lauvergeon as Director      For       For        Management
8     Re-elect Jurgen Schrempp as Director      For       For        Management
9     Re-elect Luc Vandevelde as Director       For       For        Management
10    Re-elect Anthony Watson as Director       For       For        Management
11    Re-elect Philip Yea as Director           For       For        Management
12    Elect Vittorio Colao as Director          For       For        Management
13    Elect Alan Jebson as Director             For       For        Management
14    Elect Nick Land as Director               For       For        Management
15    Elect Simon Murray as Director            For       For        Management
16    Approve Final Dividend of 4.41 Pence Per  For       For        Management
      Ordinary Share
17    Approve Remuneration Report               For       For        Management
18    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
19    Authorise Audit Committee to Fix          For       For        Management
      Remuneration of Auditors
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 1,000,000,000
21    Subject to the Passing of Resolution 20,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 290,000,000
22    Authorise 5,200,000,000 Ordinary Shares   For       For        Management
      for Market Purchase
23    Authorise the Company to Use Electronic   For       For        Management
      Communication
24    Adopt New Articles of Association         For       For        Management
25    Amend Articles of Association to Enable   Against   Against    Shareholder
      Shareholders to Direct Management by
      Ordinary Resolution
26    Alter the Capital Structure of the        Against   Against    Shareholder
      Company by Receiving Tracking Shares or
      Adopting a Scheme of Arrangement to
      Introduce a New Holding Company and
      Receive New Holding Company Shares in
      Respect to Vodafone's Holding  in Verizon
      Wireless
27    Authorise Scheme of Arrangement to        Against   Against    Shareholder
      Introduce a New Holding Company with a
      New Capital Structure which Includes the
      Issue of Bonds Directly to Shareholders
28    Amend Articles of Association Re:         Against   Against    Shareholder
      Protection of the Borrowing Capacity by
      Capping the Amount that the Company can
      Spend on Acquisitions Without Seeking
      Shareholder Approval


--------------------------------------------------------------------------------

WILLIAM HILL PLC

Ticker:       WMH            Security ID:  3169889
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 15.5 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Charles Scott as Director        For       For        Management
5     Re-elect Barry Gibson as Director         For       For        Management
6     Re-elect Ralph Topping as Director        For       For        Management
7     Re-elect Ian Spearing 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    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 11,577,658
11    Authorise the Company to Make Donations   For       For        Management
      to EU Political Organisations up to GBP
      35,000 and to Incur EU Political
      Expenditure up to GBP 35,000
12    Authorise William Hill Organization       For       For        Management
      Limited to Make Donations to EU Political
      Organisations up to GBP 35,000 and to
      Incur EU Political Expenditure up to GBP
      35,000
13    Subject to the Passing of Resolution 10,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,736,648
14    Authorise 34,732,976 Ordinary Shares for  For       For        Management
      Market Purchase
15    With Effect From 1 October 2008, or Such  For       For        Management
      Later Date as Section 175 of the
      Companies Act 2006 Shall be Brought Into
      Force, Amend Articles of Association Re:
      Directors' Conflicts of Interest



IVY GLOBAL BOND FUND
 

Proxy Voting Record
 

There was no proxy voting for Ivy Global Bond Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
 
 

IVY GLOBAL NATURAL RESOURCES FUND
 

Proxy Voting Record

 





         Unassigned

         --------------------------------------------------------------------------------------------------------------------------

          ACCIONA SA, MADRID                                                                          Agenda Number:  701584662

         --------------------------------------------------------------------------------------------------------------------------

             Security:  E0008Z109                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  19-Jun-2008

                 ISIN:  ES0125220311

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the annual accounts of the Company and            Mgmt          For                            For

                Group from the period 2007


         2.     Approve the review of the Management reports              Mgmt          For                            For

                and Social Management of the Group and Company

                from the period 2007


         3.     Approve the application of earnings                       Mgmt          For                            For


         4.     Re-elect the Accounts Auditors                            Mgmt          For                            For


         5.     Re-elect and appoint the Board Members: establishment     Mgmt          Against                        Against

                of the number of Board Members



         6.     Approve the application of the Share Issuing              Mgmt          For                            For

                Plan


         7.     Grant authority to the acquisition of own shares,         Mgmt          For                            For

                which may be destined to remuneration schemes,

                and overruling the authorization granted in

                the OGM of 2007


         8.     Grant authority to execute the resolutions adopted        Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          AGNICO EAGLE MINES LTD                                                                      Agenda Number:  701529680

         --------------------------------------------------------------------------------------------------------------------------

             Security:  008474108                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  09-May-2008

                 ISIN:  CA0084741085

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Leanne M. Baker as a Director                   Mgmt          For                            For


         1.2    Elect Mr. Douglas R. Beaumont as a Director               Mgmt          For                            For


         1.3    Elect Mr. Sean Boyd as a Director                         Mgmt          For                            For


         1.4    Elect Mr. Bernard Kraft as a Director                     Mgmt          For                            For


         1.5    Elect Mr. Mel Leiderman as a Director                     Mgmt          For                            For


         1.6    Elect Mr. James D. Nasso as a Director                    Mgmt          For                            For


         1.7    Elect Mr. Eberhard Scherkus as a Director                 Mgmt          For                            For


         1.8    Elect Mr. Howard R. Stockford as a Director               Mgmt          For                            For


         1.9    Elect Mr. Pertti Voutilainen as a Director                Mgmt          For                            For


         2.     Appoint Ernst & Young LLP as the Auditors of              Mgmt          For                            For

                the Corporation and authorize the Directors

                to fix their remuneration


         3.     Approve the amendment to Agnico-Eagle's Employee          Mgmt          For                            For

                Share Purchase Plan


         4.     Approve the amendment to Agnico-Eagle's Stock             Mgmt          For                            For

                Option Plan


         5.     Adopt the amended and restated By-Laws of the             Mgmt          For                            For

                Company








         --------------------------------------------------------------------------------------------------------------------------

          AKER KVAERNER ASA                                                                           Agenda Number:  701500692

         --------------------------------------------------------------------------------------------------------------------------

             Security:  R0180X100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  03-Apr-2008

                 ISIN:  NO0010215684

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting

                OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF

                AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,

                YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH

                BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

                TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS

                INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

                TO BE LODGED


         1.     Opening of the AGM and appoint a person to co-sign        Mgmt          For                            For

                the minutes together with the Chairman


         2.     Acknowledge the information regarding the business        Mgmt          For                            For


         3.     Approve the Aker Kvearner ASA and the Group               Mgmt          For                            For

                consolidated annual accounts for 2007 and the

                annual report; and to pay a dividend of NOK

                3 per share for the FY 2007


         4.     Approve the Board of Director's declaration               Mgmt          For                            For

                regarding stipulation of salary and other remuneration

                to the Executive Management of the Company


         5.     Approve the remuneration to the Members of the            Mgmt          For                            For

                Board of Directors for 2007


         6.     Approve the remuneration to the Members of the            Mgmt          For                            For

                Nomination Committee for 2007


         7.     Approve the remuneration to the Auditor for               Mgmt          For                            For

                     2007


         8.     Elect the Members to the Board of Directors               Mgmt          For                            For


         9.     Elect the Members to the Nomination Committee             Mgmt          For                            For


         10     Approve that the Company's name be changed to             Mgmt          For                            For

                "Aker Solutions ASA" and amend Section 1 of

                the Articles of Association as specified


         11.    Authorize the Board of Directors to increase              Mgmt          Against                        Against

                the share capital by up to NOK 109,600,000;

                and the Board of Directors may set aside the

                shareholders' preferential rights to subscribe

                the new shares according to the Public Limited

                Companies Act Section 10-4; and for the merger

                according to the Public Limited Companies Act

                Section 13-5, and contribution by non-cash

                payment and right to charge the Company with

                special obligations pursuant to the Public

                Limited Companies Act Section 10-2; the authorization

                can be used more than one time and in circumstances

                mentioned in the Securities Trading Act Section

                6-17; [Authority is valid until the AGM in

                2009, but no longer than 30 JUN 2009]


         12.    Authorize the Board of Directors to purchase              Mgmt          For                            For

                own shares with an aggregate nominal value

                of up to NOK 54,800,000; the authorization

                includes agreed pledge of own shares; the highest

                and lowest price that can be paid for the shares

                shall be NOK 300 and NOK 1, respectively; and

                to use its own discretion with respect to how

                purchase and sale of own shares are carried

                out; the authorization can also be used in

                circumstances mentioned in the Securities Trading

                Act Section 6-17; [Authority valid until the

                AGM in 2009, but no longer than 30 JUN 2009]





         --------------------------------------------------------------------------------------------------------------------------

          ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932835068

         --------------------------------------------------------------------------------------------------------------------------

             Security:  01741R102                                                             Meeting Type:  Annual

               Ticker:  ATI                                                                   Meeting Date:  09-May-2008

                 ISIN:  US01741R1023

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         A      DIRECTOR

                JAMES C. DIGGS                                            Mgmt          For                            For

                J. BRETT HARVEY                                           Mgmt          For                            For

                MICHAEL J. JOYCE                                          Mgmt          For                            For


         B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For


         C      STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           Against                        For

                IN DIRECTOR ELECTIONS.





         --------------------------------------------------------------------------------------------------------------------------

          AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM                                              Agenda Number:  701541751

         --------------------------------------------------------------------------------------------------------------------------

             Security:  N04897109                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-May-2008

                 ISIN:  NL0000888691

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management




         1.     Opening                                                   Non-Voting


         2.     Receive the report of the Management Board for            Non-Voting

                the FY 2007


         3.     Adopt the 2007 financial statements                       Mgmt          For                            For


         4.     Explanation of policy on additions to reserves            Non-Voting

                and payment of dividends


         5.     Grant discharge of liability of the Members               Mgmt          For                            For

                of the Management Board for the FY 2007


         6.     Grant discharge of liability to the Members               Mgmt          For                            For

                of the Supervisory Board for the FY 2007


         7.     Re-appoint Dr. A. Bougrov as a Member of the              Mgmt          For                            For

                Supervisory Board


         8.     Re-appoint Ernst & Young Accountants as an External       Mgmt          For                            For

                Auditor of the Company for the FY 2008


         9.     Approve to renew the authorization to issue               Mgmt          For                            For

                shares


         10.    Approve to renew the authorization to restrict            Mgmt          For                            For


                or exclude pre-emptive rights


         11.    Approve to renew the authorization to acquire             Mgmt          For                            For

                shares


         12.    Approve to provide regulated information regarding        Mgmt          For                            For

                the Company in English only


         13.    Approve the distribution of information to shareholders   Mgmt          For                            For

                by way of electronic means of communication


         14.    Any other business                                        Non-Voting


         15.    Closing                                                   Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          AQUARIUS PLATINUM LTD                                                                       Agenda Number:  701394859

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G0440M102                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  23-Nov-2007

                 ISIN:  BMG0440M1029

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against




                                                                          Type                                         Management


                Appointment of Chairman of the meeting                    Non-Voting


                Confirmation of the notice and Quorum                     Non-Voting


                Receive the financial statements, Directors'              Non-Voting

                reports and Auditor's report for the Company

                and its controlled entities for the period

                ended 30 JUN 2007


         1.     Re-elect Mr. Nicholas Sibley as a Director,               Mgmt          For                            For

                who retires by rotation in accordance with

                the Company's Bye-Laws


         2.     Re-elect Mr. Kofi Morna as a Director, who retires        Mgmt          For                            For

                in accordance with the ASX Listing Rules


         3.     Approve, for the purposes of Section 45 of the            Mgmt          For                            For

                Companies Act, Bye-law 52.3 of the Company's

                Bye-laws and all other purposes, the subdivision

                of the issued capital of the Company on the

                basis that every 1 fully paid common share

                be subdivided into 3 fully paid common shares

                and to adjust that options on issue in accordance

                with the Listing Rules, and otherwise on the

                terms and conditions as specified


         4.     Appoint Messrs Ernst & Young of Perth, Western            Mgmt          For                            For

                Australia as the Auditors of the Company until

                the conclusion of the next AGM at a fee to

                be agreed by the Directors





         --------------------------------------------------------------------------------------------------------------------------

          AQUILINE RES INC                                                                            Agenda Number:  701562008

         --------------------------------------------------------------------------------------------------------------------------

             Security:  03839N100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  15-May-2008

                 ISIN:  CA03839N1006

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors as specified                          Mgmt          No vote


         2.     Appoint Moore Stephens Cooper Molyneux LLP,               Mgmt          No vote

                as the Auditors for the ensuing year and authorize

                the Directors to fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          ARCH COAL, INC.                                                                             Agenda Number:  932832137

         --------------------------------------------------------------------------------------------------------------------------

             Security:  039380100                                                             Meeting Type:  Annual

               Ticker:  ACI                                                                   Meeting Date:  24-Apr-2008

                 ISIN:  US0393801008

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                JAMES R. BOYD                                             Mgmt          No vote

                JOHN W. EAVES                                             Mgmt          No vote

                DOUGLAS H. HUNT                                           Mgmt          No vote

                A. MICHAEL PERRY                                          Mgmt          No vote


         02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          No vote

                PUBLIC ACCOUNTING FIRM






         --------------------------------------------------------------------------------------------------------------------------

          ARISE TECHNOLOGIES CORP                                                                     Agenda Number:  701546636

         --------------------------------------------------------------------------------------------------------------------------

             Security:  04040Q106                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  08-May-2008

                 ISIN:  CA04040Q1063

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Harold Alexander as a Director                  Mgmt          For                            For


         1.2    Elect Mr. Peter Harder as a Director                      Mgmt          For                            For


         1.3    Elect Mr. Vern Heinrichs as a Director                    Mgmt          For                            For


         1.4    Elect Mr. David Johnston as a Director                    Mgmt          For                            For


         1.5    Elect Mr. Ian Maclellan as a Director                     Mgmt          For                            For


         1.6    Elect Mr. Hal Merwald as a Director                       Mgmt          For                            For


         1.7    Elect Mr. Bart Tichelman as a Director                    Mgmt          For                            For


         2.     Appoint Deloitte & Touche LLP as the Auditors             Mgmt          For                            For

                of the Company and authorize the Directors

                to fix the Auditors remuneration


         3.     Amend the Company's Stock Option Plan as specified        Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          ARISE TECHNOLOGIES CORPORATION                                                              Agenda Number:  932864603

         --------------------------------------------------------------------------------------------------------------------------

             Security:  04040Q106                                                             Meeting Type:  Annual and Special

               Ticker:  APVNF                                                                 Meeting Date:  08-May-2008

                 ISIN:  CA04040Q1063

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                HAROLD ALEXANDER                                          Mgmt          For                            For

                PETER HARDER                                              Mgmt          For                            For

                VERN HEINRICHS                                            Mgmt          For                            For

                DAVID JOHNSTON                                            Mgmt          For                            For

                IAN MACLELLAN                                             Mgmt          For                            For

                HAL MERWALD                                               Mgmt          For                            For

                BART TICHELMAN                                            Mgmt          For                            For


         02     TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS              Mgmt          For                            For

                OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS

                TO FIX THE AUDITORS REMUNERATION.


         03     THE AMENDMENT OF THE COMPANY'S STOCK OPTION               Mgmt          For                            For

                PLAN FROM A "FIXED" PLAN TO A "ROLLING" PLAN

                TOGETHER WITH OTHER AMENDMENTS AS DESCRIBED

                IN THE MANAGEMENT INFORMATION CIRCULAR.





         --------------------------------------------------------------------------------------------------------------------------

          BIO-TREAT TECHNOLOGY LTD                                                                    Agenda Number:  701384389

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G11240101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Oct-2007

                 ISIN:  BMG112401010

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the Directors' report and audited financial       Mgmt          For                            For

                statements of the Company for the FYE 30 JUN


                2007 and the Auditors' report thereon


         2.     Declare a first and final dividend of Singapore           Mgmt          For                            For

                0.74 cents per ordinary share, tax not applicable,

                for the FYE 30 JUN 2007


         3.     Approve the payment of the Directors' fees of             Mgmt          For                            For

                SGD 170,000 for the FYE 30 JUN 2007


         4.     Re-elect Mr. Lim Yu Neng, Paul, as a Director,            Mgmt          For                            For

                who retires pursuant to Bye-Law 85(6) of the

                Company's By-Laws


         5.     Re-elect Ms. Cheng Fong Yee as a Director, who            Mgmt          For                            For

                retires pursuant to Bye-Law 85(6) of the Company's

                By-Laws


         6.     Re-elect Mr. Kwok Chi-Shing as a Director, who            Mgmt          For                            For

                retires pursuant to Bye-Law 86(1) of the Company's

                By-Laws


         7.     Re-appoint Messrs Moore Stephens as the Auditors          Mgmt          For                            For

                of the Company and authorize the Directors

                to fix their remuneration


         8.     Authorize the Directors of the Company, pursuant          Mgmt          For                            For

                to Company's Bye-Laws and the listing rules

                of the Singapore Exchange Securities Trading

                Limited, to issue shares in the capital of

                the Company [by way of rights, bonus or otherwise],

                make or grant offers, agreements or options

                that might or would require shares to be issued

                or other transferable rights to subscribe for

                or purchase shares [collectively, Instruments],

                issue additional instruments arising from adjustments

                made to the number of instruments previously

                issued in the event of rights, bonus or capitalization

                issues, not exceeding the aggregate of 50%

                of the Company's issued share capital, of which

                the aggregate number of shares to be issued

                other than on a pro-rata basis to shareholders

                of the Company does not exceed 20% of the issued

                share capital of the Company at the time of

                passing of this resolution after adjusting

                for new shares arising from the conversion

                or exercise of convertible securities or share

                options or vesting of share awards outstanding

                or subsisting at the time of this resolution

                is passed provided that the options or awards

                were granted in compliance with Part VIII of

                the Chapter 8 of the Listing Manual of the

                Singapore Exchange Securities Trading Limited

                and any subsequent consolidation or subdivision

                of Company's shares; [Authority expires the

                earlier of the conclusion of the next AGM of

                the Company or the date of the next AGM of

                the Company as required by law to be held]


         9.     Authorize the Directors to allot and issue from           Mgmt          For                            For

                time to time such number of shares in the Company

                as may be required to be allotted and issued

                pursuant to the Bio-Treat Technology Limited

                Scrip Dividend Scheme


                Transact any other business                               Non-Voting


                PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION       Non-Voting

                OF RECORD DATE. IF YOU HAVE ALREADY SENT IN

                YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY

                FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

                INSTRUCTIONS. THANK YOU.




         --------------------------------------------------------------------------------------------------------------------------

          BRADESPAR S A                                                                               Agenda Number:  701534314

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P1808W104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  30-Apr-2008

                 ISIN:  BRBRAPACNPR2

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting

                CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU.


         1.     To take the accounts of the Director's, to examine        Non-Voting

                upon the Board of Directors annual report,

                the financial statements, the External Auditors

                opinion report relating to FYE 31 DEC 2007


         2.     Elect the Members of the Board of Directors               Mgmt          For                            For


         3.     Elect the Members of the Finance Committee                Mgmt          For                            For


         4.     To set the Directors' global remuneration                 Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          BRASIL ECODIESEL IND COM BIOCOMBUSTIVEIS OLEOS VEGETAIS SA, BRAZIL                          Agenda Number:  701505616

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P1802H103                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  28-Apr-2008

                 ISIN:  BRECODACNOR8

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         A.     Receive the accounts of the Board of Directors,           Mgmt          For                            For

                to examine discuss and vote on the financial

                statements, for the FYE 31 DEC 2007


         B.     Elect the Members of the Board of Directors               Mgmt          For                            For

                and approve to set their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          BUNGE LIMITED                                                                               Agenda Number:  932868675

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G16962105                                                             Meeting Type:  Annual

               Ticker:  BG                                                                    Meeting Date:  23-May-2008

                 ISIN:  BMG169621056

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         1A     ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For


         1B     ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For


         1C     ELECTION OF DIRECTOR: MICHAEL H. BULKIN                   Mgmt          For                            For


         02     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S       Mgmt          For                            For

                INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

                DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT

                COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE

                THE INDEPENDENT AUDITORS' FEES.


         03     TO INCREASE THE NUMBER OF AUTHORIZED COMMON               Mgmt          For                            For

                SHARES OF BUNGE LIMITED FROM 240,000,000 TO

           400,000,000.00


         04     TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE           Mgmt          Against                        Against

                SHARES OF BUNGE LIMITED FROM 10,000,000 TO

            21,000,000.00


         05     TO AMEND BUNGE LIMITED'S BYE-LAWS TO PERMIT               Mgmt          For                            For

                BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE

                ITS SHARES TO HOLD AS TREASURY SHARES.




         --------------------------------------------------------------------------------------------------------------------------

          CAMECO CORP                                                                                 Agenda Number:  701537916

         --------------------------------------------------------------------------------------------------------------------------

             Security:  13321L108                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  15-May-2008

                 ISIN:  CA13321L1085

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect  Mr. John S. Auston as a Director                   Mgmt          For                            For


         1.2    Elect Mr. John H. Clappison as a Director                 Mgmt          For                            For


         1.3    Elect Mr. Joe F. Colvin as a Director                     Mgmt          For                            For


         1.4    Elect Mr. Harry D. Cook as a  Director                    Mgmt          For                            For


         1.5    Elect Mr. James R. Curtiss as a Director                  Mgmt          For                            For


         1.6    Elect Mr. George S. Dembroski as a Director               Mgmt          For                            For


         1.7    Elect Mr. Gerald W. Grandey as a Director                 Mgmt          For                            For


         1.8    Elect Mr. Nancy E. Hopkins as a Director                  Mgmt          For                            For


         1.9    Elect Mr. Oyvind Hushovd as a Director                    Mgmt          For                            For


         1.10   Elect Mr. J.W. George Ivany as a Director                 Mgmt          For                            For


         1.11   Elect Mr. A. Anne Mclellan as a Director                  Mgmt          For                            For


         1.12   Elect Mr. Neil Mcmillan as  a Director                    Mgmt          For                            For


         1.13   Elect Mr. Robert W. Peterson as a Director                Mgmt          For                            For


         1.14   Elect Mr. Victor J. Zaleschuk as a Director               Mgmt          For                            For


         2.     Appoint KPMG LLP as the Auditors                          Mgmt          For                            For


         3.     PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL:         Shr           Against                        For

                Approve the shareholder proposal attached as

                Schedule B to the accompanying management proxy

                circular


         4.     Approve the undersigned all shares represent              Mgmt          Abstain                        Against

                hereby are held beneficially owned or controlled

                by 1 or more residents, or 1 or more non residents[PLEASE

                MARK THE FOR BOX] or one or more non-residents

                [PLEASE MARK THE ABSTAIN BOX]


         5.     Approve the undersigned is a resident [PLEASE             Mgmt          Abstain                        Against

                MARK THE FOR BOX], if the undersigened is a

                non-resident [PLEASE MARK THE ABSTAIN BOX]


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,

                PLEASE DO NOT RETURN THIS PROXY FORM UNLESS

                YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.

                THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  932789463

         --------------------------------------------------------------------------------------------------------------------------

             Security:  13342B105                                                             Meeting Type:  Special

               Ticker:  CAM                                                                   Meeting Date:  07-Dec-2007

                 ISIN:  US13342B1052

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED           Mgmt          No vote

                CERTIFICATE OF INCORPORATION TO INCREASE THE

                NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

                FROM 150,000,000 TO 400,000,000.




         --------------------------------------------------------------------------------------------------------------------------

          CELANESE CORPORATION                                                                        Agenda Number:  932838355

         --------------------------------------------------------------------------------------------------------------------------

             Security:  150870103                                                             Meeting Type:  Annual

               Ticker:  CE                                                                    Meeting Date:  24-Apr-2008

                 ISIN:  US1508701034

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For


         1B     ELECTION OF DIRECTOR: DANIEL S. SANDERS                   Mgmt          For                            For


         1C     ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For


         02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For

                COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

                FIRM.





         --------------------------------------------------------------------------------------------------------------------------

          CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  932854828

         --------------------------------------------------------------------------------------------------------------------------

             Security:  151290889                                                             Meeting Type:  Annual

               Ticker:  CX                                                                    Meeting Date:  24-Apr-2008

                 ISIN:  US1512908898

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE         Mgmt          For                            For

                OFFICER, INCLUDING THE COMPANY'S FINANCIAL

                STATEMENTS, REPORT OF VARIATIONS OF CAPITAL

                STOCK, AND PRESENTATION OF THE REPORT BY THE

                BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED

                DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED

                IN THE PROXY STATEMENT.


         02     PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS               Mgmt          For                            For

                AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE

                USED FOR THE PURCHASE OF COMPANY SHARES.


         03     PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE             Mgmt          For                            For

                COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION

                OF RETAINED EARNINGS.


         04     APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT       Mgmt          For                            For

                OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.


         05     COMPENSATION OF DIRECTORS AND MEMBERS OF THE              Mgmt          For                            For

                AUDIT AND CORPORATE PRACTICES COMMITTEE.


         06     APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS     Mgmt          For                            For

                ADOPTED AT THE MEETING.





         --------------------------------------------------------------------------------------------------------------------------

          CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TERM NTS BOOK ENTRY 144A                    Agenda Number:  701521595

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P25784193                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  BRCESPACNPB4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE. THANK YOU.


                PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting

                CAN VOTE ON ALL ITEMS. THANK YOU.


         1.     Receive the accounts of the Directors and financial       Mgmt          For                            For

                statements relating to FYE 31 DEC 2007


         2.     Approve the incorporation of the net loss for             Mgmt          For                            For

                the FY into the balance of the existing accumulated

                losses and the non distribution of dividends


         3.     Approve the incorporation of the loss from the            Mgmt          For                            For

                FY into the balance of the existing accumulated

                losses


         4.     Ratify the election of Members of the Board               Mgmt          For                            For

                of Directors, which occurred subject to the

                approval of the general meeting, in the manner

                described in the Corporate Bylaws


         5.     Elect the Members of the Board of Directors               Mgmt          For                            For


         6.     Elect the Members of the Finance Committee and            Mgmt          For                            For

                your Respective Substitute





         --------------------------------------------------------------------------------------------------------------------------

          CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TERM NTS BOOK ENTRY 144A                    Agenda Number:  701590564

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P25784193                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  03-Jun-2008

                 ISIN:  BRCESPACNPB4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PREFERREDSHAREHOLDERS CAN VOTE           Non-Voting

                ON ITEM 1. THANK YOU


         1.     Amend the Articles, Chapter I, Heading Article            Mgmt          Against                        Against

                1, 3, Chapter II, Article 4, 5, 6, 7, 8 and

                9, Chapter III, Heading Article 10 Section

                I, Article 11, 12 and 13 Section II, Article

                14, 15, 16, 17, 18, and 19 Section III, Article

                20, 21, 22 , 23, 24, 25, 26, 27 and 28 Section

                IV Article 29, 30 and 31, Chapter IV, Heading,

                Article 32, 33 and 34 Chapter V, Heading, Article

                35 and 36, Chapter VII, Heading, Article 37,

                38, 39, 40, 41, 42, 43 and 44 of the Corporate

                Bylaws in light of the Standard Bylaws sent

                by the council for the defense of state capital

                Conselho De Defesa Dos Capitais Do Estado,

                or codec





         --------------------------------------------------------------------------------------------------------------------------

          CHINA GAS HLDGS LTD                                                                         Agenda Number:  701337051

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G2109G103                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Aug-2007

                 ISIN:  BMG2109G1033

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive and approve, the audited financial statements     Mgmt          For                            For

                and the reports of the Directors and of the

                Auditors for the YE 31 MAR 2007


         2.     Declare a final dividend of HK 1.2 cents per              Mgmt          For                            For

                share for the YE 31 MAR 2007


         3.A.1  Elect Mr. Li Xiao Yun as a Director                       Mgmt          For                            For


         3.A.2  Elect Mr. Xu Ying as a Director                           Mgmt          For                            For


         3.A.3  Elect Ms. Wong Sin Yue, Cynthia as a Director             Mgmt          For                            For


         3.A.4  Elect Mr. Joe Yamagata as a Director                      Mgmt          For                            For


         3.A.5  Elect Mr. R.K. Goel as a Director                         Mgmt          For                            For


         3.A.6  Elect Mr. Mark Gelinas as a Director                      Mgmt          For                            For


         3.B    Authorize the Board of Directors of the Company           Mgmt          For                            For

                to fix the Directors' remuneration


         4.     Re-appoint the Auditors and authorize the Board           Mgmt          For                            For

                of Directors of the Company to fix the Auditors'

                remuneration


         5.     Authorize the Directors of the Company to repurchase      Mgmt          For                            For

                shares of the Company during the relevant period,

                on the Stock Exchange of Hong Kong Limited

                [Stock Exchange] or any other stock exchange

                recognized, by the Securities and Futures Commission

                and the Stock Exchange, subject to and in accordance

                with all applicable laws and requirements,

                not exceeding 10% of the aggregate nominal

                amount of the share capital of the Company

                in issue; [Authority expires the earlier of

                the conclusion of the next AGM of the Company

                or the expiration of the period within which

                the next AGM of the Company is required by

                laws to be held]


         6.     Authorize the Directors of the Company to allot,          Mgmt          For                            For

                issue and deal with additional shares in the

                share capital of the Company and to make or

                grant offers, agreements and options during

                and after the relevant period, not exceeding

                the aggregate of i) 20% of the nominal amount

                of the share capital of the Company in issue;

                plus ii) in addition, subject to the passing

                of Resolution 7, all those number of shares

                which may be purchased by the Company pursuant

                to the general mandate granted under Resolution

                5 and the said approval shall be limited accordingly,

                otherwise than pursuant to: i) a rights issue;

                ii) the exercise of subscription rights or

                conversion rights under any warrants of the

                Company and any securities of the Company which

                are convertible into shares of the Company;

                iii) an issue of shares as scrip dividends

                pursuant to the Bye-Laws of the Company; or

                iv) any Share Option Scheme or similar arrangement

                adopted for the grant or issue to employees

                or Directors of the Company and/or any of its

                subsidiaries of shares in the capital of the

                Company; [Authority expires the earlier of

                the conclusion of the next AGM of the Company

                or the expiration of the period within which

                the next AGM of the Company is required by

                laws to be held]


         7.     Approve, conditional upon the passing of Resolutions      Mgmt          For                            For

                5 and 6, the aggregate nominal amount of the

                shares which are repurchased by the Company

                pursuant to and in accordance with Resolution

                5 be added to the aggregate nominal amount

                of the shares which may be allotted or agreed

                conditionally or unconditionally to be allotted

                by the Directors of the Company pursuant to

                and in accordance with Resolution 6, provided

                that such additional amount shall not exceed

                10% of the aggregate nominal amount of the

                share capital of the Company in issue at the

                date of passing this resolution





         --------------------------------------------------------------------------------------------------------------------------

          CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD                                        Agenda Number:  701606343

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G2112D105                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  20-Jun-2008

                 ISIN:  KYG2112D1051

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         1.     Receive and approve the audited consolidated              Mgmt          For                            For

                financial statements together with the Directors'

                report and the Independent Auditor's report

                of the Company for the YE 31 DEC 2007


         2.     Declare a final dividend in respect of the year           Mgmt          For                            For

                31 DEC 2007


         3.A    Re-elect Mr. Zhu Keming as a Non-Executive Director       Mgmt          For                            For


         3.B    Re-elect Mr. Zhang Wei as a Non-Executive Director        Mgmt          For                            For


         3.C    Re-elect Mr. Zhu Junsheng as an Independent               Mgmt          For                            For

                Non-Executive Director


         3.D    Re-elect Mr. Chen Shimin as an Non-Executive              Mgmt          For                            For

                Director


         3.E    Authorize the Board of Directors of the Company           Mgmt          For                            For

                to fix the remuneration of the Directors


         4.     Re-appoint Deloitte Touche Tohmatsu as the Auditors       Mgmt          For                            For

                of the Company and authorize the Board of Directors

                of the Company to fix their remuneration


         5.     Authorize the Directors, subject to paragraph             Mgmt          Against                        Against

                as specified pursuant to the Rules Governing

                the Listing of Securities on the Stock Exchange

                of Hong Kong Limited [the 'Listing Rules'],

                of all power of the Company to allot, issue

                and deal with any unissued shares in the capital

                of the Company and to make or grant offers,

                agreements and options [including but not limited

                to warrants, bonds and debentures convertible

                into shares of the Company] which might require

                the exercise of such powers during and after

                the relevant period, not exceeding 20% of the

                aggregate nominal amount of the issued share

                capital of the Company, otherwise than pursuant

                to i) a rights issue; or (ii) an issue of shares

                upon the exercise of options which may be granted

                under any Share Option Scheme or under any

                option scheme or similar arrangement for the

                time being adopted for the grant or issue to

                officers and/or employees of the Company and/or

                any of its subsidiaries or any other person

                of shares or rights to acquire shares of the

                Company; or (iii) any scrip dividend schemes

                or similar arrangements providing for the allotment

                and issue of shares in lieu of the whole or

                part of a dividend on shares of the Company

                in accordance with the Articles of Association

                of the Company; or (iv) a specific authority

                granted by the shareholders of the Company

                in general meeting; [Authority expires the

                earlier of the conclusion of the next AGM of

                the Company or the expiration of the period

                within which the next AGM of the Company is

                required by the Articles of Association of

                the Company or any applicable laws of the Cayman

                Islands to be held]


         6.     Authorize the Directors, subject to paragraph             Mgmt          For                            For

                as specified, of all powers of the Company

                to repurchase shares of the Company on the

                Stock Exchange of Hong Kong Limited [the 'Stock

                Exchange'] or on any other Stock Exchange on

                which the shares of the Company may be listed

                and which is recognized by the Securities and

                Futures Commission of Hong Kong and the Stock

                Exchange for this purpose, subject to and in

                accordance with all applicable laws and/or

                the requirements of the Listing Rules or any

                other Stock Exchange as amended from time to

                time, generally and unconditionally; the aggregate

                nominal amount of shares of the Company which

                the Directors of the Company are authorized

                to repurchase pursuant to this resolution shall

                not exceed 10% of the aggregate nominal amount

                of the issued share capital of the Company

                as at the date of this resolution and the said

                approval shall be limited accordingly; [Authority

                expires the earlier of the conclusion of the

                next AGM of the Company or the expiration of

                the period within which the next AGM of the

                Company is required by the Articles of Association

                of the Company or any applicable laws of the

                Cayman Islands to be held]


         7.     Approve to extend, conditional upon the Ordinary          Mgmt          Against                        Against

                Resolutions as specified in Resolutions 5 and

                6 of this meeting being passed, the general

                mandate granted to the Directors to allot,

                issue and deal in any unissued shares pursuant

                to the Resolution 5 as specified in this meeting

                by the addition to the aggregate nominal value

                of the share capital of the Company which may

                be allotted or agreed conditionally or unconditionally

                to be allotted by the Directors pursuant to

                such general mandate of an amount representing

                the aggregate nominal value of the share capital

                of the Company repurchased by the Company under

                the authority granted pursuant to the Ordinary

                Resolution 6 as specified in this meeting,

                provided that such extended amount shall not

                exceed 10% of the total nominal value of the

                share capital of the Company in issue at the

                date of the passing of this resolution





         --------------------------------------------------------------------------------------------------------------------------

          CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG                                                   Agenda Number:  701485941

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P2577R110                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  BRCMIGACNPR3



         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM 4 ONLY. THANK YOU.


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     To examine, discuss and approve the Board of              Non-Voting

                Director's report and financial statements

                for the FYE 31 DEC 2007 as well as the respective

                complementary documents


         2.     Allocation of the net profit from the 2007 FY,            Non-Voting

                in the amount of BRL 1.735.449, in accordance

                with that which is provided for in Article

                192 of Law 6404 of 15 DEC 1975, as amended


         3.     To set the manner and date for payment of interest        Non-Voting

                on own capital and dividends of BRL 867.725


         4.     Elect the Members and Substitute Members of               Mgmt          For                            For

                the Finance Committee and approve to set their

                remuneration


         5.     To set the remuneration of the Company's Directors        Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG                                                   Agenda Number:  701491413

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P2577R110                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  BRCMIGACNPR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THESE SHARES HAVE NO VOTING              Non-Voting

                RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING

                PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD

                BY CONTACTING YOUR CLIENT REPRESENTATIVE.

                THANK YOU.


         1.     Accept financial statements and statutory reports         Non-Voting

                for FYE 31 DEC 2007


         2.     To approve the allocation of income and dividends         Non-Voting


         3.     To approve the dividends                                  Non-Voting


         4.     To authorize capitalization of payments by the            Non-Voting

                state of Minas Gerais to the Company


         5.     To authorize the capitalization of payments               Non-Voting

                by the state of Minas Gerais to the Company

                for a bonus issuance of shares


         6.     To authorize the Executives to implement bonus            Non-Voting

                issuance of shares


         7.     To amend the Article to reflect the changes               Non-Voting

                in capital


         8.     To elect Fiscal Council Members and determine             Non-Voting

                their remuneration


         9.     To elect the Directors to fill existing vacancies         Non-Voting

                on the Board


         10.    To approve the remuneration of Executive Officers         Non-Voting

                and Non-Executive Directors


         11.    To authorize the Company representative to vote           Non-Voting

                the Company's shares on the annual meeting

                of Cemig Distribuicao SA, one of the Company's

                subsidiaries


         12.    To authorize the Company representative to vote           Non-Voting

                the Company's shares on the annual meeting

                of Cemig Geracao E Transmissao SA, one of the

                Company's subsidiaries





         --------------------------------------------------------------------------------------------------------------------------

          CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932839915

         --------------------------------------------------------------------------------------------------------------------------

             Security:  185896107                                                             Meeting Type:  Annual

               Ticker:  CLF                                                                   Meeting Date:  13-May-2008

                 ISIN:  US1858961071

         --------------------------------------------------------------------------------------------------------------------------



         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     ELECTION OF DIRECTOR: R.C. CAMBRE                         Mgmt          For                            For


         1B     ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For


         1C     ELECTION OF DIRECTOR: S.M. CUNNINGHAM                     Mgmt          For                            For


         1D     ELECTION OF DIRECTOR: B.J. ELDRIDGE                       Mgmt          For                            For


         1E     ELECTION OF DIRECTOR: S.M. GREEN                          Mgmt          For                            For


         1F     ELECTION OF DIRECTOR: J.D. IRELAND III                    Mgmt          For                            For


         1G     ELECTION OF DIRECTOR: F.R. MCALLISTER                     Mgmt          For                            For


         1H     ELECTION OF DIRECTOR: R. PHILLIPS                         Mgmt          For                            For


         1I     ELECTION OF DIRECTOR: R.K. RIEDERER                       Mgmt          For                            For


         1J     ELECTION OF DIRECTOR: A. SCHWARTZ                         Mgmt          For                            For


         02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For

                & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

                PUBLIC ACCOUNTING FIRM.




         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  932753090

         --------------------------------------------------------------------------------------------------------------------------

             Security:  20441A102                                                             Meeting Type:  Special

               Ticker:  SBS                                                                   Meeting Date:  30-Jul-2007

                 ISIN:  US20441A1025

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     TO ELECT A MEMBER OF THE BOARD OF DIRECTORS,              Mgmt          For

                PURSUANT TO PARAGRAPH 3 OF ARTICLE 14 OF THE

                COMPANY'S BYLAWS, FOR THE REMAINING TERM OF

                OFFICE OF THE REPLACED MEMBER.


         02     TO RECTIFY AND RATIFY THE MANAGEMENT ACCOUNTS             Mgmt          For

                AND FINANCIAL STATEMENTS, JOINTLY WITH THE

                REPORTS OF THE FISCAL COUNCIL AND EXTERNAL

                AUDITORS, RELATED TO THE YEAR OF 2006, IN ACCORDANCE

                WITH THE MANAGEMENT REPORT, THE BALANCE SHEET

                AND RELATED NOTES TO THE FINANCIAL STATEMENTS,

                PURPOSE OF THE RESOLUTION OF THE ANNUAL GENERAL

                MEETING HELD ON APRIL 30, 2007.


         03     TO RECTIFY AND RATIFY THE RESOLUTION ON THE               Mgmt          For

                PROFIT ALLOCATION AND TRANSFER OF THE BALANCE

                FROM RETAINED EARNINGS TO THE INVESTMENT RESERVE,

                IN ACCORDANCE WITH THE MULTIYEAR INVESTMENT

                PLAN CAPITAL BUDGET, RESOLVED AT THE ANNUAL

                GENERAL MEETING HELD ON APRIL 30, 2007.





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  932859359

         --------------------------------------------------------------------------------------------------------------------------

             Security:  20441A102                                                             Meeting Type:  Annual

               Ticker:  SBS                                                                   Meeting Date:  29-Apr-2008

                 ISIN:  US20441A1025

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         A1     ANALYSIS OF THE MANAGEMENT'S ACCOUNTS AND FINANCIAL       Mgmt          For                            For

                STATEMENTS, SUPPORTED BY REPORTS OF FISCAL

                COUNCIL AND EXTERNAL AUDITORS, RELATED TO FISCAL

                YEAR 2007, IN COMPLIANCE WITH THE MANAGEMENT

                REPORT, BALANCE SHEET AND CORRESPONDING EXPLANATORY

                NOTES.


         A2     RESOLUTION ON THE ALLOCATION OF THE NET INCOME            Mgmt          Against                        Against

                OF THE YEAR.


         A3     ELECTION OF THE BOARD OF DIRECTORS AND FISCAL             Mgmt          For                            For

                COUNCIL SITTING AND ALTERNATE MEMBERS.


         E1     PROPOSAL OF CAPITAL STOCK INCREASE FOR INCORPORATING      Mgmt          For                            For

                THE PROFIT RESERVE, IN THE AMOUNT OF R$2,800,000,000.00

                PURSUANT TO ARTICLE 199 OF LAW 6404/1976.


         E2     PROPOSAL FOR AMENDMENT OF ARTICLE 5, CAPUT,               Mgmt          For                            For

                OF THE BY-LAWS IN FORCE TO IDENTIFY THE NEW

                AMOUNT OF PAID-IN CAPITAL STOCK, DUE TO THE

                PROPOSAL FOR AMENDMENT FROM ITEM E1.


         E3     PROPOSAL FOR AMENDMENT OF ARTICLE 7, CAPUT,               Mgmt          For                            For

                OF THE BY-LAWS IN FORCE, FOR EXPANDING THE

                LIMIT OF AUTHORIZED CAPITAL, IN COMPLIANCE

                WITH PROPOSAL FOR AMENDMENT FROM ITEM E1.





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP                               Agenda Number:  701318847

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P8228H104                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  30-Jul-2007

                 ISIN:  BRSBSPACNOR5

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         I.     Elect a Member to the Board of Directors, under           Mgmt          For                            For

                the terms of Article 14(3) of the Corporate

                By-Laws of the Company, for the time remaining

                on the term of office of the Substituted Member


         II.    Ratify the Board of Directors' accounts and               Mgmt          For                            For

                the financial statements attached with the

                opinions of the Finance Committee and the External

                Auditors, relating to the 2006 FY, in accordance

                with the Board of Directors' report, the balance

                sheet and the corresponding explanatory notes,

                object of the decision of the AGM held on 30

                APR 2007


         III.   Ratify the decision concerning the allocation             Mgmt          For                            For

                of the profits and the transfer of the accumulated

                profits balance to the investment reserves,

                in accordance with the capital budget of the

                Multiyear Investment Plan, as discussed at

                the AGM held on 30 APR 2007





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP                               Agenda Number:  701512988

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P8228H104                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRSBSPACNOR5

         --------------------------------------------------------------------------------------------------------------------------



         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         A.i    Approve the accounts of the Administrators and            Mgmt          For                            For

                financial statements accompanied by the opinions

                of the Finance Committee and the External Auditors,

                referred to the FY 2007, in according with

                the report of the Administration, the balance

                sheet and corresponding Explanatory remarks


         A.ii   Approve the destination of the year end results           Mgmt          For                            For

                of 2007


         A.iii  Elect the Members of the Board of Directors,              Mgmt          For                            For

                Finance Committee, full and substitute


         E.i    Approve to increase the share capital for the             Mgmt          For                            For

                Incorporation of the profits reserves, in the

                amount of BRL 2,800,000,000.00, in accordance

                with Articles 199 of Law number 6404/1976


         E.ii   Amend the Article 5, main part, of the applicable         Mgmt          For                            For

                corporate Bylaws, to state the new amount of

                the aid in share capital, and the consequence

                of the proposal to amend in item 'I'


         E.iii  Amend the Article 7, main part, of the applicable         Mgmt          For                            For

                corporate Bylaws, to extend the authorized

                share capital limit, in reflection of the amendment

                in item 'I'





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE TRANSMISSAO DE  ENERGIA ELECTRICA PAULISTA                                     Agenda Number:  701468286

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P30576113                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Mar-2008

                 ISIN:  BRTRPLACNPR1

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE           Non-Voting

                TO ELECT A MEMBER MUST INCLUDE THE NAME OF

                THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS

                TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A

                CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED

                IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S

                CANDIDATE. THANK YOU.


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM 3. THANK YOU.


                PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting

                ID 446278 DUE TO RECEIPT OF ADDITONAL RESOLUTION.


                ALL VOTES RECEIVED ON THE PREVIOUS MEETING

                WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

                ON THIS MEETING NOTICE. THANK YOU.


         1.     To examine, discuss and vote upon the Board               Non-Voting

                of Directors' annual report, the financial

                statement and Independent Auditors and Finance

                Committee report relating to FY 31 DEC 2007


         2.     To decide on the allocation of the result of              Non-Voting

                the FY and the distribution of dividends


         3.     Elect the full and substitute Members of the              Mgmt          For                            For

                Fiscal Committee


         4.     To elect the Members of the Board of Directors            Non-Voting


         5.     Setting of the total annual amount for remuneration       Non-Voting

                and other advantages to the administrators

                of the Company and the Members of the Finance

                Committee under the terms of Articles 152 of

                law number 6404/76


         6.     Other business                                            Non-Voting




         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA VALE DO RIO DOCE                                                                  Agenda Number:  932762378

         --------------------------------------------------------------------------------------------------------------------------

             Security:  204412209                                                             Meeting Type:  Special

               Ticker:  RIO                                                                   Meeting Date:  30-Aug-2007

                 ISIN:  US2044122099

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     PROPOSAL TO AMEND THE COMPANY'S BY-LAWS.                  Mgmt          For                            For


         02     PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT              Mgmt          For                            For

                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 ARTICLE 6 OF THE

                COMPANY'S BY-LAWS.


         03     CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S          Mgmt          For                            For

                BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II

                HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE

                APPROVED.


         04     RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING     Mgmt          For                            For

                SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED

                BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE

                LAW.


         05     REPLACEMENT OF A BOARD MEMBER.                            Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA VALE DO RIO DOCE                                                                  Agenda Number:  932874236

         --------------------------------------------------------------------------------------------------------------------------

             Security:  204412100                                                             Meeting Type:  Annual

               Ticker:  RIOPR                                                                 Meeting Date:  29-Apr-2008

                 ISIN:  US2044121000

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O1A    APPRECIATION OF THE MANAGEMENTS' REPORT AND               Mgmt          For                            For

                ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL

                STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER

                31, 2007


         O1B    PROPOSAL FOR THE DESTINATION OF PROFITS OF THE            Mgmt          Against                        Against

                SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT

                BUDGET FOR THE COMPANY


         O1C    APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL          Mgmt          For                            For


         O1D    ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR           Mgmt          For                            For

                MANAGEMENT AND FISCAL COUNCIL MEMBERS


         E2A    THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION           Mgmt          For                            For

                OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY

                OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO

                ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE

                LAW


         E2B    TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE              Mgmt          For                            For

                TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS

                HIRED TO APPRAISE THE VALUE OF THE COMPANY

                TO BE MERGED


         E2C    TO DECIDE ON THE APPRAISAL REPORT, PREPARED               Mgmt          For                            For

                BY THE EXPERT APPRAISERS


         E2D    THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS         Mgmt          For                            For

                S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE

                OF NEW SHARES BY THE COMPANY





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA VALE DO RIO DOCE                                                                  Agenda Number:  932874236

         --------------------------------------------------------------------------------------------------------------------------

             Security:  204412209                                                             Meeting Type:  Annual

               Ticker:  RIO                                                                   Meeting Date:  29-Apr-2008

                 ISIN:  US2044122099

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O1A    APPRECIATION OF THE MANAGEMENTS' REPORT AND               Mgmt          For                            For

                ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL

                STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER

                31, 2007


         O1B    PROPOSAL FOR THE DESTINATION OF PROFITS OF THE            Mgmt          Against                        Against

                SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT

                BUDGET FOR THE COMPANY


         O1C    APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL          Mgmt          For                            For


         O1D    ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR           Mgmt          For                            For

                MANAGEMENT AND FISCAL COUNCIL MEMBERS


         E2A    THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION           Mgmt          For                            For

                OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY

                OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO

                ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE

                LAW


         E2B    TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE              Mgmt          For                            For

                TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS

                HIRED TO APPRAISE THE VALUE OF THE COMPANY

                TO BE MERGED


         E2C    TO DECIDE ON THE APPRAISAL REPORT, PREPARED               Mgmt          For                            For

                BY THE EXPERT APPRAISERS


         E2D    THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS         Mgmt          For                            For

                S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE

                OF NEW SHARES BY THE COMPANY





         --------------------------------------------------------------------------------------------------------------------------

          COMPLETE PRODUCTION SERVICES, INC.                                                          Agenda Number:  932856175

         --------------------------------------------------------------------------------------------------------------------------

             Security:  20453E109                                                             Meeting Type:  Annual

               Ticker:  CPX                                                                   Meeting Date:  22-May-2008

                 ISIN:  US20453E1091

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                ROBERT S. BOSWELL                                         Mgmt          For                            For

                MICHAEL MCSHANE                                           Mgmt          For                            For

                MARCUS A. WATTS                                           Mgmt          For                            For


         02     TO APPROVE THE COMPLETE PRODUCTION SERVICES,              Mgmt          For                            For

                INC. 2008 INCENTIVE AWARD PLAN.


         03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For

                LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

                FOR THE YEAR ENDING DECEMBER 31, 2008.





         --------------------------------------------------------------------------------------------------------------------------

          CONSOL ENERGY INC.                                                                          Agenda Number:  932849029

         --------------------------------------------------------------------------------------------------------------------------

             Security:  20854P109                                                             Meeting Type:  Annual

               Ticker:  CNX                                                                   Meeting Date:  29-Apr-2008

                 ISIN:  US20854P1093

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                JOHN WHITMIRE                                             Mgmt          For                            For

                J. BRETT HARVEY                                           Mgmt          For                            For

                JAMES E. ALTMEYER, SR.                                    Mgmt          Withheld                       Against

                WILLIAM E. DAVIS                                          Mgmt          For                            For

                RAJ K. GUPTA                                              Mgmt          For                            For

                PATRICIA A. HAMMICK                                       Mgmt          For                            For

                DAVID C. HARDESTY, JR.                                    Mgmt          For                            For

                JOHN T. MILLS                                             Mgmt          For                            For

                WILLIAM P. POWELL                                         Mgmt          For                            For

                JOSEPH T. WILLIAMS                                        Mgmt          For                            For


         02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR:       Mgmt          For                            For

                ERNST & YOUNG LLP.


         03     CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE             Mgmt          For                            For

                PLAN.


         04     JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE              Shr           For                            Against

                CHANGE.





         --------------------------------------------------------------------------------------------------------------------------

          COPANO ENERGY, L.L.C.                                                                       Agenda Number:  932810939

         --------------------------------------------------------------------------------------------------------------------------

             Security:  217202100                                                             Meeting Type:  Special

               Ticker:  CPNO                                                                  Meeting Date:  13-Mar-2008

                 ISIN:  US2172021006

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     TO APPROVE A PROPOSED CHANGE TO THE TERMS OF              Mgmt          For                            For

                OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT)





         --------------------------------------------------------------------------------------------------------------------------

          COPANO ENERGY, L.L.C.                                                                       Agenda Number:  932850870

         --------------------------------------------------------------------------------------------------------------------------

             Security:  217202100                                                             Meeting Type:  Annual

               Ticker:  CPNO                                                                  Meeting Date:  15-May-2008

                 ISIN:  US2172021006

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                JAMES G. CRUMP                                            Mgmt          For                            For

                ERNIE L. DANNER                                           Mgmt          For                            For

                JOHN R. ECKEL, JR.                                        Mgmt          For                            For

                SCOTT A. GRIFFITHS                                        Mgmt          For                            For

                MICHAEL L. JOHNSON                                        Mgmt          For                            For

                T. WILLIAM PORTER                                         Mgmt          For                            For

                WILLIAM L. THACKER                                        Mgmt          For                            For


         02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For

                AUDITOR FOR 2008.





         --------------------------------------------------------------------------------------------------------------------------

          COSAN S A INDUSTRIA E COMERCIO                                                              Agenda Number:  701346113

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P31573101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  30-Aug-2007

                 ISIN:  BRCSANACNOR6

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Approve the financial statements relating to              Mgmt          For                            For

                the FYE on 30 APR 2007


         2.     Approve the distribution of dividends, decided            Mgmt          For                            For

                on by the Board of Directors of the Company,

                relative to be FYE on 30 APR 2007, the payment

                of which was made from 06 AUG 2007


         3.     Elect the Members of the Finance Committee,               Mgmt          For                            For

                and their respective substitutes


         4.     Approve to set the total remuneration of the              Mgmt          For                            For

                Administrators and the Members of the Finance

                Committee





         --------------------------------------------------------------------------------------------------------------------------

          CPFL ENERGIA S.A.                                                                           Agenda Number:  932794793

         --------------------------------------------------------------------------------------------------------------------------

             Security:  126153105                                                             Meeting Type:  Special

               Ticker:  CPL                                                                   Meeting Date:  18-Dec-2007

                 ISIN:  US1261531057

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     REVIEW, DISCUSS AND APPROVE THE PRIVATE INSTRUMENT        Mgmt          For                            For

                OF PROTOCOL AND JUSTIFICATION OF MERGER OF

                SHARES HELD BY RIO GRANDE ENERGIA S.A. IN CPFL

                ENERGIA S.A. ("PROTOCOL AND JUSTIFICATION OF

                MERGER OF SHARES"), EXECUTED ON NOVEMBER 07,

                2007 BY THE COMPANY'S AND RIO GRANDE ENERGIA

                S.A.'S MANAGERS.


         02     CONFIRM APPOINTMENT OF THE SPECIALIZED COMPANY            Mgmt          For                            For

                HIRASHIMA & ASSOCIADOS LTDA. TO PREPARE THE

                ECONOMIC APPRAISAL REPORTS OF SHARES AND SHAREHOLDERS'

                EQUITY AT THE COMPANY'S AND RIO GRANDE ENERGIA

                S.A. MARKET VALUE.


         03     REVIEW AND APPROVE THE COMPANY'S AND RIO GRANDE           Mgmt          For                            For

                ENERGIA S.A.'S APPRAISAL REPORTS MENTIONED

                IN ITEM (2) ABOVE.


         04     APPROVE AND DECLARE FINALIZED THE MERGER OF               Mgmt          For                            For

                ALL SHARES ISSUED BY RIO GRANDE ENERGIA S.A.

                BY THE COMPANY, PURSUANT TO PROTOCOL AND JUSTIFICATION

                OF MERGER OF SHARES, AS WELL AS AUTHORIZE THE

                COMPANY'S MANAGEMENT TO PERFORM ALL ACTS SUPPLEMENTARY

                TO SAID MERGER.


         05     APPROVE THE COMPANY'S CAPITAL INCREASE IN VIEW            Mgmt          For                            For

                OF MERGER OF SHARES MENTIONED ABOVE, UNDER


                THE PROTOCOL AND JUSTIFICATION OF MERGER OF

                SHARES, AS WELL AS TO APPROVE THE AMENDMENT

                TO ARTICLE 5 OF THE COMPANY'S BYLAWS ARISING

                THEREFROM.





         --------------------------------------------------------------------------------------------------------------------------

          CPFL ENERGIA S.A.                                                                           Agenda Number:  932825726

         --------------------------------------------------------------------------------------------------------------------------

             Security:  126153105                                                             Meeting Type:  Special

               Ticker:  CPL                                                                   Meeting Date:  09-Apr-2008

                 ISIN:  US1261531057

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         E1     THE CREATION OF THE POSITION OF CHIEF ADMINISTRATIVE      Mgmt          For                            For

                OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES,

                WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND

                THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH.


         E2     AMENDMENT OF THE COMPANY'S BYLAWS TO IMPLEMENT            Mgmt          For                            For

                SMALL CHANGES IN THE TEXT OF THE PROVISIONS,

                TO ADJUST THEM TO THE CURRENT CORPORATE-GOVERNANCE

                STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE

                FULLY DESCRIBED IN THE PROXY STATEMENT.


         E3     AMENDMENT OF THE BYLAWS TO REFLECT THE ABOVE              Mgmt          For                            For

                MENTIONED RESOLUTIONS (E1) AND (E2).


         O1     PRESENTATION OF THE MANAGEMENT REPORT; EXAMINE,           Mgmt          For                            For

                DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL

                STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER

                31, 2007.


         O2     APPROVE THE PROPOSAL FOR THE APPROPRIATION OF             Mgmt          For                            For

                THE NET INCOME FOR THE FISCAL YEAR 2007 AND

                THE DIVIDEND DISTRIBUTION.


         O3     ELECTION OF STATUTORY MEMBERS AND ALTERNATES              Mgmt          For                            For

                TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL

                REMUNERATION OF THE BOARD MEMBERS.


         O4     ELECTION OF EFFECTIVE MEMBERS AND ALTERNATES              Mgmt          For                            For

                TO THE FISCAL COUNCIL AND FIX ITS FEES.





         --------------------------------------------------------------------------------------------------------------------------

          CPFL ENERGIA SA                                                                             Agenda Number:  701407125

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P3179C105                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  18-Dec-2007

                 ISIN:  BRCPFEACNOR0

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Approve the private instrument of protocol and            Mgmt          For                            For

                justification of merger of shares of Rio Grande

                Energia S.A. into Cpfl Energia S.A.['protocol

                and justification of merger of shares'], signed

                on 07 NOV 2007, by the administrators of the

                Company and of Rio Grande Energia S.A.



         2.     Ratify the appointment of the specialized Company         Mgmt          For                            For

                Hirashima and Associados Ltda. to prepare the

                economic valuation reports of the shares and

                of the net worth at market value of the Company

                and of Rio Grande Energia S. A.


         3.     Approve the valuation reports of the Company              Mgmt          For                            For

                and Rio Grande Energia S.A. mentioned in Resolution

                        2


         4.     Approve and declare effective the merger of               Mgmt          For                            For

                all of the shares issued by Rio Grande Energia

                S.A into the Company, in accordance with the

                terms of the protocol and justification of

                merger of shares as well as to authorize the

                administration of the Company to do all the

                acts that are complementary to said merger


         5.     Approve to increase the capital of the Company            Mgmt          For                            For

                as a result of the merger of shares mentioned

                above, in accordance with the terms of the

                protocol and justification of merger of shares

                as well as to approve the consequent amendment

                of the Article 5 of the Corporate Bylaws of

                the Company





         --------------------------------------------------------------------------------------------------------------------------

          CPFL ENERGIA SA                                                                             Agenda Number:  701474291

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P3179C105                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  09-Apr-2008

                 ISIN:  BRCPFEACNOR0

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THIS IS A MIX MEETING. THANK             Non-Voting

                YOU.


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         A.A    Approve the Directors' accounts, and the Company's        Mgmt          For                            For

                consolidated financial statements for the FYE

                31 DEC 2007


         A.B    Approve the distribution of net profits from              Mgmt          For                            For

                the 2007 FY and to pay Company dividends


         A.C    Elect the Members of the Board of Directors,              Mgmt          For                            For

                respective substitutes and approve to set their

                remuneration


         A.D    Elect the Members of the Finance Committee,               Mgmt          For                            For

                respective substitutes and approve to set their

                remuneration


         E.A    Approve the creation of the Officer position              Mgmt          For                            For

                of Administrative Vice President and definition

                of the position's authority, with the consequent

                amendment of Article 19 and insertion of a

                line (G) in its sole paragraph


         E.B    Amend the Corporate Bylaws, for the purpose               Mgmt          For                            For

                of implementing small changes in the wording

                of the following Bylaws provisions, for the

                purpose of adapting them to the current governance

                structure adopted by the company, [i] Article

                14, to change the maximum number of Members

                of the Board of Directors from 15 to 9, [ii]

                Articles at 16 and 21, to include the instrument

                of agreement with the provisions of the shareholders'

                agreement of the Company among the documents

                necessary for instatement in the positions

                of Member of the Board of Directors and of

                the Executive Committee, [iii] Article 18,

                line [z], to insert the terms directly or indirectly,

                or affiliated, for the purpose of ensuring

                that this provision is applicable to the Companies

                that are directly or indirectly controlled

                by the Company or our affiliates, [iv] Article

                18, paragraphs 1 and 2, to reduce the period

                for the calling of meetings of the Board of

                Directors from 10 days to 9 days and the frequency

                from quarterly to monthly, [v] Article 19,

                sole paragraph, lines [A], [B], [C], [D] and

                [E], to clarify that the authority of the Executive

                Officers of the Company extends, also, to controlled

                Companies


         E.C    Approve the consolidation of the Corporate Bylaws         Mgmt          For                            For

                in light of the resolutions from items A and

                B, above





         --------------------------------------------------------------------------------------------------------------------------

          CYTEC INDUSTRIES INC.                                                                       Agenda Number:  932825346

         --------------------------------------------------------------------------------------------------------------------------

             Security:  232820100                                                             Meeting Type:  Annual

               Ticker:  CYT                                                                   Meeting Date:  17-Apr-2008

                 ISIN:  US2328201007

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                ANTHONY G. FERNANDES                                      Mgmt          For                            For

                DAVID LILLEY                                              Mgmt          For                            For

                JERRY R. SATRUM                                           Mgmt          For                            For

                RAYMOND P. SHARPE                                         Mgmt          For                            For



         02     RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS        Mgmt          For                            For

                FOR 2008


         03     APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK           Mgmt          For                            For

                AWARD AND INCENTIVE PLAN





         --------------------------------------------------------------------------------------------------------------------------

          DOMTAR CORPORATION                                                                          Agenda Number:  932856341

         --------------------------------------------------------------------------------------------------------------------------

             Security:  257559104                                                             Meeting Type:  Annual

               Ticker:  UFS                                                                   Meeting Date:  06-May-2008

                 ISIN:  US2575591043

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF              Mgmt          For                            For

                INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION

                OF OUR BOARD OF DIRECTORS.


         02     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF              Mgmt          For                            For

                INCORPORATION TO PROVIDE FOR THE REMOVAL OF

                DIRECTORS BY MAJORITY VOTE.


         03     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF              Mgmt          For                            For

                INCORPORATION TO ELIMINATE THE SUPERMAJORITY

                VOTE REQUIRED FOR AMENDMENTS TO THE PROVISIONS

                REGARDING THE BOARD OF DIRECTORS.


         04     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF              Mgmt          For                            For

                INCORPORATION TO DELETE THE REQUIREMENT THAT

                DIRECTORS BE ELECTED BY PLURALITY VOTE IN UNCONTESTED

                ELECTIONS.


         05     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For

                LLP AS THE CORPORATION'S INDEPENDENT PUBLIC

                ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.


         06     APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER               Mgmt          For                            For

                OUR ANNUAL INCENTIVE PLAN.


         07     APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER               Mgmt          For                            For

                OUR OMNIBUS STOCK INCENTIVE PLAN.


         08     DIRECTOR

                JACK C. BINGLEMAN                                         Mgmt          For                            For

                MARVIN D. COOPER                                          Mgmt          For                            For

                W. HENSON MOORE                                           Mgmt          For                            For

                RICHARD TAN                                               Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932834117

         --------------------------------------------------------------------------------------------------------------------------

             Security:  263534109                                                             Meeting Type:  Annual

               Ticker:  DD                                                                    Meeting Date:  30-Apr-2008

                 ISIN:  US2635341090

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                RICHARD H. BROWN                                          Mgmt          For                            For

                ROBERT A. BROWN                                           Mgmt          For                            For

                BERTRAND P. COLLOMB                                       Mgmt          For                            For

                CURTIS J. CRAWFORD                                        Mgmt          For                            For

                ALEXANDER M. CUTLER                                       Mgmt          For                            For

                JOHN T. DILLON                                            Mgmt          For                            For

                ELEUTHERE I. DU PONT                                      Mgmt          For                            For

                MARILLYN A. HEWSON                                        Mgmt          For                            For

                CHARLES O. HOLLIDAY, JR                                   Mgmt          For                            For

                LOIS D. JULIBER                                           Mgmt          For                            For

                SEAN O'KEEFE                                              Mgmt          For                            For

                WILLIAM K. REILLY                                         Mgmt          For                            For


         02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For

                ACCOUNTING FIRM


         03     ON PLANT CLOSURE                                          Shr           Against                        For


         04     ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO            Shr           For                            Against


         05     ON GLOBAL WARMING REPORT                                  Shr           Against                        For


         06     ON AMENDMENT TO HUMAN RIGHTS POLICY                       Shr           Against                        For


         07     ON SHAREHOLDER SAY ON EXECUTIVE PAY                       Shr           For                            Against





         --------------------------------------------------------------------------------------------------------------------------

          EPISTAR CORP                                                                                Agenda Number:  701592330

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y2298F106                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-Jun-2008

                 ISIN:  TW0002448008

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting

                ID 455448 DUE TO DUE TO DELETION OF RESOLUTION.

                ALL VOTES RECEIVED ON THE PREVIOUS MEETING

                WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

                ON THIS MEETING NOTICE. THANK YOU.


         1.1    2007 Operation reports                                    Non-Voting


         1.2    Supervisors review of year 2007 financial reports         Non-Voting


         1.3    Report the proposal of 3 unsecured local convertible      Non-Voting

                corporate bond issuance


         1.4    Revise the rules for proceedings of Board Meeting         Non-Voting


         1.5    Report the execution of endorsement guarantee             Non-Voting

                of 2007


         2.1    Approve the 2007 operation and financial reports          Mgmt          For                            For


         2.2    Approve the 2007 earning distributions [cash              Mgmt          For                            For

                dividend TWD 2.4 per share, stock dividend

                10 shares per 1,000 shares from retain earnings

                subject to 20% withholding tax


         3.1    Approve the capitalization of 2007 dividend               Mgmt          For                            For


         3.2    Revise the Memorandum and Articles of Association         Mgmt          For                            For


         3.3    Approve to release the Directors elected from             Mgmt          For                            For

                non competition restriction


         4.     Extemporary motions                                       Mgmt          For                            Against





         --------------------------------------------------------------------------------------------------------------------------

          EVERLIGHT ELECTRONICS CO LTD                                                                Agenda Number:  701569709

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y2368N104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-Jun-2008

                 ISIN:  TW0002393006

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



                PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting

                ID 454460 DUE TO ADDITION OF RESOLUTIONS. ALL

                VOTES RECEIVED ON THE PREVIOUS MEETING WILL

                BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

                ON THIS MEETING NOTICE. THANK YOU.


         A.1    The 2007 business operation                               Non-Voting


         A.2    The 2007 audited reports                                  Non-Voting


         A.3    The issuance status of Convertible Bonds                  Non-Voting


         A.4    The establishment for the rules of the Board              Non-Voting

                Meeting


         B.1    Approve the 2007 financial statements                     Mgmt          No vote


         B.2    Approve the 2007 profit distribution proposed             Mgmt          No vote

                Cash Dividend :TWD 3.9 per share


         B.3    Approve the issuance of new shares from retained          Mgmt          No vote

                earnings and staff bonus, proposed Stock Dividend

                : 20 for 1000 shares held


         B.4    Approve to revise the Articles of Incorporation           Mgmt          No vote


         B.5    Approve to revise the procedures of Monetary              Mgmt          No vote

                loans


         B.6    Extraordinary motions                                     Mgmt          No vote





         --------------------------------------------------------------------------------------------------------------------------

          FIRST QUANTUM MINERALS LTD                                                                  Agenda Number:  701558895

         --------------------------------------------------------------------------------------------------------------------------

             Security:  335934105                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-May-2008

                 ISIN:  CA3359341052

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Philip K. R. Pascall                            Mgmt          For                            For


         1.2    Elect Mr. G. Clive Newall                                 Mgmt          For                            For


         1.3    Elect Mr. Martin R. Rowley                                Mgmt          For                            For


         1.4    Elect Mr. Rupert Pennant-Rea                              Mgmt          For                            For


         1.5    Elect Mr. Andrew Adams                                    Mgmt          For                            For


         1.6    Elect Mr. Peter St. George                                Mgmt          For                            For


         1.7    Elect Mr. Michael Martineau                               Mgmt          For                            For


         2.     Appoint PricewaterhouseCoopers LLP as the Auditors        Mgmt          For                            For

                of the Corporation for the ensuing year and

                authorize the Directors to fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          FIRST SOLAR, INC.                                                                           Agenda Number:  932879527

         --------------------------------------------------------------------------------------------------------------------------

             Security:  336433107                                                             Meeting Type:  Annual

               Ticker:  FSLR                                                                  Meeting Date:  23-May-2008

                 ISIN:  US3364331070

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                MICHAEL J. AHEARN                                         Mgmt          For                            For

                CRAIG KENNEDY                                             Mgmt          For                            For

                JAMES F. NOLAN                                            Mgmt          For                            For

                J. THOMAS PRESBY                                          Mgmt          For                            For

                BRUCE SOHN                                                Mgmt          For                            For

                PAUL H. STEBBINS                                          Mgmt          For                            For

                MICHAEL SWEENEY                                           Mgmt          For                            For

                JOSE H. VILLARREAL                                        Mgmt          For                            For


         02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For

                LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

                FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,

                     2008





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          GAMESA CORPORACION TECNOLOGICA SA                                                           Agenda Number:  701557641

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             Security:  E54667113                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  29-May-2008

                 ISIN:  ES0143416115

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         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting

                REACH QUORUM, THERE WILL BE A SECOND CALL ON

                30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS

                WILL REMAIN VALID FOR ALL CALLS UNLESS THE

                AGENDA IS AMENDED. THANK YOU.


         1.     Approve the annual accounts and management report         Mgmt          For                            For

                     2007


         2.     Approve the application of earning and proposal           Mgmt          For                            For

                to distribute dividends for 2007


         3.     Approve the management of the Board for 2007              Mgmt          For                            For


         4.     Appoint the confirmation of the Mr. Pedro Velasco         Mgmt          For                            For

                Gomez as a Board member


         5.     Appoint the accounts Auditor for 2008                     Mgmt          For                            For


         6.     Authorize the Board for the acquisition of own            Mgmt          For                            For

                shares up to the value of 5 %of the share capital


         7.     Adopt the delegation of powers to execute resolutions     Mgmt          For                            For

                in the general manager


         8.     Receive the report of modifications of rules              Mgmt          For                            For

                of the Board


         9.     Approve the report according to Article116B               Mgmt          For                            For





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          GAZPROM O A O                                                                               Agenda Number:  701616673

         --------------------------------------------------------------------------------------------------------------------------

             Security:  368287207                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  US3682872078

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         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Please note that because of the size of the               Non-Voting

                agenda (118 resolutions) for the Gazprom OAO

                meeting. The agenda has been broken up among

                two individual meetings. The meeting Ids and

                how the resolutions have been broken out are

                as follows: meeting Ids 486153 (resolutions

                1 thru 12.76) and meeting ID 486252 (resolutions

                13.1 thru 14.12). In order to vote on the complete

                agenda of this meeting you must vote on both

                meetings.


         1.     Approve the Annual Report of OAO Gazprom for              Mgmt          For                            For

                     2007


         2.     Approve the annual accounting statements, including       Mgmt          For                            For

                the profit and loss report of the Company based

                on the results of 2007.


         3.     Approve the distribution of profit of the Company         Mgmt          For                            For

                based on the results of 2007.


         4.     Approve the amount of, time period and form               Mgmt          For                            For

                of payment of annual dividends on the Companys

                shares that have been proposed by the Board

                of Directors of the Company.


         5.     Approve Closed Joint Stock Company PricewaterhouseCoopers Mgmt          For                            For

                Audit as the Companys external auditor.


         6.     Pay remuneration to members of the Board of               Mgmt          For                            For

                Directors and Audit Commission of the Company

                in the amounts recommended by the Board of

                Directors of the Company.


         7.     Approve the amendments to the Charter of OAO              Mgmt          For                            For

                Gazprom.


         8.     Approve the amendments to the Regulation on               Mgmt          For                            For

                the General Shareholders; Meeting of OAO Gazprom.


         9.     Approve the amendments to the Regulation on               Mgmt          For                            For

                the Board of Directors of OAO Gazprom.


         10.    Approve the amendment to the Regulation on the            Mgmt          For                            For

                Management Committee of OAO Gazprom.


         11.    In accordance with Articles 77 and 83 of the              Mgmt          For                            For

                Federal Law &; On Joint Stock Companies,&;

                determine that, on the basis of the market

                value as calculated by ZAO Mezhdunarodnyi Biznes

                Tsentr: Konsultatsii, Investitsii, Otsenka

                (CJSC International Business Center: Consultations,

                Investments, Valuation), the price for services

                to be acquired by OAO Gazprom pursuant to an

                agreement on insuring the liability of members

                of the Board of Directors and Management Committee

                of OAO Gazprom should amount to the equivalent

                in rubles of 3.5 million U.S. dollars.


         12.1   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business:  Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which Gazprombank (Open Joint Stock

                Company) will, upon the terms and conditions

                announced by it, accept and credit funds transferred

                to accounts opened by OAO Gazprom and conduct

                operations through the accounts in accordance

                with OAO Gazproms instructions, as well as

                agreements between OAO Gazprom and Gazprombank

                (Open Joint Stock Company) regarding maintenance

                in the account of a non-reducible balance in

                a maximum sum not exceeding 20 billion rubles

                or its equivalent in a foreign currency for

                each transaction, with interest to be paid

                by the bank at a rate not lower than 0.3% per

                annum in the relevant currency.


         12.2   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Sberbank of Russia OAO pursuant

                to which Sberbank of Russia OAO will, upon

                the terms and conditions announced by it, accept

                and credit funds transferred to accounts opened

                by OAO Gazprom and conduct operations  through

                the accounts in accordance with OAO Gazproms

                instructions.


         12.3   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which the bank will provide services

                to OAO Gazprom making use of the Bank; Client

                electronic payments system, including, without

                limitation, receipt from OAO Gazprom of electronic

                payment documents for executing expense operations

                through accounts, provision of electronic statements

                of account and conduct of other electronic

                document processing, and OAO Gazprom will pay

                for the services provided at the tariffs of

                the bank being in effect at the time the services

                are provided.


         12.4   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Sberbank of Russia OAO pursuant

                to whichSberbank of Russia OAO will provide

                services to OAO Gazprom making use of the Client

                Sberbank electronic payments system, including,

                without limitation, receipt from OAO  Gazprom

                of electronic payment documents for executing

                expense operations through accounts, provision

                of electronic statements of account and conduct

                of other electronic document processing, and

                OAO Gazprom will pay for the services provided

                at the tariffs of Sberbank of Russia OAO being

                in effect at the time the services are provided.


         12.5   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Foreign currency purchase

                / sale agreements between OAO Gazprom and Gazprombank

                (Open Joint Stock Company), to be entered into

                under the General Agreement on the Conduct

                of Conversion Operations between OAO Gazprom

                and the bank dated as of September 12, 2006,

                No. 3446, in a maximum sum of 500 million U.S.

                dollars or its equivalent in rubles,euros or

                other currency for each transaction.


         12.6   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which OAO Gazprom will grant suretyships

                to secure performance of OAO Gazproms subsidiaries

                obligations to Gazprombank (Open Joint Stock

                Company) with respect to the banks guarantees

                issued to the Russian Federations tax authorities

                in connection with the subsidiaries challenging

                such tax authorities claims in court, in an

                aggregate maximum sum equivalent to 500 million

                U.S. dollars and for a period of not more than

                14 months.


         12.7   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Sberbank of Russia OAO pursuant

                to which OAO Gazprom will grant suretyships

                to secure performance of OAO Gazproms subsidiaries

                obligations to Sberbank of Russia OAO with

                respect to the banks guarantees issued to the

                Russian Federations tax authorities in connection

                with the subsidiaries challenging such tax

                authorities claims in court, in an aggregate

                maximum sum equivalent to 1 billion U.S. dollars

                and for a period of not more than 14 months.


         12.8   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which OAO Gazprom will grant suretyships

                to secure performance of OAO Gazproms subsidiaries

                obligations to Gazprombank (Open Joint Stock

                Company) with respect to the banks guarantees

                issued to the Russian Federations tax authorities

                related to such companies obligations to pay

                excise taxes in connection with exports of

                petroleum products that are subject to excise

                taxes, and eventual penalties, in a maximum

                sum of 900 million rubles and for a period

                of not more than 14 months.


         12.9   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Beltransgaz pursuant to which

                OAO Gazprom will grant to OAO Beltransgaz temporary

                possession and use of the facilities of the

                Yamal  Europe trunk gas pipeline system and

                related service equipment that are situated

                in the territory of the Republic of Belarus

                for a period of not more than 12 months and

                OAO Beltransgaz will make payment for using

                such property in a maximum sum of 5.7 billion

                rubles.


         12.10  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazpromregiongaz pursuant to

                which OAO Gazprom will grant to OAO Gazpromregiongaz

                temporary possession and use of the property

                complex of the gas distribution system, comprised

                of facilities designed to transport and supply

                gas directly to consumers (gas offtaking pipelines,

                gas distribution pipelines, intertownship and

                street gas pipelines, high-, medium- and low-pressure

                gas pipelines, gas flow control stations and

                buildings), for a period of not more than 12

                months and OAO Gazpromregiongaz will make payment

                for using such property in a maximum sum of

                848 million rubles.


         12.11  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Gazkomplektimpeks pursuant

                to which OAO Gazprom will grant to OOO Gazkomplektimpeks

                temporary possession and use of the facilities

                of the methanol pipeline running from the Korotchaevo

                station to the petroleum storage depot of the

                Zapolyarnoye gas-oil-condensate field for a

                period of not more than 12 months and OOO Gazkomplektimpeks

                will make payment for using such property in

                a maximum sum of 365 million rubles.


         12.12  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Stimul pursuant to which OAO

                Gazprom will grant to ZAO Stimul temporary

                possession and use of the wells and downhole

                and aboveground well equipment within the Eastern

                Segment of the Orenburgskoye oil and gascondensate

                field for a period of not more than 12 months

                and ZAO Stimul will make payment for using

                such property in a maximum sum of 1.1 billion

                rubles.


         12.13  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazpromtrubinvest pursuant

                to which OAO Gazprom will grant to OAO Gazpromtrubinvest

                temporary possession and use of the building

                and equipment of a tubing and casing manufacturing

                facility with a thermal treatment shop and

                pipe coating unit, situated in the Kostromskaya

                Region, town of Volgorechensk, for a period

                of not more than 12 months and OAO Gazpromtrubinvest

                will make payment for using such property in

                a maximum sum of 179 million rubles.


         12.14  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Lazurnaya pursuant to which

                OAO Gazprom will grant to OAO Lazurnaya temporary

                possession and use of the property of the first

                and second units of the Lazurnaya Peak Hotel

                complex, situated in the city of Sochi, for

                a period of not more than 12 months and OAO

                Lazurnaya will make payment for using such

                property in a maximum sum of 109 million rubles.


         12.15  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Tsentrenergogaz of OAO Gazprom

                pursuant to which OAO Gazprom will grant to

                DOAO Tsentrenergogaz of OAO Gazprom temporary

                possession and use of the building and equipment

                of the repair and machining shop at the home

                base of the oil and gas production department

                for the Zapolyarnoye gas-oil-condensate field,

                situated in the Yamalo-Nenetskiy Autonomous

                Area, Tazovskiy District, township of Novozapolyarnyi,

                for a period of not more than 12 months and

                DOAO Tsentrenergogaz of OAO Gazprom will make

                payment for using such property in a maximum

                sum of 52 million rubles.


         12.16  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Gazpromtrans pursuant to which

                OAO Gazprom will grant OOO Gazpromtrans temporary

                possession and use of the infrastructure facilities

                of the railway stations of the Surgutskiy Condensate

                Stabilization Plant and of the Sernaya railway

                station, as well as the facilities of the railway

                station situated in the town of Slavyansk-na-Kubani,

                for a period of not more than 12 months and

                OOO Gazpromtrans will make payment for using

                such property in a maximum sum of 800 million

                rubles.


         12.17  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Tsentrgaz pursuant to which

                OAO Gazprom will grant OAO Tsentrgaz temporary

                possession and use of the sports complex situated

                in the Tulskaya Region, Shchokinskiy District,

                township of Grumant, for a period of not more

                than 12 months and OAO Tsentrgaz will make

                payment for using such property in a maximum

                sum of 18 million rubles.


         12.18  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Gazprom will grant OAO Promgaz temporary possession

                and use of experimental prototypes of gasusing

                equipment (self-contained modular boiler installation,

                recuperative air heater, miniboiler unit, radiant

                panel heating system, U-shaped radiant tube,

                modularized compact fullfunction gas and water

                treatment installations for coal bed methane

                extraction wells, wellhead equipment, borehole

                enlargement device, and pressure core sampler)

                for a period of not more than 12 months and

                OAO Promgaz will make payment for using such

                property in a maximum sum of 6 million rubles.


         12.19  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which OAO Gazprom will grant Gazprombank

                (Open Joint Stock Company) temporary possession

                and use of non-residential premises situated

                at 31 Lenina Street, Yugorsk, Tyumenskaya Region

                for a period of not more than 12 months and

                Gazprombank (Open Joint Stock Company) will

                make payment for using such property in a maximum

                sum of 2 million rubles.


         12.20  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Salavatnefteorgsintez pursuant

                to which OAO Gazprom will grant OAO Salavatnefteorgsintez

                temporary possession and use of the gas condensate

                pipelines running from the Karachaganakskoye

                gas condensate field to the Orenburgskiy Gas

                Refinery for a period of not more than 12 months

                and OAO Salavatnefteorgsintez will make payment

                for using such property in a maximum sum of

                400 thousand rubles.


         12.21  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Vostokgazprom pursuant to which

                OAO Gazprom will grant OAO Vostokgazprom temporary

                possession and use of an M-468R special-purpose

                communications installation for a period of

                not more than 12 months and OAO Vostokgazprom

                will make payment for using such property in

                a maximum sum of 134 thousand rubles.


         12.22  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Gazprom Export pursuant to

                which OAO Gazprom will grant OOO Gazprom Export

                temporary possession and use of an M-468R special-purpose

                communications installation for a period of

                not more than 12 months and OOO Gazprom Export

                will make payment for using such property in

                a maximum sum of 133 thousand rubles.


         12.23  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Gaztelecom pursuant to which

                OAO Gazprom will grant ZAO Gaztelecom temporary

                possession and use of communications facilities

                comprised of communications lines, communications

                networks and equipment, which are located in

                the city of Moscow, the city of Maloyaroslavets

                and the city of Rostov-on-Don, for a period

                of not more than 5 years and ZAO Gaztelecom

                will make payment for using such property in

                a maximum sum of 188 million rubles.


         12.24  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Gaztelecom pursuant to which

                OAO Gazprom will grant ZAO Gaztelecom temporary

                possession and use of communications facilities

                comprised of buildings, communications lines,

                communications networks, cable duct systems

                and equipment, which are located in the city

                of Moscow, the city of Maloyaroslavets, the

                city of Rostov-on-Don, the city of Kaliningrad,

                in the Smolenskaya Region of the Russian Federation

                and in the territory of the Republic of Belarus,

                for a period of not more than 12 months and

                ZAO Gaztelecom will make payment for using

                such property in a maximum sum of 110 million

                rubles.


         12.25  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which the bank will issue guarantees

                to the Russian Federations customs authorities

                with respect to the obligations of OAO Gazprom

                as a customs broker to pay customs payments

                and eventual interest and penalties, in a maximum

                sum of 50 million rubles, with the bank to

                be paid a fee at a rate of not more than 1%

                per annum of the amount of the guarantee.


         12.26  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OAO Gazprom will deliver and OOO Mezhregiongaz

                will accept (off-take) gas in an amount of

                not more than 311 billion cubic meters, deliverable

                monthly, and will pay for gas a maximum sum

                of 740 billion rubles.


         12.27  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OAO Gazprom will deliver and OOO Mezhregiongaz

                will accept (off-take) gas purchased by OAO

                Gazprom from independent entities and stored

                in underground gas storage facilities, in an

                amount of not more than 3.841 billion cubic

                meters for a maximum sum of 10 billion rubles.


         12.28  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OOO Mezhregiongaz undertakes under instructions

                of OAO Gazprom and for a fee of not more than

                168.2 million rubles, in its own name, but

                for OAO Gazproms account, to accept and,through

                OOO Mezhregiongaz s electronic trading site,

                sell gas produced by OAO Gazprom and its affiliates,

                in an amount of not more than 7.5 billion cubic

                meters for a maximum sum of 16.82 billion rubles.


         12.29  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OOO Mezhregiongaz will deliver and OAO Gazprom

                will accept (off-take) gas purchased by OOO

                Mezhregiongaz from independent entities, in

                an amount of not more than 14.1 billion cubic

                meters for a maximum sum of 41.6 billion rubles.


         12.30  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Northgas pursuant to which

                ZAO Northgas will deliver and OAO Gazprom will

                accept (off-take) gas in an amount of not more

                than 4.75 billion cubic meters, deliverable

                monthly, and will pay for gas a maximum sum

                of 3.4 billion rubles.


         12.31  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO NOVATEK pursuant to which OAO

                Gazprom will deliver and OAO NOVATEK will accept

                (off-take) gas in an amount of not more than

                2 billion cubic meters and will pay for gas

                a maximum sum of 2.41 billion rubles.


         12.32  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Severneftegazprom pursuant

                to which OAO Severneftegazprom will deliver

                and OAO Gazprom will accept (off-take) gas

                in an amount of not more than 16.25 billion

                cubic meters and will pay for gas a maximum

                sum of 16.2 billion rubles.


         12.33  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Tomskgazprom pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 3 billion cubic

                meters and OAO Tomskgazprom will pay for the

                services related to arranging for the transportation

                of gas via trunk gas pipelines a maximum sum

                of 1.2 billion rubles.


         12.34  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 42 billion

                cubic meters across the territory of the Russian

                Federation, CIS countries and Baltic states

                and OOO Mezhregiongaz will pay for the services

                related to arranging for the transportation

                of gas via trunk gas pipelines a maximum sum

                of 57 billion rubles.


         12.35  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazprom Neft pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 3.7 billion

                cubic meters and OAO Gazprom Neft will pay

                for the services related to arranging for the

                transportation of gas via trunk gas pipelines

                a maximum sum of 2.32 billion rubles.


         12.36  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO NOVATEK pursuant to which OAO

                Gazprom will provide services related to arranging

                for the transportation of gas in a total amount

                of not more than 37 billion cubic meters and

                OAO NOVATEK will pay for the services related

                to arranging for the transportation of gas

                via trunk gas pipelines a maximum sum of 30.4

                billion rubles.


         12.37  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO SIBUR Holding pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 1 billion cubic

                meters and OAO SIBUR Holding will pay for the

                services related to arranging for the transportation

                of gas via trunk gas pipelines a maximum sum

                of 600 million rubles.


         12.38  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO NOVATEK pursuant to which OAO

                Gazprom will provide services related to arranging

                for the injection into and storage in underground

                gas storage facilities of gas owned by OAO

                NOVATEK in an amount of not more than 1.9 billion

                cubic meters and OAO NOVATEK will pay for the

                services related to arranging for gas injection

                and storage a maximum sum of 600 million rubles,

                as well as services related to arranging for

                the off-taking from underground gas storage

                facilities of gas owned by OAO NOVATEK in an

                amount of not more than 1.9 billion cubic meters

                and OAO NOVATEK will pay for the services related

                to arranging for the off-taking of gas a maximum

                sum of 40 million rubles.


         12.39  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and a/s Latvijas G ze pursuant to which

                OAO Gazprom will sell and a/s Latvijas G ze

                will purchase gas as follows: in an amount

                of not more than 600 million cubic meters for

                a maximum sum of 198 million euros in the second

                half of 2008 and in an amount of not more than

                700 million cubic meters for a maximum sum

                of 231 million euros in the first half of 2009.


         12.40  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and AB Lietuvos Dujos pursuant to which

                OAO Gazprom will sell and AB Lietuvos Dujos

                will purchase gas as follows: in an amount

                of not more than 800 million cubic meters for

                a maximum sum of 270 million euros in the second

                half of 2008 and in an amount of not more than

                1 billion cubic meters for a maximum sum of

                330 million euros in the first half of 2009.


         12.41  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and UAB Kauno termofikacijos elektrin

                pursuant to which OAO Gazprom will sell and

                UAB Kauno termofikacijos elektrin  will purchase

                gas as follows: in an amount of not more than

                200 million cubic meters for a maximum sum

                of 32 million euros in the second half of 2008

                and in an amount of not more than 250 million

                cubic meters for a maximum sum of 83 million

                euros in the first half of 2009.


         12.42  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and MoldovaGaz S.A. pursuant to which

                OAO Gazprom will deliver and MoldovaGaz S.A.

                will accept (off-take) in 2009 gas in an amount

                of not more than 3.3 billion cubic meters and

                will pay for gas a maximum sum of 594 million

                U.S. dollars.


         12.43  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and MoldovaGaz S.A. pursuant to which

                in 2009 MoldovaGaz S.A. will provide services

                related to the transportation of gas in transit

                mode across the territory of the Republic of

                Moldova in an amount of not more than 22.3

                billion cubic meters and OAO Gazprom will pay

                for the services related to the transportation

                of gas via trunk gas pipelines a maximum sum

                of 55.6 million U.S. dollars.


         12.44  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and KazRosGaz LLP pursuant to which

                KazRosGaz LLP will sell and OAO Gazprom will

                purchase in 2009 gas in an amount of not more

                than 1.1 billion cubic meters for a maximum

                sum of 110 million U.S. dollars.


         12.45  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and KazRosGaz LLP pursuant to which

                in 2009 OAO Gazprom will provide services related

                to the transportation across the territory

                of the Russian Federation of gas owned by KazRosGaz

                LLP in an amount of not more than 8.2 billion

                cubic  meters and KazRosGaz LLP will pay for

                the services related to the transportation

                of gas via trunk gas pipelines a maximum sum

                of 22.3 million U.S. dollars.


         12.46  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Beltransgaz pursuant to which

                OAO Gazprom will sell and OAO Beltransgaz will

                purchase in 2009 gas in an amount of not more

                than 22.1 billion cubic meters for a maximum

                sum of 4.42 billion U.S. dollars, as well as

                pursuant to which in 2009 OAO Beltransgaz will

                provide services related to the transportation

                of gas in transit mode across the territory

                of the Republic of Belarus in an amount of

                not more than 14.5 billion cubic meters via

                the gas transportation system of OAO Beltransgaz

                and in an amount of not more than 32.8 billion

                cubic meters via the Byelorussian segment of

                Russias Yamal  Europe gas pipeline and OAO

                Gazprom will pay for the services related to

                the transportation of gas via trunk gas pipelines

                a maximum sum of 500 million U.S. dollars.


         12.47  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazpromtrubinvest pursuant

                to which OAO Gazpromtrubinvest undertakes,

                using in-house and/or outside personnel and

                resources, to perform in accordance with instructions

                from OAO Gazprom an aggregate of start-up and

                commissioning work at OAO Gazproms facilities,

                with the time periods for performance being

                from July 2008 to December 2008 and from January

                2009 to June 2009, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a maximum sum of 19

                million rubles.


         12.48  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Gazpromstroyinzhiniring pursuant

                to which ZAO Gazpromstroyinzhiniring undertakes,

                using in-house and/or outside personnel and

                resources, to perform in accordance with instructions

                from OAO Gazprom an aggregate of start-up and

                commissioning work at OAO Gazproms facilities,

                with the time periods for performance being

                from July 2008 to December 2008 and from January

                2009 to June 2009, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a maximum sum of 100

                million rubles.


         12.49  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Yamalgazinvest pursuant to

                which ZAO Yamalgazinvest undertakes, using

                in-house and/or outside personnel and resources,

                to perform in accordance with instructions

                from OAO Gazprom an aggregate of start-up and

                commissioning work at OAO Gazprom s facilities,

                with the time periods for performance being

                from July 2008 to December 2008 and from January

                2009 to June 2009, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a maximum sum of 538

                million rubles.


         12.50  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO SOGAZ pursuant to which OAO

                SOGAZ undertakes, in the event of loss or destruction

                of or damage to, including deformation of the

                original geometrical dimensions of the structures

                or individual elements of, machinery or equipment;

                linear portions, technological equipment or

                fixtures of trunk gas pipelines, petroleum

                pipelines or refined product pipelines; property

                forming part of wells; natural gas held at

                the facilities of the Unified Gas Supply System

                in the course of transportation or storage

                in underground gas storage reservoirs (insured

                property), as well as in the event of incurrence

                of losses by OAO Gazprom as a result of an

                interruption in production operations due to

                destruction or loss of or damage to insured

                property (insured events), to make payment

                of insurance compensation to OAO Gazprom or

                OAO Gazproms subsidiaries to which the insured

                property has been leased (beneficiaries), up

                to the aggregate insurance amount of not more

                than 10 trillion rubles in respect of all insured

                events, and OAO Gazprom undertakes to pay OAO

                SOGAZ an insurance premium in a total maximum

                amount of 6 billion rubles, with each agreement

                having a term of 1 year.


         12.51  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO SOGAZ pursuant to which OAO

                SOGAZ undertakes, in the event that harm is

                caused to the life, health or property of other

                persons or to the environment as a result of

                an emergency or incident that occurs, amongst

                other things,  because of a terrorist act at

                a hazardous industrial facility operated by

                OAO Gazprom (an insured event), to make an

                insurance payment to the physical persons whose

                life, health or property has been harmed, to

                the legal entities whose property has been

                harmed or to the state, acting through those

                authorized agencies of executive power whose

                jurisdiction includes overseeing protection

                of the environment, in the event that harm

                is caused to the environment (beneficiaries),

                and OAO Gazprom undertakes to pay an insurance

                premium in a total maximum amount of 500 thousand

                rubles, with each agreement having a term of

                1 year.


         12.52  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Vostokgazprom, OOO Gazkomplektimpeks,

                Gazprombank (Open Joint Stock Company), OAO

                Gazpromregiongaz, OOO Gazpromtrans, OAO Gazpromtrubinvest,

                ZAO Gaztelecom, OAO Krasnodargazstroy, OAO

                Lazurnaya,  OAO Promgaz, ZAO Stimul, OAO Tsentrgaz,

                DOAO Tsentrenergogaz of OAO Gazprom, OOO Gazprom

                Export, OAO VNIPIgazdobycha and OAO Salavatnefteorgsintez

                (the Contractors) pursuant to which the Contractors

                undertake to provide from August 29, 2008 to

                October 15, 2008 in accordance with instructions

                from OAO Gazprom the services of arranging

                for and proceeding with a stocktaking of the

                property, plant and equipment of OAO Gazprom

                that are to be leased to the Contractors and

                OAO Gazprom undertakes to pay for such services

                a maximum sum of 69.8 million rubles.


         12.53  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 31, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Technical and economic

                assessment of the resource base of hydrocarbons

                by the Republic of Abkhazia and development

                of proposals regarding the forms of cooperation

                between OAO Gazprom and the Republic of Abkhazia

                in the areas of geological exploration work,

                production of hydrocarbons, supply of gas and

                gasification; Adjustment of the General Scheme

                of Gas Supply and Gasification for the Irkutskaya

                Region ; Development of a General Scheme of

                Gas Supply and Gasification for the Republic

                of Altai ; Preparation of certain sections

                of the Program for Developing the Fuel and

                Energy Sector of the Irkutskaya Region through

                2010-2015 and over the Long Term  through 2030

                ; and Studies of the price elasticity of demand

                for natural gas in the regions of Eastern Siberia

                and the Far East over the long term, and to

                deliver the results of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 156 million rubles.


         12.54  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 31, 2010, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Arranging for and conducting

                the second phase of experimental work to research

                the possibility of producing methane from coal

                beds in the first-priority areas in Kuzbass;

                Development of a program for comprehensive

                expansion of OAO Gazproms capabilities in the

                area of developing small fields, low-pressure

                gas fields and coal bed methane resources for

                the period through 2030; and Geological and

                economic evaluation of promising licensable

                areas in Eastern Siberia which would enable

                OAO Gazprom to create new centers of gas production

                by 2030, and to deliver the results of such

                work to OAO Gazprom and OAO Gazprom undertakes

                to accept the results of such work and to pay

                for such work a total maximum sum of 381.1

                million rubles.


         12.55  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to November 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of ways to

                reduce the share of gas in the structure of

                regional fuel and energy balances using as

                example certain constituent entities of the

                Central Federal Circuit; Development of a version

                of the national standard GOST R ISO 13623-2009

                Oil and Gas Industry Pipeline Transportation

                Systems; Preparation of forecasts of production

                and consumption of energy resources of the

                Baltic States for the period from 2007 to 2020;

                and Preparation of recommendations regarding

                prompt adjustment of offtaking at the group

                of fields in the Nadym-Pur-Tazovskiy area in

                accordance with market requirements, and to

                deliver the results of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 51.7 million rubles.


         12.56  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 31,

                2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Justification

                of investments in the construction of the South

                Stream gas pipeline and Justification of investments

                in the creation of the Sakhalin Khabarovsk

                Vladivostok gas transportation system, and

                to deliver the results of such work to OAO

                Gazprom and OAO Gazprom undertakes to accept

                the results of such work and to pay for such

                work a total maximum sum of 708 million rubles.


         12.57  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to November 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of a Concept

                for Improving Production Processes in Gas Distribution

                Organizations; Development of a Concept for

                Technological Advancement of Gas Distribution

                Systems; Development of proposals designed

                to increase the operating efficiency of gas

                distribution organizations; Development of

                a regulatory framework related to the operation

                of gas distribution systems; Creation of OAO

                Gazproms standards for drafting environmental

                impact assessment and environmental protection

                sections and developing land rehabilitation

                projects and sanitary buffer zone layouts as

                part of project documentation for the construction

                of gas distribution facilities; and Development

                of a program for the reconstruction of water

                conditioning facilities of OAO Gazproms heat

                supply systems, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 137 million rubles.


         12.58  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of OAO Gazproms

                budgeting and regulatory framework related

                to the construction of oil and gas wells in

                a marine environment; Development of recommendations

                regarding the rehabilitation of distribution

                networks on the basis of polymeric materials;

                Development of OAO Gazproms corporate standard

                (STO Gazprom) entitled Schedule of Fees for

                Services Related to Conduct of Technical Supervision

                over the Quality of Capital Construction, Reconstruction

                and Workover of OAO Gazproms Oil and Gas Facilities;

                Feasibility study regarding the establishment

                of a specialized subsidiary, Gazpromavtogaz,

                to operate natural gas vehicle refuelling compressor

                stations and sell gas as a motor fuel; and

                Development of a General Scheme of Gasification

                for the Murmanskaya Region, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 178.1 million rubles.


         12.59  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 31, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of a concept

                for the creation of high energy efficiency

                zones with the participation of OAO Gazprom;

                Development of a methodological, regulatory

                and informational framework for energy conservation

                and efficient utilization of fuel and energy

                resources by OAO Gazprom and gas consumers;

                Preparation of guiding documents regarding

                the use of new materials, equipment and technologies

                in gas distribution systems; Creation of a

                system of comprehensive diagnostics of gas

                distribution systems for the industry; and

                Prospects for developing small-scale power

                generation capacity on the basis of untapped

                hydrocarbon fields in the Southern Federal

                Circuit of the Russian Federation, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 134.2 million rubles.


         12.60  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to November 30, 2010, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Preparation of a regulation

                on OAO Gazproms hydrocarbon field development

                management system; Review of implementation,

                and adjustment, of the Programs of Reconstruction

                of Heat Supply Systems of OAO Gazprom (boiler

                equipment, heat supply networks and instrumentation);

                and Development and improvement of standards

                for gas-burner devices and gas-using equipment,

                and to deliver the results of such work to

                OAO Gazprom and OAO Gazprom undertakes to accept

                the results of such work and to pay for such

                work a total maximum sum of 35.7 million rubles.


         12.61  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 31,

                2008, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Technical

                and economic considerations regarding the arrangement

                of deliveries of natural gas from the Sakhalin

                Island to the Primorskiy Province of the Russian

                Federation and the Republic of Korea; An investment

                proposal regarding the creation of gas transportation

                facilities for delivering gas to European markets

                along the southern route; Technical and economic

                analysis of various options for the siting

                of an LNG plant for supplying the Atlantic

                Basin market; Technical and economic considerations

                regarding deliveries of Russian gas to Israel,

                Cyprus and the Palestinian Territories; and

                Technical and economic estimates for various

                options of gas deliveries to  the Kaliningradskaya

                Region, and to deliver the results of such

                work to OAO Gazprom and OAO Gazprom undertakes

                to accept the results of such work and to pay

                for such work a total maximum sum of 88.7 million

                rubles.


         12.62  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 31,

                2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: An

                investment proposal regarding the development

                of OAO Gazproms production capabilities in

                Eastern Siberia and the Far East; An investment

                proposal regarding the construction of LNG

                plants for supplying liquefied gas to the Atlantic

                Basin market; and Justification of investments

                in the creation of a gas transportation system

                for the Kovyktinskoye field, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 330 million rubles.


         12.63  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 30,

                2009, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Customization

                of the ISO 13628 standard of the International

                Organization for Standardization, Design and

                operation of subsea production systems - Part

                1: General requirements and recommendations

                and Development of a data base and electronic

                information archive regarding the matters of

                LNG/CNG transportation by sea, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 10.6 million rubles.


         12.64  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                31, 2008, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Technical

                and economic considerations regarding the creation

                of an organizational scheme for commercially-based

                accounting for liquid hydrocarbons by OAO Gazprom;

                An investment proposal regarding the construction

                of auxiliary electric power stations at facilities

                of OOO Gazprom Transgaz Yekaterinburg; and

                An investment proposal regarding the construction

                of auxiliary electric power stations at facilities

                of OOO Gazprom Transgaz Samara, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 14.3 million rubles.


         12.65  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Justification

                of investments in the reconstruction of the

                Nizhnyaya Tura  Center gas pipeline system

                and An investment proposal regarding the creation

                of an automated power supply control system

                at OOO Gazprom Dobycha Astrakhan, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 112.3 million rubles.


         12.66  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Development

                of a concept and a program for building up

                a unified body of regulatory documents related

                to the design, development and implementation

                of automated systems for controlling production

                and technological complexes at OAO Gazproms

                facilities; Development of OAO Gazproms corporate

                standard (STO Gazprom) entitled Rules for frequency

                and coverage planning. Determination of frequency

                range for implementing OAO Gazproms digital

                network of mobile communications; Development

                of model designs of communications systems

                for the period of construction of gas production,

                transportation, processing and storage facilities;

                and Development of a concept for expanding

                OAO Gazproms communications network for the

                period through 2020, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 41.2 million rubles.


         12.67  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                30, 2010, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subject: Development

                of a set of standards defining technical requirements

                with respect to OAO Gazproms communications

                systems and networks, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a total maximum sum

                of 81.3 million rubles.


         12.68  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO VNIPIgazdobycha pursuant to

                which OAO VNIPIgazdobycha undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Justification

                of investments in the development of Neocomian

                and Jurassic deposits of the Kharasaveiskoye

                and  Bovanenkovskoye fields and the transportation

                of liquid hydrocarbons from Yamal Peninsula

                fields; Technical and economic analysis of

                various options for the utilization of marginal

                wells at the Kanchurinsko-Musinskiy underground

                gas storage complex coupled with the development

                of an engineering project of cyclic operation;

                and Justification of investments in the construction

                of a system of vertical drainage of water from

                the dome of underflooding at the Astrakhan

                Gas Refinery, and to deliver the results of

                such work to OAO Gazprom and OAO Gazprom undertakes

                to accept the results of such work and to pay

                for such work a total maximum sum of 650 million

                rubles.


         12.69  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO VNIPIgazdobycha pursuant to

                which OAO VNIPIgazdobycha undertakes to perform

                during the period from January 1, 2009 to December

                31, 2010, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subject: Justification

                of investments in the development of the Chayandinskoye

                field and the transportation of gas, and to

                deliver the result of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the result

                of such work and to pay for such work a total

                maximum sum of 413 million rubles.


         12.70  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO VNIPIgazdobycha pursuant to

                which OAO VNIPIgazdobycha undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Development

                of efficient process control systems and of

                an organizational structure for the Bovanenkovskoye

                gas production enterprise based on the minimal

                manning; Development of OAO Gazproms corporate

                standard (STO Gazprom) entitled Model technical

                requirements with respect to process equipment

                for gas production facilities; and Development

                of OAO Gazproms corporate standard (STO Gazprom)

                entitled Standard costs of decommissioning

                operations and methods for funding a decommissioning

                reserve for field development facilities upon

                completion of production, and to deliver the

                results of such work to OAO Gazprom and OAO

                Gazprom undertakes to accept the results of

                such work and to pay for such work a total

                maximum sum of 85.4 million rubles.


         12.71  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Gazproektinzhiniring pursuant

                to which DOAO Gazproektinzhiniring undertakes

                to perform during the period from July 1, 2008

                to December 31, 2009, in accordance with instructions

                from OAO Gazprom, pre-investment studies for

                OAO Gazprom covering the following subject:

                Adjustment of the justification of investments

                in the project for export deliveries of liquid

                sulfur by OOO Gazprom Dobycha Astrakhan through

                the port of Novorossiysk, and to deliver the

                result of such work to OAO Gazprom and OAO

                Gazprom undertakes to accept the result of

                such work and to pay for such work a total

                maximum sum of 30 million rubles.


         12.72  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Gazproektinzhiniring pursuant

                to which DOAO Gazproektinzhiniring undertakes

                to perform during the period from July 1, 2008

                to December 31, 2009, in accordance with instructions

                from OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Development

                of engineering solutions for protecting areal

                sites at points of intersection of multiple-line

                trunk gas pipelines;  Development of a methodology

                for comprehensive assessment of economic efficiency

                of information protection at OAO Gazprom and

                its subsidiaries and organizations; Development

                of OAO Gazproms corporate standard (STO Gazprom)

                for terms and definitions in the field of protection

                of facilities by means of security engineering

                equipment and anti-terrorist protection systems;

                Development of itemized guides to aggregated

                construction cost components for estimating

                the cost of construction of OAO Gazproms facilities

                at the concept design stage; and Development

                of an itemized guide to per-unit capital expenditure

                ratios in the construction of OAO Gazproms

                facilities for use at the  concept design stage,

                and to deliver the results of such work to

                OAO Gazprom and OAO Gazprom undertakes to accept

                the results of such work and to pay for such

                work a total maximum sum of 46.8 million rubles.


         12.73  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Gazproektinzhiniring pursuant

                to which DOAO Gazproektinzhiniring undertakes

                to perform during the period from July 1, 2008

                to December 31, 2010, in accordance with instructions

                from OAO Gazprom, research work for  OAO Gazprom

                covering the following subjects: Analysis of

                the results of application, and development

                of proposals regarding modification, of OAO

                Gazproms set of corporate standards (STO Gazprom)

                with respect to security engineering equipment

                and anti-terrorist protection systems and Development

                of standards for outfitting OAO Gazproms facilities

                with security engineering equipment and anti-terrorist

                protection systems, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 12.3 million rubles.


         12.74  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazavtomatika of OAO Gazprom

                pursuant to which OAO Gazavtomatika of OAO

                Gazprom undertakes to perform during the period

                from July 1, 2008 to November 30, 2008, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of a concept

                for improving metrological support for technological

                processes at facilities involved in the production,

                processing, transportation and underground

                storage of gas and delivery thereof to consumers;

                Development of OAO Gazproms corporate recommendations

                (R Gazprom) entitled Methodology for determining

                gas flow rates and parameters thereof during

                nonstationary processes in gas pipelines; Development

                of OAO Gazproms corporate standard (STO Gazprom)

                entitled Thermal insulation of metering pipelines

                in gas metering stations; and Development of

                a concept for counteracting technological terrorism

                at OAO Gazprom and its subsidiary companies

                and organizations and of the structure of a

                system of documents for regulating the aforementioned

                sphere of activities, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 15.6 million rubles.


         12.75  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazavtomatika of OAO Gazprom

                pursuant to which OAO Gazavtomatika of OAO

                Gazprom undertakes to perform during the period

                from July 1, 2008 to January 31, 2009, in accordance

                with instructions from OAO Gazprom, research

                work for OAO Gazprom covering the following

                subject: Development of an experimental prototype

                of a software and hardware solution for cryptographic

                protection of information exchanged by pipeline

                telematic systems and shopfloor systems of

                automated process control systems at a line

                control station of a trunk gas pipeline, and

                to deliver the result of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the result

                of  such work and to pay for such work a total

                maximum sum of 9.5 million rubles.


         12.76  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazavtomatika of OAO Gazprom

                pursuant to which OAO Gazavtomatika of OAO

                Gazprom undertakes to perform during the period

                from July 1, 2008 to November 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subject: Development of key regulations

                in the field of automation, telematics, and

                automated process control systems used in gas

                production, transportation and underground

                storage, and to deliver the result of such

                work to OAO Gazprom and OAO Gazprom undertakes

                to accept the result of such work and to pay

                for such work a total maximum sum of 6.8 million

                rubles.





         --------------------------------------------------------------------------------------------------------------------------

          GAZPROM O A O                                                                               Agenda Number:  701616736

         --------------------------------------------------------------------------------------------------------------------------

             Security:  368287207                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  US3682872078

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against



                                                                          Type                                         Management


                Please note that because of the size of the               Non-Voting

                agenda (118 resolutions) for the Gazprom OAO

                meeting. The agenda has been broken up among

                two individual meetings. The meeting Ids and

                how the resolutions have been broken out are

                as follows: meeting Ids 486153 (resolutions

                1 thru 12.76) and meeting ID 486252 (resolutions

                13.1 thru 14.12). In order to vote on the complete

                agenda of this meeting you must vote on both

                meetings.


                Please note that resolutions 13.1 - 13.19 involve         Non-Voting

                cumulative voting. Under cumulative voting,

                since 11 director seats are up for election,

                you are entitled to cast 11 votes for every

                share you own. You can cast your votes for

                any one or more nominees. You do not need to

                distribute your votes among all candidates.

                The sum of the votes distributed among the

                candidates cannot exceed the number of ADRs

                multiplied by 11 or the holder's instruction

                on this item may be rendered null and void.

                Please contact your client service representative

                for more information on the cumulative voting

                process.


         13.1   Elect AKIMOV ANDREI IGORIEVICH to the Board               Mgmt          No vote

                of Directors of OAO Gazprom.


         13.2   Elect ANANENKOV ALEXANDER GEORGIEVICH to the              Mgmt          No vote

                Board of Directors of OAO Gazprom.


         13.3   Elect BERGMANN BURCKHARD to the Board of Directors        Mgmt          No vote

                of OAO Gazprom.


         13.4   Elect GAZIZULLIN FARIT RAFIKOVICH to the Board            Mgmt          No vote

                of Directors of OAO Gazprom.


         13.5   Elect DEMENTIEV ANDREI VLADIMIROVICH to the               Mgmt          No vote

                Board of Directors of OAO Gazprom.


         13.6   Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board              Mgmt          No vote

                of Directors of OAO Gazprom.


         13.7   Elect KARPEL ELENA EVGENIEVNA to the Board of             Mgmt          No vote

                Directors of OAO Gazprom.


         13.8   Elect MEDVEDEV YURIY MITROFANOVICH to the Board           Mgmt          No vote

                of Directors of OAO Gazprom.


         13.9   Elect MILLER ALEXEY BORISOVICH to the Board               Mgmt          No vote

                of Directors of OAO Gazprom.


         13.10  Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the              Mgmt          No vote

                Board of Directors of OAO Gazprom.


         13.11  Elect NIKOLAEV VIKTOR VASILIEVICH to the Board            Mgmt          No vote

                of Directors of OAO Gazprom.


         13.12  Elect POTYOMKIN ALEXANDER IVANOVICH to the Board          Mgmt          No vote

                of Directors of OAO Gazprom.


         13.13  Elect SEREDA MIKHAIL LEONIDOVICH to the Board             Mgmt          No vote

                of Directors of OAO Gazprom.


         13.14  Elect FEDOROV BORIS GRIGORIEVICH to the Board             Mgmt          No vote

                of Directors of OAO Gazprom.


         13.15  Elect FORESMAN ROBERT MARK to the Board of Directors      Mgmt          No vote

                of OAO Gazprom.


         13.16  Elect KHRISTENKO VIKTOR BORISOVICH to the Board           Mgmt          No vote

                of Directors of OAO Gazprom.


         13.17  Elect SHOKHIN ALEXANDER NIKOLAEVICH to the Board          Mgmt          No vote

                of Directors of OAO Gazprom.


         13.18  Elect YUSUFOV IGOR KHANUKOVICH to the Board               Mgmt          No vote

                of Directors of OAO Gazprom.


         13.19  Elect YASIN EVGENIY GRIGORIEVICH to the Board             Mgmt          No vote

                of Directors of OAO Gazprom.


                Please note that for resolutions 14.1 -14.12              Non-Voting

                you may vote FOR; no more than 9 of the 12

                candidates. In case you vote for more than

                9 candidates, the ballot in respect to this

                agenda item will be considered invalid.


         14.1   Elect ARKHIPOV DMITRY ALEXANDROVICH to the Audit          Mgmt          No vote

                Commission of OAO Gazprom.


         14.2   Elect ASKINADZE DENIS ARKADIEVICH to the Audit            Mgmt          No vote

                Commission of OAO Gazprom.


         14.3   Elect BIKULOV VADIM KASYMOVICH to the Audit               Mgmt          No vote

                Commission of OAO Gazprom.


         14.4   Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit           Mgmt          No vote

                Commission of OAO Gazprom.


         14.5   Elect KOBZEV ANDREY NIKOLAEVICH  to the Audit             Mgmt          No vote

                Commission of OAO Gazprom.


         14.6   Elect LOBANOVA NINA VLADISLAVOVNA to the Audit            Mgmt          No vote

                Commission of OAO Gazprom.


         14.7   Elect LOGUNOV DMITRY SERGEEVICH to the Audit              Mgmt          No vote

                Commission of OAO Gazprom.


         14.8   Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit          Mgmt          No vote

                Commission of OAO Gazprom.


         14.9   Elect NOSOV YURY STANISLAVOVICH to the Audit              Mgmt          No vote

                Commission of OAO Gazprom.


         14.10  Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the              Mgmt          No vote

                Audit Commission of OAO Gazprom.


         14.11  Elect FOMIN ANDREY SERGEEVICH to the Audit Commission     Mgmt          No vote

                of OAO Gazprom.


         14.12  Elect SHUBIN YURY IVANOVICH to the Audit Commission       Mgmt          No vote

                of OAO Gazprom.




         --------------------------------------------------------------------------------------------------------------------------

          GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932823481

         --------------------------------------------------------------------------------------------------------------------------

             Security:  369604103                                                             Meeting Type:  Annual

               Ticker:  GE                                                                    Meeting Date:  23-Apr-2008

                 ISIN:  US3696041033

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         A1     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For


         A2     ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL              Mgmt          For                            For


         A3     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For


         A4     ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                 Mgmt          For                            For


         A5     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For


         A6     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For


         A7     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For


         A8     ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY               Mgmt          For                            For


         A9     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For


         A10    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For


         A11    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For


         A12    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For


         A13    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For


         A14    ELECTION OF DIRECTOR: ROGER S. PENSKE                     Mgmt          For                            For


         A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For


         A16    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For


         B      RATIFICATION OF KPMG                                      Mgmt          For                            For


         01     CUMULATIVE VOTING                                         Shr           Against                        For


         02     SEPARATE THE ROLES OF CEO AND CHAIRMAN                    Shr           Against                        For


         03     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Against                        For


         04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For


         05     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For


         06     GLOBAL WARMING REPORT                                     Shr           Against                        For


         07     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           Against                        For





         --------------------------------------------------------------------------------------------------------------------------

          GERDAU AMERISTEEL CORPORATION                                                               Agenda Number:  932863120

         --------------------------------------------------------------------------------------------------------------------------

             Security:  37373P105                                                             Meeting Type:  Annual

               Ticker:  GNA                                                                   Meeting Date:  16-May-2008

                 ISIN:  CA37373P1053

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         A      DIRECTOR

                PHILLIP E. CASEY                                          Mgmt          For                            For

                JOSEPH J. HEFFERNAN                                       Mgmt          For                            For

                J. GERDAU JOHANNPETER                                     Mgmt          For                            For

                F.C. GERDAU JOHANNPETER                                   Mgmt          For                            For

                A. GERDAU JOHANNPETER                                     Mgmt          For                            For

                C. GERDAU JOHANNPETER                                     Mgmt          For                            For

                J. SPENCER LANTHIER                                       Mgmt          For                            For

                MARIO LONGHI                                              Mgmt          For                            For

                RICHARD MCCOY                                             Mgmt          For                            For

                ARTHUR SCACE                                              Mgmt          For                            For


         B      THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS              Mgmt          For                            For

                AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION

                OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.





         --------------------------------------------------------------------------------------------------------------------------

          GLOBALSANTAFE CORPORATION                                                                   Agenda Number:  932778395

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G3930E101                                                             Meeting Type:  Special

               Ticker:  GSF                                                                   Meeting Date:  09-Nov-2007

                 ISIN:  KYG3930E1017

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED           Mgmt          For                            For

                TO THE ACCOMPANYING JOINT PROXY STATEMENT AS

                ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON

                AT THE FIRST PART OF THE SHAREHOLDERS MEETING,

                WHICH PART IS CONVENED PURSUANT TO THE ORDER

                OF THE GRAND COURT OF THE CAYMAN ISLANDS


         02     APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED           Mgmt          For                            For

                TO THE ACCOMPANYING JOINT PROXY STATEMENT AS

                ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON

                AT THE SECOND PART OF THE SHAREHOLDERS MEETING,

                WHICH PART IS CONVENED IN ACCORDANCE WITH THE

                ARTICLES OF ASSOCIATION





         --------------------------------------------------------------------------------------------------------------------------

          GOLD FIELDS LIMITED                                                                         Agenda Number:  932780819

         --------------------------------------------------------------------------------------------------------------------------

             Security:  38059T106                                                             Meeting Type:  Annual

               Ticker:  GFI                                                                   Meeting Date:  02-Nov-2007

                 ISIN:  US38059T1060

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O1     ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For


         O2     RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR                Mgmt          For


         O3     RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR                 Mgmt          For


         O4     RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR                Mgmt          For


         O5     PLACEMENT OF SHARES UNDER THE CONTROL OF THE              Mgmt          Against

                DIRECTORS


         O6     ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For


         O7     AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER          Mgmt          For

                THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE

                SHARE PLAN


         O8     INCREASE OF DIRECTORS' FEES                               Mgmt          For


         O9     PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE        Mgmt          For

                SHARES UNDER THE CONTROL OF THE DIRECTORS


         S1     INCREASE IN AUTHORIZED CAPITAL                            Mgmt          For


         S2     AMENDMENT TO ARTICLES OF ASSOCIATION OF THE               Mgmt          For

                COMPANY


         S3     ACQUISITION OF COMPANY'S OWN SHARES                       Mgmt          For





         --------------------------------------------------------------------------------------------------------------------------

          GOLD FIELDS LTD NEW                                                                         Agenda Number:  701375885

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S31755101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  02-Nov-2007

                 ISIN:  ZAE000018123

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the financial statements and statutory            Mgmt          For                            For

                reports for YE 30 JUN 2007


         2.     Re-elect Mr. G. Marcus as a Director                      Mgmt          For                            For


         3.     Re-elect Mr. K. Ansah as a Director                       Mgmt          For                            For


         4.     Re-elect Mr. P.J. Ryan as a Director                      Mgmt          For                            For


         5.     Approve to place the authorized but unissued              Mgmt          Against                        Against

                shares under the control of Directors


         6.     Approve the issuance of shares without pre-emptive        Mgmt          For                            For

                rights up to a maximum of 10% of the number

                of securities in that class


         7.     Approve to award the Non-executive Directors              Mgmt          For                            For

                with Share Rights in accordance with the 2005

                Non-executive Share Plan


         8.     Approve to increase the Directors' fees                   Mgmt          For                            For


         9.     Approve to place the authorize but unissued               Mgmt          For                            For

                preference shares under the control of Directors


         S.1    Approve to increase the authorized capital                Mgmt          For                            For


         S.2    Approve the addition of Article 37 to Articles            Mgmt          For                            For

                of Association regarding preference shares


         S.3    Grant authority to repurchase up to 20% of issued         Mgmt          For                            For

                ordinary shares


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY

                SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS

                PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR

                ORIGINAL INSTRUCTIONS. THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          GUANGDONG INVESTMENT LTD                                                                    Agenda Number:  701563480

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y2929L100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  18-Jun-2008

                 ISIN:  HK0270001396

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the audited consolidated financial statements     Mgmt          For                            For

                and the reports of the directors and the Auditors

                for the YE 31 DEC 2007


         2.     Declare a final dividend for the YE 31 DEC 2007           Mgmt          For                            For


         3.i    Re-elect Mr. Zhang Hui as a Director of the               Mgmt          For                            For

                Company


         3.ii   Re-elect Mr. Tsang Hon Nam as a Director of               Mgmt          Against                        Against

                the Company


         3iii   Re-elect Mr. Fung Daniel Richard as a Director            Mgmt          For                            For

                of the Company; [Authority expires the earlier

                of the conclusion of the AGM of the Company

                to be held in 2011 or 30 JUN 2011 in accordance

                with the Articles of Association of the Company

                and/or any applicable laws and regulations]


         3.iv   Re-elect Ms. Wang Xiaofeng as a Director of               Mgmt          For                            For

                the Company; [Authority expires the earlier

                of the conclusion of the AGM of the Company

                to be held in 2011 or 30 JUN 2011 in accordance

                with the Articles of Association of the Company

                and/or any applicable laws and regulations]


         3.v    Re-elect Ms. Xu Wenfang as a Director of the              Mgmt          For                            For

                Company; [Authority expires the earlier of

                the conclusion of the AGM of the Company to

                be held in 2011 or 30 JUN 2011 in accordance

                with the Articles of Association of the Company

                and/or any applicable laws and regulations]


         3.vi   Authorize the Board of Directors to fix the               Mgmt          Against                        Against

                remuneration of Directors


         4.     Re-appoint Ernst & Young as the Auditors and              Mgmt          For                            For

                authorize the Board to fix their remuneration


         5.     Authorize the Directors, subject to the other             Mgmt          Against                        Against

                provisions of this resolution and pursuant

                to Section 57B of the Companies Ordinance [Chapter

                32 of the Laws of Hong Kong], to allot, issue

                and deal with ordinary shares of HKD 0.50 in

                the capital of the Company and make or grant

                offers, agreements and options, during and

                after the relevant period, not exceeding 20%

                of the aggregate nominal amount of the issued

                share capital of the Company, otherwise than

                pursuant to i) a Rights Issue or ii) the exercise

                of the subscription or conversion rights attaching

                to any warrants, preference shares, convertible

                bonds or other securities issued by the Company

                which are convertible into ordinary Shares

                or iii) the exercise of options granted by

                the Company under any option scheme or similar

                arrangement for the time being adopted for

                the grant to Directors, officers and/or employees

                of the Company and/or any of its subsidiaries

                and/or other eligible person [if any] of rights

                to acquire ordinary Shares or iv) any scrip

                dividend or similar arrangement providing for

                the allotment of Ordinary Shares in lieu of

                the whole or part of a dividend on the ordinary

                Shares; [Authority expires the earlier of the

                conclusion of the next AGM of the Company or

                the expiration of the period within which the

                next AGM of the Company is required by the

                Articles or any applicable laws of the Hong

                Kong Special Administrative Region of the People's

                Republic of China [Hong Kong] to be held]


         6.     Authorize the Directors of the Company to repurchase      Mgmt          For                            For

                shares of HKD 0.50 each in the Company during

                the relevant period, on The Stock Exchange

                of Hong Kong Limited or any other stock exchange

                on which the shares of the Company have been

                or may be listed and recognized by the Securities

                and Futures Commission under the Hong Kong

                Code on share repurchases for such purposes,

                subject to and in accordance with all applicable

                laws and regulations, at such price as the

                Directors may at their discretion determine

                in accordance with all applicable laws and

                regulations, not exceeding 10% of the aggregate

                nominal amount of the issued share capital

                of the Company; [Authority expires the earlier

                of the conclusion of the AGM of the Company

                or the expiration of the period within which

                the next AGM of the Company is required by

                the Articles of Association of the Company

                or any applicable laws of Hong Kong to be held]


         7.     Approve, conditional upon the passing of Resolutions      Mgmt          Against                        Against

                5 and 6, to add the aggregate nominal amount

                of number of HKD 0.50 each in the share capital

                repurchased by the Company pursuant to Resolution

                6, to the aggregate nominal amount of the share

                capital that may be allotted, issued or dealt

                with or agreed conditionally or unconditionally

                to be allotted that may be allotted, issued

                or dealt with by the Directors pursuant to

                the approval in Resolution 5





         --------------------------------------------------------------------------------------------------------------------------

          HALLIBURTON COMPANY                                                                         Agenda Number:  932852076

         --------------------------------------------------------------------------------------------------------------------------

             Security:  406216101                                                             Meeting Type:  Annual

               Ticker:  HAL                                                                   Meeting Date:  21-May-2008

                 ISIN:  US4062161017

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For


         1B     ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For


         1C     ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For


         1D     ELECTION OF DIRECTOR: K.T. DERR                           Mgmt          For                            For


         1E     ELECTION OF DIRECTOR: S.M. GILLIS                         Mgmt          For                            For


         1F     ELECTION OF DIRECTOR: J.T. HACKETT                        Mgmt          For                            For


         1G     ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For


         1H     ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For


         1I     ELECTION OF DIRECTOR: J.A. PRECOURT                       Mgmt          For                            For


         1J     ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For


         02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For

                AUDITORS.


         03     PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF               Mgmt          For                            For

                PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE

                PLAN.


         04     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For


         05     PROPOSAL ON POLITICAL CONTRIBUTIONS.                      Shr           Against                        For


         06     PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.                 Shr           Against                        For





         --------------------------------------------------------------------------------------------------------------------------

          HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  932863310

         --------------------------------------------------------------------------------------------------------------------------

             Security:  42330P107                                                             Meeting Type:  Annual

               Ticker:  HLX                                                                   Meeting Date:  06-May-2008

                 ISIN:  US42330P1075

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         01     DIRECTOR

                GORDON F. AHALT                                           Mgmt          For                            For

                ANTHONY TRIPODO                                           Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          HERCULES INCORPORATED                                                                       Agenda Number:  932830246

         --------------------------------------------------------------------------------------------------------------------------

             Security:  427056106                                                             Meeting Type:  Annual

               Ticker:  HPC                                                                   Meeting Date:  17-Apr-2008

                 ISIN:  US4270561065

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                ALLAN H. COHEN                                            Mgmt          For                            For

                BURTON M. JOYCE                                           Mgmt          For                            For

                JEFFREY M. LIPTON                                         Mgmt          For                            For

                JOHN K. WULFF                                             Mgmt          For                            For


         02     APPROVAL OF THE PROVISIONS OF THE AMENDED AND             Mgmt          For                            For

                RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT

                INCENTIVE COMPENSATION PLAN.


         03     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For

                REGISTERED PUBLIC ACCOUNTANTS FOR 2008.





         --------------------------------------------------------------------------------------------------------------------------

          HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932869792

         --------------------------------------------------------------------------------------------------------------------------

             Security:  440543106                                                             Meeting Type:  Annual

               Ticker:  HOS                                                                   Meeting Date:  28-May-2008

                 ISIN:  US4405431069

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                TODD M. HORNBECK                                          Mgmt          For                            For

                PATRICIA B. MELCHER                                       Mgmt          For                            For


         02     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For

                THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE

                COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

                AND AUDITORS FOR THE CURRENT FISCAL YEAR.





         --------------------------------------------------------------------------------------------------------------------------

          IAMGOLD CORP                                                                                Agenda Number:  701555469

         --------------------------------------------------------------------------------------------------------------------------

             Security:  450913108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  15-May-2008

                 ISIN:  CA4509131088

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors for all the nominees listed           Mgmt          For                            For

                in the accompanying management information

                circular


         2.     Appoint KPMG LLP Chartered Accountants as the             Mgmt          For                            For

                Auditors of the Corporation for the ensuing

                year and authorize the Directors to fix their

                remuneration




         --------------------------------------------------------------------------------------------------------------------------

          IBIDEN CO.,LTD.                                                                             Agenda Number:  701615253

         --------------------------------------------------------------------------------------------------------------------------

             Security:  J23059116                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Jun-2008

                 ISIN:  JP3148800000

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Please reference meeting materials.                       Non-Voting


         1.1    Appoint a Director                                        Mgmt          For                            For


         1.2    Appoint a Director                                        Mgmt          For                            For


         1.3    Appoint a Director                                        Mgmt          For                            For


         1.4    Appoint a Director                                        Mgmt          For                            For


         1.5    Appoint a Director                                        Mgmt          For                            For


         1.6    Appoint a Director                                        Mgmt          For                            For


         1.7    Appoint a Director                                        Mgmt          For                            For


         1.8    Appoint a Director                                        Mgmt          For                            For


         1.9    Appoint a Director                                        Mgmt          For                            For


         1.10   Appoint a Director                                        Mgmt          For                            For


         1.11   Appoint a Director                                        Mgmt          For                            For


         1.12   Appoint a Director                                        Mgmt          For                            For


         1.13   Appoint a Director                                        Mgmt          For                            For


         2.     Appoint a Corporate Auditor                               Mgmt          For                            For


         3.     Approve Payment of Bonuses to Directors                   Mgmt          For                            For


         4.     Amend the Compensation to be received by Directors        Mgmt          For                            For


         5.     Issuance of New Share Acquisition Rights as               Mgmt          For                            For

                stock option remuneration to Directors


         6.     Authorization of the Board of Directors to decide         Mgmt          For                            For

                on the terms of offering New Share Acquisition

                Rights, which are to be issued as stock options





         --------------------------------------------------------------------------------------------------------------------------

          IMPALA PLATINUM HLDGS LTD                                                                   Agenda Number:  701380836

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S37840113                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Oct-2007

                 ISIN:  ZAE000083648

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Receive the financial statements for the YE               Non-Voting

                30 JUN 2007


         1.     Re-elect Mr. F. J. P. Roux as a Director                  Mgmt          For                            For


         2.     Re-elect Mr. J. M. McMahon as a Director                  Mgmt          For                            For


         3.     Appoint Mr. D. Earp as a Director                         Mgmt          For                            For


         4.     Appoint Mr. F. Jakoet as a Director                       Mgmt          For                            For


         5.     Appoint Mr. D.S. Phiri as a Director                      Mgmt          For                            For


         6.     Approve to determine the remuneration of the              Mgmt          For                            For

                Directors


         7.S1   Authorize the Director of the Company, in terms           Mgmt          For                            For

                of the Company's Articles of Association, by

                way of a general authority to repurchase issued

                shares in the Company or to permit a subsidiary

                of the Company to purchase shares in the Company,

                as and when deemed appropriate, subject to

                the following initiatives: that any such repurchase

                be effected through the order book operated

                by the JSE Limited [JSE] trading system and

                done without any priority understanding or

                agreement between the Company and the counterparty;

                that a paid announcement giving such details

                as may be required in terms of JSE Listings

                Requirements be published when the Company

                or its subsidiaries have repurchased in aggregate

                3% of the initial number of shares in issue,

                as at the time that the general authority was

                granted and for each 3% in aggregate of the

                initial number of shares which are acquired

                thereafter; that a general repurchase may not

                in the aggregate in any 1 FY exceed 10% of

                the number of shares in the Company issued

                share capital at the time this authority is

                given, provided that a subsidiary of the Company

                may not hold at any one time more than 10%

                of the number of issued shares of the Company;

                no purchase will be effected during a prohibited

                period [as specified by the JSE Listings Requirements];

                at any one point in time, the Company may only

                appoint one agent to effect repurchases on

                the Company's behalf, the Company may only

                undertake a repurchase of securities if, after

                such repurchase, the spread requirements of

                the Company comply with JSE Listings Requirements;

                in determining the price at which shares may

                be repurchased in terms of this authority,

                the maximum premium permitted is 10% above

                the weighted average traded price of the shares

                as determined over the 5 days prior to the

                date of repurchase; and may such repurchase

                shall be subject to the Companies Act and the

                applicable provisions of the JSE Listings Requirements,

                the Board of Directors as at the date of this

                notice, has stated in intention to examine

                methods of returning capital to the shareholders

                in terms of the general authority granted at

                the last AGM; the Board believes it to be in

                the best interest of implants that shareholders

                pass a special resolution granting the Company

                and/or its subsidiaries with the flexibility,

                subject to the requirements of the Companies

                Act and the JSE, to purchase shares should

                it be in the interest of implants and/or subsidiaries

                at any time while the general authority subsists;

                the Directors undertake that they will not

                implement any repurchase during the period

                of this general authority unless: the Company

                and the will be able, in the ordinary course

                of business to pay their debts for a period

                of 12 months after the date of the AGM; the

                assets of the Company and the Group will be

                in excess of the combined liabilities of the

                Company and the Group for a period of 2 months

                after the date of the notice of the AGM, the

                assets and liabilities have been recognized

                and measured for this purpose in accordance

                with the accounting policies used in the latest

                audited annual group financial statements;

                the Company's and the Group's ordinary share

                capital and reserves will, after such payment,

                be sufficient to meet their needs fro a period

                of 12 months following the date of the AGM;

                the Company and the Group will, after such

                payment, have sufficient working capital to

                meet their needs for a period of 12 months

                following the date of the AGM; and the sponsor

                of the Company provides a letter to the JSE

                on the adequacy of the working capital in terms

                of Section 2.12 of the JSE Listings Requirements;

                [Authority expires the earlier of the conclusion

                of the next AGM of the Company or 15 months]


         8.S2   Approve and adopt the new Articles of Association         Mgmt          For                            For

                of the Company as specified





         --------------------------------------------------------------------------------------------------------------------------

          INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932862279

         --------------------------------------------------------------------------------------------------------------------------

             Security:  460146103                                                             Meeting Type:  Annual

               Ticker:  IP                                                                    Meeting Date:  12-May-2008

                 ISIN:  US4601461035

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                SAMIR G. GIBARA*                                          Mgmt          For                            For

                JOHN F. TURNER*                                           Mgmt          For                            For

                ALBERTO WEISSER*                                          Mgmt          For                            For

                J. STEVEN WHISLER**                                       Mgmt          For                            For


         02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For

                COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

                FIRM FOR 2008.


         03     COMPANY PROPOSAL CONCERNING MAJORITY VOTING               Mgmt          For                            For

                IN NON-CONTESTED DIRECTOR ELECTIONS.


         04     COMPANY PROPOSAL CONCERNING ANNUAL ELECTION               Mgmt          For                            For

                OF DIRECTORS.


         05     COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING           Mgmt          For                            For

                PROVISIONS (ARTICLE VII).


         06     COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING           Mgmt          For                            For

                PROVISIONS (ARTICLE VIII).


         07     SHAREOWNER PROPOSAL CONCERNING MAJORITY VOTING.           Shr           Against                        For


         08     SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY.      Shr           Against                        For





         --------------------------------------------------------------------------------------------------------------------------

          IOI CORPORATION BHD                                                                         Agenda Number:  701375758

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y41763106                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Oct-2007

                 ISIN:  MYL1961OO001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive and adopt the audited financial statements        Mgmt          For                            For

                for the FYE 30 JUN 2007 and the reports of

                the Directors and the Auditors thereon


         2.A    Re-elect Mr. Tan Sri Dato' Lee Shin Cheng as              Mgmt          Against                        Against

                a Director, who retires by rotation pursuant

                to Article 101 of the Company's Articles of

                Association


         2.B    Re-elect Mr. Dato' Lee Yeow Chor as a Director,           Mgmt          For                            For

                who retires by rotation pursuant to Article

                101 of the Company's Articles of Association


         3.     Re-appoint Mr. Chan Fong Ann as a Director of             Mgmt          For                            For

                the Company until the conclusion of the next

                AGM, who retires pursuant to Section 129(2)

                of the Companies Act, 1965


         4.     Approve the increase in the payment of Directors'         Mgmt          For                            For

                fees to MYR 410,000 to be divided among the

                Directors in such manner as the Directors may

                determine


         5.     Re-appoint BDO Binder, the retiring Auditors,             Mgmt          For                            For

                and authorize the Directors to fix their remuneration


         6.1    Authorize the Directors, pursuant to Section              Mgmt          For                            For

                132D of the Companies Act, 1965, to allot and

                issue shares in the Company from time to time

                and upon such terms and conditions and for

                such purposes as they may deem fit subject

                always to the approval of the relevant authorities

                being obtained for such issue and provided

                that the aggregate number of shares to be issued

                pursuant to this resolution does not exceed

                10% of the issued share capital for the time

                being of the Company; [Authority expires at

                the conclusion of the next AGM of the Company];

                and to obtain the approval from Bursa Malaysia

                Securities Berhad [Bursa Securities] for the

                listing of and quotation for the additional

                shares so issued


         6.2    Authorize the Company, subject to compliance              Mgmt          For                            For

                with applicable laws, regulations and the approval

                of all relevant authorities, to utilize up

                to the aggregate of the Company's latest audited

                retained earnings and share premium account

                to purchase up to 10% of the issued and paid-up

                ordinary share capital of the Company [Proposed

                Purchase] as may be determined by the Directors

                of the Company from time to time through Bursa

                Securities upon such terms and conditions as

                the Directors may deem fit and expedient in

                the interest of the Company; approve that,

                at the discretion of the Directors of the Company,

                the shares of the Company to be purchased are

                to be cancelled and/or retained as treasury

                shares and distributed as dividends or resold

                on Bursa Securities; and authorize the Directors

                of the Company to do all acts and things to

                give effect to the proposed purchase with full

                powers to assent to any condition, modification,

                revaluation, variation and/or amendment [if

                any] as may be imposed by the relevant authorities

                and/or do all such acts and things as the Directors

                may deem fit and expedient in the best interest

                of the Company; [Authority expires the earlier

                at the conclusion of the next AGM of the Company

                or the expiration of the period within which

                the next AGM after that date is required by

                law to be held]


         6.3    Approve to renew the shareholders' mandate for            Mgmt          For                            For

                the Company and its subsidiaries to enter into

                recurrent related party transactions of a revenue

                or trading nature which are necessary for day-to-day

                operations involving the interests of Directors,

                major shareholders or persons connected to

                the Directors and/or major shareholders of

                the Company and its subsidiaries [Related Parties],

                as specified subject to the following: a) the

                transactions are carried out in the ordinary

                course of business on normal commercial terms

                which are not more favorable to the related

                parties than those generally available to the

                public and are not to the detriment of the

                minority shareholders of the Company; and b)

                disclosure is made in the annual report of

                the aggregate value of transactions conducted

                pursuant to the Shareholders' Mandate during

                the FY; [Authority expires the earlier at the

                conclusion of the next AGM of the Company or

                the expiration of the period within which the

                next AGM of the Company after that date it

                is required to be held pursuant to Section

                143(1) of the Companies Act, 1965 [the Act]

                [but shall not extend to such extension as

                may be allowed pursuant to Section 143(2) of

                the Act]]; and authorize the Directors of the

                Company to complete and do all such acts and

                things as they may consider expedient or necessary

                to give effect to the proposed renewal of shareholders'

                mandate


         7.     Transact any other business                               Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          IOI CORPORATION BHD                                                                         Agenda Number:  701375897

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y41763106                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  29-Oct-2007

                 ISIN:  MYL1961OO001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         S.1    Approve and adopt the proposed amendments to              Mgmt          For                            For

                the Articles of Association of the Company

                as specified and authorize the Directors of

                the Company, to assent to any modifications,

                variations and/or amendments as may be required

                by Bursa Malaysia Securities Berhad or any

                relevant authorities and to do all acts and

                thing and take all such steps as may be considered

                necessary or expedient in order to give full

                effect to the proposed amendments to the Company's

                Articles of Association


         O.1    Authorize the Company and its subsidiaries,               Mgmt          For                            For

                subject to the Companies Act, 1965 [the Act],

                the Memorandum and Articles of Association

                of the Company and the requirements of the

                Bursa Securities, to enter into the arrangements

                and/or transactions involving the interest

                of the Directors, major shareholders or persons

                connected with the Directors or Major Shareholders

                of the Company and its subsidiaries [Related

                Parties], as specified; [Authority expires

                at the conclusion of the next AGM of the Company]

                and authorize the Directors of the Company,

                to complete and do all such acts and things

                as they may be consider expedient or necessary

                to give effect to the resolution passed by

                the shareholders in general meeting





         --------------------------------------------------------------------------------------------------------------------------

          IOI CORPORATION BHD                                                                         Agenda Number:  701415627

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y41763106                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  12-Dec-2007

                 ISIN:  MYL1961OO001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Authorize the Directors of the Company, subject           Mgmt          For                            For

                to approvals being obtained from the relevant

                authorities: a) to approve the issue of up

                to USD 600 million nominal value 5-year unsecured

                guaranteed exchangeable bonds [3rd Exchangeable

                Bonds] by IOI Resources [L] Berhad with a coupon

                rate [if any] and at an issue price to be determined

                later and the 3rd Exchangeable Bonds shall

                be irrevocably and unconditionally guaranteed

                by the Company and exchangeable into ordinary

                shares of MYR 0.10 each in the Company [Shares]

                at an exchange price to be determined by the

                Directors and otherwise on such further terms

                and conditions as the Directors may determine

                and provide in the Trust Deed or such other

                documents to be entered into, in relation to

                the 3rd Exchangeable Bonds; b) to allot and

                issue such number of new Shares, credited as

                fully paid-up, to the holders of the 3rd Exchangeable

                Bonds, which are required to be issued upon

                exchange of the 3rd Exchangeable Bonds in accordance

                with the terms of exchange to be provided in

                the Trust Deed to be entered into and that

                such new Shares shall upon issue and allotment,

                rank pari passu in all respects with the existing

                Shares save and except that they will not be

                entitled to dividends, rights, allotments and/or

                other distributions unless the allotment and

                issue of such new Shares were made on or prior

                to the entitlement date, where the entitlement

                date means the date as at the close of business

                on which shareholders must be registered in

                order to be entitled to any dividends, rights,

                allotments and/or other distribution; c) to

                allot and issue such number of new Shares,

                credited as fully paid-up, to the holders of

                the 3rd Exchangeable Bonds, which are required

                to be issued upon any adjustments of the exchange

                price of the 3rd Exchangeable Bonds in accordance

                with the terms regarding adjustments of the

                exchange price to be provided in the Trust

                Deed to be entered into, to be notified by

                the Directors and that such new Shares shall

                upon issue and allotment, rank pari passu in

                all respects with the existing Shares save

                and except that they will not be entitled to

                dividends, rights, allotments and/or other

                distributions unless the allotment and issue

                of such new Shares were made on or prior to

                the entitlement date, where the entitlement

                date means the date as at the close of business

                on which shareholders must be registered in

                order to be entitled to any dividends, rights,

                allotments and/or other distribution; d) to

                allot and issue such number of new Shares,

                credited as fully paid-up, to the holders of

                the 3rd Exchangeable Bonds without first having

                to make an offer of such new Shares to the

                Members of the Company pursuant to Article

                5(a) of the Articles of Association of the

                Company; and authorize the Directors of the

                Company to complete and give effect to the

                Proposed 3rd Exchangeable Bonds issue and do

                all acts and things for and on behalf of the

                Company as they may consider necessary or expedient

                to give effect to the issue including but not

                limited to determining the terms and conditions

                of the issue and utilisation of the proceeds

                thereof, assenting to any conditions imposed

                by any relevant authorities and effecting any

                requisite modifications, variations and/or

                amendments and all previous actions taken by

                the Company's Board of Directors [Board] or

                any Director of the Board in connection with

                the Proposed 3rd Exchangeable Bonds Issue are

                ratified





         --------------------------------------------------------------------------------------------------------------------------

          JA SOLAR HOLDINGS CO., LTD.                                                                 Agenda Number:  932918254

         --------------------------------------------------------------------------------------------------------------------------

             Security:  466090107                                                             Meeting Type:  Annual

               Ticker:  JASO                                                                  Meeting Date:  30-Jun-2008

                 ISIN:  US4660901079

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         02     TO RE-ELECT ELMER M. HSU AND ERYING JIA THE               Mgmt          Against                        Against

                RETIRING DIRECTORS AND AUTHORIZE THE BOARD

                OF DIRECTORS TO FIX THEIR REMUNERATION.


         03     AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE            Mgmt          For                            For

                THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

                OF THE COMPANY BY REVISING "ADS, AMERICAN DEPOSITARY

                SHARE, EACH REPRESENTING THREE (3) SHARES OF

                US$0.0001 EACH IN THE CAPITAL OF THE COMPANY."

                TO "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING

                ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL

                OF THE COMPANY."





         --------------------------------------------------------------------------------------------------------------------------

          JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  701309824

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G51604109                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Jul-2007

                 ISIN:  GB0004764071

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the Company's annual accounts for the             Mgmt          For                            For

                FYE 31 MAR 2007 together with the Directors'

                report and the Auditors' report on those accounts


         2.     Receive and approve the Directors' remuneration           Mgmt          For                            For

                report for the YE 31 MAR 2007 and the Auditors

                report on the auditable part of the Directors

                remuneration


         3.     Declare a final dividend of 23.7 pence per ordinary       Mgmt          For                            For

                share in respect of the YE 31 MAR 2007 and

                payable to Members on the register at the close

                of business on 15 JUN 2007


         4.     Elect Mr. Michael J. Roney as a  Director, who            Mgmt          For                            For

                retires in accordance with the Company's Articles

                of Association


         5.     Re-elect Mr. John N. Sheldrick as a Director              Mgmt          For                            For

                of the Company, who retires by rotation


         6.     Re-elect Mr. Charles D. Mackay as a Director              Mgmt          For                            For

                of the Company, who retires by rotation


         7.     Re-elect Mr. Michael B. Dearden as a Director             Mgmt          For                            For

                of the Company, who retires by rotation


         8.     Re-elect Mr. Ian C. Strachan as a Director of             Mgmt          For                            For

                the Company, who retires by rotation


         9.     Re-appoint KPMG Audit Plc as the Auditors of              Mgmt          For                            For

                the Company to hold office until the conclusion

                of the next general meeting at which accounts

                are laid before the Company


         10.    Authorize the Directors to determine the remuneration     Mgmt          For                            For

                of the Auditors


         11.    Authorize the Company, in accordance with Section         Mgmt          For                            For

                347C of the Companies Act 1985 [as amended]

                to make donations to EU Political Organizations,

                as specified in Section 347A of the Act, not

                exceeding GBP 50,000 in total and to incur

                EU Political Expenditure, as defined in Section

                347A of the Act, not exceeding GBP 50,000 in

                total during the period beginning with the

                date of the passing of this resolution and

                ending on 31 JUL 20008 or, if sooner, the conclusion

                of the AGM of the Company to be held in 2008


         12.    Authorize the Directors, in substitution for              Mgmt          For                            For

                all subsisting authorities for the purpose

                of Section 80 of the Companies Act 1985, [as

                amended], to exercise all the powers of the

                Company to allot relevant securities [Section

                80] up to an aggregate nominal amount of GBP

                70,876,387; [Authority expires at the conclusion

                of the next AGM of the Company]; and the Directors

                may allot relevant securities in pursuance

                of such offer or agreement as if the authority

                conferred hereby had not expired


         13.    Authorize the Directors to establish the Johnson          Mgmt          For                            For

                Matthey Long Term Incentive Plan 2007 in substantially

                as specified


         S.14   Authorize the Directors, subject to the passing           Mgmt          For                            For

                of Resolution 12, pursuant to Section 95 of

                the Act 1985 [as amended] [the Act], to allot

                equity securities [Section 94 (2) to Section

                94(3A) of the Act] wholly for cash, pursuant

                to the authority conferred by Resolution 12

                above or by way of a sale of treasury shares,

                disapplying the statutory pre-emption rights

                [Section 89(1) Act], provided that this power

                shall be limited to: a) in connection with

                an offer of such securities by way of rights

                to ordinary shareholders in the capital of

                Company; and b) the aggregate nominal amount

                of  GBP 11,033,680; [Authority expires at the

                conclusion next AGM of the Company]; and the

                Company may make an offer or agreement which

                requires equity securities and the Directors

                may allot equity securities after the expiry

                of this authority, this power applies in relation

                to a sale of shares which is an allotment of

                equity securities by virtue of Section 94(3A)

                of the Act as if in the first paragraph of

                this resolution the words "pursuant to the

                authority conferred by Resolution 12 above"

                were omitted


         S.15   Authorize the Company, in accordance with Chapter         Mgmt          For                            For

                VII of Part V of the Companies Act 1985 [as

                amended] [the Act], to make market purchases

                [Section 163(3) of the Act] of its own ordinary

                shares, the maximum aggregate number of ordinary

                shares up to 21,707,361 [representing 10% of

                the Company's issued ordinary share capital

                as at 31 May 2007, excluding treasury shares],

                at a minimum price of 100p and up to 105% of

                the average middle market quotations for such

                shares derived from the London Stock Exchange

                Daily Official List, over the previous 5 business

                days; [Authority expires at the conclusion

                of the next AGM of the Company after the passing

                of this resolution]; and the Company, before

                the expiry, may make a contract to purchase

                ordinary shares which will or may be executed

                wholly or partly after such expiry


         S.16   Adopt, in substitution for and to the exclusion           Mgmt          For                            For

                of the existing Articles of Association of

                the Company, the new Articles of Association

                of the Company, as specified





         --------------------------------------------------------------------------------------------------------------------------

          KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  701562589

         --------------------------------------------------------------------------------------------------------------------------

             Security:  48666V204                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  06-May-2008

                 ISIN:  US48666V2043

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         1.     Appoint Ernst & Young LLP as an External Auditor          Mgmt          No vote

                of the Company for 2007


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY

                SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS

                PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR

                ORIGINAL INSTRUCTIONS. THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  701591225

         --------------------------------------------------------------------------------------------------------------------------

             Security:  48666V204                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  28-May-2008

                 ISIN:  US48666V2043

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting

                REACH QUORUM, THERE WILL BE A SECOND CALL ON

                29 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS

                WILL REMAIN VALID FOR ALL CALLS UNLESS THE

                AGENDA IS AMENDED. THANK YOU.


         1.     Approve the annual 2007 consolidated financial            Mgmt          No vote

                statements, as specified


         2.     Approve the procedure for distribution of the             Mgmt          No vote

                net profit of JSC KazMunaiGas EP, located at:

                2, Tauelsizdik str., Astana 010000, Kazakhstan

                with the requisits as specified: JSC KazMunaiGas

                EP, TRN 620100210124, IIC 027467201, BIC 195301603,

                JSC Khalyk Bank of Kazakhstan, Astana regional

                branch, and the dividend rate per ordinary

                and preferred share of the Company following

                the 2007 results: 1) the 2007 dividend rate

                per preferred share of the Company is KZT563.00

                [including tax amount payable in the manner

                prescribed by the legislation of the Republic

                of Kazakhstan]; 2) the 2007 dividend rate per

                ordinary share of the Company is KZT563.00

                [including tax amount payable in the manner

                prescribed by the legislation of the Republic

                of Kazakhstan]; 3) the procedure for the Company's

                net profit distribution for the reported FY

                in the amount of KZT157 119 081 000 attributable

                to shareholders of the Company in compliance

                with audited consolidated financial statement

                at the end of 2007: the amount for the dividend

                payments is to be multiplication of the 2007

                dividend rate per ordinary and per preferred

                share by the number of corresponding outstanding

                shares as of the record date of shareholders

                authorized to receive dividends; 4) the date

                and time for the record of shareholders entitled

                to dividends is 09 JUN 2008, 12.00 midnight;

                5) the commencing date for dividend payments

                is 28 JUL 2008; 6) procedure and mode of dividend

                payment against the list of shareholders entitled

                to dividends will be effected by w/t to shareholders'

                bank accounts; that A.Balzhanov, CEO [Chairman

                of the Management Board] is to take necessary

                measures for implementing this resolution subject

                to the legislation of the Republic of Kazakhstan


         3.     Approve the Company's  2007 annual report                 Mgmt          No vote



         4.     Receive the information on KazMunaiGas E&P JSC            Mgmt          No vote

                shareholders' applications as to the activities

                of the Company and its officers and the results

                of their review


         5.     Receive the information on the remuneration               Mgmt          No vote

                package for the Members of the Board of Directors

                and Management Board of KMG EP in 2007


         6.     Approve the report on the activities of the               Mgmt          No vote

                Company's Board of Directors and the Management

                Board for 2007


         7.     Approve to terminate powers of Mr. Timur Nurushev,        Mgmt          No vote

                Member of the current counting Commission and

                appoint a new Member of the counting Commission

                Mr. Dzhambul Alimov for the term of office

                not exceeding term of office of the Company's

                current counting Commission; to extend the

                term of office of the current counting Commission

                of the Company from 03 OCT 2008 to 03 OCT 2011


         8.     Approve to terminate the powers of the Member             Mgmt          No vote

                of the Board of Directors of the Company, Mr.

                E. Zhangaulov as a Managing Director, Legal

                Matters, NC KazMunaiGas JSC before the end

                of the term of office


         9.     PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           No vote

                PROPOSAL: Appoint Mr. Ulan Bayzhanov as a new

                Member of the Board of the Directors of the

                Company





         --------------------------------------------------------------------------------------------------------------------------

          KINROSS GOLD CORP                                                                           Agenda Number:  701537865

         --------------------------------------------------------------------------------------------------------------------------

             Security:  496902404                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  07-May-2008

                 ISIN:  CA4969024047

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. John A. Brough as a Director                    Mgmt          For                            For


         1.2    Elect Mr. Tye W. Burt as a Director                       Mgmt          For                            For


         1.3    Elect Mr. John K. Carrington as a Director                Mgmt          For                            For


         1.4    Elect Mr. Richard S. Hallisey as a Director               Mgmt          For                            For


         1.5    Elect Mr. John M. H. Huxley as a Director                 Mgmt          For                            For


         1.6    Elect Mr. John A. Keyes as a Director                     Mgmt          For                            For


         1.7    Elect Mr. C. Mcleod-Seltzer as a Director                 Mgmt          For                            For


         1.8    Elect Mr. George F. Michals as a Director                 Mgmt          For                            For


         1.9    Elect Mr. John E. Oliver as a Director                    Mgmt          For                            For


         1.10   Elect Mr. Terence C. W. Reid as a Director                Mgmt          For                            For


         2.     Appoint KPMG LLP, Chartered Accountants, as               Mgmt          For                            For

                the Auditors of the Company for the ensuring

                year and authorize the Directors to fix their

                remuneration


         3.     Amend the Share Incentive Plan of the Company             Mgmt          For                            For

                to increase the number of common shares issuable

                thereunder from 12,833,333 to 22,833,333 and

                amend the amendment provisions of the Plan

                as fully described in the attached management

                information circular


         4.     Amend the Restricted Share Incentive Plan of              Mgmt          For                            For

                the Company to increase the number of common

                shares issuable thereunder from 4,000,000 to

                8,000,000, and amend the amendment provisions

                of the Plan as fully described in the accompanying

                management information circular





         --------------------------------------------------------------------------------------------------------------------------

          KOREA ELEC PWR CORP                                                                         Agenda Number:  701345894

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y48406105                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  30-Aug-2007

                 ISIN:  KR7015760002

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Executive Directors: nominees-Mr.               Mgmt          For                            For

                Jin Sik Kim and Mr. Moon Duk Kim


         2.     Approve the partial amendment to the Articles             Mgmt          For                            For

                of Incorporation





         --------------------------------------------------------------------------------------------------------------------------

          KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  701437801

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y47153104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  20-Feb-2008

                 ISIN:  MYL2445OO004

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the financial statements for the YE               Mgmt          For                            For

                30 SEP 2007 and the Directors' and the Auditors'

                reports thereon


         2.     Approve to sanction the payment of a final dividend       Mgmt          For                            For

                of 40 sen per share less 26% Malaysian Income

                Tax


         3.     Re-elect Mr. Dato' Seri Lee Oi Hian as a Director,        Mgmt          For                            For

                who retires in accordance with Article 91(A)

                of the Company's Articles of Association


         4.     Re-elect Mr. Datuk Abdul Rahman bin Mohd. Ramli           Mgmt          For                            For

                as a Director, who retires in accordance with

                Article 91(A) of the Company's Articles of

                Association


         5.     Re-elect Mr. Roy Lim Kiam Chye who retires in             Mgmt          For                            For

                accordance with Article 91(E) of the Company's

                Articles of Association


         6.     Re-appoint Mr. Tan Sri Dato' Thong Yaw Hong               Mgmt          For                            For

                as a Director, pursuant to Section 129(6) of

                the Companies Act 1965, to hold office until

                the next AGM of the Company


         7.     Re-appoint Mr. R. M. Alias as a Director, pursuant        Mgmt          For                            For

                to Section 129(6) of the Companies Act 1965,

                to hold office until the next AGM of the Company


         8.     Approve to fix the Directors' fees for the YE             Mgmt          For                            For

                30 SEP 2007 amounting to MYR 704,000


         9.     Appoint the Auditors and authorize the Directors          Mgmt          For                            For

                to fix their remuneration


         10.    Authorize the Directors for the Company to buy            Mgmt          For                            For

                back such amount of ordinary shares of MYR

                1.00 each in the Company [Authority to Buy

                Back Shares], as may be determined by the Directors

                from time to time through Bursa Malaysia Securities

                Berhad [Bursa Malaysia] upon such terms and

                conditions as the Directors may deem fit and

                expedient in the best interests of the Company

                provided that the aggregate number of shares

                purchased pursuant to this resolution does

                not exceed 10% of the total issued and paid-up

                share capital of the Company [equivalent to

                106,400,000 shares in the Company based on

                its issued and paid-up share capital [excluding

                treasury shares] of 1,064,965,692 shares of

                MYR 1.00 each as at 03 DEC 2007] and that an

                amount not exceeding the total retained profits

                of the Company be allocated for the authority

                to buy back shares [the audited retained profits

                of the Company as at 30 SEP 2007 was MYR 1,444

                million]; to cancel the shares so purchased

                and/or retain the shares so purchased as treasury

                shares; to do all such acts and things to give

                full effect to the authority to buy back shares

                with full powers to assent to any conditions,

                modifications, revaluations, variations and/or

                amendments [if any] as may be imposed by the

                relevant authorities; [Authority expires at

                the conclusion of the next AGM of the Company

                or the expiry of the period within which the

                next AGM is required by Law]; but not so as

                to prejudice the completion of a purchase by

                the Company before the aforesaid expiry date

                and, in any event, in accordance with the provisions

                of the guidelines issued by Bursa Malaysia

                or any other relevant authority


         11.    Authorize the Company and/or its subsidiary               Mgmt          For                            For

                Companies to enter into recurrent transactions

                of a revenue or trading nature with related

                parties which are necessary for the Company's

                and/or its subsidiaries day-today operations

                and carried out in ordinary course of business

                on normal commercial terms not more favorable

                to the related parties than those generally

                available to the public and are not to the

                detriment of the minority shareholders as specified;

                and authorize the Directors to do all such

                acts and things [including executing all such

                documents as may be required] as they may consider

                expedient or necessary to give full effect

                to the mandate, with full powers to assent

                to any conditions, modifications, revaluations,

                variations and/or amendments [if any] as may

                be imposed by the relevant authorities; [Authority

                expires at the conclusion of the next AGM of

                the Company following the passing of this ordinary

                resolution or the expiry of the period within

                which the next AGM is required By Law to be

                held but shall not extend to such extension

                as may be allowed pursuant to Section 143(2)

                of the Companies Act, 1965]





         --------------------------------------------------------------------------------------------------------------------------

          KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  701497465

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y47153104                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  04-Apr-2008

                 ISIN:  MYL2445OO004

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Authorize the Directors to approve the issue              Mgmt          For                            For

                of up to USD 300 million nominal value 5-year

                unsecured guaranteed exchangeable bonds ["Exchangeable

                Bonds"] by KLK Capital Resources (L) Limited,

                with an over-allotment option to increase the

                issue by USD 100 million with a coupon rate

                [if any] and at an issue price to be determined

                later and the Exchangeable Bonds shall be irrevocably

                and unconditionally guaranteed by the Company

                and exchangeable into new ordinary shares of

                RM 1.00 each in the Company [KLK Shares] at

                an exchange price to be determined by the Directors

                and otherwise on such further terms and conditions

                as the Directors may determine and as provided

                in the trust deed to be entered into by KLK

                Capital Resources (L) Ltd, the Company, the

                international trustee and the Labuan trustee

                [Trust Deed] or such other documents to be

                entered into, in relation to the Exchangeable

                Bonds; (b) to allot and issue such number of

                new KLK Shares, credited as fully paid-up,

                to the holders of the Exchangeable Bonds, which

                are required to be issued upon exchange of

                the Exchangeable Bonds in accordance with the

                terms of exchange as provided in the Trust

                Deed and that such new KLK Shares shall upon

                allotment and issue, rank pari passu in all

                respects with the then existing issued and

                paid-up KLK Shares save and except that the

                holders of the new KLK Shares will not be entitled

                to any dividends, rights, allotments and/or

                other distributions unless the allotment and

                issue of such new KLK Shares were made on or

                prior to the entitlement date, where the entitlement

                date means the date as at the close of business

                on which shareholders must be registered in

                order to be entitled to any dividends, rights,

                allotment and/or other distribution; (c) to

                allot and issue such number of new KLK Shares,

                credited as fully paid-up, to the holders of

                the Exchangeable Bonds, which are required

                to be issued upon any adjustments of the exchange

                price of the Exchangeable Bonds in accordance

                with the terms regarding adjustments of the

                exchange price as provided in the Trust Deed

                and that such new KLK Shares shall upon issue

                and allotment, rank pari passu in all respects

                with the existing KLK Shares save and except

                that the holders of the new KLK Shares will

                not be entitled to dividends, rights, allotments

                and/or other distributions unless the allotment

                and issue of such new KLK Shares were made

                on or prior to the entitlement date, where

                the entitlement date means the date as at the

                close of business on which shareholders must

                be registered in order to be entitled to any

                dividends, rights, allotments and/or other

                distribution; (d) to allot and issue such number

                of new KLK Shares, credited as fully paid-up,

                to the holders of the Exchangeable Bonds upon

                exchange of the Exchangeable Bonds, without

                first having to make an offer of such new KLK

                Shares to the members of the Company pursuant

                to Article 44(A) of the Articles of Association

                of the Company; Directors of the Company to

                complete and give effect to the proposed exchangeable

                bonds issue and do all acts and things for

                and on behalf of the Company as they may consider

                necessary or expedient to give effect to the

                proposed exchangeable bonds Issue including

                but not limited to determining the terms and

                conditions of the Proposed Exchangeable Bonds

                Issue and utilization of proceeds thereof,

                assenting to any conditions, modifications,

                variations and/or amendments [if any] as may

                be imposed by any relevant government/authorities

                and to take all steps and enter into and execute

                all transactions, arrangements, deeds, agreements,

                undertakings and any other documents as they

                may deem fit, necessary, expedient and/or appropriate

                in connection with the Proposed Exchangeable

                Bonds Issue affecting any requisite modifications,

                variations and/or amendments and all previous

                actions taken by the Company's Board of Directors

                [Board] or any Director of the Board in connection

                with the proposed exchangeable bonds issue





         --------------------------------------------------------------------------------------------------------------------------

          LIHIR GOLD LIMITED                                                                          Agenda Number:  932850298

         --------------------------------------------------------------------------------------------------------------------------

             Security:  532349107                                                             Meeting Type:  Annual

               Ticker:  LIHR                                                                  Meeting Date:  21-May-2008

                 ISIN:  US5323491077

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O1     RECEIVE FINANCIAL STATEMENTS AND REPORTS                  Mgmt          For                            For


         O2     RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR              Mgmt          For                            For


         O3     RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR           Mgmt          For                            For


         O4     RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For


         O5     RE-APPOINTMENT OF THE AUDITOR                             Mgmt          For                            For


         S6     AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR            Mgmt          For                            For

                UNDER THE LIHIR EXECUTIVE SHARE PLAN





         --------------------------------------------------------------------------------------------------------------------------

          LIHIR GOLD LIMITED                                                                          Agenda Number:  932846112

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y5285N149                                                             Meeting Type:  Annual

               Ticker:  LIHRF                                                                 Meeting Date:  21-May-2008

                 ISIN:  PG0008974597

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     RECEIVE FINANCIAL STATEMENTS AND REPORTS                  Mgmt          For                            For


         02     RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR              Mgmt          For                            For


         03     RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR           Mgmt          For                            For


         04     RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For


         05     RE-APPOINTMENT OF THE AUDITOR                             Mgmt          For                            For


         06     AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR            Mgmt          For                            For

                UNDER THE LIHIR EXECUTIVE SHARE PLAN.





         --------------------------------------------------------------------------------------------------------------------------

          LIHIR GOLD LTD, PORT MORESBY                                                                Agenda Number:  701499267

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y5285N149                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  21-May-2008

                 ISIN:  PG0008974597

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the financial statements and statutory            Mgmt          For                            For

                reports of the FYE 31 DEC 2007


         2.     Elect Ms. Ross Garnaut as a Director                      Mgmt          For                            For


         3.     Elect Mr. Winifred Kamit as a Director                    Mgmt          For                            For


         4.     Elect Mr. Bruce Brook as a Director                       Mgmt          For                            For


         5.     Re-appoint PricewaterhouseCoopers as the Auditor          Mgmt          For                            For

                of the Company


         6.     Approve to grant a maximum of 3.1 million share           Mgmt          For                            For

                rights to Arthur Hood under the Lihir Executive

                Share Plan





         --------------------------------------------------------------------------------------------------------------------------

          MARATHON OIL CORPORATION                                                                    Agenda Number:  932821627

         --------------------------------------------------------------------------------------------------------------------------

             Security:  565849106                                                             Meeting Type:  Annual

               Ticker:  MRO                                                                   Meeting Date:  30-Apr-2008

                 ISIN:  US5658491064

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.              Mgmt          For                            For


         1B     ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For


         1C     ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For


         1D     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For


         1E     ELECTION OF DIRECTOR: CHARLES R. LEE                      Mgmt          For                            For


         1F     ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For


         1G     ELECTION OF DIRECTOR: SETH E. SCHOFIELD                   Mgmt          For                            For


         1H     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For


         1I     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For


         02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For

                LLP AS OUR INDEPENDENT AUDITOR FOR 2008


         03     STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO              Shr           For                            Against

                ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS


         04     STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION   Shr           For                            Against

                OF EXECUTIVE COMPENSATION





         --------------------------------------------------------------------------------------------------------------------------

          MGM ENERGY CORP                                                                             Agenda Number:  701526090

         --------------------------------------------------------------------------------------------------------------------------

             Security:  59318A100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  CA59318A1003

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors                                       Mgmt          No vote


         2.     Appoint Ernst & Young LLP, charted accountants,           Mgmt          No vote

                as the Auditor of the Corporation for all ensuing

                year and authorize the Directors to fix their

                remuneration





         --------------------------------------------------------------------------------------------------------------------------

          MGM ENERGY CORP.                                                                            Agenda Number:  932843940

         --------------------------------------------------------------------------------------------------------------------------

             Security:  59318A100                                                             Meeting Type:  Annual

               Ticker:  MGMCF                                                                 Meeting Date:  29-Apr-2008

                 ISIN:  CA59318A1003

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against




                                                                          Type                                         Management


         01     ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES,            Mgmt          Split 50% For                  Split

                ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION

                CIRCULAR.


         02     TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS,      Mgmt          Split 50% For                  Split

                TO SERVE AS AUDITORS OF THE CORPORATION FOR

                ALL ENSUING YEAR AND AUTHORIZING THE DIRECTORS

                TO FIX THEIR REMUNERATION.





         --------------------------------------------------------------------------------------------------------------------------

          MVELAPHANDA RESOURCES LIMITED                                                               Agenda Number:  701392893

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S53030110                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  09-Nov-2007

                 ISIN:  ZAE000050266

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O.1    Receive the financial statements and statutory            Mgmt          For                            For

                reports for the YE 30 JUN 2007


         O.2.A  Re-elect Mr. P.C. Pienaar as a Director                   Mgmt          For                            For


         O.2.B  Re-elect Mr. P.L. Zim as a Director                       Mgmt          For                            For


         O.2.C  Re-elect Ms. P.M. Buthelezi as a Director                 Mgmt          For                            For


         O.2.D  Re-elect Mr. C.K. Chabedi as a Director                   Mgmt          For                            For


         O.2.E  Re-elect Mr. R. Moonsamy as a Director                    Mgmt          For                            For


         O.2.F  Re-elect Mr. S.W. Mofokeng as a Director                  Mgmt          For                            For


         O.2.G  Re-elect Mr. M.E. Beckett as a Director                   Mgmt          For                            For


         O.2.H  Re-elect Ms. N.E. Mtshotshisa as a Director               Mgmt          For                            For


         O.3    Approve the remuneration of the Directors                 Mgmt          For                            For


         O.4    Approve to discharge the Directors                        Mgmt          For                            For


         O.5    Appoint PricewaterhouseCoopers as the Auditors            Mgmt          For                            For

                and authorize the Board to fix their remuneration


         O.6    Approve the issuance of shares pursuant to the            Mgmt          For                            For

                Shares Schemes


         O.7    Approve the issuance of shares, without preemptive        Mgmt          For                            For

                rights, up to a maximum of 5% of the issued

                capital


         O.8    Authorize the Directors' to nominate relevant             Mgmt          For                            For

                persons


         S.1    Grant authority for the repurchase of up to               Mgmt          For                            For

                20% of issued share capital


                Transact any other business                               Non-Voting


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN NUMBERING OF RESOLUTIONS AND RECEIPT OF

                NON-NUMBERED NON-VOTABLE RESOLUTION. PLEASE

                ALSO NOTE THE NEW CUTOFF DATE 02 NOV 2007.

                IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE

                DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE

                TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

                YOU.





         --------------------------------------------------------------------------------------------------------------------------

          MVELAPHANDA RESOURCES LIMITED                                                               Agenda Number:  701581731

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S53030110                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  06-Jun-2008

                 ISIN:  ZAE000050266

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O.1    Approve and ratify in terms of the listings               Mgmt          For                            For

                Requirements of the JSE limited, the transactions,

                the terms and conditions of which are recorded

                in the agreements listed in paragraphs 1. 2

                and 3 of this Ordinary Resolution 1, pursuant

                to these agreements, Mvelaphanda Resources

                limited [Registration No. 1980/0013951061 [Mvela

                Resources] and/or one or more of its subsidiaries

                will pay an aggregate amount of approximately

                R 4bn (four billion Rand) to (or on behalf

                of): Rustenburg Platinum Mines limited (Registration

                No, 1931/003380/06) [RPML] and Norbush Properties

                (Proprietary) Limited (Registration No. 1971/007137/07)

                [Norbush], both being subsidiaries of Anglo

                Platinum limited (Registration No, 1946/022452/06)

                ['APL']; and Micawber 278 [Proprietary] Limited

                (Registration No. 20021016771/07) [Micawber]

                in consideration for Mvela Resources and/or

                one or more of its subsidiaries acquiring 53

                102 925 ordinary shares with a par value of

                ZAR O.01 (one cent) each (HNortham SharesNJ

                in the capital of Northam Platinum Limited

                (Registration No. 1977/0032821(6)[(HNortham]

                and becoming the holder{s) of the entire issued

                share capital of Micawber: a sale agreement

                dated 3 March 2008 between Mvela Resources,

                Mvelaphanda Platinum (Proprietary) limited

                (Registration No, 1999(011391107) [Mvela Platlnum]

                and Mvelaphanda Equity (Proprietary) Limited

                (Registration No. 20001015686/071 [Mvela Equrty]

                both being subsidiaries of Mvela Resources,

                (on the one hand) and RPML and Norbush (on

                the otherl. in terms of which Mvela Platinum

                and Mvela Equity half agreed to purchase 53

                102 925 Northam Shares from RPML and NorbuSh

                comprising (prior to the issue of NorthBm Shares

                pursuant to Special Resolution 1 contained

                in the notice of general meeting which includes

                this ordinary resolution number 11 approximately

                22.2% of all the issued Northam Shares; a loan

                and warranties agreement dated 03 MAR 2008

                (as amended by an addendum dated 22 APR 2008

                between Northam. Mvela Resources. Khumama Platinum

                (Proprietary) Limited (Registration No. 2002/017272107)

                ['Khumama] la subsidiary of Mvela Resources].

                Micawber and RPML in terms of which Khumama

                has agreed to advance a loan to Micawber. This

                loan will fund. inter alia, the: repurchase

                by Micawber from RPML of 50 ordinary shares

                with a par value of R1 (one Rand) each in the

                capital of Micawber [Mlcawber Shares] held

                by RPML (being all RPML's Micawber Shares and

                comprising 50% of the entire issued share capital

                of Micawber]; repayment by Micawber of shareholder

                loan claims of RPML against Micawber; purchase

                by Micawber from RPML of the nBoaysendal Surface

                Rights' and the UBooysendal Extension Surface

                Rights' [both as defined in the circular ['Circular']

                which incorporates the Notice]; and acquisition

                by Micawber from RPML of the right to acquire

                the Booysendal Extension Right as specified

                and a transfer agreement dated 03 MAR 2008

                between APl, Mvela Resources, RPMl, Khumama

                and Plimline Investments (Proprietary) Limited

                (Registration No. 1986/003762/07] [Plimllne]

                in terms of which Plimline has agreed to transfer

                50 Micawber Shares to Khumama. Prior to the

                implementation of the repurchase referred to

                in paragraph 201 of this Ordinary Resolution

                1, these Micawber Shares comprise 50% of the

                entire issued share capital of Micawber


         S.1    Approve and ratify, in terms of Section 228               Mgmt          For                            For

                of the Companies Act No 61 of 1973 as amended,

                if applicable, and in terms of the Listings

                Requirements of the JSE Limited. a transaction,

                the terms and conditions of which are recorded

                in the sale agreement dated 03 MAR 2008 (as

                amended by an addendum dated 05 MAY 2008) between

                Mvelaphanda Resources Limited (Registration

                No. 19801001395/06) ['Mvela Resources] Khumama

                Platinum (Proprietary) Limited (Registration

                No. 20021017272107) [Khumama] and Mvelaphanda

                Equity (Proprietary) Limited (Registration

                No. 20001015686/07[Mvela Equity'] both being

                subsidiaries of Mvela Resources. and Northam

                Platinum Limited (Registration No. 1977/003282106)

                [Northam] in terms of which, Inter alia, Mvela

                Equity has agreed to sell the entire issued

                share capital of Khumama to Northam in consideration

                for Northam allotting and issuing 121,000,000

                new ordinary shares with a par value of ZARO.O1

                (one cent) each in the capital of Northam to

                Mvela Equity


         S.2    Authorize, in terms of Section 228 of the Companies       Mgmt          For                            For

                Act No. 61 of , 973, as amended, and in terms

                of the Listings Requirements of the JSE limited,

                if applicable, Mvelaphanda Resources limited

                (Registration No. 19801001395/06) [Mvela Resources]

                and/or one or more of its subsidiaries to offer

                up to that number of ordinary shares with a

                par value of ZAR O.01 (one cent) each [Northam

                Shares'] held by Mvela Resources and/or one

                or more of its subsidiaries in the capital

                of Northam Platinum limited (Registration No:

                1977/003282/06) [Northam] comprising 50% plus

                1 share of entire issued share capital (as

                at the date of the Offer) of Northam to Rustenburg

                Platinum Mines limited (Registration No: 1

                931/003380/06l [RPML] if Mvela Resources and/or

                one or more of its subsidiaries are deemed

                to offer Northam Shares to RPML pursuant to

                Clause 7 of the relationship agreement [Relationship

                agreement] dated 03 MAR 2008 (as amended) between,

                inter alia, Mvela Resources Mvelaphanda Holdings

                (Proprietary) limited (Registration No. 1997/021524/071

                (Dmvela Hoktingsn, Afripalm Resources (Proprietary)

                Limited (Registration No. 20061011933/07) [Afripalm

                Resources], RPML and Northam. The Offer will

                be deemed to be made if certain provisions

                in the Relationship Agreement. And/or certain

                undertakings by Mvela Resources, Mvela Holdings

                and/or Afripalm Resources in the Relationship

                Agreement. Salient details of which are included

                in paragraph 6.1 of the circular incorporates

                the notice of general meeting containing this

                S.2, are not complied with; The disposal resulting

                from RPML accepting the Offer will be made

                at a price which is a 25% or 50% discount to

                the market value of Northam Shares as specified

                in Resolution 6.1


         O.2    Approve to grant as required by Section 221               Mgmt          For                            For

                and, if applicable, Section 222 of the Companies

                Act No. 61 of 1973, as amended, for the directors

                of Mvelaphanda Resources limned (Registration

                No_ 19801001395/06) [Mvela Resources] to allot

                and issue 3,579,000 ordinary shares with a

                par value of ZAR O.02 each. in the capital

                of Mvela Resources to Newshelf 947 (Proprietary)

                limited (Registration No. 2008/003108/07] [a

                subsidiary of Afripalm Resources (Proprietary)

                limited (Registration No. 2006/011933/07],

                as specified in Resolution 9 of containing

                this Resolution 2


         S.3    Authorize, in terms of Section 228 of the Companies       Mgmt          For                            For

                Act No. 61 of 1973, as amended. and in terms

                of the Listings Requirements of the JSE limited,

                Mvelaphanda Resources Limited (Registration

                No. 1980/001395/(6) (Mvela Resources] and/or

                one or more of its subsidiaries to dispose

                of up to 121,000,000 ordinary shares with a

                par value of ZAR O.01 in the capital of Northam

                Platinum Limited (Registration No. 1977/003282/(6)

                [Northam] to Northam and/or one or more of

                Northam's subsidiaries in consideration for

                Mvela Resources and/or one or more of its subsidiaries

                repurchasing the issued share capital of Khumama

                Platinum (Proprietary) Limited (Registration

                No. 20021017272/07) [Khwnama] and to dispose

                of up to 53,102,926 Northam Shares and up to

                50 ordinary shares with a par value of ZAR

                1 (one Rand) each in the capital of Micawber

                278 (Proprietary) limited {Registration No.

                2002/016771/07] Micawber and loan claims, if

                any, against Micawber to Anglo Platinum limited

                (Registration No. 19461022452/06) and/or one

                or more of APL's subsidiaries or nominees if

                Mvela Resources and/or one or more of its subsidiaries

                are required to do so [on the occurrence of

                an unwind Event] under the loan and warranties

                agreement dated 03 MAR 2008 (as amended by

                an addendum dated 22 APR 2008) between Northam,

                Mveta Resources, Khurnama, Micawber and Austenburg

                Platinum Mines limited (Registration No: 1931/003380/06)

                (HRPML H) pursuant to clause 10 of this relationship

                agreement dated 03 MAR 2008 (as amended) between,

                inter alia, Mvela Resources, Mvelaphanda Holdings

                (Proprietary) limited (Registration No. 1997J021524J07

                Atnpalm Resources (Proprietary limited (Registration

                No. 2006J011933/07), RPML and Northam) as specified

                in Resolution 6.4 of the S.3


         S.4    Authorize, in terms of Section 228 of the Companies       Mgmt          For                            For

                Act No. 61 of 1973 as amended and the Listings

                Requirements of the JSE limited [if applicable]

                Mvelaphanda Resources limited (Registration

                No. 19601001395106) and/or one or more of its

                subsidiaries to dispose of all or some of the

                ordinary shares in the capital of Northam Platinum

                limited Registration No. 19771OO3282J06) [Northam

                Sbares] which form the subject matter of the

                pledges and cessions referred to in column

                5 of annexure 16 [Annexure]to the circular

                which incorporates the notice of general meeting

                containing this Special Resolution 4 and/or

                all or some of the ordinary shares in the capital

                of Mvelaphanda Equity (Proprietary) limited

                (Registration No. 2000/015686/07 [Mvela Equity

                Shares] all or any of the funders referred

                to in column 1 of the Annexure be Come(s) entitled

                to dispose of those Northam Shares and/or Mveja

                Equity Shares pursuant to the provisions of

                those pledges and cessions


         O.3    Authorize each director of Mvelaphanda Resources          Mgmt          For                            For

                Limited (Registration No. 19801001395106) (acting

                individually or jointly with any of the others)

                to sign all such documents and do all such

                things and take such further and other actions

                as may be necessary to give effect to the ordinary

                and special resolutions set out in this notice

                and to the Transaction as specified in Resolution

                        3



         --------------------------------------------------------------------------------------------------------------------------

          NEXEN INC                                                                                   Agenda Number:  701512952

         --------------------------------------------------------------------------------------------------------------------------

             Security:  65334H102                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  CA65334H1029

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO              Non-Voting

                VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR THE DIRECTOR

                CANDIDATES THAT ARE LISTED UNDER RESOLUTION

                NUMBERS 1.1 TO 1.12. THANK YOU.


         1.1    Elect Mr. C.W. Fischer as a Director                      Mgmt          For                            For


         1.2    Elect Mr. D.G. Flanagan as a Director                     Mgmt          For                            For


         1.3    Elect Mr. D.A. Hentschel as a Director                    Mgmt          For                            For


         1.4    Elect Mr. S.B. Jackson as a Director                      Mgmt          For                            For


         1.5    Elect Mr. K.J. Jenkins as a Director                      Mgmt          For                            For


         1.6    Elect Mr. A.A. Mclellan as a Director                     Mgmt          For                            For


         1.7    Elect Mr. E.P. Newell as a Director                       Mgmt          For                            For


         1.8    Elect Mr. T.C. O'Neill as a Director                      Mgmt          For                            For


         1.9    Elect Mr. F.M. Saville as a Director                      Mgmt          For                            For


         1.10   Elect Mr. R.M. Thomson as a Director                      Mgmt          For                            For


         1.11   Elect Mr. J.M. Willson as a Director                      Mgmt          For                            For


         1.12   Elect Mr. V.J. Zaleschuk as a Director                    Mgmt          For                            For


         2.     Appoint Deloitte & Touche LLP as the Independent          Mgmt          For                            For

                Auditors for 2008


         3.     Approve the continuation, amendment and the               Mgmt          For                            For

                restatement of the Shareholder Rights Plan


         4.     PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL:        Shr           Against                        For

                approve on a majority vote for Director Elections





         --------------------------------------------------------------------------------------------------------------------------

          NGK INSULATORS,LTD.                                                                         Agenda Number:  701621042

         --------------------------------------------------------------------------------------------------------------------------

             Security:  J49076110                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  JP3695200000

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1      Approve Appropriation of Profits                          Mgmt          For                            For


         2.1    Appoint a Director                                        Mgmt          For                            For


         2.2    Appoint a Director                                        Mgmt          For                            For


         2.3    Appoint a Director                                        Mgmt          For                            For


         2.4    Appoint a Director                                        Mgmt          For                            For


         2.5    Appoint a Director                                        Mgmt          For                            For


         2.6    Appoint a Director                                        Mgmt          For                            For


         2.7    Appoint a Director                                        Mgmt          For                            For


         2.8    Appoint a Director                                        Mgmt          For                            For


         2.9    Appoint a Director                                        Mgmt          For                            For


         2.10   Appoint a Director                                        Mgmt          For                            For


         2.11   Appoint a Director                                        Mgmt          For                            For


         2.12   Appoint a Director                                        Mgmt          For                            For


         2.13   Appoint a Director                                        Mgmt          For                            For


         3      Appoint a Corporate Auditor                               Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          NOBLE CORPORATION                                                                           Agenda Number:  932838507

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G65422100                                                             Meeting Type:  Annual

               Ticker:  NE                                                                    Meeting Date:  01-May-2008

                 ISIN:  KYG654221004

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                LAWRENCE J. CHAZEN                                        Mgmt          For                            For

                MARY P. RICCIARDELLO                                      Mgmt          For                            For


         02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For

                LLP AS INDEPENDENT AUDITORS FOR 2008.





         --------------------------------------------------------------------------------------------------------------------------

          OIL CO LUKOIL                                                                               Agenda Number:  932904798

         --------------------------------------------------------------------------------------------------------------------------

             Security:  677862104                                                             Meeting Type:  Annual

               Ticker:  LUKOY                                                                 Meeting Date:  26-Jun-2008

                 ISIN:  US6778621044

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL       Mgmt          For                            For

                STATEMENTS, INCLUDING THE INCOME STATEMENTS

                AND DISTRIBUTION OF PROFITS.


         3A     ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV             Mgmt          For                            For

                GAVRILOVNA


         3B     ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL           Mgmt          For                            For

                GENNADIEVICH


         3C     ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR         Mgmt          For                            For

                NIKOLAEVICH


         04     PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS        Mgmt          For                            For

                OF BOARD OF DIRECTORS AND AUDIT COMMISSION

                OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION

                FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS

                AND AUDIT COMMISSION ACCORDING TO COMMISSION

                OF OAO "LUKOIL".


         05     TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"        Mgmt          For                            For

                - CLOSED JOINT STOCK COMPANY KPMG.


         6A     SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL"           Mgmt          For                            For

                (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER).


         6B     PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER)              Mgmt          For                            For

                TO OAO YUGK TGC-8 (BORROWER).


         6C     RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER)              Mgmt          For                            For

                FROM OAO YUGK TGC-8 (LENDER).


         6D     RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER)              Mgmt          For                            For

                FROM OAO YUGK TGC-8 (LENDER).


         6E     POLICY (CONTRACT) ON INSURING THE LIABILITY               Mgmt          For                            For

                OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN

                OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL

                STRAKHOVANIE (INSURER).





         --------------------------------------------------------------------------------------------------------------------------

          OIL CO LUKOIL                                                                               Agenda Number:  932935882

         --------------------------------------------------------------------------------------------------------------------------

             Security:  677862104                                                             Meeting Type:  Annual

               Ticker:  LUKOY                                                                 Meeting Date:  26-Jun-2008

                 ISIN:  US6778621044

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         2A     ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH         Mgmt          No vote


         2B     ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH       Mgmt          No vote


         2C     ELECTION OF DIRECTOR: WALLETTE (JR), DONALD               Mgmt          No vote

                EVERT


         2D     ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH          Mgmt          No vote


         2E     ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH          Mgmt          No vote


         2F     ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH          Mgmt          No vote


         2G     ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH           Mgmt          No vote


         2H     ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN              Mgmt          No vote


         2I     ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH      Mgmt          No vote


         2J     ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH     Mgmt          No vote


         2K     ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH       Mgmt          No vote


         2L     ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH      Mgmt          No vote





         --------------------------------------------------------------------------------------------------------------------------

          OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  932927506

         --------------------------------------------------------------------------------------------------------------------------

             Security:  46626D108                                                             Meeting Type:  Contested Annual

               Ticker:  NILSY                                                                 Meeting Date:  30-Jun-2008

                 ISIN:  US46626D1081

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against


                                                                          Type                                         Management


         01     TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING        Mgmt          For                            *

                STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT

                OF MMC NORILSK NICKEL FOR 2007. TO APPROVE

                DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC

                NORILSK NICKEL FOR 2007.


         02     TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON             Mgmt          For                            *

                ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL

                FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY

                SHARE.


         03     DIRECTOR

                TYE W. BURT                                               Mgmt          Withheld                       *

                GUY DE SELLIERS                                           Mgmt          Withheld                       *


         04     TO ELECT THE FOLLOWING MEMBERS TO THE REVISION            Mgmt          For                            *

                COMMISSION: MARINA V. VDOVINA, ELENA A. GAVRILOVA,

                RENONS NIKOLAY V. MOROZOV, ELENA S. NAZAROVA,

                AND OLGA YU. ROMPEL


         05     TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF             Mgmt          For                            *

                RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK

                NICKEL FOR 2008.


         6A     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO ADD NEW SUBSECTION 8 TO SECTION

                6.8 OF THE CHARTER


         6B     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO ADD NEW SECTION 6.19 TO THE CHARTER


         6C     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO AMEND SECTION 8.3 OF THE CHARTER


         6D     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT SECTION 8.5 OF THE CHARTER


         6E     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT SECTION 8.8 OF THE CHARTER


         6F     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO AMEND SECTION 8.15 OF THE CHARTER


         6G     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION

                     8.17


         6H     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT SECTION 9.3.36 OF THE

                CHARTER


         6I     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT SECTION 9.3.42 OF THE

                CHARTER


         6J     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION

                9.3.43


         6K     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO AMEND SECTION 10.8.2 OF THE CHARTER


         6L     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT SECTION 13.8 OF THE CHARTER


         6M     AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK              Mgmt          For                            *

                NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION

                       14


         7      TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS        Mgmt          For                            *

                OF MMC NORILSK NICKEL


         8A     REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED         Mgmt          For                            *

                BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD

                OF DIRECTORS OF MMC NORILSK NICKEL TO ESTABLISH

                THE BASIC AMOUNT OF REMUNERATION TO BE PAID

                TO AN INDEPENDENT DIRECTOR


         8B     REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED         Mgmt          For                            *

                BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD

                OF DIRECTORS OF MMC NORILSK NICKEL TO APPROVE

                THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM

                OF MMC NORILSK NICKEL


         9      THE VALUE OF PROPERTY BEING THE SUBJECT OF INDEMNITY      Mgmt          For                            *

                AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS

                AND MANAGEMENT BOARD OF MMC NORILSK NICKEL


         10     APPROVAL OF THE INTERRELATED INTEREST PARTY               Mgmt          For                            *

                TRANSACTIONS WHEREBY MEMBERS OF THE BOARD OF

                DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK

                NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES


         11     THE COST OF LIABILITY INSURANCE SERVICES FOR              Mgmt          For                            *

                MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT

                BOARD OF MMC NORILSK NICKEL


         12     APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED        Mgmt          For                            *

                TO LIABILITY INSURANCE FOR MEMBERS OF THE BOARD

                OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK

                NICKEL





         --------------------------------------------------------------------------------------------------------------------------

          OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  932928851

         --------------------------------------------------------------------------------------------------------------------------

             Security:  46626D108                                                             Meeting Type:  Contested Annual

               Ticker:  NILSY                                                                 Meeting Date:  30-Jun-2008

                 ISIN:  US46626D1081

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         3A     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: TYE            Mgmt          No vote

                WINSTON BURT


         3B     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY         Mgmt          No vote

                E. BOUGROV


         3C     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ALEXANDER      Mgmt          No vote

                S. BULYGIN


         3D     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: VICTOR         Mgmt          No vote

                F. VEKSELBERG


         3E     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: GUY            Mgmt          No vote

                DE SELLIERS DE MORANVILLE


         3F     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG           Mgmt          No vote

                V. DERIPASKA


         3G     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY         Mgmt          No vote

                A. KLISHAS


         3H     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MICHAEL        Mgmt          No vote

                JEFFREY LEVITT


         3I     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL         Mgmt          No vote

                YU. PARINOV


         3J     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG           Mgmt          No vote

                V. POTANIN


         3K     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL        Mgmt          No vote

                D. PROKHOROV


         3L     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL         Mgmt          No vote

                L. UGOLNIKOV


         3M     TO ELECT MEMBER TO THE BOARD OF DIRECTORS: HEINZ          Mgmt          No vote

                C. SCHIMMELBUSCH





         --------------------------------------------------------------------------------------------------------------------------

          PALADIN RESOURCES LTD, SUBIACO WA                                                           Agenda Number:  701379908

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Q7264T104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  21-Nov-2007

                 ISIN:  AU000000PDN8

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Receive the financial report for the YE 30 JUN            Non-Voting

                2007, and the Directors' and the Auditors'

                reports thereon


         1.     Adopt the remuneration report for the YE 30               Mgmt          For                            For

                JUN 2007


         2.     Re-elect Mr. Rick Crabb as a Director                     Mgmt          For                            For


         3.     Re-elect Mr. Ian Urquhart Noble as a Director             Mgmt          For                            For


         4.     Elect Mr. Donald Myron Shumka as a Director               Mgmt          For                            For


         5.     Approve to increase the total pool of fees payable        Mgmt          For                            For

                to the Directors from AUD 500,000 to AUD 900,000


         S.6    Amend, pursuant to Section 136 of the Corporations        Mgmt          For                            For

                Act, the Company's Constitution as specified


         S.7    Approve to change the name of the Company to              Mgmt          For                            For

                Paladin Energy Ltd


                Any other business                                        Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          PANGEA DIAMONDFIELDS PLC, ISLE OF MAN                                                       Agenda Number:  701529349

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G6900B106                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  GB00B197TQ75

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         S.1    Approve and adopt the Articles contained in               Mgmt          For                            For

                the document submitted to this meeting and

                initialed by the Chairman, as the new Articles

                of Association of the Company  in substitution

                for and to the exclusion of the existing Articles

                of Association of the Company


         1.     Receive and adopt the reports of the Directors            Mgmt          For                            For

                and the Auditor and the consolidated financial

                statements for the YE 31 DEC 2007


         2.1    Re-elect Mr. Patrick Randal Cooke as a Director           Mgmt          For                            For

                of the Company, who retires in accordance with

                the Company's Articles of Association


         2.2    Re-elect Mr. Brett Peter Thompson as a Director           Mgmt          For                            For

                of the Company, who retires in accordance with

                the Company's Articles of Association


         3.     Re-appoint KPMG as the Auditor of the Company             Mgmt          For                            For

                to hold office until the conclusion of the

                next AGM at which accounts are laid before

                the Company and authorize the Directors to

                fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          PASON SYS INC                                                                               Agenda Number:  701529541

         --------------------------------------------------------------------------------------------------------------------------

             Security:  702925108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  12-May-2008

                 ISIN:  CA7029251088

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve to fix the number of Directors at 6               Mgmt          For                            For


         2.     Elect the nominees for the Directors as specified         Mgmt          For                            For


         3.     Appoint the Deloitte and Touche LLP, Chartered            Mgmt          For                            For

                Accountants, as the Auditors of the Corporation

                for the ensuing year and authorize the Directors

                to fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          PASON SYSTEMS INC.                                                                          Agenda Number:  932852343

         --------------------------------------------------------------------------------------------------------------------------

             Security:  702925108                                                             Meeting Type:  Annual

               Ticker:  PSYTF                                                                 Meeting Date:  12-May-2008

                 ISIN:  CA7029251088

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     THE FIXING OF THE NUMBER OF DIRECTORS AT SIX;             Mgmt          For                            For


         02     IN RESPECT OF THE ELECTION OF THE NOMINEES FOR            Mgmt          For                            For

                DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING

                INFORMATION CIRCULAR;


         03     IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For

                TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS

                OF THE CORPORATION FOR THE ENSUING YEAR AND

                THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR

                REMUNERATION.





         --------------------------------------------------------------------------------------------------------------------------

          PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932840083

         --------------------------------------------------------------------------------------------------------------------------

             Security:  704549104                                                             Meeting Type:  Annual

               Ticker:  BTU                                                                   Meeting Date:  08-May-2008

                 ISIN:  US7045491047

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                SANDRA VAN TREASE                                         Mgmt          For                            For


         02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For

                PUBLIC ACCOUNTING FIRM.


         03     APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD            Mgmt          For                            For

                OF DIRECTORS.


         04     APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE          Mgmt          For                            For

                COMPENSATION PLAN.





         --------------------------------------------------------------------------------------------------------------------------

          PEERLESS ENERGY INC                                                                         Agenda Number:  701440947

         --------------------------------------------------------------------------------------------------------------------------

             Security:  705497105                                                             Meeting Type:  SGM

               Ticker:                                                                        Meeting Date:  25-Jan-2008

                 ISIN:  CA7054971055

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         S.1    Approve a Plan of Arrangement under Section               Mgmt          No vote

                193 of the Business Corporations Act [Alberta],

                as specified


                Any other matter                                          Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          PEERLESS ENERGY INC.                                                                        Agenda Number:  932802196

         --------------------------------------------------------------------------------------------------------------------------

             Security:  705497105                                                             Meeting Type:  Special

               Ticker:  PRGYF                                                                 Meeting Date:  25-Jan-2008

                 ISIN:

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management




         01     PASSING A SPECIAL RESOLUTION, THE FULL TEXT               Mgmt          No vote

                OF WHICH IS SET FORTH IN APPENDIX "A" TO THE

                ACCOMPANYING INFORMATION CIRCULAR AND PROXY

                STATEMENT DATED DECEMBER 19, 2007 (THE "INFORMATION

                CIRCULAR") OF PEERLESS, TO APPROVE A PLAN OF

                ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS

                CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY

                DESCRIBED IN THE INFORMATION CIRCULAR.





         --------------------------------------------------------------------------------------------------------------------------

          PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932848762

         --------------------------------------------------------------------------------------------------------------------------

             Security:  707882106                                                             Meeting Type:  Annual

               Ticker:  PVA                                                                   Meeting Date:  07-May-2008

                 ISIN:  US7078821060

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                EDWARD B. CLOUES, II                                      Mgmt          For                            For

                A. JAMES DEARLOVE                                         Mgmt          For                            For

                ROBERT GARRETT                                            Mgmt          For                            For

                KEITH D. HORTON                                           Mgmt          For                            For

                STEVEN W. KRABLIN                                         Mgmt          For                            For

                MARSHA R. PERELMAN                                        Mgmt          For                            For

                WILLIAM H. SHEA, JR.                                      Mgmt          For                            For

                P. VAN MARCKE DE LUMMEN                                   Mgmt          For                            For

                GARY K. WRIGHT                                            Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  932828087

         --------------------------------------------------------------------------------------------------------------------------

             Security:  71654V408                                                             Meeting Type:  Special

               Ticker:  PBR                                                                   Meeting Date:  24-Mar-2008

                 ISIN:  US71654V4086

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt          For                            For

                DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,

                AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES

                S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH

                THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH

                PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION

                APPROVAL.


         1B     APPROVAL OF THE APPOINTMENT OF A SPECIALIZED              Mgmt          For                            For

                COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

                ASSESSMENT REPORT ELABORATED FOR THE PRAMOA

                PARTICIPACOES S.A. INCORPORATION OPERATION,

                UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW

                NO. 6.404/76.


         2A     APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt          For                            For

                DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,

                AS THE SURVIVING COMPANY, AND BY UPB S.A.,

                AS THE ACQUIRED COMPANY, TOGETHER WITH THE

                RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB

                S.A.'S INCORPORATION OPERATION APPROVAL.


         2B     APPROVAL OF THE APPOINTMENT OF A SPECIALIZED              Mgmt          For                            For

                COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

                ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.

                INCORPORATION OPERATION, UNDER THE TERMS OF

                1 AND 3 OF ART. 227, LAW NO. 6.404/76.


         03     SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL            Mgmt          For                            For

                STOCK.





         --------------------------------------------------------------------------------------------------------------------------

          PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  932839737

         --------------------------------------------------------------------------------------------------------------------------

             Security:  71654V408                                                             Meeting Type:  Annual

               Ticker:  PBR                                                                   Meeting Date:  04-Apr-2008

                 ISIN:  US71654V4086

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O1     MANAGEMENT REPORT AND FINANCIAL STATEMENTS,               Mgmt          For                            For

                TOGETHER WITH THE AUDIT COMMITTEE'S REPORT

                FOR THE FISCAL YEAR ENDING ON DECEMBER 31,

                     2007


         O2     2008 FISCAL YEAR CAPITAL BUDGET.                          Mgmt          For                            For


         O3     2007 FISCAL YEAR RESULT APPROPRIATION.                    Mgmt          For                            For


         O4     ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.        Mgmt          For                            For


         O5     ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.      Mgmt          For                            For


         O6     ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE            Mgmt          For                            For

                AND THEIR RESPECTIVE SUBSTITUTES.


         O7     DETERMINATION OF THE MANAGERS' WAGES, INCLUDING           Mgmt          For                            For

                THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES

                41 AND 56 OF THE ARTICLES OF INCORPORATION,

                AS WELL AS THAT OF THE FULL MEMBERS OF THE

                AUDIT COMMITTEE.


         E1     CAPITAL STOCK INCREASE VIA THE INCORPORATION              Mgmt          For                            For

                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, WITHOUT CHANGING

                THE NUMBER OF ORDINARY AND PREFERRED SHARES,

                ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





         --------------------------------------------------------------------------------------------------------------------------

          PNOC ENERGY DEVELOPMENT CORP                                                                Agenda Number:  701585791

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y7030B107                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  10-Jun-2008

                 ISIN:  PHY7030B1071

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Call to order                                             Mgmt          For                            For


         2.     Approve the proof of notice and certification             Mgmt          For                            For

                of quorum


         3.     Approve the minutes of previous stock holders'            Mgmt          For                            For

                meeting


         4.     Approve the Management's report and audited               Mgmt          For                            For

                financial statements


         5.     Ratify the acts of Management                             Mgmt          For                            For


         6.     Approve the amendments to the Articles of Incorporation   Mgmt          For                            For

                to change the Corporate name


         7.     Approve the amendment to the By-Laws adopting             Mgmt          Against                        Against

                the requirements under SRC Rule 38 on the nomination

                and elect the Independent Directors


         8.     Elect the Directors                                       Mgmt          For                            For


         9.     Appoint the External Auditors                             Mgmt          For                            For


         10.    Other matters                                             Non-Voting


         11.    Adjournment                                               Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          PRAXAIR, INC.                                                                               Agenda Number:  932828443

         --------------------------------------------------------------------------------------------------------------------------

             Security:  74005P104                                                             Meeting Type:  Annual

               Ticker:  PX                                                                    Meeting Date:  22-Apr-2008

                 ISIN:  US74005P1049

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                NANCE K. DICCIANI                                         Mgmt          For                            For

                EDWARD G. GALANTE                                         Mgmt          For                            For

                IRA D. HALL                                               Mgmt          For                            For

                RAYMOND W. LEBOEUF                                        Mgmt          For                            For

                LARRY D. MCVAY                                            Mgmt          For                            For

                WAYNE T. SMITH                                            Mgmt          For                            For

                H. MITCHELL WATSON, JR.                                   Mgmt          For                            For

                ROBERT L. WOOD                                            Mgmt          For                            For


         02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For

                REGARDING THE ELECTION OF DIRECTORS BY MAJORITY

                VOTE.


         03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For

                AUDITOR.





         --------------------------------------------------------------------------------------------------------------------------

          PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK                                       Agenda Number:  701583925

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y7134L134                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-May-2008

                 ISIN:  ID1000082407

         --------------------------------------------------------------------------------------------------------------------------

         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the Companys annual report and ratify             Mgmt          For                            For

                the Company's financial statements for the

                FY of 2007


         2.     Approve the composition of the Board of Directors         Mgmt          For                            For

                of the Company determination of the works and

                authorize Member of the Board of Directors

                of the Company and determination of the salaries

                and other allowance for Members of the Board

                of Directors and Honorarium of the Board of

                Commissioners of the Company


         3.     Appoint the Independent Public Accountant firm            Mgmt          For                            For

                to audit Company's Book for the FY 2008 and

                authorize the Board of Directors of the Company

                to determine Public Accountants remunerations





         --------------------------------------------------------------------------------------------------------------------------

          PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  701331720

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y6883U113                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  13-Sep-2007

                 ISIN:  TH0646010015

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE             Non-Voting

                ALLOWED. THANK YOU.


         1.     Approve to certify the minutes of the 2007 AGM            Mgmt          For                            For


         2.     Approve the acquisition of shares in Aromatics            Mgmt          For                            For

                [Thailand] Public Co. Ltd. [Aromatics] and

                Rayong Refinery Public Co. Ltd. [Rayong] from

                shareholders who object the amalgamation between

                Aromatics and Rayong


                PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT        Non-Voting

                OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY

                SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS

                PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR

                ORIGINAL INSTRUCTIONS. THANK YOU.



         --------------------------------------------------------------------------------------------------------------------------

          Q-CELLS AG, THALHEIM                                                                        Agenda Number:  701594776

         --------------------------------------------------------------------------------------------------------------------------

             Security:  D6232R103                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  26-Jun-2008

                 ISIN:  DE0005558662

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting

                MEETING IS 05 JUN 2008 , WHEREAS THE MEETING

                HAS BEEN SETUP USING THE ACTUAL RECORD DATE

                - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

                ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH

                THE GERMAN LAW. THANK YOU


                AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting

                REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

                A CONTROLLING OR PERSONAL INTEREST IN THIS

                COMPANY. SHOULD EITHER BE THE CASE, PLEASE

                CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

                SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

                IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

                INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

                YOU


         1.     Receive the financial statements and the statutory        Non-Voting

                reports for FY 2007


         2.     Approve the allocation of income and dividends            Mgmt          For                            For

                of EUR 0.03 per preference share


         3.     Approve the discharge of the Management Board             Mgmt          For                            For

                for FY 2007


         4.     Approve the discharge of the Supervisory Board            Mgmt          For                            For

                for FY 2007


         5.     Ratify KPMG Deutsche Treuhand-Gesellschaft AG             Mgmt          For                            For

                as the Auditors for FY 2008


         6.     Approve the Merger of Q-Cells AG and Q-Cells              Mgmt          For                            For

                Oesterreich, approve the change of the Corporate

                form to Societas Europaea [SE]


         7.     Approve the issuance of warrants/bonds with               Mgmt          For                            For

                warrants attached/convertible bonds with preemptive

                rights up to aggregate nominal amount of EUR

                5 billion approve creation of EUR 43.6 million

                pool of capital to Guarantee Conversion Rights


         8.     Amend the 2007 Stock Option Plan                          Mgmt          For                            For


         9.     Approve the affiliation Agreements with Subsidiary        Mgmt          For                            For

                Q-Cells Beteiligungs GmbH


         10.    Authorize the Share Repurchase Program and Reissuance     Mgmt          For                            For

                of repurchased shares





         --------------------------------------------------------------------------------------------------------------------------

          RANDGOLD RESOURCES LIMITED                                                                  Agenda Number:  932854905

         --------------------------------------------------------------------------------------------------------------------------

             Security:  752344309                                                             Meeting Type:  Annual

               Ticker:  GOLD                                                                  Meeting Date:  15-May-2008

                 ISIN:  US7523443098

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O1     ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS'          Mgmt          For

                REPORT AND ACCOUNTS.


         O2     ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS            Mgmt          For

                D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).


         O3     ORDINARY RESOLUTION - ELECTION OF DIRECTORS               Mgmt          For

                GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR).


         O4     ORDINARY RESOLUTION - ADOPTION OF THE REPORT              Mgmt          For

                OF THE REMUNERATION COMMITTEE.


         O5     ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE            Mgmt          For

                TO DIRECTORS.


         O6     ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD         Mgmt          For

                LLP AS AUDITORS OF THE COMPANY.


         S7A    SPECIAL RESOLUTION - INCREASE OF AUTHORISED               Mgmt          For

                SHARE CAPITAL.


         S7B    SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM      Mgmt          For

                OF ASSOCIATION.


         S7C    SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE             Mgmt          For

                ARTICLES OF ASSOCIATION.


         S7D    SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE             Mgmt          For

                SCHEME.





         --------------------------------------------------------------------------------------------------------------------------

          RENEWABLE ENERGY CORPORATION AS                                                             Agenda Number:  701570714

         --------------------------------------------------------------------------------------------------------------------------

             Security:  R7199U100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  19-May-2008

                 ISIN:  NO0010112675

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting

                OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF

                AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,

                YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH

                BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

                TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS

                INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

                TO BE LODGED


         1.     Opening of the AGM by the Chairman of the Board           Mgmt          For                            For

                and registration of attending Shareholders


         2.     Elect the Chairman of the meeting and not less            Mgmt          For                            For

                than one person to co-sign the minutes with

                the Chairman


         3.     Approve the notice and the agenda                         Mgmt          For                            For


         4.     Approve the Directors' remuneration and the               Mgmt          For                            For

                remuneration for the Members of the Nomination

                Committee


         5.     Approve the Auditor's remuneration                        Mgmt          For                            For


         6.     Approve the annual financial statements and               Mgmt          For                            For

                the report from the Board of Directors for

                     2007

         7.     Approve the Board's statement regarding the               Mgmt          For                            For

                Management compensation


         8.     Grant authority to issue shares                           Mgmt          For                            For


         9.     Grant authority to acquire treasury shares                Mgmt          For                            For


         10.    Approve to change the Articles of Association             Mgmt          For                            For


         11.    Elect the Members to the Nomination Committee             Mgmt          For                            For


         12.    Elect the Members to the Company's Board of               Mgmt          For                            For

                Directors





         --------------------------------------------------------------------------------------------------------------------------

          ROCKWOOD HOLDINGS, INC.                                                                     Agenda Number:  932835210

         --------------------------------------------------------------------------------------------------------------------------

             Security:  774415103                                                             Meeting Type:  Annual

               Ticker:  ROC                                                                   Meeting Date:  23-Apr-2008

                 ISIN:  US7744151033

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                BRIAN F. CARROLL                                          Mgmt          Withheld                       Against

                TODD A. FISHER                                            Mgmt          Withheld                       Against

                DOUGLAS L. MAINE                                          Mgmt          For                            For


         02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For

                LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

                FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,

                     2008


         03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          Against                        Against

                TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY

                COME BEFORE THE MEETING.





         --------------------------------------------------------------------------------------------------------------------------

          SAFT GROUPE S A                                                                             Agenda Number:  701581250

         --------------------------------------------------------------------------------------------------------------------------

             Security:  F7758P107                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  16-Jun-2008

                 ISIN:  FR0010208165

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against



                                                                          Type                                         Management


                French Resident Shareowners must complete, sign           Non-Voting

                and forward the Proxy Card directly to the

                sub custodian. Please contact your Client Service

                Representative to obtain the necessary card,

                account details and directions.     The following

                applies to Non-Resident Shareowners:   Proxy

                Cards: Voting instructions will be forwarded

                to the Global Custodians that have become Registered

                Intermediaries, on the Vote Deadline Date.

                In capacity as Registered Intermediary, the

                Global Custodian will sign the Proxy Card and

                forward to the local custodian. If you are

                unsure whether your Global Custodian acts as

                Registered Intermediary, please contact your

                representative


         O.1    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditor's, and approve the Company's

                financial statements for the YE on 31 DEC 2007,

                as presented, earnings for FY: EUR 1,084,488.35;

                the recommendation of the Executive Committee

                and resolves that the income for the FY be

                appropriated as follows: prior retained earning:

                EUR 1,039,958.29 income for the FY: EUR 1,084,488.35

                appropriated to legal reserve EUR: 2,124,446.64

                accordingly; and also grant permanent discharge

                to the Executive Committee and to the Auditor's

                for the performance of their duties the said

                FY


         O.2    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors, and approve the consolidated

                financial statements for the said FY, in the

                form presented to the meeting, net consolidated

                earning for FY: EUR 26,852,000.00 accordingly,

                and grant permanent discharge to the Executive

                Committee Members for the performance of their

                duties during the said FY


         O.3    Approve the share premiums accounts shows a               Mgmt          For                            For

                balance of EUR 176,976,709.96 and resolves

                a net dividend of EUR 0.68 per share, shall

                be withheld from this account and paid on 07

                JUL 2008, such payment will not take into account

                self retained shares this divided will entitled

                to the 40% deduction provided by the French

                Tax Code, as required By Law, it is reminded

                that for the last 3 FYs the dividend paid were

                as follows: EUR 0.00 for the FY 2004 EUR 0.65

                for FY 2005 EUR 0.68 for FY 2006; authorize

                the Executive Committee to take all necessary

                measures and accomplish all necessary formalities


         O.4    Receive the special report of the Auditor's               Mgmt          For                            For

                on agreements governed by Article L.225.90.1

                of the French Commercial Code, and approve

                the agreements entered into between Saft Acquisition

                SA and Mr. John Searle, Chairman of the Executive

                Committee and concerning the payment of leave

                indemnities certain conditions


         O.5    Receive the special report of the Auditor's               Mgmt          For                            For

                on agreements governed by Article L.225.86

                of the French Commercial Code, and approve

                entered into or which remained in force during

                the FY


         O.6    Approve to renew the appointment of Mr. Yann              Mgmt          For                            For

                Duchesne as a Member of the Supervisory Board

                for a 3 year period


         O.7    Approve to renew the appointment of Mr. Jean              Mgmt          For                            For

                Marc Daillance as a Member of the Supervisory

                Board for a 3 year period


         O.8    Approve to renew the appointment of Mr. Bruno             Mgmt          For                            For

                Angles as a Member of the Supervisory Board

                for a 3 year period


         O.9    Approve to renew the appointment of Mr. Ghislain          Mgmt          For                            For

                Lecuyer as a Member of the Supervisory Board

                for a 3 year period


         O.10   Authorize the Executive Committee to trade in             Mgmt          Against                        Against

                the Company's shares on the stock market, subject

                to the conditions described below; maximum

                purchase price: EUR 40.00; maximum number of

                shares to be acquired: 10% of the share capital;

                maximum funds invested in the share buy backs:

                EUR 74,056,360.00; [Authority expires after

                18 month period]; the number of shares acquired

                by the Company with a view to their retention

                or their subsequent delivery in payment or

                exchange as part of a merger, divestment or

                capital contribution cannot exceed 5% of its

                capital; this authorization supersedes the

                fraction unused of the authorization granted

                by the shareholders' meeting of 06 JUN 2007;

                and the Executive Committee to take all necessary

                measures and accomplish all necessary formalities


         O.11   Approve to award total annual fees of EUR 200,000.00      Mgmt          For                            For

                to the Supervisory Board


         E.12   Authorize the Executive Committee, to grant               Mgmt          For                            For

                in 1 or more transactions, to beneficiaries

                to be chosen by it among the employees and

                Corporate officers of the Company, options

                giving the right either to subscribe for new

                shares in the Company to be issued through

                a share capital increase, or to purchase existing

                shares purchased by the Company, it being provided

                that the options shall not give rights to a

                total number of shares, which shall exceed

                400,000; [Authority expires after 18-month

                period]; the maximal nominal amount of the

                capital increases to be carried out under this

                delegation of authority shall not exceed EUR

                1,550,000.00, this amount shall count distinctly

                from the over value set forth in Resolution

                13 paragraph; approve to cancel the shareholders

                preferential sub scription rights in favour

                of the beneficiaries; and authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities


         E.13   Authorize the Executive Committee to increase             Mgmt          For                            For

                the capital on one or more occasions, in France

                or abroad by a maximal global amount of EUR

                9,500,000.00 by issuance of shares and or securities,

                the maximum nominal amount of shares which

                may be issued shall not exceed EUR 6,000,000.00,

                the maximum nominal amount of debt securities

                which may be issued shall not exceed EUR 300,000,000.00,

                this amount shall count against the overall

                value set forth in Resolution 14, approve to

                cancel the shareholder's preferential subscription

                rights in favour of the beneficiaries; [Authority

                expires after 26-month period]; and the Executive

                Committee to take all necessary formalities

                and to charge the share issuance costs against

                the related premiums and deduct from the premiums

                the amount necessary to raise the legal reserves

                to 1/10 of the new capital after each increase,

                this delegation given to the Executive Committee

                shall not be used in whole or I part in accordance

                with legal provisions in force, during periods

                when cash or stock tender offers are in effect

                for the Company' shares


         E.14   Authorize the Executive Committee to increase             Mgmt          Against                        Against

                the capital on 1 or more occasions, in France

                or abroad, by a maximal global amount of EUR

                9,500,000.00 by issuance of shares and or securities,

                this amount shall count against the overall

                value set forth in Resolution 13, the maximum

                nominal amount of debt securities which may

                be issued shall not exceed EUR 300,000,000.00,

                this amount shall amount shall count against

                the overall value set forth in Resolution 13

                paragraph 3; [Authority expires after 26-month

                period], it decided to cancel the shareholder's

                preferential subscription rights in favour

                of the beneficiaries; authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities and to

                charge the share issuance costs against the

                related premiums and deduct from the premiums

                the amount necessary to raise the legal reserves

                to 1/10 of the new capital after each increase,

                this delegation given to the Executive Committee

                shall not be used in whole or I part in accordance

                with legal provisions in force, during periods

                when cash or stock tender offers are in effect

                for the Company' shares


         E.15   Authorize the Executive Committee to reduce               Mgmt          For                            For

                the share capital, on one or more occasions

                and it its sole discretion, by canceling all

                or part of the shares held by Company in connection

                with a Stock Repurchase Plan, up to a maximum

                of 10% of the share capital over a 24-month

                period; [Authority expires after 18-month period];

                and shall not be used in whole or in part,

                in accordance with the legal provisions in

                force, during periods when cash or stock tender

                offers are in effect for the Company's shares,

                this authorization supersedes the fraction

                unused of the authorization granted by the

                shareholder's meeting of 06 JUN 2007


         E.16   Authorize the Executive Committee to reduce               Mgmt          For                            For

                the share capital, on one or more occasions

                and it its sole discretion in favour of employees

                and Corporate Officers of the Company who are

                the Members of a Company Savings Plan; [Authority

                expires after 26 months period]; and for a

                nominal amount that shall not exceed EUR 650,000.00

                and it decided to cancel the shareholder's

                preferential subscription rights in favour

                of the beneficiaries ; authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities and supersedes

                any and all earlier delegations to the same

                effect


         E.17   Grant authority to the bearer of an original,             Mgmt          For                            For

                a copy or extract of the minutes of this meeting

                to carry out all filings, publications and

                other formalities prescribed By-Laws





         --------------------------------------------------------------------------------------------------------------------------

          SAPPI LTD                                                                                   Agenda Number:  701433827

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S73544108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  03-Mar-2008

                 ISIN:  ZAE000006284

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Receive annual financial statements for the               Non-Voting

                YE SEP 2007


         O.1.1  Re-elect Mr. Roeloff [Ralph] Jacobus Boettger             Mgmt          For                            For

                as a Director of Sappi Limited, who retires

                in terms of Sappi Articles of Association


         O.1.2  Re-elect Mr. Daniel [Danie] Christiaan Cronje             Mgmt          For                            For

                as a Director of Sappi Limited, who retires

                in terms of Sappi Articles of Association


         O.1.3  Re-elect Mr. John [Hock] David McKenzie as a              Mgmt          For                            For

                Director of Sappi Limited, who retires in terms

                of Sappi Articles of Association


         O.1.4  Re-elect Mr. Karen Rohn Osar as a Director of             Mgmt          For                            For

                Sappi Limited, who retires in terms of Sappi

                Articles of Association


         O.1.5  Re-elect Dr. Deenadayalen [Len] Konar as a Director       Mgmt          For                            For

                of Sappi Limited


         O.1.6  Re-elect Mrs. Bridgette Radebe as a Director              Mgmt          For                            For

                of Sappi Limited


         O.1.7  Re-elect Dr. Franklin Abraham Soon as a Director          Mgmt          For                            For

                of Sappi Limited


         O.2    Re-appoint Deloitte & Touche as Auditors of               Mgmt          For                            For

                Sappi Limited for the YE SEP 2008


         S.1    Authorize Sappi Limited [Sappi] and/or any Sappi          Mgmt          For                            For

                subsidiary [subsidiary], in terms Sappi's Articles

                of Association to acquire Sappi shares in terms

                of Sections 85 and 89 of the Companies Act

                61 of 1973 and of the Listings Requirements

                of the JSE Limited [JSE and JSE Listings Requirements],

                in terms of the JSE Listings Requirements:

                any such acquisition of Sappi shares shall

                be effected; either through the order book

                operated by the JSE trading system or on the

                open market of any other stock exchange on

                which Sappi shares are listed; and without

                any prior understanding or arrangement between

                Sappi or a subsidiary and the counterparty;

                at any point in time Sappi or a subsidiary

                may only appoint one agent to effect any repurchase;

                Sappi or a subsidiary may only undertake a

                repurchase if, after such repurchase, Sappi

                complies with Sections 3.37 to 3.41 of the

                JSE Listings Requirements concerning shareholder

                spread; Sappi or a subsidiary may not repurchase

                Sappi shares during a prohibited period as

                defined in Section 3.67 of the JSE Listings

                Requirements; an announcement will be published

                as soon as Sappi and/or a subsidiary has/have

                in the aggregate cumulatively acquired Sappi

                shares constituting 3% of the number of Sappi

                shares in issue on the date of registration

                of this special resolution and for each subsequent

                3% purchased thereafter, containing full details

                of such acquisition; acquisitions in the aggregate

                in any one FY by Sappi and/or a subsidiary

                may not exceed 10% of the number of Sappi shares

                in issue at the commencement of such FY; and

                the maximum premium at which Sappi shares may

                be purchased is 10% of the weighted average

                of the market value of Sappi shares for the

                5 business days immediately preceding the date

                of the relevant transactions; [Authority expires

                at the next AGM or 15 months]


         O.3    Approve, subject to the provisions of Sections            Mgmt          For                            For

                221 and 222 of the Companies Act 61 of 1973

                and of the Listings Requirements of the JSE

                Limited, to place a total of 24,000,000 Sappi

                Limited [Sappi] shares comprising shares in

                the authorized but unissued share capital of

                Sappi and/or treasury shares owned by a subsidiary

                of Sappi from time to time [subject to an appropriate

                resolution by the Directors of that subsidiary]

                under the control of the Directors and authorize

                the Directors to issue and allot or otherwise

                dispose of such shares to such person/s on

                such terms and conditions and such times as

                the Directors may from time to time in their

                discretion deem fit


         O.4    Approve, until otherwise determined by the Sappi          Mgmt          For                            For

                Limited [Sappi] in general meeting with effect

                from 01 OCT 2007, to adjust the remuneration

                of the Non-Executive Directors for their services

                as specified


         O.5    Authorize any Directors of Sappi Limited to               Mgmt          For                            For

                sign all such documents and do all such things

                as may be necessary for or incidental to the

                implementation of the resolutions passed at

                the AGM to be held on 03 MAR 2008 or any adjournment

                thereof


                Transact any other business                               Non-Voting






         --------------------------------------------------------------------------------------------------------------------------

          SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  932819052

         --------------------------------------------------------------------------------------------------------------------------

             Security:  806857108                                                             Meeting Type:  Annual

               Ticker:  SLB                                                                   Meeting Date:  09-Apr-2008

                 ISIN:  AN8068571086

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                P. CAMUS                                                  Mgmt          For                            For

                J.S. GORELICK                                             Mgmt          For                            For

                A. GOULD                                                  Mgmt          For                            For

                T. ISAAC                                                  Mgmt          For                            For

                N. KUDRYAVTSEV                                            Mgmt          For                            For

                A. LAJOUS                                                 Mgmt          For                            For

                M.E. MARKS                                                Mgmt          For                            For

                D. PRIMAT                                                 Mgmt          For                            For

                L.R. REIF                                                 Mgmt          For                            For

                T.I. SANDVOLD                                             Mgmt          For                            For

                N. SEYDOUX                                                Mgmt          For                            For

                L.G. STUNTZ                                               Mgmt          For                            For


         02     ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS         Mgmt          For                            For


         03     APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008             Mgmt          For                            For

                STOCK INCENTIVE PLAN


         04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For

                FIRM





         --------------------------------------------------------------------------------------------------------------------------

          SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  701483252

         --------------------------------------------------------------------------------------------------------------------------

             Security:  F86921107                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  21-Apr-2008

                 ISIN:  FR0000121972

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                French Resident Shareowners must complete, sign           Non-Voting

                and forward the Proxy Card directly to the

                sub custodian. Please contact your Client Service

                Representative to obtain the necessary card,

                account details and directions.     The following

                applies to Non-Resident Shareowners:   Proxy

                Cards: Voting instructions will be forwarded

                to the Global Custodians that have become Registered

                Intermediaries, on the Vote Deadline Date.

                In capacity as Registered Intermediary, the

                Global Custodian will sign the Proxy Card and

                forward to the local custodian. If you are

                unsure whether your Global Custodian acts as

                Registered Intermediary, please contact your

                representative


         O.1    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors and approve the company's

                financial statements for the YE in 2007, as

                presented earnings for FY: EUR 226,643,349.81


         O.2    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors, and approve the consolidated

                financial statements for the said FY, in the

                form presented to the meeting


         O.3    Approve the recommendations of the Executive              Mgmt          For                            For

                Committee and the income for the FY be appropriated

                as follows: income for the FY: EUR 226,643,349.81;

                legal reserve: EUR 3,589,169.00; retained earnings:

                EUR 483,791,510.94; distributable income: EUR

                706,845,691.75; share premium: EUR 102,642,216,05

                the shareholders will receive a net dividend

                of EUR 3.30 per share and will entitle to the

                40% deduction provided by the French Tax Code;

                this dividend will be paid as from 01 JAN 2008

                as required by law


         O.4    Receive the special report of the Auditors on             Mgmt          For                            For

                Agreements Governed by Article L.225.40 of

                the French Commercial Code, and approve the

                agreements entered into which remained in force

                during the FY


         O.5    Receive the special report of the Auditors on             Mgmt          For                            For

                Agreements Governed by Article L.225-88 of

                the French Commercial Code, and approve the

                presented Agreement relating to the possible

                allowances due to Jean-Pascal Tricoire in case

                of cessation of his duties next to a change

                of capital of the Company


         O.6    Appoint Mr. Leo apotheker as a Member of the              Mgmt          For                            For

                Supervisory Board, for a 4-year period, in

                replacement to Mr. Rene De La Serre


         O.7    Approve to renew the appointment of Mr. Jerome            Mgmt          For                            For

                Gallot as a Member of the Supervisory Board

                for a 4-year period


         O.8    Approve to renew the appointment of Mr. Willy             Mgmt          For                            For

                Kissling as a Member of the Supervisory Board

                for a 4-year period


         O.9    Approve to renew the appointment of Mr. Piero             Mgmt          For                            For

                Sierra as a Member of the Supervisory Board

                for a 4-year period


         O.10   Ratify the Co-optation of Mr. G. Richard Thoman           Mgmt          For                            For

                as a Member of the Supervisory Board for a

                4-year period, i.e. until the shareholders'

                meeting called to approve the financial statements

                for the FY 2011


         O.11   Appoint Mr. Roland Barrier as a Member of the             Mgmt          Against                        Against

                Supervisory Board representing employee shareholders,

                for a 4-year period, in replacement to Mr.

                Alain Burq


         O.12   Appoint Mr. Claude Briquet as a Member of the             Mgmt          For                            For

                Supervisory Board, representing employee shareholders,

                for a 4-year period, in replacement to Mr.

                Alain Burq


         O.13   Appoint Mr. Alain Burq as a Member of the Supervisory     Mgmt          Against                        Against

                Board representing employee shareholders, for

                a 4-year period


         O.14   Appoint Mr. Rudiger Gilbert as a Member of the            Mgmt          Against                        Against

                Supervisory Board representing employee shareholders,

                for a 4-year period, in replacement to Mr.

                Alain Burq


         O.15   Appoint Mr. Cam Moffat as a Member of the Supervisory     Mgmt          Against                        Against

                Board representing employee shareholders, for

                a 4-year period, in replacement to Mr. Alain

                Burq


         O.16   Appoint Mr. Virender Shankar as a Member of               Mgmt          Against                        Against

                the Supervisory Board representing employee

                shareholders, for a 4-year period, in replacement

                to Mr. Alain Burq


         O.17   Authorize the Executive Committee to buy back             Mgmt          For                            For

                the Company's shares on the open market, subject

                to the conditions as specified: maximum purchase

                price: EUR 130.00, maximum number of shares

                to be acquired: 10% of the capital share, maximum

                funds invested in the share buybacks: EUR 3,188,891,680.00;

                this authorization is given for a 18-month

                period


         E.18   Amend the Article number 23 of the Bylaws relating        Mgmt          For                            For

                to the conditions of participation to shareholders

                general meetings


         E.19   Authorize the Executive Committee to reduce               Mgmt          For                            For

                the share capital, on one or more occasions

                and at its sole discretion, by canceling all

                or part of the shares held by the Company in

                connection with a Stock Repurchase Plan, up

                to a maximum of 10 % of the share capital over

                a 24-month period; this authorization is given

                for a 24-month period


         E.20   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, on one or more occasions,

                at its sole discretion, in favour of employees

                and Corporate Officers of the company who are

                Members of a Company Savings Plan this delegation

                is given for a 60-month period and for a nominal

                amount that shall not exceed 5 of the share

                capital; to cancel the shareholders preferential

                subscription rights in favour of employees

                and Corporate officers of the Company who are

                Members of a Company Savings Plan; this authorization

                supersedes the fraction unused of the authorization

                granted by the shareholders meeting of 26 APR

                2008 in the Resolution number 14; and to take

                all necessary measures and accomplish all necessary

                formalities


         E.21   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, on one or more occasions,

                at its sole discretion, in favour of employees

                and Corporate Officers of the Company who are

                Members of a Company Savings Plan no preferential

                subscription rights will be granted; this delegation

                is given or a 18-month period and for a nominal

                amount that shall not exceed 0,5 of the capital

                share; authorization if given for a 18- month

                period to set the issue price of the ordinary

                shares or securities to be issued, in accordance

                with the terms and conditions determined by

                the shareholders'; meeting; this amount shall

                count against the overall value set forth in

                Resolution umber 10 of the share holders meeting

                of 26 APR 2007 and Number 20 of the present

                general meeting; this authorization supersedes

                the fraction unused of the authorization granted

                by the shareholders' meeting of 26 APR 2007

                in its Resolution Number 15


         E.22   Grant full powers to the bearer of an original,           Mgmt          For                            For

                a copy or extract of the minutes of this meeting

                to carry out all filings, publications and

                other formalities prescribed By law


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN RECORD DATE. IF YOU HAVE ALREADY SENT IN

                YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY

                FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

                INSTRUCTIONS. THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          SGL GROUP, WIESBADEN                                                                        Agenda Number:  701495459

         --------------------------------------------------------------------------------------------------------------------------

             Security:  D6949M108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  DE0007235301

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting

                REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

                A CONTROLLING OR PERSONAL INTEREST IN THIS

                COMPANY. SHOULD EITHER BE THE CASE, PLEASE

                CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

                SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

                IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

                INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

                YOU


                PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting

                MEETING IS 04 APR 2008, WHEREAS THE MEETING

                HAS BEEN SETUP USING THE ACTUAL RECORD DATE

                - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

                ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH

                THE GERMAN LAW. THANK YOU


         1.     Presentation of the financial statements and              Non-Voting

                annual report for the 2007 financial year with

                the report of the Supervisory Board, the group

                financial statements and group annual report,

                and the report of the Board of Managing Directors

                pursuant to Sections 289(4) and 315(4) of the

                German Commercial Code


         2.     Resolution on the appropriation of the distributable      Mgmt          For                            For

                profit of EUR 36,623,000 as follows: EUR 36,623,000

                shall be carried forward


         3.     Ratification of the acts of the Board of Managing         Mgmt          For                            For

                Directors


         4.     Ratification of the acts of the Supervisory               Mgmt          For                            For

                Board


         5.     Appointment of Auditors for the 2008 Financial            Mgmt          For                            For

                year.: Ernst and Young AG, Eschborn/Frankfurt


         6.     Elections to the Supervisory Board                        Mgmt          Against                        Against


         7.     Resolution on the revocation of the existing              Mgmt          For                            For

                authorized capital III, the creation of a new

                authorized capital III, and the corresponding

                amendment to the Article of Association; the

                Board of Managing Directors shall be authorized,

                with the consent of the Supervisory Board,

                to increase the Company's share capital by

                up to EUR 23,873,251.84 through the issue of

                up to 9,325,669 new bearer no-par shares against

                payment in cash, on or before 26 APR 2012,

                shareholders shall be granted subscription

                rights except for a capital increase of up

                to 10% of the Company's share capital against

                payment in cash if the new shares are issued

                at a price not materially below their market

                price and for residual amounts


         8.     Renewal of the authorization to acquire own               Mgmt          For                            For

                shares, the Company shall be authorized to

                acquire own shares of up to 10 % of its share

                capital, at a price differing neither more

                than 10 % from the market price of the shares

                if they are acquired through the s tock exchange,

                nor more than 15 % if they are acquired by

                way of a repurchase offer, on or before 24

                OCT 2009, the Board of Managing Directors shall

                be authorized to sell the shares on the Stock

                Exchange or to offer them to all shareholder,

                to dispose of the shares in a manner other

                than the stock ex change or an offer to all

                shareholders if the shares are sold at a price

                not materially below their market price, to

                use the shares in connection with mergers and

                acquisitions , as employee shares, or for satisfying

                existing conversion or option rights, to use

                up to 30,000 own shares within the Company's

                Matching Share Plan, and to retire the shares


         9.     Approval of the transformation of the Company             Mgmt          For                            For

                into a European Company [Societas Europaea,

                SE], the appointment of members of shareholders,

                representatives to the Supervisory Board, and

                appointment of the Auditors for the first FY

                of the SE the Company shall be transformed

                in to a European Company, upon the transformation,

                the term of office for the members of the Supervisory

                Board will end, Max Dietrich Kley, Prof. Utz-Hellmuth

                Felcht, Dr. Claus Hendricks, Dr. Hubert Lienha

                Rd, Andrew H. Simon, and Dr. Daniel Camus shall

                be appointed as representatives of the shareholders

                to the Supervisory Board, Ernst and Young AG,

                Eschborn/Frankfurt shall be appointed as the

                Auditor for the first FY of the SE


                COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS             Non-Voting

                MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION

                IS AVAILABLE IN THE MATERIAL URL SECTION OF

                THE APPLICATION. IF YOU WISH TO ACT ON THESE

                ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND

                AND VOTE YOUR SHARES AT THE COMPANYS MEETING.






         --------------------------------------------------------------------------------------------------------------------------

          SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  701587074

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y76824104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  30-Jun-2008

                 ISIN:  CNE100000437

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the annual report of the Company for              Mgmt          For                            For

                the YE 31 DEC 2007


         2.     Approve the report of the Board of Directors              Mgmt          For                            For

                of the Company [the Board of Directors] for

                the YE 31 DEC 2007


         3.     Approve the report of the Supervisory Committee           Mgmt          For                            For

                of the Company for the YE 31 DEC 2007


         4.     Approve the report of the Auditors, the audited           Mgmt          For                            For

                financial statements and the financial results

                of the Company for the YE 31 DEC 2007


         5.     Approve the profit distribution plan and the              Mgmt          For                            For

                payment of the final dividend [including, but

                not limited to, determining whether to distribute

                the final dividend] for the YE 31 DEC 2007


         6.     Re-appoint Ernst & Young Da Hua as the PRC Auditors       Mgmt          For                            For

                and Ernst & Young as the International Auditors

                of the Company, to hold offices until the conclusion

                of the next AGM and authorize the Board of

                Directors to determine their remuneration


         7.     Approve the 2008 Emoluments Distribution Policy           Mgmt          For                            For

                to the Directors and the Supervisors [Non-Employee

                Representatives] of the Company and ratify

                the 2007 emoluments paid to the Directors and

                the Supervisors [Non-Employee Representatives]

                of the Company


         8.     Appoint Mr. Zhang Suxin as an Executive Director          Mgmt          For                            For

                of the Company


         9.     Approve and confirm the Framework Purchase Agreement      Mgmt          For                            For

                dated 25 APR 2008 between the Company and Shanghai

                Electric [Group] Corporation [SEC] for purchase

                of certain products from SEC and its subsidiaries

                [excluding the Company and its subsidiaries

                and Shanghai Prime Machinery Company Limited

                and its subsidiaries] and associates, the non-exempt

                continuing connected transactions contemplated

                thereunder and the annual caps of RMB 2,430

                million and RMB 2,670 million for the years

                ending 31 DEC 2009 and 2010, respectively


         10.    Approve and confirm the Framework Sales Agreement         Mgmt          For                            For

                dated 25 APR 2008 between the Company and SEC

                for sale of certain products to the SEC Group,

                the non-exempt continuing connected transactions

                contemplated thereunder and the annual caps

                of RMB 3,200 million and RMB 3,600 million

                for the years ending 31 DEC 2009 and 2010,

                respectively


         11.    Approve and confirm the Framework Deposit Agreement       Mgmt          Against                        Against

                dated 25 APR 2008 between the Company and SEC

                for the deposit services provided by Shanghai

                Electric Group Finance Company Limited [the

                SE Finance] to SEC Group, to allow SEC Group

                to deposit funds with SE Finance, the non-exempt

                continuing connected transactions contemplated

                thereunder and the annual caps of RMB 5,200

                million and RMB 5,200 million for the years

                ending 31 DEC 2009 and 2010, respectively


         12.    Approve and confirm the Framework Loan Agreement          Mgmt          Against                        Against

                dated 25 APR 2008 between the Company and SEC

                for financial services provided by SE Finance

                to SEC Group, to allow SE Finance to provide

                loan services to SEC Group, the non-exempt

                continuing connected transactions contemplated

                thereunder and the annual caps of RMB 3,000

                million and RMB 3,000 million for the years

                ending 31 DEC 2009 and 2010, respectively


         13.A   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 693.60 million by the Company

                for the loan of Shanghai Heavy Machinery Plant

                Company Limited in the year 2008 by the Company

                or its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         13.B   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 47.0 million by the Company for

                the loan of Shanghai Electric Nantong Water

                Processing Company Limited in the year 2008

                by the Company or its subsidiaries to financial

                institutions in respect of loans granted to

                the Companies within the Group with debt-to-equity

                ratio which exceeds 70%


         13.C   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 84.0 million by Shanghai Power

                Transmission & Distribution Company Limited

                for the loan of Shanghai Electric Import &

                Export Company Limited in the year 2008 by

                the Company or its subsidiaries to financial

                institutions in respect of loans granted to

                the Companies within the Group with debt-to-equity

                ratio which exceeds 70%


         13.D   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 20.0 million by Shanghai Power

                Transmission & Distribution Company Limited

                for the loan of Cooper Shanghai Power Capacitor

                Company Limited in the year 2008 by the Company

                or its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         13.E   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 5.0 million by Shanghai Heavy

                Duty Machine Works Company Limited of Shanghai

                Instrument Tool Works Company Limited in the

                year 2008 by the Company or its subsidiaries

                to financial institutions in respect of loans

                granted to the Companies within the Group with

                debt-to-equity ratio which exceeds 70%


         13.F   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 45.0 million by Shanghai Power

                Station Auxiliary Equipment Works Company Limited

                for the loan of Shanghai Electric Power Generation

                Equipment Company Limited Shanghai Power Station

                Auxiliary Equipment Works in the year 2008

                by the Company or its subsidiaries to financial

                institutions in respect of loans granted to

                the Companies within the Group with debt-to-equity

                ratio which exceeds 70%


         13.G   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 61.75 million by Shanghai Electric

                Group Shanghai Electric Machinery Company Limited

                for the loan of Shanghai Electric Wind Power

                Equipment Company in the year 2008 by the Company

                or its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         13.H   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 400.0 million by Shanghai Boiler

                Works Company Limited for the loan of Shanghai

                Electric Wind Power Equipment Company in the

                year 2008 by the Company or its subsidiaries

                to financial institutions in respect of loans

                granted to the Companies within the Group with

                debt-to-equity ratio which exceeds 70%


         13.I   Approve the provision of a guarantee for a loan           Mgmt          Against                        Against

                of RMB 1.38 million, and an integrated credit

                guarantee of maximum limit of RMB 179.11 million

                [approximately USD 25.60 million] by Shanghai

                Electric Group Shanghai Electric Machinery

                Company Limited for Shanghai Boiler Works Company

                Limited in the year 2008 by the Company or

                its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         14.A   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 290.64 million by Shanghai Rail

                Traffic Equipment Company Limited for the loan

                of Shanghai ALSTOM Transport Company Limited

                in the year 2008 by the subsidiaries of the

                Company to financial institutions in respect

                of loans granted to the Companies within the

                Group


         14.B   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 265.79 million by Shanghai Rail

                Traffic Equipment Company Limited for the loan

                of Shanghai Electric International Economic

                & Trade Company Limited in the year 2008 by

                the subsidiaries of the Company to financial

                institutions in respect of loans granted to

                the Companies within the Group


         15.A   Approve the provision for a guarantee for SEC             Mgmt          Against                        Against

                amounting to RMB 100.0 million in the year

                2008 by the Company to financial institutions

                in respect of loans granted or to be granted

                to SEC Group


         15.B   Approve the provision of a guarantee for Shanghai         Mgmt          Against                        Against

                Blower Works Company Limited amounting to RMB

                3.0 million in the year 2008 by the Company

                to financial institutions in respect of loans

                granted or to be granted to SEC Group


         15.C   Approve the provision of a guarantee for Shanghai         Mgmt          Against                        Against

                Automation Instrumentation Company Limited

                amounting to RMB 3.0 million in the year 2008

                by the Company to financial institutions in

                respect of loans granted or to be granted to

                SEC Group


         15.D   Approve the provision of a guarantee for Shanghai         Mgmt          Against                        Against

                Refrigerating Machine Works amounting to RMB

                1.0 million in the year 2008 by the Company

                to financial institutions in respect of loans

                granted or to be granted to SEC Group





         --------------------------------------------------------------------------------------------------------------------------

          SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  701620901

         --------------------------------------------------------------------------------------------------------------------------

             Security:  J72810120                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  JP3371200001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1      Approve Appropriation of Profits                          Mgmt          For                            For


         2.1    Appoint a Director                                        Mgmt          For                            For


         2.2    Appoint a Director                                        Mgmt          For                            For


         2.3    Appoint a Director                                        Mgmt          For                            For


         2.4    Appoint a Director                                        Mgmt          For                            For


         2.5    Appoint a Director                                        Mgmt          For                            For


         2.6    Appoint a Director                                        Mgmt          For                            For


         2.7    Appoint a Director                                        Mgmt          For                            For


         2.8    Appoint a Director                                        Mgmt          For                            For


         2.9    Appoint a Director                                        Mgmt          For                            For


         3      Approve Retirement Allowance for Retiring Corporate       Mgmt          For                            For

                Officers, and Payment of  Accrued Benefits

                associated with Abolition of Retirement Benefit

                System for   Current Corporate Officers


         4      Approve Payment of Bonuses to Directors and               Mgmt          For                            For

                Corporate Auditors


         5      Amend the Compensation to be Received by Corporate        Mgmt          For                            For

                Officers


         6      Allow Board to Authorize Use of Stock Options             Mgmt          For                            For


         7      Approve Adoption of Anti-Takeover Defense Measures        Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          SIEMENS A G                                                                                 Agenda Number:  701427785

         --------------------------------------------------------------------------------------------------------------------------

             Security:  D69671218                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Jan-2008

                 ISIN:  DE0007236101

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED              Non-Voting

                DEPENDING ON SOME SUBCUSTODIANS' PROCESSING

                IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

                FOR YOUR ACCOUNTS.


                AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting

                REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

                A CONTROLLING OR PERSONAL INTEREST IN THIS

                COMPANY. SHOULD EITHER BE THE CASE, PLEASE

                CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

                SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

                IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

                INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

                YOU.


         1.     Receive Supervisory Board report, Corporate               Non-Voting

                Governance report, remuneration report, and

                compliance report for fiscal 2006/ 2007


         2.     Receive financial statements and statutory reports        Non-Voting

                for fiscal 2006/2007


         3.     Approve allocation of income and dividends of             Mgmt          For                            For

                EUR 1.60 per share


         4.1    Postpone discharge of former Management Board             Mgmt          For                            For

                Member Mr. Johannes Feldmayer


         4.2    Approve discharge of former Management Board              Mgmt          For                            For

                Member Mr. Klaus Kleinfeld (until June 30,

                2007)


         4.3    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Peter Loescher (as of July 1, 2007)


         4.4    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Heinrich Hiesinger (as of June 1, 2007)


         4.5    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Joe Kaeser for fiscal 2006/2007


         4.6    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Rudi Lamprecht for fiscal 2006/2007


         4.7    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Eduardo Montes for fiscal 2006/2007


         4.8    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Juergen Radomski for fiscal 2006/2007


         4.9    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Erich Reinhardt for fiscal 2006/2007


         4.10   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Hermann Requardt for fiscal 2006/2007


         4.11   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Uriel Sharef for fiscal 2006/2007


         4.12   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Klaus Wucherer for fiscal 2006/2007


         4.13   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Johannes Feldmayer (until September 30,

                2007), if discharge should not be postponed


         5.1    Approve discharge of former Supervisory Board             Mgmt          For                            For

                Member Heinrich von Pierer (until April 25,

                2007)


         5.2    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Gerhard Cromme for fiscal 2006/2007


         5.3    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Ralf Heckmann for fiscal 2006/2007


         5.4    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Josef Ackermann for fiscal 2006/2007


         5.5    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Lothar Adler for fiscal 2006/2007


         5.6    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Gerhard Bieletzki for fiscal 2006/2007


         5.7    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. John Coombe for fiscal 2006 /2007


         5.8    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Hildegard Cornudet for fiscal 2006/2007


         5.9    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Birgit Grube for fiscal 2006/2007


         5.10   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Bettina Haller (as of April 1, 2007)


         5.11   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Heinz Hawreliuk for fiscal 2006/2007


         5.12   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Berthold Huber for fiscal 2006/2007


         5.13   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Walter Kroell for fiscal 2006 /2007


         5.14   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Michael Mirow (as of April 25, 2007)


         5.15   Approve discharge of former Supervisory Board             Mgmt          For                            For

                Member Mr. Wolfgang Mueller (until January

                25, 2007)


         5.16   Approve discharge of former Supervisory Board             Mgmt          For                            For

                Member Mr. Georg Nassauer (until March 31,

                2007)


         5.17   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Thomas Rackow for fiscal 2006/2007


         5.18   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Dieter Scheitor (as of January 25, 2007)


         5.19   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Albrecht Schmidt for fiscal 2006/2007


         5.20   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Henning Schulte-Noelle for fiscal 2006/

                     2007


         5.21   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Peter von Siemens for fiscal 2006/2007


         5.22   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Jerry Speyer for fiscal 2006/2007


         5.23   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Lord Iain Vallance of Tummel for fiscal 2006

                /2007


         6.     Ratify KPMG Deutsche Treuhand-Gesellschaft AG             Mgmt          For                            For

                as the Auditors for fiscal 2007/2008


         7.     Authorize Share Repurchase Program and reissuance         Mgmt          For                            For

                or cancellation of Repurchased Shares


         8.     Authorize use of Financial Derivatives of up              Mgmt          For                            For

                to 5% of Issued Share Capital when Repurchasing

                Shares


         9.1    Elect Josef Ackermann to the Supervisory Board            Mgmt          For                            For


         9.2    Elect Jean-Louis Beffa to the Supervisory Board           Mgmt          For                            For


         9.3    Elect Gerd von Brandenstein to the Supervisory            Mgmt          For                            For

                Board


         9.4    Elect Gerhard Cromme to the Supervisory Board             Mgmt          For                            For


         9.5    Elect Michael Diekmann to the Supervisory Board           Mgmt          For                            For


         9.6    Elect Hans Michael Gaul to the Supervisory Board          Mgmt          For                            For


         9.7    Elect Peter Gruss to the Supervisory Board                Mgmt          For                            For


         9.8    Elect Nicola Leibinger- Kammueller to the Supervisory     Mgmt          For                            For

                Board


         9.9    Elect Hakan Samuelsson to the Supervisory Board           Mgmt          For                            For


         9.10   Elect Lord Iain Vallance of Tummel to the Supervisory     Mgmt          For                            For

                Board


                COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS             Non-Voting

                MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION

                IS AVAILABLE IN THE MATERIAL URL SECTION OF

                THE APPLICATION. IF YOU WISH TO ACT ON THESE

                ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND

                AND VOTE YOUR SHARES AT THE COMPANYS MEETING.





         --------------------------------------------------------------------------------------------------------------------------

          SILVER WHEATON CORP                                                                         Agenda Number:  701537512

         --------------------------------------------------------------------------------------------------------------------------

             Security:  828336107                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  14-May-2008

                 ISIN:  CA8283361076

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         A.1    Elect Mr. Peter Barnes as a Director                      Mgmt          For                            For


         A.2    Elect Mr. Eduardo Luna as a Director                      Mgmt          For                            For


         A.3    Elect Mr. Lawrence I. Bell as a Director                  Mgmt          For                            For


         A.4    Elect Mr. John A. Brough as a Director                    Mgmt          For                            For


         A.5    Elect Mr. R. Peter Gillin as a Director                   Mgmt          For                            For


         A.6    Elect Mr. Douglas M. Holtby as a Director                 Mgmt          For                            For


         A.7    Elect Mr. Wade Nesmith as a Director                      Mgmt          For                            For


         B.     Appoint Deloitte & Touche LLP, Chartered Accountants      Mgmt          For                            For

                as the Auditors and to authorize the Directors

                to fix their remuneration


         C.     Approve a resolution confirming a new general             Mgmt          For                            For

                by-law for the Company as Specified





         --------------------------------------------------------------------------------------------------------------------------

          SINO GOLD MINING LTD, SYDNEY NSW                                                            Agenda Number:  701436493

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Q8505T101                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  24-Jan-2008

                 ISIN:  AU000000SGX4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot up to a maximum of 14,189,650

                fully paid ordinary shares in the Company on

                the basis that 0.2222 of a share in the Company

                will be issued for each share acquired in Golden

                China Resources Corporation ARBN 119 827 851

                [Golden China] pursuant to the takeover offer

                made by the Company for Golden China


         2.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot 918,803 compensation options

                on the terms as specified


         3.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot 451,897 employee stock options

                on the terms as specified


         4.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, for all other purposes, to

                issue and allot 783,255 warrants on the terms

                as specified


         5.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot to investors in Australia

                for whom a disclosure document is not required

                under Chapter 6D of the Corporations Act and

                institutional investors in certain other jurisdictions

                on or about 19 DEC 2007 of 9,790,000 fully

                paid ordinary shares at AUD 6.45 per share


         6.     Approve, for the purpose of Listing Rule 7.1              Mgmt          For                            For

                of ASX Limited, for all other purposes, to

                issue and allot to investors in Australia for

                whom a disclosure document is not required

                under Chapter 6D of the Corporations Act and

                institutional investors in certain other jurisdictions

                of 16,669,459 fully paid ordinary shares at

                AUD 6.45 per share


         7.     Approve to revoke Resolution 9 that was approved          Mgmt          For                            For

                by the Company's shareholders at the AGM held

                on 30 MAY 2007, pursuant to Hong Kong Listing

                Rule 13.36, shareholders granted to the Directors

                a general mandate to issue securities in the

                Company during the 12 months period expiring

                at the next AGM to 15% of the issued shares

                in the Company





         --------------------------------------------------------------------------------------------------------------------------

          SINO GOLD MINING LTD, SYDNEY NSW                                                            Agenda Number:  701571829

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Q8505T101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-May-2008

                 ISIN:  AU000000SGX4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                To receive and consider the financial statements          Non-Voting

                of the Company for the year ended 31 DEC 2007,

                consisting of the annual financial report,

                the Directors' report and the Auditor's report


         1.     Adopt the remuneration report of the Company              Mgmt          For                            For

                for the YE 31 DEC 2007


         2.     Re-elect Mr. James Askew as a Director of the             Mgmt          For                            For

                Company pursuant to Article 5.1 of the Company's

                Constitution


         3.     Re-elect Mr. Peter Cassidy as a Director of               Mgmt          For                            For

                the Company pursuant to Article 5.1 of the

                Company's Constitution


         4.     Appoint Mr. Thomas McKeith as a Director of               Mgmt          For                            For

                the Company, pursuant to Article 8.1 of the

                Company's Constitution


         5.     Approve, for the purposes of Listing Rule 10.17           Mgmt          For                            For

                of Australian Stock Exchange Limited and in

                accordance with Article 42.1 of the Company's

                Constitution, the maximum aggregate amount

                to be paid to the Directors of the Company

                by way of remuneration for their services,

                be increased from AUD 650,000 to AUD 850,000

                per annum


         6.     Approve, pursuant to and in accordance with               Mgmt          Against                        Against

                section 208 of the Corporations Act 2001 [Cth)

                and Listing Rule 10.14 of Australian Stock

                Exchange Limited, and for all other purposes,

                the Company and authorize the Directors of

                the Company to grant to Mr. Jacob Klein options

                to subscribe for 500,000 fully paid ordinary

                shares in the capital of the Company at an

                exercise price of AUD 7.65 per share exercisable

                on or before 09 NOV 2012 on the terms as specified

                and otherwise in accordance with the Sino Gold

                Mining Limited [ACN 093 518 579] Executive

                and Employee Option Plan


         7.     Approve, pursuant to and in accordance with               Mgmt          Against                        Against

                Section 208 of the Corporations Act 2001 [Cth]

                and Listing Rule 10.14 of Australian Stock

                Exchange Limited, and for all other purposes,

                the Company and authorize the Directors of

                the Company to grant to Mr. Xu Hanjing Options

                to subscribe for 350,000 fully paid ordinary

                shares in the capital of the Company at an

                exercise price of AUD 7.65 per share exercisable

                on or before 09 NOV 2012 on the terms as specified

                and otherwise in accordance with the Sino Gold

                Mining Limited [ACN 093 518 579] Executive

                and Employee Option Plan


         8.     Approve, pursuant to and in accordance with               Mgmt          Against                        Against

                Section 208 of the Corporations Act 2001 [Cth]

                and Listing Rule 10.14 of Australian Stock

                Exchange Limited, and for all other purposes,

                the Company and authorize the Directors of

                the Company to grant to Mr. Thomas McKeith

                Options to subscribe for 120,000 fully paid

                ordinary shares in the capital of the Company

                at an exercise price of AUD 7.65 per share

                exercisable on or before 09 NOV 2012 on the

                terms as specified and otherwise in accordance

                with the Sino Gold Mining Limited [ACN 093

                518 579] Executive and Employee Option Plan






         --------------------------------------------------------------------------------------------------------------------------

          SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932865112

         --------------------------------------------------------------------------------------------------------------------------

             Security:  832110100                                                             Meeting Type:  Annual

               Ticker:  SII                                                                   Meeting Date:  13-May-2008

                 ISIN:  US8321101003

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                LOREN K. CARROLL                                          Mgmt          For                            For

                DOD A. FRASER                                             Mgmt          For                            For


         02     APPROVAL OF THIRD AMENDED AND RESTATED 1989               Mgmt          For                            For

                LONG-TERM INCENTIVE COMPENSATION PLAN


         03     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For

                OF INCORPORATION


         04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For

                ACCOUNTING FIRM





         --------------------------------------------------------------------------------------------------------------------------

          SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.                                                     Agenda Number:  932880710

         --------------------------------------------------------------------------------------------------------------------------

             Security:  833635105                                                             Meeting Type:  Annual

               Ticker:  SQM                                                                   Meeting Date:  30-Apr-2008

                 ISIN:  US8336351056

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     BALANCE SHEET, AUDITED FINANCIAL STATEMENTS,              Mgmt          For

                ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS

                AND REPORT OF THE EXTERNAL AUDITORS FOR THE

                BUSINESS YEAR ENDED DECEMBER 31, 2007.


         02     APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING       Mgmt          For

                INSPECTORS OF THE COMPANY FOR THE BUSINESS

                YEAR 2008.


         03     OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW               Mgmt          For

                NO 18,046 ("LAW OF CORPORATIONS OF CHILE").


         04     INVESTMENT AND FINANCING POLICIES OF THE COMPANY.         Mgmt          For



         05     NET INCOME FOR THE YEAR 2007, FINAL DIVIDEND              Mgmt          For

                DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.


         06     EXPENSES OF THE BOARD OF DIRECTORS DURING THE             Mgmt          For

                BUSINESS YEAR 2007.


         07     ELECTION OF AND COMPENSATION FOR THE MEMBERS              Mgmt          For

                OF THE BOARD.


         08     ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES.    Mgmt          Against


         09     OTHER MATTERS OF INTEREST OF THE COMPANY OR               Mgmt          Against

                THAT MAY CORRESPOND IN ACCORDANCE WITH THE

                LAW.





         --------------------------------------------------------------------------------------------------------------------------

          STATOILHYDRO ASA                                                                            Agenda Number:  701271594

         --------------------------------------------------------------------------------------------------------------------------

             Security:  R8412T102                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  05-Jul-2007

                 ISIN:  NO0010096985

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against




                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting

                OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF

                AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,

                YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH

                BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

                TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS

                INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

                TO BE LODGED


                PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.               Non-Voting


         1.     Open of the meeting                                       Mgmt          No vote


         2.     Approve the registration of attending shareholders        Mgmt          No vote

                and proxies


         3.     Elect the Chairman of the meeting                         Mgmt          No vote


         4.     Elect a person to co-sign the minutes of the              Mgmt          No vote

                meeting together with the Chairman


         5.     Approve the notice of the meeting and agenda              Mgmt          No vote


         6.     Receive information the on merger of petroleum            Mgmt          No vote

                activities between the Company and Norsk Hydro

                ASA


         7.     Approve plan for merger of petroleum activities           Mgmt          No vote

                between the Company and Norsk Hydro ASA


         8.1    Approve to issue 1.043 billion shares in connection       Mgmt          No vote

                with acquisition of Norsk Hydro ASA


         8.2    Amend the Articles of Association to reflect              Mgmt          No vote

                the merger including name change and new share

                capital


         8.3    Elect the Members and the Deputy Members of               Mgmt          No vote

                the Corporate Assembly


         8.4.1  Elect Mr. Olaug Svarva as a Member of the Nominating      Mgmt          No vote

                Committee


         8.4.2  Elect Mr. Benedicte Schilbred Fasmer as a Member          Mgmt          No vote

                of the Nominating Committee


         8.4.3  Elect Mr. Tom Rathke as a Member of the Nominating        Mgmt          No vote

                Committee


         8.4.4  Elect Mr. Bjoern Stalle Haavik as a Member of             Mgmt          No vote

                the Nominating Committee


         9.     Approve a NOK 50.4 million reduction in share             Mgmt          No vote

                capital via cancellation of treasury shares

                and redemption of shares held by Norwegian

                State ; amend the Articles of Association to

                reflect changes in capital


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGED        Non-Voting

                IN MEETING LEVEL CUT-OFF. PLEASE ALSO NOTE

                THE NEW CUT-OFF IS 22 JUN 2007. IF YOU HAVE

                ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN

                THIS PROXY FORM UNLESS YOU DECIDE TO AMEND

                YOUR ORIGINAL INSTRUCTIONS. THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          SUNPOWER CORPORATION                                                                        Agenda Number:  932840538

         --------------------------------------------------------------------------------------------------------------------------

             Security:  867652109                                                             Meeting Type:  Annual

               Ticker:  SPWR                                                                  Meeting Date:  08-May-2008

                 ISIN:  US8676521094

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                W. STEVE ALBRECHT                                         Mgmt          For                            For

                BETSY S. ATKINS                                           Mgmt          For                            For

                T.J. RODGERS                                              Mgmt          For                            For

                THOMAS H. WERNER                                          Mgmt          For                            For

                PAT WOOD III                                              Mgmt          For                            For


         02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For

                LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

                FIRM OF THE COMPANY FOR FISCAL YEAR 2008.


         03     PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED       Mgmt          Against                        Against

                SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,

                ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


         04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For

                SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS

                PLAN.





         --------------------------------------------------------------------------------------------------------------------------

          SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932873347

         --------------------------------------------------------------------------------------------------------------------------

             Security:  868157108                                                             Meeting Type:  Annual

               Ticker:  SPN                                                                   Meeting Date:  21-May-2008

                 ISIN:  US8681571084

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                HAROLD J. BOUILLION                                       Mgmt          For                            For

                ENOCH L. DAWKINS                                          Mgmt          For                            For

                JAMES M. FUNK                                             Mgmt          For                            For

                TERENCE E. HALL                                           Mgmt          For                            For

                E.E. 'WYN' HOWARD, III                                    Mgmt          For                            For

                RICHARD A. PATTAROZZI                                     Mgmt          For                            For

                JUSTIN L. SULLIVAN                                        Mgmt          For                            For


         02     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT     Mgmt          For                            For

                REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.





         --------------------------------------------------------------------------------------------------------------------------

          SUZANO PAPEL E CELULOSE SA                                                                  Agenda Number:  701543399

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P06768165                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRSUZBACNPA3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE

                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM 3 and 4 ONLY. THANK YOU.


         1.     To approve the Board of Directors' report, the            Non-Voting

                Company's consolidated financial statements

                and of the Finance Committee opinion report

                for the FYE 31 DEC 2007


         2.     Destination of the YE results of 2007                     Non-Voting


         3.     Elect the Members of the Board of Directors               Mgmt          For                            For


         4.     Elect the Members of the Finance Committee and            Mgmt          Against                        Against

                approve to set their remuneration


         5.     To set the Directors and Board of Directors               Non-Voting

                remuneration





         --------------------------------------------------------------------------------------------------------------------------

          TENARIS, S.A.                                                                               Agenda Number:  932898767

         --------------------------------------------------------------------------------------------------------------------------

             Security:  88031M109                                                             Meeting Type:  Annual

               Ticker:  TS                                                                    Meeting Date:  04-Jun-2008

                 ISIN:  US88031M1099

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL          Mgmt          For                            For

                STATEMENTS FOR THE YEAR ENDED DECEMBER 31,

                2007, 2006 AND 2005.


         02     APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT               Mgmt          For                            For

                DECEMBER 31, 2007.


         03     ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND            Mgmt          For                            For

                PAYMENT.


         04     DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.       Mgmt          For


         05     ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.        Mgmt          Against


         06     COMPENSATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For

                DIRECTORS.


         07     AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE              Mgmt          For

                DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,

                INCLUDING ITS SHAREHOLDER MEETING.


         08     APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL          Mgmt          For                            For

                OF THEIR FEES.





         --------------------------------------------------------------------------------------------------------------------------

          TERNIUM S.A.                                                                                Agenda Number:  932894961

         --------------------------------------------------------------------------------------------------------------------------

             Security:  880890108                                                             Meeting Type:  Annual

               Ticker:  TX                                                                    Meeting Date:  04-Jun-2008

                 ISIN:  US8808901081

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     CONSIDERATION OF THE BOARD OF DIRECTORS' AND              Mgmt          For

                INDEPENDENT AUDITOR'S REPORTS ON THE CONSOLIDATED

                FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S

                CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND

                FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007.


         02     CONSIDERATION OF THE BOARD OF DIRECTORS' AND              Mgmt          For

                INDEPENDENT AUDITOR'S REPORTS ON THE UNCONSOLIDATED

                ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S

                UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR

                THE FISCAL YEAR ENDED, DECEMBER 31, 2007.


         03     ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND            Mgmt          For

                PAYMENT.


         04     DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS        Mgmt          For

                FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT

                THE YEAR ENDED DECEMBER 31, 2007.


         05     ELECTION OF THE BOARD OF DIRECTORS' MEMBERS.              Mgmt          For


         06     AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE       Mgmt          For

                THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S

                BUSINESS TO ONE OR MORE OF ITS MEMBERS.


         07     AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT        Mgmt          For

                ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S

                ATTORNEY-IN-FACT.


         08     BOARD OF DIRECTORS' COMPENSATION.                         Mgmt          For


         09     APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For

                APPROVAL OF THEIR FEES.






         --------------------------------------------------------------------------------------------------------------------------

          THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  701470685

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y8620B119                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  04-Apr-2008

                 ISIN:  TH0796010013

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE             Non-Voting

                ALLOWED. THANK YOU.


         1.     Approve the draft minutes of the year 2007 AGM            Mgmt          For                            For

                of shareholders held on 10 APR 2007


         2.     Approve the operating results of the Company              Mgmt          For                            For

                for the year 2007 and the audited financial

                statements for the YE 31 DEC 2007


         3.     Approve the dividend payment from the operation           Mgmt          For                            For

                of the Company for the year 2007


         4.1    Elect Mr. M. Viroj as a new Director for the              Mgmt          For                            For

                year 2008


         4.2    Elect Mr. N. Chaikasem as a new Director for              Mgmt          For                            For

                the year 2008


         4.3    Elect Ms. S. Puangpech as a new Director for              Mgmt          For                            For

                the year 2008


         4.4    Elect Prof. Dr. Surapong as a new Director for            Mgmt          For                            For

                the year 2008


         4.5    Elect Mr. K. Somnuk as a new Director for the             Mgmt          For                            For

                year 2008


         4.6    Elect Mr. K. Nontigorn as a new Director for              Mgmt          For                            For

                the year 2008


         5.     Approve the remuneration of the Company's Directors       Mgmt          For                            For

                for the year 2008


         6.     Approve the appointment of the Auditors and               Mgmt          For                            For

                to determine their remuneration for the year

                     2008


         7.     Amend the Company Articles of Association Chapter         Mgmt          For                            For

                5 Board of Directors Article 16


         8.     Others [if any]                                           Mgmt          Against                        Against





         --------------------------------------------------------------------------------------------------------------------------

          THE ANDERSONS, INC.                                                                         Agenda Number:  932840867

         --------------------------------------------------------------------------------------------------------------------------

             Security:  034164103                                                             Meeting Type:  Annual

               Ticker:  ANDE                                                                  Meeting Date:  09-May-2008

                 ISIN:  US0341641035

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                MICHAEL J. ANDERSON                                       Mgmt          For                            For

                RICHARD P. ANDERSON                                       Mgmt          For                            For

                CATHERINE M. KILBANE                                      Mgmt          For                            For

                ROBERT J. KING, JR.                                       Mgmt          For                            For

                PAUL M. KRAUS                                             Mgmt          For                            For

                ROSS W. MANIRE                                            Mgmt          For                            For

                DONALD L. MENNEL                                          Mgmt          For                            For

                DAVID L. NICHOLS                                          Mgmt          For                            For

                DR. SIDNEY A. RIBEAU                                      Mgmt          For                            For

                CHARLES A. SULLIVAN                                       Mgmt          For                            For

                JACQUELINE F. WOODS                                       Mgmt          For                            For


         02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For

                LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

                FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.


         03     PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES       Mgmt          Against                        Against

                OF INCORPORATION TO INCREASE THE NUMBER OF

                AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE

                TO 75,000,000 SHARES, WITH NO CHANGE TO THE

                AUTHORIZATION TO ISSUE 1,000,000 PREFERRED

                SHARES, NO PAR VALUE.


         04     APPROVAL OF AN AMENDMENT TO THE 2005 LONG-TERM            Mgmt          Against                        Against

                PERFORMANCE COMPENSATION PLAN.





         --------------------------------------------------------------------------------------------------------------------------

          TRANSOCEAN INC                                                                              Agenda Number:  932847188

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G90073100                                                             Meeting Type:  Annual

               Ticker:  RIG                                                                   Meeting Date:  16-May-2008

                 ISIN:  KYG900731004

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     ELECTION OF DIRECTOR: JON A. MARSHALL                     Mgmt          For                            For


         1B     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA                  Mgmt          For                            For


         1C     ELECTION OF DIRECTOR: ROBERT E. ROSE                      Mgmt          For                            For


         1D     ELECTION OF DIRECTOR: IAN C. STRACHAN                     Mgmt          For                            For


         02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For

                LLP TO SERVE AS OUR INDEPENDENT REGISTERED

                PUBLIC ACCOUNTING FIRM FOR 2008.





         --------------------------------------------------------------------------------------------------------------------------

          TRICAN WELL SERVICE LTD.                                                                    Agenda Number:  932835967

         --------------------------------------------------------------------------------------------------------------------------

             Security:  895945103                                                             Meeting Type:  Annual and Special

               Ticker:  TOLWF                                                                 Meeting Date:  07-May-2008

                 ISIN:  CA8959451037

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     TO SET THE NUMBER OF DIRECTORS OF THE COMPANY             Mgmt          For                            For

                AT SIX (6).


         02     DIRECTOR

                KENNETH M. BAGAN                                          Mgmt          For                            For

                DONALD R. LUFT                                            Mgmt          For                            For

                GARY R. BUGEAUD                                           Mgmt          For                            For

                DOUGLAS F. ROBINSON                                       Mgmt          For                            For

                MURRAY L. COBBE                                           Mgmt          For                            For

                KEVIN L. NUGENT                                           Mgmt          For                            For


         03     THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS,       Mgmt          For                            For

                AS AUDITORS OF THE COMPANY FOR THE ENSUING

                YEAR AND THE AUTHORIZATION OF THE DIRECTORS

                TO FIX THEIR REMUNERATION AS SUCH.





         --------------------------------------------------------------------------------------------------------------------------

          TRICAN WELL SVC LTD                                                                         Agenda Number:  701515819

         --------------------------------------------------------------------------------------------------------------------------

             Security:  895945103                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  07-May-2008

                 ISIN:  CA8959451037

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve to set the number of the Directors of             Mgmt          For                            For

                the Company at 6


         2.1    Elect Mr. Kenneth M. Bagan as a Director                  Mgmt          For                            For


         2.2    Elect Mr. Donald R. Luft as a Director                    Mgmt          For                            For


         2.3    Elect Mr. Gary R. Bugeaud as a Director                   Mgmt          For                            For


         2.4    Elect Mr. Douglas F.Robinson as a Director                Mgmt          For                            For


         2.5    Elect Mr. Murray L. Cobbe as a Director                   Mgmt          For                            For


         2.6    Elect Mr. Kevin L. Nugent as a Director                   Mgmt          For                            For


         3.     Appoint the KPMG LLP, Chartered Accountants,              Mgmt          For                            For

                as Auditors of the Company for the ensuing

                year and authorize the Directors to fix their

                remuneration as such





         --------------------------------------------------------------------------------------------------------------------------

          URALKALI JSC                                                                                Agenda Number:  701632499

         --------------------------------------------------------------------------------------------------------------------------

             Security:  91688E206                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  18-Jun-2008

                 ISIN:  US91688E2063

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the regulations on the AGM                        Mgmt          For                            For


         2.     Approve the annual report for the year 2007               Mgmt          For                            For


         3.     Approve the balance sheet and profit and loss             Mgmt          For                            For

                statement for the year 2007


         4.     Approve the profit and loss distribution and              Mgmt          For                            For

                dividend payment for the year 2007


         5.     Elect the Audit Commission                                Mgmt          For                            For


         6.     Approve the External Auditor                              Mgmt          For                            For


         7.     Approve the participation in Russian Association          Mgmt          For                            For

                of fertilizer producers


         8.     Approve the new edition of the Company Charter            Mgmt          For                            For


         9.     Approve the interested parties transactions               Mgmt          For                            For


         10.    Approve the interested parties transactions               Mgmt          For                            For


         11.    Approve the interested parties transactions               Mgmt          For                            For


         12.    Elect the Board of Directors                              Mgmt          Abstain                        Against





         --------------------------------------------------------------------------------------------------------------------------

          URANIUM PARTICIPATION CORPORATION                                                           Agenda Number:  932917264

         --------------------------------------------------------------------------------------------------------------------------

             Security:  917017105                                                             Meeting Type:  Annual and Special

               Ticker:  URPTF                                                                 Meeting Date:  23-Jun-2008

                 ISIN:  CA9170171057

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         01     DIRECTOR

                PAUL J. BENNETT                                           Mgmt          For                            For

                JEFF KENNEDY                                              Mgmt          For                            For

                GARTH A.C. MACRAE                                         Mgmt          For                            For

                RICHARD H. MCCOY                                          Mgmt          For                            For


         02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For

                AUDITORS AND TO AUTHORIZE THE DIRECTORS TO

                FIX THE REMUNERATION OF THE AUDITORS.


         03     THE AMENDMENT RESOLUTION APPROVING THE AMENDMENT          Mgmt          For                            For

                TO THE MANAGEMENT SERVICES AGREEMENT AS DESCRIBED

                IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.





         --------------------------------------------------------------------------------------------------------------------------

          URANIUM PARTN CORP                                                                          Agenda Number:  701609692

         --------------------------------------------------------------------------------------------------------------------------

             Security:  917017105                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  23-Jun-2008

                 ISIN:  CA9170171057

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Paul J. Bennett as a Director                   Mgmt          For                            For


         1.2    Elect Mr. Jeff Kennedy as a Director                      Mgmt          For                            For


         1.3    Elect Mr. Garth A.C. Macrae as a Director                 Mgmt          For                            For


         1.4    Elect Mr. Richard H. Mccoy as a Director                  Mgmt          For                            For


         2.     Appoint PricewaterhouseCoopers LLP as the Auditors        Mgmt          For                            For

                and authorize the Directors to fix their remuneration


         3.     Amend the Management services agreement as specified      Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701407137

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  27-Nov-2007

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against



                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Approve to increase of the share capital by               Mgmt          For                            For

                BRL 2,700,000,000.00, by incorporation of reserves,

                with an increase in the number of shares


         2.     Approve the stock dividend in common and preferred        Mgmt          For                            For

                class 'A' and 'B' shares in the proportion

                of 50% for each share held


         3.     Amend, as a result of Resolutions 1and 2, the             Mgmt          For                            For

                main part of Article 5 of the Corporate Bylaws

                of the Company by changing the share capital

                to BRL 8,100,000,000.00, divided into 337,928,730

                shares, of which 168,420,228 are common shares,

                168,922,469 are preferred class 'A' shares

                and 586,033 are preferred class 'B' shares,

                all book entry, without par value


         4.     Elect a full Member of the Board of Directors             Mgmt          For                            For

                to serve out the term until the 2008 AGM, in

                the vacancy of the former Member of the Board

                of Directors, Mr. Kenichi Asaka





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701430489

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  27-Dec-2007

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT:  A               Non-Voting

                BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)

                IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

                VOTING INSTRUCTIONS IN THIS MARKET.  ABSENCE

                OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE

                REJECTED.  IF YOU HAVE ANY QUESTIONS, PLEASE

                CONTACT YOUR CLIENT SERVICE REPRESENTATIVE


         1.     Approve the establishment of the second program           Mgmt          For                            For

                for the distribution of securities in the total

                amount of BRL 2,000,000,000.00, and the definition

                of its characteristics [the program]


         2.     Authorize the Executive Committee of the Company:         Mgmt          For                            For

                [A] to take all measures with relation to the

                filing of the program before the securities

                commission, or CVM, and the other agencies

                with jurisdiction; [B] negotiate the model

                for the deed of issuance of the debentures;

                [C] negotiate and sign any and all documentation

                related to the program; [D] hire financial

                institutions that are part of the securities

                distribution system to assist in the implementation

                of program, and [E] ratify all the acts relative

                to the program and the issuance that have been

                done previously by the Executive Committee


         3.     Approve the fourth issuance of debentures of              Mgmt          For                            For

                the Company and of the first in the framework

                of the program, in the amount of up to BRL

                500,000,000.00, through the issuance of up

                to 5,000 simple, subordinate debentures of

                a single series, with a face value of BRL 100,000

                and a maturity of 5 years, for public distribution

                within the framework of the program, and the

                approval of the general characteristics of

                the issuance


         4.     Authorize the Board of Directors of the Company,          Mgmt          For                            For

                of the authority that is described in Article

                59(1) of Law Number 6404 of 15 DEC 1976, to

                decide about certain conditions of the first

                issuance of debentures in the framework of

                the program


         5.     Ratify the decisions made by the Board of Directors       Mgmt          For                            For

                relative to the program and the issuance





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701533071

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.               Non-Voting


         1.     Approve to increase of the share capital by               Mgmt          For                            For

                BRL 4,050,000,000.00, by incorporation of reserves,

                with an increase in the number of shares,


         2.     Approve the bonus of common shares and Class              Mgmt          For                            For

                A and B preferred shares at the rate of 50%

                for each share owned


         3.     Amend, as a result of 1and 2, the main part               Mgmt          For                            For

                of Article 5 of the Corporate Bylaws of the

                Company, the share capital to BRL 12,150,000,000.00,

                divided into 506,893,095shares, of which 252,630,342

                are common shares, 253,388,612 are preferred

                Class 'A' shares and 874,141 are preferred

                Class 'B' shares, all book entry, with No par

                value





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701536077

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Receive the report of the Board of Directors              Mgmt          For                            For

                and financial statements for the FY that ended

                on 31 DEC 2007


         2.     Approve the allocation of the net profit for              Mgmt          For                            For

                the FY and ratification of the early distribution

                of interest over capital, intermediate and

                complementary, and of dividends, intermediate

                and complementary


         3.     Approve to set the total annual amount of remuneration    Mgmt          For                            For

                of the Members of the Board of Directors


         4.     Elect the Members of the Board of Directors,              Mgmt          For                            For

                full and alternate for the 2008, 2010 two year

                period under the terms of National Security

                Council Instruction 165, dated 11 DEC 1991,

                and 282 dated 26 JUN 1998, the minimum percentage

                to require the adoption of cumulative voting

                is 5% of the voting capital


         5.     Elect the full and substitute Members of the              Mgmt          For                            For

                Finance Committee





         --------------------------------------------------------------------------------------------------------------------------

          UTS ENERGY CORP                                                                             Agenda Number:  701556853

         --------------------------------------------------------------------------------------------------------------------------

             Security:  903396109                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  14-May-2008

                 ISIN:  CA9033961090

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors, as specified                         Mgmt          For                            For


         2.     Appoint KPMG LLP, Chartered Accountants as the            Mgmt          For                            For

                Auditors of the Corporation at such remuneration

                as may be approved by the Directors of the

                Company


         3.     Amend the Shareholder Rights Plan of the Company,         Mgmt          For                            For

                as specified





         --------------------------------------------------------------------------------------------------------------------------

          VALERO ENERGY CORPORATION                                                                   Agenda Number:  932827338

         --------------------------------------------------------------------------------------------------------------------------

             Security:  91913Y100                                                             Meeting Type:  Annual

               Ticker:  VLO                                                                   Meeting Date:  01-May-2008

                 ISIN:  US91913Y1001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                W.E. "BILL" BRADFORD                                      Mgmt          For                            For

                RONALD K. CALGAARD                                        Mgmt          For                            For

                IRL F. ENGELHARDT                                         Mgmt          For                            For


         02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S            Mgmt          For                            For

                INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

                FOR 2008.


         03     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION     Shr           Against                        For

                OF EXECUTIVE OFFICER STOCK SALES DURING STOCK

                REPURCHASE PERIODS."


         04     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER     Shr           Against                        For

                RATIFICATION OF EXECUTIVE COMPENSATION."


         05     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE      Shr           Against                        For

                OF CORPORATE POLITICAL CONTRIBUTIONS."





         --------------------------------------------------------------------------------------------------------------------------

          VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA            Agenda Number:  701552069

         --------------------------------------------------------------------------------------------------------------------------

             Security:  F95922104                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  04-Jun-2008

                 ISIN:  FR0000120354

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                "French Resident Shareowners must complete,               Non-Voting

                sign and forward the Proxy Card directly to

                the sub custodian. Please contact your Client

                Service Representative to obtain the necessary

                card, account details and directions.     The

                following applies to Non-Resident Shareowners:

                Proxy Cards: Voting instructions will be

                forwarded to the Global Custodians that have

                become Registered Intermediaries, on the Vote

                Deadline Date. In capacity as Registered Intermediary,

                the Global Custodian will sign the Proxy Card

                and forward to the local custodian. If you

                are unsure whether your Global Custodian acts

                as Registered Intermediary, please contact

                your representative"


         O.1    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors; approve the Company's financial

                statements for the YE on 31 DEC 2007, as presented.

                earnings for the FY: Eur 553, 894,374.14


         O.2    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors, approves the consolidated

                financial statements for the said FY, in the

                form presented to the meeting.


         O.3    Approve the recommendations of the Executive              Mgmt          For                            For

                Committee and resolves that the income for

                the FY be appropriated as follows: legal reserve:

                EUR 10,740.00 balance available for distribution:

                EUR 553,883,634.14, this in addition to an

                amount of EUR 29,542,285.00 withdrawn from

                the retained earnings, that will be appropriated

                to the account dividends; the shareholders'

                meeting reminds that an interim dividend of

                EUR 4.00 was already paid on 04 JUL 2007; the

                remaining dividend of EUR 7.00 will be paid

                on 18 JUN 2008 as required by law as specified


         O.4    Receive the special report of the Auditors on             Mgmt          Against                        Against

                agreements governed by Article L.225.86 of

                the French Commercial Code, approves said report

                and the agreements referred to therein


         O.5    Appoint Mr. Edward G. Krubasik as a Member of             Mgmt          For                            For

                the Supervisory Board for a 4 year period


         O.6    Appoint Mr. Philippe Crouzet as a Member of               Mgmt          For                            For

                the Supervisory Board, to replace Mr. Luiz

                Olavo Baptista, for the remainder of Mr. Luiz

                Olavo Baptista's term of office, i.e. until

                the shareholders' meeting called to approve

                the financial statements for the FYE on 31

                DEC 2011


         O.7    Appoint Mr. Luiz Olavo Baptista as a Control              Mgmt          For                            For

                Agent, for a 4 year period


         O.8    Authorize the Executive Committee to buy back             Mgmt          For                            For

                the Company's shares on the open market, subject

                to the conditions described below: maximum

                purchase price: at highest rate on stock exchange,

                since the general meeting of 06 JUN 2007, raised

                by 20%, minimum sale price: EUR X, maximum

                number of shares to be acquired: 10% of the

                share capital, maximum funds invested in the

                share buybacks: EUR 1,000,000,000.00; [Authority

                expires at the end of the 18 month period];

                the number of shares acquired by the Company

                with a view to their retention or their subsequent

                delivery in payment or exchange as part of

                a merger, divestment or capital contribution

                cannot exceed 5 % of its capital; to take all

                necessary measures and accomplish all necessary

                formalities;  this authorization supersedes

                the fraction unused of the authorization granted

                by the shareholders meeting of 06 JUN 2007


         E.9    Authorize the Executive Committee to issue warrants       Mgmt          Against                        Against

                for free giving access to the share capital

                in the event of a public exchange offer initiated

                by the Company concerning the shares of another

                Company; [Authority expires at the end of the

                18 month period]; the number of equity securities

                which shall not exceed the number of shares

                composing the share capital of the Company

                at their issuance time, shall give free access

                to the share capital; to increase the capital

                by a maximum nominal value of EUR 212,154,880.00;

                approve to waive the preferential subscription

                rights of the shareholders to the warrants

                giving access for free to the share capital

                of the Company to the profit of the beneficiaries;

                authorize the Executive Committee to take

                all necessary measures and accomplish all necessary

                formalities


         E.10   Amend the Article number 12.3 of the bylaws               Mgmt          For                            For


         E.11   Amend the Article number 13.2 of the bylaws               Mgmt          For                            For


         E.12   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, by the issuance of shares

                of equity securities giving free access to

                the share capital of the Company, in favor

                of Employees and Corporate Officers of the

                Company who are Members of a Company Savings

                Plan;  the nominal amount of such capital increase

                shall not exceed EUR 6,300,000.00; [Authority

                expires at the end of the 26 month period];approve

                to cancel the shareholders' preferential subscription

                rights in favor of beneficiaries; authorize

                the Executive Committee to set the issue price

                of the ordinary shares or securities to be

                issued, in accordance with the terms and conditions

                determined by the shareholders' meeting; to

                take all necessary measures and accomplish

                all necessary formalities; this delegation

                of powers supersedes any and all earlier delegations

                to the same effect


         E.13   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, on one or more occasions,

                at its sole discretion , in favor of Employees

                and Corporate officers from foreign Companies

                of group Vallourec, that are not located on

                French territory, and who are not members of

                a Company Savings plan; [Authority expires

                at the end of the 18 month period] and for

                a nominal amount that shall not exceed EUR

                6,300,000.00; approve to cancel the shareholders'

                preferential subscription rights in favor of

                beneficiaries; authorize the Executive Committee

                to take all necessary measures and accomplish

                all necessary formalities


         E.14   Authorize the Executive Committee the necessary           Mgmt          For                            For

                powers to increase the capital of new shares

                and or securities on one or more occasions,

                in France or abroad, by a maximum nominal amount

                of EUR 6,300.000.00, by issuance, with preferred

                subscription rights maintained, of new shares

                reserved to employees and Corporate Officers

                of loan institutions; [Authority expires at

                the end of the 18 month period]; approve to

                cancel the shareholders' preferential subscription

                rights in favor of the beneficiaries; authorize

                the Executive Committee for a 18 month period

                and within the limit of 6,300.000.00 % of the

                Company's share capital, to set the issue price

                of the ordinary shares or securities to be

                issued, in accordance with the terms and conditions

                determined by the shareholders' meeting;  this

                amount shall count against the overall value

                set forth in resolution 3 par.1 of general

                meeting of 06 JUN 2007; authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities


         E.15   Authorize the Executive Committee to grant,               Mgmt          For                            For

                for free, on one or more occasions, existing

                or future shares, in favor of the Employees

                or the Corporate Officers of the company and

                related Companies; they may not represent more

                than 0.3 % of the share capital; this amount

                shall count against the overall value set for

                thin resolution number 1 par. 3; [Authority

                expires at the end of the 26 month period];

                authorize the Executive Committee to take all

                necessary measures and accomplish all necessary

                formalities; this authorization supersedes

                the fraction unused of the authorization granted

                by the shareholders' meeting of 07 JUN 2005

                in its Resolution 9;  this delegation of powers

                supersedes any and all earlier delegations

                to the same effect


         E.16   Authorize the Executive Committee to grant,               Mgmt          For                            For

                for free, on one or more occasions, existing

                or future shares, in favor of the Employees

                or the Corporate Officers of the company and

                related Companies; they may not represent more

                than 1 % of the share capital;[Authority expires

                at the end of the 38 month period]; approve

                to cancel the shareholders' preferential subscription

                rights in favor of the beneficiaries; authorize

                the Executive Committee to take all necessary

                measures and accomplish all necessary formalities;

                this authorization supersedes the fraction

                unused of the authorization granted by the

                shareholders' meeting of 07 JUN 2005 in its

                Resolution 9; this delegation of powers supersedes

                any and all earlier delegations to the same

                effect


                PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting

                REACH QUORUM, THERE WILL BE A SECOND CALL ON

                04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS

                WILL REMAIN VALID FOR ALL CALLS UNLESS THE

                AGENDA IS AMENDED. THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          VOTORANTIM CELULOSE E PAPEL SA                                                              Agenda Number:  701526406

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9806R118                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  22-Apr-2008

                 ISIN:  BRVCPAACNPR2

         --------------------------------------------------------------------------------------------------------------------------



         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

                IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

                IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

                YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

                ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM C ONLY. THANK YOU


         A.     To take the accounts of the Directors and financial       Non-Voting

                statements relating to FYE 31 DEC 2007


         B.     To decide on the allocation of the net profits            Non-Voting

                from the FY, to ratify the allocation of the

                interest on own capital set in the EGM of the

                Board of Directors held on 11 DEC 2007


         C.     Elect the Members of the Finance Committee                Mgmt          For                            For


         D.     To set the Directors remunerations                        Non-Voting


         E.     Other matters                                             Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932862281

         --------------------------------------------------------------------------------------------------------------------------

             Security:  92925E108                                                             Meeting Type:  Annual

               Ticker:  WHQ                                                                   Meeting Date:  21-May-2008

                 ISIN:  US92925E1082

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     DIRECTOR

                KENNETH T. WHITE, JR.                                     Mgmt          No vote

                ROBERT H. WHILDEN, JR.                                    Mgmt          No vote

                JAMES D. LIGHTNER                                         Mgmt          No vote

                MILTON L. SCOTT                                           Mgmt          No vote

                CHRISTOPHER MILLS                                         Mgmt          No vote

                JOHN R. BROCK                                             Mgmt          No vote





         --------------------------------------------------------------------------------------------------------------------------

          WEATHERFORD INTERNATIONAL LTD.                                                              Agenda Number:  932901451

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G95089101                                                             Meeting Type:  Annual

               Ticker:  WFT                                                                   Meeting Date:  02-Jun-2008

                 ISIN:  BMG950891017

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1A     ELECTION AS DIRECTOR: NICHOLAS F. BRADY                   Mgmt          For                            For


         1B     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For


         1C     ELECTION AS DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For


         1D     ELECTION AS DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For


         1E     ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER             Mgmt          For                            For


         1F     ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For


         1G     ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          For                            For


         02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For

                AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,

                AND AUTHORIZATION OF THE AUDIT COMMITTEE OF

                THE BOARD OF DIRECTORS TO SET ERNST & YOUNG

                LLP'S REMUNERATION.





         --------------------------------------------------------------------------------------------------------------------------

          XTREME COIL DRILLING CORP                                                                   Agenda Number:  701524565

         --------------------------------------------------------------------------------------------------------------------------

             Security:  98417D102                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  23-Apr-2008

                 ISIN:  CA98417D1024

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve to fix the number of Directors to be              Mgmt          For                            For

                elected at the meeting at 7


         2.     Elect the Directors as specified                          Mgmt          For                            For


         3.     Appoint PricewaterhouseCoopers LLP, Chartered             Mgmt          For                            For

                Accountants, as the Auditors of the Corporation

                for the ensuing year and authorize the Directors

                to fix their remuneration as such





         --------------------------------------------------------------------------------------------------------------------------

          XTREME COIL DRILLING CORP.                                                                  Agenda Number:  932847950

         --------------------------------------------------------------------------------------------------------------------------

             Security:  98417D102                                                             Meeting Type:  Annual

               Ticker:  XTMCF                                                                 Meeting Date:  23-Apr-2008

                 ISIN:  CA98417D1024

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     FIXING THE NUMBER OF DIRECTORS TO BE ELECTED              Mgmt          For                            For

                AT THE MEETING AT SEVEN (7);


         02     THE ELECTION AS DIRECTORS OF THE NOMINEES PROPOSED        Mgmt          For                            For

                BY MANAGEMENT AS SPECIFIED IN THE ACCOMPANYING

                INFORMATION CIRCULAR - PROXY STATEMENT OF THE

                CORPORATION DATED MARCH 13, 2008 (THE "INFORMATION

                CIRCULAR");


         03     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,            Mgmt          For                            For

                CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION

                FOR THE ENSUING YEAR AND THE AUTHORIZATION

                OF THE DIRECTORS TO FIX THEIR REMUNERATION

                AS SUCH.




         * Management position unknown



 

IVY INTERNATIONAL BALANCED FUND
 

Proxy Voting Record
Name
Ticker
SecurityID
Country
Meeting
Date
Record
Date
Meeting
Type
Ballot
Shares
Ballot
Item
Number
MorS
ItemDesc
Mgt
Rec
Vote
Vote
Cast
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
1
M
Accept Financial Statements and Statutory Reports
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
2
M
Re-elect Sir John Bond as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
3
M
Re-elect Arun Sarin as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
4
M
Re-elect Michael Boskin as Director
For
Against
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
5
M
Re-elect John Buchanan as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
6
M
Re-elect Andy Halford as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
7
M
Re-elect Anne Lauvergeon as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
8
M
Re-elect Jurgen Schrempp as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
9
M
Re-elect Luc Vandevelde as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
10
M
Re-elect Anthony Watson as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
11
M
Re-elect Philip Yea as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
12
M
Elect Vittorio Colao as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
13
M
Elect Alan Jebson as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
14
M
Elect Nick Land as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
15
M
Elect Simon Murray as Director
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
16
M
Approve Final Dividend of 4.41 Pence Per Ordinary Share
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
17
M
Approve Remuneration Report
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
18
M
Reappoint Deloitte & Touche LLP as Auditors of the Company
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
19
M
Authorise Audit Committee to Fix Remuneration of Auditors
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
20
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
21
M
Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
22
M
Authorise 5,200,000,000 Ordinary Shares for Market Purchase
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
23
M
Authorise the Company to Use Electronic Communication
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
24
M
Adopt New Articles of Association
For
For
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
25
S
Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution
Against
Against
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
26
S
Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless
Against
Against
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
27
S
Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders
Against
Against
Vodafone Group plc
 
G93882135
United Kingdom
07/24/07
 
Annual
1678587
28
S
Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval
Against
Against
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
1
M
Adopt Financial Statements and Directors' and Auditors' Reports
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
2
M
Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
3
M
Reelect Heng Swee Keat as Director
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
4
M
Reelect Simon Israel as Director
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
5
M
Reelect John Powell Morschel as Director
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
6
M
Reelect Deepak S Parekh as Director
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
7
M
Reelect Chua Sock Koong as Director
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
8
M
Reelect Kaikhushru Shiavax Nargolwala as Director
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
9
M
Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
10
M
Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
11
M
Reappoint Auditors and Authorize Board to Fix Their Remuneration
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
12
M
Approve Issuance of Shares without Preemptive Rights
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
13
M
Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Annual
931000
14
M
Approve Grant of Awards Pursuant to the SingTel Performance Share Plan
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Special
931000
1
M
Authorize Share Repurchase Program
For
For
Singapore Telecommunications Ltd.
SGT
Y79985209
Singapore
07/27/07
 
Special
931000
2
M
Approve Participation by the Relevant Person in the SingTel Performance Share Plan
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
08/07/07
07/06/07
Special
4134000
1
M
Approve Supplemental Agreement to the Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
08/07/07
07/06/07
Special
4134000
2
M
Amend Articles Re: Notice or Document
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
08/10/07
 
Special
457000
1
M
Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition)
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
08/31/07
07/31/07
Special
4134000
1
M
Approve Resignation of Huang Wenlin as Executive Director
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
08/31/07
07/31/07
Special
4134000
2
M
Elect Zhang Chenshuang as Executive Director
For
For
Check Point Software Technologies Ltd.
CHKP
M22465104
Israel
09/04/07
07/27/07
Annual
135710
1
M
ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT.
For
 
Check Point Software Technologies Ltd.
CHKP
M22465104
Israel
09/04/07
07/27/07
Annual
135710
2
M
TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
For
 
Check Point Software Technologies Ltd.
CHKP
M22465104
Israel
09/04/07
07/27/07
Annual
135710
3
M
TO APPROVE COMPENSATION TO CERTAIN CHECK POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.
For
 
Check Point Software Technologies Ltd.
CHKP
M22465104
Israel
09/04/07
07/27/07
Annual
135710
4
M
PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO.
None
 
Vedior NV
 
N92043194
Netherlands
09/19/07
09/13/07
Annual
111960
1
M
Open Meeting
None
None
Vedior NV
 
N92043194
Netherlands
09/19/07
09/13/07
Annual
111960
2
M
Elect Mr. Gunning to Management Board
For
For
Vedior NV
 
N92043194
Netherlands
09/19/07
09/13/07
Annual
111960
3
M
Approve Language of the Annual Accounts and Annual Report
For
For
Vedior NV
 
N92043194
Netherlands
09/19/07
09/13/07
Annual
111960
4
M
Allow Questions
None
None
Vedior NV
 
N92043194
Netherlands
09/19/07
09/13/07
Annual
111960
5
M
Close Meeting
None
None
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
1
M
TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
2
M
RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
3
M
RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
4
M
RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
5
M
Ratify Auditors
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
6
M
TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
7
M
TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
8
M
TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
9
M
TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.
For
 
Flextronics International Ltd.
FLEX
Y2573F102
Singapore
09/27/07
08/06/07
Annual
237690
10
M
TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES.
For
 
Kookmin Bank
 
50049M109
South Korea
010/31/07
09/28/07
Special
16440
1
M
Elect Kang Chung-Won as Inside Director
For
 
Kookmin Bank
 
50049M109
South Korea
010/31/07
09/28/07
Special
16440
2
M
Elect Kim Chee-Joong as Outside Director
For
 
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
1
M
Accept Financial Statements and Statutory Reports
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
2
M
Approve Final Dividend of 8.9 Pence Per Ordinary Share
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
3
M
Re-elect Jeremy Darroch as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
4
M
Re-elect Andrew Higginson as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
5
M
Re-elect Gail Rebuck as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
6
M
Re-elect Lord Rothschild as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
7
M
Re-elect David DeVoe as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
8
M
Re-elect Rupert Murdoch as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
9
M
Re-elect Arthur Siskind as Director
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
10
M
Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
11
M
Approve Remuneration Report
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
12
M
Authorise the Company and All Its Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
13
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
14
M
Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000
For
For
British Sky Broadcasting Group plc
 
G15632105
United Kingdom
11/02/07
 
Annual
230870
15
M
Adopt New Articles of Association
For
For
Akzo Nobel N.V.
 
N01803100
Netherlands
11/05/07
010/08/07
Special
16030
1
M
Open Meeting
None
None
Akzo Nobel N.V.
 
N01803100
Netherlands
11/05/07
010/08/07
Special
16030
2
M
Approve Acquisition of ICI Chemicals plc
For
For
Akzo Nobel N.V.
 
N01803100
Netherlands
11/05/07
010/08/07
Special
16030
3
M
Close Meeting
None
None
Invesco Ltd. (formerly INVESCO plc)
IVZ
G4921P105
United Kingdom
11/14/07
 
Court
26400
1
M
Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares
For
For
Invesco Ltd. (formerly INVESCO plc)
IVZ
G4921P105
United Kingdom
11/14/07
 
Special
26400
1
M
Approve Scheme of Arrangement between the Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement
For
For
Invesco Ltd. (formerly INVESCO plc)
IVZ
G4921P105
United Kingdom
11/14/07
 
Special
26400
2
M
Increase Authorised Capital from USD 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights
For
For
Invesco Ltd. (formerly INVESCO plc)
IVZ
G4921P105
United Kingdom
11/14/07
 
Special
26400
3
M
Approve Reduction of the Share Capital of the Company by Cancelling and Extinguishing the New Shares
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
01/10/08
 
Special
163411
1
M
Open Meeting; Registration of Attending Shareholders and Proxies
None
None
Norske Skogindustrier ASA
 
R80036115
Norway
01/10/08
 
Special
163411
2
M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
01/10/08
 
Special
163411
3
M
Approve Notice of Meeting and Agenda
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
01/10/08
 
Special
163411
4
S
Shareholder Proposal: Elect Jan Grini and Uta Stoltenberg to Corporate Assembly
None
Against
Norske Skogindustrier ASA
 
R80036115
Norway
01/10/08
 
Special
163411
5
S
Shareholder Proposal: Elect Three Members (Petter Stordalen and Two Others) to Nominating Committee
None
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
1
M
Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007
None
None
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
2
M
Receive Financial Statements and Statutory Reports for Fiscal 2006/2007
None
None
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
3
M
Approve Allocation of Income and Dividends of EUR 1.60 per Share
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.1
M
Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.2
M
Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.3
M
Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.4
M
Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.5
M
Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.6
M
Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.7
M
Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.8
M
Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.9
M
Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.10
M
Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.11
M
Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.12
M
Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
4.13
M
Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.1
M
Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007
For
Against
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.2
M
Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.3
M
Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.4
M
Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.5
M
Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.6
M
Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.7
M
Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.8
M
Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.9
M
Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.10
M
Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.11
M
Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.12
M
Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.13
M
Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.14
M
Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.15
M
Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.16
M
Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.17
M
Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.18
M
Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.19
M
Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.20
M
Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.21
M
Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.22
M
Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
5.23
M
Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
6
M
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
7
M
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
8
M
Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.1
M
Reelect Josef Ackermann to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.2
M
Elect Jean-Louis Beffa to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.3
M
Elect Gerd von Brandenstein to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.4
M
Reelect Gerhard Cromme to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.5
M
Elect Michael Diekmann to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.6
M
Elect Hans Gaul to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.7
M
Elect Peter Gruss to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.8
M
Elect Nicola Leibinger-Kammueller to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.9
M
Elect Hakan Samuelsson to the Supervisory Board
For
For
Siemens AG
 
D69671218
Germany
01/24/08
 
Annual
25310
9.10
M
Reelect Iain Vallance of Tummel to the Supervisory Board
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
1
M
Accept Financial Statements and Statutory Reports
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
2
M
Approve Remuneration Report
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
3
M
Approve Final Dividend of 7.2 Pence Per Ordinary Share
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
4
M
Elect Sir James Crosby as Director
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
5
M
Elect Tim Parker as Director
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
6
M
Elect Susan Murray as Director
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
7
M
Re-elect Sir Roy Gardner as Director
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
8
M
Re-elect Steve Lucas as Director
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
9
M
Reappoint Deloitte & Touche LLP as Auditors of the Company
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
10
M
Authorise Board to Fix Remuneration of Auditors
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
11
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
12
M
Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
13
M
Authorise 189,000,000 Ordinary Shares for Market Purchase
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
14
M
Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000
For
For
Compass Group plc
 
G23296182
United Kingdom
02/08/08
 
Annual
560920
15
M
Adopt New Articles of Association
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
1
M
Receive Financial Statements and Statutory Reports for Fiscal 2006/2007
None
None
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
2
M
Approve Discharge of Management Board for Fiscal 2006/2007
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
3
M
Approve Discharge of Supervisory Board for Fiscal 2006/2007
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
4
M
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
5
M
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
6
M
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
7
M
Amend Articles Re: Allow Electronic Distribution of Company Communications
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
8
M
Amend Articles Re: Allow Payment of Dividends in Kind
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
9
M
Adopt New Articles of Association
For
For
Infineon Technologies AG
 
D35415104
Germany
02/14/08
 
Annual
241440
10
M
Approve Affiliation Agreement with Subsidiary Infineon Technologies Wireless Solutions GmbH
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
02/25/08
01/25/08
Special
4134000
1
M
Approve Merger Agreements
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
1
M
Share Re-registration Consent
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
1
M
Accept Financial Statements and Statutory Reports
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
2
M
Approve Discharge of Board and Senior Management for Fiscal 2007
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
3
M
Approve Allocation of Income and Dividends of CHF 1.60 per Share
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
4
M
Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
5
M
Authorize Share Repurchase Program and Cancellation of Repurchased Shares
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
6.1
M
Amend Articles Re: Special Resolutions Requiring Supermajority Vote
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
6.2
M
Amend Articles Re: Contributions in Kind
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
7.1.1
M
Reelect Peter Burckhardt as Director
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
7.1.2
M
Reelect Ulrich Lehner as Director
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
7.1.3
M
Reelect Alexandre Jetzer as Director
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
7.1.4
M
Reelect Pierre Landolt as Director
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
7.2
M
Elect Ann Fudge as Director
For
For
Novartis AG
 
H5820Q150
Switzerland
02/26/08
 
Annual
93980
8
M
Ratify PricewaterhouseCoopers AG as Auditors
For
For
UBS AG
 
H89231338
Switzerland
02/27/08
 
Special
60150
1
M
Share Re-registration Consent
For
For
UBS AG
 
H89231338
Switzerland
02/27/08
 
Special
60150
1a
S
Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)
None
None
UBS AG
 
H89231338
Switzerland
02/27/08
 
Special
60150
1b
S
Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis
Against
For
UBS AG
 
H89231338
Switzerland
02/27/08
 
Special
60150
2
M
Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend
For
For
UBS AG
 
H89231338
Switzerland
02/27/08
 
Special
60150
3a
M
Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds
For
For
UBS AG
 
H89231338
Switzerland
02/27/08
 
Special
60150
3b
S
Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights
Against
Against
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
1
M
Elect Nam Joong-Soo as President
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
2
M
Approve Appropriation of Income and Dividend of KRW 2,000 Per Share
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
3
M
Elect Oh Kyu-Taek as Independent Non-Executive Director (Outside Director) for Audit Committee
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
4
M
Elect Yoon Jong-Lok as Executive Director (Inside Director)
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
5
M
Elect Suh Jeong-Soo as Executive Director (Inside Director)
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
6
M
Elect Kim Choong-Soo as Independent Non-Executive Director (Outside Director)
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
7
M
Elect Koh Jeong-Suk as Independent Non-Executive Director (Outside Director)
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
8
M
Approve Remuneration of Executive Directors and Independent Non-Executive Directors
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
9
M
Approve Employment Contract for Management
For
 
KT Corp (formerly Korea Telecom Corporation)
 
48268K101
South Korea
02/29/08
12/31/07
Annual
48730
10
M
Amend Terms of Severance Payments for Executives
For
 
Kookmin Bank
 
50049M109
South Korea
03/20/08
12/31/07
Annual
16440
1
M
APPROVAL OF APPROPRIATION OF INCOME AND DIVIDEND OF KRW 2,450 PER SHARE.
For
 
Kookmin Bank
 
50049M109
South Korea
03/20/08
12/31/07
Annual
16440
2
M
APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
 
Kookmin Bank
 
50049M109
South Korea
03/20/08
12/31/07
Annual
16440
3
M
APPROVAL OF APPOINTMENT OF THREE INSIDE DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
 
Kookmin Bank
 
50049M109
South Korea
03/20/08
12/31/07
Annual
16440
4
M
APPROVAL OF APPOINTMENT OF CANDIDATE(S) AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
 
Kookmin Bank
 
50049M109
South Korea
03/20/08
12/31/07
Annual
16440
5
M
APPROVAL OF APPOINTMENT OF FIVE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
 
Kookmin Bank
 
50049M109
South Korea
03/20/08
12/31/07
Annual
16440
6
M
APPROVE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
 
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
1
M
Share Re-registration Consent
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.1
M
Receive Financial Statements and Statutory Reports
None
None
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.2
M
Receive Auditors' Report
None
None
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.3
M
Accept Financial Statements and Statutory Reports
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.4
M
Approve Allocation of Income and Dividends of EUR 0.45 per Share
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.5
M
Approve Discharge of Board of Directors and CEO
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.6
M
Fix Number of Directors at Nine
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.7
M
Fix Number of Auditors at One
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.8
M
Approve Annual Remuneration of Directors at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors
For
Against
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.9
M
Reelect Gunnar Brock, Claes Dahlbaeck, Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
1.10
M
Ratify Deloitte & Touche Oy as Auditor
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
2
M
Elect Members of Nominating Committee
For
Against
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
3
M
Amend Articles of Association Re: Reduce Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments
For
For
Stora Enso Oyj (Formerly Enso Oy)
 
X21349117
Finland
03/26/08
03/14/08
Annual
104960
4
M
Receive CEO's Report on Restructuring
None
None
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
1
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
2
M
Accept Financial Statements and Statutory Reports
For
For
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
3
M
Approve Allocation of Income and Dividends of CHF 1.75 per Share
For
For
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
4
M
Approve Discharge of Board and Senior Management
For
For
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
5
M
Reelect Julia Higgins, Peter Kalantzis, Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled)
For
For
Lonza Group Ltd.
 
H50524133
Switzerland
03/26/08
 
Annual
5800
6
M
Ratify KPMG AG as Auditors
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
1
M
Receive and Approve Financial Statements and Statutory Reports
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
2
M
Approve Allocation of Income and Dividends of EUR 0.75 Per Share
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
3
M
Approve Discharge of Board and President
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
4
M
Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
5
M
Approve Remuneration of Auditors
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
6
M
Fix Number of Directors at 10
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
7
M
Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled)
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
8
M
Ratify PricewaterhouseCoopers Oy as Auditors
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
9
M
Authorize Repurchase of up to 10 Percent of Issued Share Capital
For
For
Upm-Kymmene Oy (Formerly Kymmene Corp.)
 
X9518S108
Finland
03/26/08
03/14/08
Annual
124110
10
M
Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
1
M
President's Speech
None
None
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
2a
M
Approve Financial Statements and Statutory Reports
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
2b
M
Receive Explanation on Company's Reserves and Dividend Policy
None
None
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
2c
M
Approve Dividends of EUR 0.70 Per Share
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
2d
M
Approve Discharge of Management Board
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
2e
M
Approve Discharge of Supervisory Board
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
3
M
Ratify KPMG Accountants as Auditors
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
4ai
M
Elect K.A.L.M. van Miert to Supervisory Board
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
4aii
M
Elect E. Kist to Supervisory Board
Against
Against
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
4bi
M
Elect E. Kist to Supervisory Board
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
4bii
M
Elect M.J.G.C. Raaijmakers to Supervisory Board
Against
Against
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
5
M
Amend Long-Term Incentive Plan
For
Against
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
6
M
Approve Remuneration Report Containing Remuneration Policy for Management Board Members
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
7
M
Approve Remuneration of Supervisory Board
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
8
M
Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
9a
M
Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
9b
M
Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
10
M
Approve Cancellation of Shares
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
11a
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
11b
M
Proposal to Renew Authorization to Repurchase Shares Related to the Cancellation Proposed under Item 10
For
For
Royal Philips Electronics N.V.
 
N6817P109
Netherlands
03/27/08
03/05/08
Annual
40460
12
M
Other Business (Non-Voting)
None
None
Samsung Electronics Co. Ltd.
 
796050888
South Korea
03/28/08
12/31/07
Annual
4010
1
M
Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share
For
 
Samsung Electronics Co. Ltd.
 
796050888
South Korea
03/28/08
12/31/07
Annual
4010
2
M
Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors
For
 
Samsung Electronics Co. Ltd.
 
Y74718100
South Korea
03/28/08
12/31/07
Annual
7368
1
M
Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share
For
For
Samsung Electronics Co. Ltd.
 
Y74718100
South Korea
03/28/08
12/31/07
Annual
7368
2
M
Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
1
M
Adopt Financial Statements and Directors' and Auditors' Reports
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
2
M
Declare Final Dividend of SGD 0.20 Per Share
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
3a
M
Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million)
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
3b
M
Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
4a
M
Reelect John Alan Ross as Director
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
4b
M
Reelect Wong Ngit Liong as Director
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
5
M
Reelect Christopher Cheng Wai Chee as Director
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
6
M
Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
7a
M
Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan
For
Against
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
7b
M
Approve Grant of Awards Under the DBSH Share Plan
For
Against
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Annual
33000
7c
M
Approve Issuance of Shares without Preemptive Rights
For
For
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
1
M
Receive Report of Board (Non-Voting)
None
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
2
M
Approve Financial Statements and Statutory Reports
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
3
M
Approve Allocation of Income and Omission of Dividends
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.1
M
Elect Bent Erik Carlsen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.2
M
Elect Torsten Erik Rasmussen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.3
M
Elect Arne Pedersen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.4
M
Elect Freddy Frandsen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.5
M
Elect Joergen Huno Rasmussen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.6
M
Elect Joern Ankaer Thomsen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
4.7
M
Elect Kurt Anker Nielsen as Director
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
5
M
Ratify Pwc and KPMG as Auditors
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
6
M
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
 
Vestas Wind System AS
 
K9773J128
Denmark
04/02/08
 
Annual
15630
7
M
Other Business (Non-Voting)
None
 
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Special
33000
1
M
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
 
Y20246107
Singapore
04/02/08
 
Special
33000
2
M
Amend Articles of Association
For
For
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
1
M
Receive Statutory Reports on Annual Financial Statements and Consolidated Financial Statements on the year 2007
None
None
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
2
M
Receive Auditors' Reports on Annual Financial Statements and Consolidated Financial Statements on the Year 2007
None
None
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
3
M
Receive Information by Joint Committe
None
None
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
4
M
Receive Consolidated Financial Statements on the Year 2007
None
None
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
5
M
Approve Financial Statements and Allocation of Income
For
For
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
6
M
Approve Discharge of Directors
For
For
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
7
M
Approve Discharge of Auditors
For
For
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Annual
42790
8
M
Transact Other Business
None
None
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Special
42790
1
M
Amend Articles Re: Notification Treshold of Ownership
For
For
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Special
42790
2
M
Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares
For
For
Groupe Belgacom
 
B10414116
Belgium
04/09/08
 
Special
42790
3
M
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
1
M
Elect Michael Treschow as Chairman of Meeting
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
2
M
Prepare and Approve List of Shareholders
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
3
M
Approve Agenda of Meeting
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
4
M
Acknowledge Proper Convening of Meeting
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
5
M
Designate Inspector(s) of Minutes of Meeting
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
6
M
Receive Financial Statements and Statutory Reports
None
None
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
7
M
Receive Board and Committee Reports
None
None
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
8
M
Receive President's Report; Allow Questions
None
None
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
9a
M
Approve Financial Statements and Statutory Reports
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
9b
M
Approve Discharge of Board and President
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
9c
M
Approve Allocation of Income and Dividends of SEK 0.50 Per Share
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
10a
M
Determine Number of Members (10) and Deputy Members (0) of Board
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
10b
M
Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
10c
M
Reelect Michael Treschow (Chairman), Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
10d
M
Authorize at Least Five Persons whereof Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
10e
M
Approve Omission of Remuneration of Nominating Committee Members
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
10f
M
Approve Remuneration of Auditors
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
11
M
Approve 1:5 Reverse Stock Split
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
12
M
Approve Remuneration Policy And Other Terms of Employment For Executive Management
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
13.1
M
Approve Reissuance of 17 Million Repurchased Class B Shares for 2007 Long-Term Incentive Plan
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
13.2
M
Approve Swap Agreement with Third Party as Alternative to Item 13.1
For
Against
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.1a
M
Approve 2008 Share Matching Plan for All Employees
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.1b
M
Authorize Reissuance of 47.7 Million Repurchased Class B Shares for 2008 Share Matching Plan for All Employees
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.1c
M
Approve Swap Agreement with Third Party as Alternative to Item 14.1b
For
Against
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.2a
M
Approve 2008 Share Matching Plan for Key Contributors
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.2b
M
Authorize Reissuance of 33.6 Million Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.2c
M
Approve Swap Agreement with Third Party as Alternative to Item 14.2b
For
Against
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.3a
M
Approve 2008 Restricted Stock Plan for Executives
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.3b
M
Authorize Reissuance of 18.2 Million Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
14.3c
M
Approve Swap Agreement with Third Party as Alternative to Item 14.3b
For
Against
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
15
M
Authorize Reissuance of 72.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans
For
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
16
S
Shareholder Proposal: Provide All Shares with Equal Voting Rights
None
For
Ericsson (Telefonaktiebolaget L M Ericsson)
 
W26049119
Sweden
04/09/08
04/03/08
Annual
1436225
17
M
Close Meeting
None
None
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
1
M
Share Re-registration Consent
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
1
M
Open Meeting
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
2
M
Approve Minutes of Previous AGM
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
3
M
Approve 2007 Operating Results
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
4
M
Accept Financial Statements
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
5
M
Authorize Issuance of Debentures Not Exceeding THB 14 Billion
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
6
M
Approve Dividend Payment of THB 6.30 Per Share
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
7.1.1
M
Reelect Paiboon Limpaphayom as Director
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
7.1.2
M
Reelect Vasukree Klapairee as Director
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
7.1.3
M
Reelect Vikrom Sriprataks as Director
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
7.1.4
M
Reelect Hubert Ng Ching-Wah as Director
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
7.2
M
Approve Somprasong Boonyachai, Vikrom Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
8
M
Approve Remuneration of Directors
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
9
M
Appoint Auditors and Authorize Board to Fix Their Remuneration
For
For
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
10
M
Approve Allotment of 1.3 Million Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants
For
Against
Advanced Info Service PCL
 
Y0014U183
Thailand
04/10/08
03/20/08
Annual
3000
11
M
Other Business
For
Against
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
1
M
Accept Financial Statements and Statutory Reports
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
2
M
Approve Discharge of Board and Senior Management
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
3
M
Approve Allocation of Income and Dividends of CHF 12.20 per Share
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
4.1.1
M
Reelect Andreas Koopmann as Director
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
4.1.2
M
Reelect Rolf Haenggi as Director
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
4.2.1
M
Elect Paul Bulcke as Director
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
4.2.2
M
Elect Beat Hess as Director
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
4.3
M
Ratify KPMG SA as Auditors
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
5.1
M
Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
5.2
M
Approve 1:10 Stock Split
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
5.3
M
Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split
For
For
Nestle SA
 
H57312466
Switzerland
04/10/08
 
Annual
7930
6
M
Adopt New Articles of Association
For
For
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
 
S
Ordinary Business
 
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
a.1
M
Accept Financial Statements as of Dec. 31, 2007
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
a.2
M
Accept Auditors' and Statutory Reports as of Dec. 31, 2007
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
a.3
M
Approve Allocation of Income
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
b.1
M
Accept Consolidated Financial Statements and Auditors' Report as of Dec. 31, 2007
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
c.1
M
Appoint Internal Statutory Auditors
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
c.2
M
Approve Remuneration of Internal Statutory Auditors
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
d.1
M
Elect External Auditors for the Term 2008-2016
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
e.1
M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
For
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
 
S
Special Business
 
 
Mediaset Spa
 
T6688Q107
Italy
04/16/08
04/14/08
Annual/Special
341234
f.1
M
Amend Articles 8, 10, 17, 19, 23, 24, and 27 of the Company Bylaws
For
 
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
1a
M
Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting)
None
None
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
1b
M
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
None
None
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
2
M
Approve Allocation of Income and Dividends of EUR 5.50 per Share
For
For
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
3
M
Approve Discharge of Management Board for Fiscal 2007
For
For
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
4
M
Approve Discharge of Supervisory Board for Fiscal 2007
For
For
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
5
M
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
For
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
6
M
Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares
For
For
Muenchener Rueckversicherungs-Gesellschaft AG
 
D55535104
Germany
04/17/08
 
Annual
17210
7
M
Approve Remuneration of Supervisory Board
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
1
M
Accept Financial Statements and Statutory Reports
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
2
M
Approve Remuneration Report
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
3
M
Re-elect Antony Burgmans as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
4
M
Elect Cynthia Carroll as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
5
M
Re-elect Sir Wiliam Castell as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
6
M
Re-elect Iain Conn as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
7
M
Elect George David as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
8
M
Re-elect Erroll Davis as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
9
M
Re-elect Douglas Flint as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
10
M
Re-elect Dr Byron Grote as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
11
M
Re-elect Dr Tony Hayward as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
12
M
Re-elect Andy Inglis as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
13
M
Re-elect Dr DeAnne Julius as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
14
M
Re-elect Sir Tom McKillop as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
15
M
Re-elect Sir Ian Prosser as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
16
M
Re-elect Peter Sutherland as Director
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
17
M
Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
18
M
Adopt New Articles of Association
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
19
M
Authorise 1,900,000,000 Ordinary Shares for Market Purchase
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
20
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000
For
For
BP plc
 
G12793108
United Kingdom
04/17/08
 
Annual
424390
21
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
1
M
Open Meeting
None
None
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
2
M
Elect Melker Schoerling as Chairman of Meeting
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
3
M
Prepare and Approve List of Shareholders
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
4
M
Approve Agenda of Meeting
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
5
M
Designate Inspector(s) of Minutes of Meeting
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
6
M
Acknowledge Proper Convening of Meeting
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
7
M
Receive President's Report
None
None
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
8a
M
Receive Financial Statements and Statutory Reports
None
None
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
8b
M
Receive Statement by Auditor on Compliance with Guidelines for Remuneration to Management
None
None
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
8c
M
Receive Information on Board's Proposal For Allocation of Income
None
None
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
9a
M
Approve Financial Statements and Statutory Reports
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
9b
M
Approve Allocation of Income and Dividends of SEK 3.10 per Share
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
9c
M
Approve Record Date for Dividend (April 22, 2008)
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
9d
M
Approve Discharge of Board and President
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
10
M
Determine Number of Members (10) and Deputy Members (0) of Board
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
11
M
Approve Remuneration of Directors in the Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
12
M
Reelect Douglas, Ehrling, Falkengren, Graham, Goeransson, Lindqvist, Palmstierna, Schoerling, and Schoerling-Hoegberg as Directors; Elect Fredrik Cappelen as New Director; Elect PricewaterhouseCoopers as Auditors
For
Against
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
13
M
Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, Mikael Ekdahl, and Staffan Grefbaeck as Members of Nominating Committee
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
14
M
Approve Remuneration Policy And Other Terms of Employment For Executive Management
For
For
Securitas AB
 
W7912C118
Sweden
04/17/08
04/11/08
Annual
105270
15
M
Close Meeting
None
None
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
1
M
Share Re-registration Consent
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
1
M
Accept Financial Statements and Statutory Reports
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
2
M
Approve Allocation of Income and Dividends of CHF 4 per Share
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
3
M
Approve Discharge of Board and Senior Management
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
4
M
Approve CHF 1.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
5.1
M
Change Company Name to Swiss Reinsurance Company Ltd.
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
5.2
M
Amend Articles Re: Reduce Board Term to Three Years
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
5.3
M
Amend Articles Re: Mandatory Reserves
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
6.1.1
M
Reelect Rajna Gibson Brandon as Director
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
6.1.2
M
Reelect Kaspar Villiger as Director
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
6.1.3
M
Elect Raymond Chien as Director
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
6.1.4
M
Elect Mathis Cabiallavetta as Director
For
For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
 
H84046137
Switzerland
04/18/08
 
Annual
26800
6.2
M
Ratify PricewaterhouseCoopers AG as Auditors
For
For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
1
M
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
2
M
RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
3
M
RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
4
M
RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
5
M
RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
6
M
RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
7
M
AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
8
M
REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
9
M
Ratify Auditors
For
 
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
 
879382208
Spain
04/22/08
03/19/08
Annual
40135
10
M
DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING.
For
 
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
1
M
Open Meeting
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
2a
M
Receive Report of Management Board (Non-Voting)
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
2b
M
Receive Report of Supervisory Board (Non-Voting)
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
2c
M
Approve Financial Statements and Statutory Reports
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
3a
M
Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting)
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
3b
M
Approve Dividends of EUR 1.48 Per Share
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
4a
M
Discuss Remuneration Report for Management Board Members
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
4b
M
Amend Stock Option Plan
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
5
M
Discussion on Company's Corporate Governance Structure
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
6
M
Receive Explanation on Company's Corporate Responsibility Performance
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
7a
M
Approve Discharge of Management Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
7b
M
Approve Discharge of Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
8
M
Ratify Ernst & Young as Auditors
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
9a
M
Reelect E.F.C. Boyer to Management Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
9b
M
Reelect C.P.A. Leenaars to Management Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
10a
M
Reelect E. Bourdais to Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
10b
M
Elect J. Spero to Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
10c
M
Elect H. Manwani to Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
10d
M
Elect A. Mehta to Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
10e
M
Elect J.P. Tai to Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
11
M
Approve Remuneration of Supervisory Board
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
12
M
Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
13
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
14
M
Approve Reduction in Share Capital by Cancelling Shares
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
15a
M
Discuss Public Offer on Preference Shares A
None
None
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
15b
M
Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
15c
M
Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
15d
M
Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
15e
M
Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural Amendments
For
For
ING Groep NV
 
N4578E413
Netherlands
04/22/08
03/25/08
Annual
156530
16
M
Allow Questions and Close Meeting
None
None
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
1
M
Approve Financial Statements and Statutory Reports
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
2
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
3
M
Approve Allocation of Income and Dividends of EUR 1.20 per Share
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
4
M
Approve Special Auditors' Report Regarding Related-Party Transactions
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
5
M
Elect Francois Martineau as Supervisory Board Member
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
6
M
Elect Francis Allemand as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
7
M
Elect Gilles Bernard as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
8
M
Elect Alain Chourlin as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
9
M
Elect Wendy Cooper as Representative of Employee Shareholders to the Board
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
10
M
Elect Rodney Koch as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
11
M
Elect Hans Nasshoven as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
12
M
Elect Frederic Souhard as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
13
M
Elect Jason Steinberg as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
14
M
Elect Andrew Whalen as Representative of Employee Shareholders to the Board
Against
Against
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
15
M
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
16
M
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
17
M
Approve Stock Option Plans Grants
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
18
M
Approve Employee Stock Purchase Plan
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
19
M
Approve Employee Stock Purchase Plan for International Employees
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
20
M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
Axa
 
F06106102
France
04/22/08
04/17/08
Annual
109570
21
M
Authorize Filing of Required Documents/Other Formalities
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
1
M
Open Meeting
None
None
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
2
M
Elect Chairman of Meeting
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
3
M
Prepare and Approve List of Shareholders
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
4
M
Approve Agenda of Meeting
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
5
M
Designate Inspector(s)of Minutes of Meeting
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
6
M
Acknowledge Proper Convening of Meeting
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
7
M
Receive President's Report
None
None
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
8
M
Receive Financial Statements and Statutory Reports (Non-Voting)
None
None
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
9a
M
Approve Financial Statements and Statutory Reports
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
9b
M
Approve Allocation of Income and Dividends of SEK 0.50 per Share
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
9c
M
Approve Discharge of Board and President
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
10
M
Determine Number of Members (7) and Deputy Members (0) of Board
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
11
M
Approve Remuneration of Directors in the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
12
M
Reelect Carl Douglas, Tomas Franzen, Eva Lindqvist, Juan Vallejo, Ulrik Svensson, and Anders Boeoes as Directors; Elect Jorma Halonen (Chair) as New Director
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
13
M
Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
14
M
Approve Remuneration Policy And Other Terms of Employment For Executive Management
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
15
M
Change Company Name to Niscayah Group AB
For
For
Niscayah Group AB (formerly Securitas Systems)
 
W8180P104
Sweden
04/22/08
04/16/08
Annual
432360
16
M
Close Meeting
None
None
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
1
M
Share Re-registration Consent
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
1
M
Accept Financial Statements and Statutory Reports
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
2
M
Approve Carrying Forward of Net Loss
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
3.1
M
Amend Articles Re: Reduce Board Term From Three Years to One Year
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
3.2
M
Amend Articles Re: References to Group Auditors
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
4.1.1
M
Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting)
None
None
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
4.1.2
M
Reelect Peter Voser as Director
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
4.1.3
M
Reelect Lawrence Weinbach as Director
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
4.2.1
M
Elect David Sidwell as Director
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
4.2.2
M
Elect Peter Kurer as Director
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
4.3
M
Ratify Ernst & Young AG as Auditors
For
For
UBS AG
 
H89231338
Switzerland
04/23/08
 
Annual
60150
5
M
Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
1
M
Accept Financial Statements and Statutory Reports
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
2
M
Approve Remuneration Report
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
3
M
Approve Final Dividends of 23.1 Pence Per Ordinary Share
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
4
M
Re-elect Colin Buchan as Director
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
5
M
Re-elect Jim Currie as Director
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
6
M
Re-elect Janis Kong as Director
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
7
M
Re-elect Sir Tom McKillop as Director
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
8
M
Re-elect Sir Steve Robson as Director
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
9
M
Re-elect Guy Whittaker as Director
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
10
M
Reappoint Deloitte & Touche LLP as Auditors of the Company
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
11
M
Authorise the Audit Committee to Fix Remuneration of Auditors
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
12
M
Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
13
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
14
M
Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
15
M
Authorise 1,000,710,085 Ordinary Shares for Market Purchase
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
16
M
Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
17
M
Approve Scrip Dividend Program
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
04/23/08
 
Annual
557470
18
M
Adopt New Articles of Association
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
1
M
Open Meeting
None
None
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
2
M
Receive Explanation on the Annual Report 2007 and Relevant Developments
None
None
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
3
M
Approve 2007 Financial Statements and Statutory Reports
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
4a
M
Approve Discharge of Management Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
4b
M
Approve Discharge of Supervisory Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
5
M
Approve Dividend of EUR 0.425 per Share
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
6
M
Ratify Deloitte as Auditors
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
7
M
Reelect L. Hook to Supervisory Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
8a
M
Reelect Sir C. Davis to Management Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
8b
M
Reelect G. v.d. Aast to Management Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
8c
M
Reelect A. Prozes to Management Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
9a
M
Approve Remuneration Report Containing Remuneration Policy for Management Board Members
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
9b
M
Approve Remuneration of Supervisory Board
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
10
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
11a
M
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
11b
M
Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a
For
For
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
12
M
Allow Questions
None
None
Reed Elsevier NV (Formerly Elsevier Nv)
 
N73430113
Netherlands
04/24/08
03/27/08
Annual
159231
13
M
Close Meeting
None
None
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
1
M
Open Meeting; Registration of Attending Shareholders and Proxies
None
None
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
2
M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
3
M
Approve Notice of Meeting and Agenda
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
4
M
Approve Financial Statements and Statutory Reports
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
5
M
Approve Treatment of Net Loss
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
6
M
Approve Remuneration Policy And Other Terms of Employment For Executive Management
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
7
M
Approve Five-Year Contracts for Delivery of Wood Pulp Between Related Parties
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
8
M
Approve Remuneration of Members of Corporate Assembly
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
9
M
Approve Remuneration of Auditors
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
10.1
M
Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Even Mengshoel, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
10.2
S
Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Frode Alhaug, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members
None
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
11.1
M
Reelect Helge Evju and Ole H Bakke as Members of Nominating Committee, Elect Henrik A Christensen as New Member of Nominating Committee
For
Against
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
11.2
S
Reelect Ole H Bakke as Member of Nominating Committee, Elect Henrik A Christensen and Otto Soeberg as New Members of Nominating Committee
None
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
12
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
Norske Skogindustrier ASA
 
R80036115
Norway
04/24/08
04/21/08
Annual
163411
13
S
Shareholder Proposal: Amend Articles with Respect to Majority Requirements Concerning Article Amendments
None
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
1
M
Accept Financial Statements and Statutory Reports
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
2
M
Approve Final Dividend of 32.7 Pence Per Share
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
3
M
Approve Remuneration Report
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
4
M
Re-elect Michael Killoran as Director
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
5
M
Re-elect Hamish Melville as Director
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
6
M
Elect Richard Pennycook as Director
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
7
M
Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
8
M
Adopt New Articles of Association
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
9
M
Subject to the Passing of Resolution 8 and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
10
M
Amend Persimmon plc Savings Related Share Option Scheme 1998
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
11
M
Amend Persimmon plc Executive Share Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
12
M
Authorise 29,989,731 Ordinary Shares for Market Purchase
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
13
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856
For
For
Persimmon plc
 
G70202109
United Kingdom
04/24/08
 
Annual
169640
14
M
Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
1
M
Approve Financial Statements and Statutory Reports
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
2
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
3
M
Approve Special Auditors' Report Regarding Related-Party Transactions
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
4
M
Approve Allocation of Income and Dividends of EUR 1.30 per Share
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
5
M
Reelect Jean-Rene Fourtou as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
6
M
Reelect Claude Bebear as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
7
M
Reelect Gerard Bremond as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
8
M
Reelect Mehdi Dazi as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
9
M
Reelect Henri Lachmann as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
10
M
Reelect Pierre Rodocanachi as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
11
M
Reelect Karel Van Miert as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
12
M
Reelect Jean-Yves Charlier as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
13
M
Reelect Philippe Donnet as Supervisory Board Member
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
14
M
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
15
M
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
16
M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
17
M
Approve Stock Option Plans Grants
For
Against
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
18
M
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan
For
Against
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
19
M
Approve Employee Stock Purchase Plan
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
20
M
Approve Stock Purchase Plan Reserved for International Employees
For
For
Vivendi
 
F97982106
France
04/24/08
04/21/08
Annual/Special
54670
21
M
Authorize Filing of Required Documents/Other Formalities
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
1
M
Adopt Financial Statements and Directors' and Auditors' Reports
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
2
M
Declare Final Dividend of SGD 0.50 Per Share
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
3
M
Reelect Wong Ngit Liong as Director
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
4
M
Reelect Koh Lee Boon as Director
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
5
M
Reelect Koh Kheng Siong as Director
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
6
M
Reelect Cecil Vivian Richard Wong as Director
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
7
M
Approve Directors' Fees of SGD 300,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000)
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
8
M
Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
9
M
Approve Issuance of Shares without Preemptive Rights
For
For
Venture Corporation Ltd (frmly Venture Manufacturing)
 
Y9360Y103
Singapore
04/25/08
 
Annual
226000
10
M
Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives' Share Option Scheme
For
Against
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
1
M
Accept Financial Statements and Statutory Reports
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
2
M
Approve Final Dividend of 20.5 Pence Per Ordinary Share
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
3
M
Re-elect Terry Burns as Director
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
4
M
Re-elect Ken Hydon as Director
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
5
M
Re-elect Glen Moreno as Director
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
6
M
Re-elect Marjorie Scardino as Director
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
7
M
Approve Remuneration Report
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
8
M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
9
M
Authorise Board to Fix Remuneration of Auditors
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
10
M
Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
11
M
Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
12
M
Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
13
M
Authorise 80,000,000 Ordinary Shares for Market Purchase
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
14
M
Adopt New Articles of Association
For
For
Pearson plc
 
G69651100
United Kingdom
04/25/08
 
Annual
167620
15
M
Approve Annual Bonus Share Matching Plan
For
For
Eni Spa
 
T3643A145
Italy
04/29/08
04/25/08
Annual
83858
1
M
Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007
For
For
Eni Spa
 
T3643A145
Italy
04/29/08
04/25/08
Annual
83858
2
M
Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007
For
For
Eni Spa
 
T3643A145
Italy
04/29/08
04/25/08
Annual
83858
3
M
Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007
For
For
Eni Spa
 
T3643A145
Italy
04/29/08
04/25/08
Annual
83858
4
M
Approve Allocation of Income
For
For
Eni Spa
 
T3643A145
Italy
04/29/08
04/25/08
Annual
83858
5
M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
1
M
Accept Financial Statements and Statutory Reports
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
2
M
Approve Final Dividend of 32.3 Pence Per Ordinary Share
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
3
M
Elect John Mack as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
4
M
Elect Dan Watkins as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
5
M
Elect Philip Gore-Randall as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
6
M
Elect Mike Ellis as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
7
M
Re-elect Dennis Stevenson as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
8
M
Re-elect Karen Jones as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
9
M
Re-elect Colin Matthew as Director
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
10
M
Approve Remuneration Report
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
11
M
Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
12
M
Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
13
M
Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
14
M
Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares)
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
15
M
Adopt New Articles of Association
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
16
M
Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
17
M
Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487
For
For
HBOS plc
 
G4364D106
United Kingdom
04/29/08
 
Annual
156420
18
M
Authorise 373,515,896 Ordinary Shares for Market Purchase
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
1
M
Accept Financial Statements and Statutory Reports
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
2
M
Approve Final Dividend of 21.10 Pence Per Ordinary Share
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
3
M
Elect Nikesh Arora as Director
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
4
M
Elect Scott Wheway as Director
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
5
M
Re-elect Philip Scott as Director
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
6
M
Re-elect Andrew Moss as Director
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
7
M
Re-elect Lord Sharman of Redlynch as Director
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
8
M
Reappoint Ernst & Young LLP as Auditors of the Company
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
9
M
Authorise Board to Fix Remuneration of Auditors
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
10
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
11
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
12
M
Approve Remuneration Report
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
13
M
Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
14
M
Amend Aviva Annual Bonus Plan 2005
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
15
M
Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
16
M
Authorise 262,000,000 Ordinary Shares for Market Purchase
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
17
M
Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market Purchase
For
For
Aviva plc
 
G0683Q109
United Kingdom
05/01/08
 
Annual
296630
18
M
Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares for Market Purchase
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
1
M
Share Re-registration Consent
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
1
M
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
None
None
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
2
M
Approve Allocation of Income and Dividends of EUR 0.90 per Share
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
3
M
Approve Discharge of Management Board for Fiscal 2007
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
4
M
Approve Discharge of Supervisory Board for Fiscal 2007
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
5
M
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
6
M
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
7
M
Elect Wulf von Schimmelmann to the Supervisory Board
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
8.1
M
Amend Articles Re: Allow Electronic Distribution of Company Communications
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
8.2
M
Amend Articles Re: Allow Editorial Changes without Shareholders Approval
For
For
Deutsche Post AG
 
D19225107
Germany
05/06/08
 
Annual
70260
8.3
M
Amend Articles Re: Remuneration of Nomination Committee Members
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
1
M
Accept Financial Statements and Statutory Reports
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
2
M
Approve Allocation of Income and Dividends of CHF 1.50 per Share
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
3
M
Approve Discharge of Board and Senior Management
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.1
M
Reelect Jakob Baer as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.2
M
Reelect Rolf Doerig as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.3
M
Reelect Juergen Dormann as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.4
M
Reelect Andreas Jacobs as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.5
M
Reelect Francis Mer as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.6
M
Reelect Thomas O'Neill as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.7
M
Reelect David Prince as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.8
M
Elect Wanda Rapaczynski as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
4.9
M
Elect Judith Sprieser as Director
For
For
Adecco SA
 
H00392318
Switzerland
05/06/08
 
Annual
92830
5
M
Ratify Ernst & Young AG as Auditors
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
1
M
Accept Financial Statements and Statutory Reports
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
2
M
Approve Remuneration Report
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
3
M
Approve Final Dividend of 7.8 Pence Per Ordinary Share
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
4
M
Re-elect Sir Peter Mason as Director
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
5
M
Re-elect Richard Olver as Director
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
6
M
Re-elect Michael Turner as Director
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
7
M
Elect Andrew Inglis as Director
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
8
M
Elect Ravi Uppal as Director
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
9
M
Reappoint KPMG Audit plc as Auditors of the Company
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
10
M
Authorise the Audit Committee to Fix Remuneration of Auditors
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
11
M
Authorise Company to Make EU 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
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
12
M
Amend BAE Systems Share Matching Plan 2006
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
13
M
Amend BAE Systems Performance Share Plan 2006
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
14
M
Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
15
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
16
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
17
M
Authorise 351,337,974 Ordinary Shares for Market Purchase
For
For
BAE Systems plc
 
G06940103
United Kingdom
05/07/08
 
Annual
93350
18
M
Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
1
M
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
None
None
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
2
M
Approve Allocation of Income and Dividends of EUR 1.06 per Common Shareand EUR 1.08 per Preference Share
For
Against
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
3
M
Approve Discharge of Management Board for Fiscal 2007
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
4
M
Approve Discharge of Supervisory Board for Fiscal 2007
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
5
M
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
6.1
M
Elect Reinhard Huettl to the Supervisory Board
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
6.2
M
Elect Karl-Ludwig Kley to the Supervisory Board
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
6.3
M
Elect Renate Koecher to the Supervisory Board
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
7
M
Authorize Share Repurchase Program and Cancellation of Repurchased Shares
For
For
BMW Group Bayerische Motoren Werke AG
 
D12096109
Germany
05/08/08
04/17/08
Annual
47660
8
M
Approve Remuneration of Supervisory Board
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
1
M
Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
2
M
Approve Allocation of Income
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
3
M
Approve Top Management Long-Term Incentive Plan 2008
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
4
M
Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
5
M
Appoint Directors
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
6
M
Approve Remuneration of Directors
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
7
M
Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
8
M
Approve Remuneration for the Representative of Holders of Saving Shares
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
9
M
Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
1
M
Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
2
M
Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries
For
For
UniCredit SpA (formerly Unicredito Italiano SpA)
 
T95132105
Italy
05/08/08
05/06/08
Annual/Special
299258
3
M
Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
1
M
Accept Financial Statements and Statutory Reports
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
2
M
Approve Final Dividend of 4.55 Pence Per Ordinary Share
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
3i
M
Elect Richard Pym as Director
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
3ii
M
Re-elect Nigel Andrews as Director
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
3iii
M
Re-elect Russell Edey as Director
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
3iv
M
Re-elect Jim Sutcliffe as Director
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
4
M
Reappoint KPMG Audit plc as Auditors of the Company
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
5
M
Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
6
M
Approve Remuneration Report
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
7i
M
Approve Old Mutual plc Performance Share Plan
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
7ii
M
Approve Old Mutual plc Share Reward Plan
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
7iii
M
Approve Old Mutual plc 2008 Sharesave Plan
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
8
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
9
M
Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
10
M
Authorise 532,620,000 Ordinary Shares for Market Purchase
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
11
M
Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares
For
For
Old Mutual plc
 
G67395106
United Kingdom
05/08/08
 
Annual
1974000
12
M
Adopt New Articles of Association
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
1
M
Approve Notice of Meeting
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
2
M
Designate Inspector(s) of Minutes of Meeting
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
3
M
Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
4
M
Approve Remuneration of Auditors
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
5
M
Approve Remuneration Policy And Other Terms of Employment For Executive Management
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
6
M
Approve NOK 134 Million Reduction in Share Capital via Share Cancellation
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
7
M
Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
8
M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
For
For
Telenor ASA
 
R21882106
Norway
05/08/08
 
Annual
163300
9
M
Elect Member of Nominating Committee
For
For
Invesco Ltd. (formerly INVESCO plc)
IVZ
G491BT108
United Kingdom
05/14/08
03/14/08
Annual
13200
1
M
ELECTION OF DIRECTOR: REX D. ADAMS
For
 
Invesco Ltd. (formerly INVESCO plc)
IVZ
G491BT108
United Kingdom
05/14/08
03/14/08
Annual
13200
2
M
ELECTION OF DIRECTOR: SIR JOHN BANHAM
For
 
Invesco Ltd. (formerly INVESCO plc)
IVZ
G491BT108
United Kingdom
05/14/08
03/14/08
Annual
13200
3
M
ELECTION OF DIRECTOR: DENIS KESSLER
For
 
Invesco Ltd. (formerly INVESCO plc)
IVZ
G491BT108
United Kingdom
05/14/08
03/14/08
Annual
13200
4
M
Ratify Auditors
For
 
Invesco Ltd. (formerly INVESCO plc)
IVZ
G491BT108
United Kingdom
05/14/08
03/14/08
Annual
13200
5
M
APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN
For
 
Invesco Ltd. (formerly INVESCO plc)
IVZ
G491BT108
United Kingdom
05/14/08
03/14/08
Annual
13200
6
M
APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN
For
 
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
1
M
Accept Financial Statements and Statutory Reports
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
2
M
Approve Remuneration Report
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
3
M
Approve Final Dividend of 5.25 Pence Per Ordinary Share
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
4
M
Re-elect Andrew Macfarlane as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
5
M
Re-elect Duncan Tatton-Brown as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
6
M
Elect Richard Burrows as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
7
M
Elect William Rucker as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
8
M
Elect John McAdam as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
9
M
Elect Alan Brown as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
10
M
Elect Andrew Ransom as Director
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
11
M
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
12
M
Approve Rentokil Initial 2008 Share Incentive Plan
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
13
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
14
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
15
M
Authorise 181,483,101 Ordinary Shares for Market Purchase
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
16
M
Authorise Company to Make EU Donations to Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000
For
For
Rentokil Initial plc
 
G7494G105
United Kingdom
05/14/08
 
Annual
376520
17
M
Adopt Art. of Assoc.; With Effect on 1 October 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc.
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
1
M
Accept Financial Statements and Statutory Reports
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
2
M
Approve Remuneration Report
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
3
M
Approve Final Dividend of 34.11 Pence Per Ordinary Share
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
4
M
Re-elect Patrick Cescau as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
5
M
Elect Jim Lawrence as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
6
M
Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO)
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
7
M
Re-elect Genevieve Berger as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
8
M
Re-elect The Lord Brittan of Spennithorne as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
9
M
Re-elect Wim Dik as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
10
M
Re-elect Charles Golden as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
11
M
Re-elect Byron Grote as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
12
M
Re-elect Narayana Murthy as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
13
M
Re-elect Hixonia Nyasulu as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
14
M
Re-elect The Lord Simon of Highbury as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
15
M
Re-elect Kees Storm as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
16
M
Re-elect Michael Treschow as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
17
M
Re-elect Jeroen van der Veer as Director
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
18
M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
19
M
Authorise Board to Fix Remuneration of Auditors
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
20
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
21
M
Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
22
M
Authorise 131,000,000 Ordinary Shares for Market Purchase
For
For
Unilever plc
 
G92087165
United Kingdom
05/14/08
 
Annual
52092
23
M
Adopt New Articles of Association
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
05/14/08
 
Special
557470
1
M
Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687
For
For
The Royal Bank of Scotland Group plc
 
G76891111
United Kingdom
05/14/08
 
Special
557470
2
M
Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves)
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
1
M
Approve Financial Statements and Statutory Reports
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
2
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
3
M
Approve Allocation of Income and Dividends of EUR 2.07 per Share
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
4
M
Elect Uwe Bicker as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
5
M
Elect Gunter Thielen as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
6
M
Elect Claudie Haignere as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
7
M
Elect Patrick de la Chevardiere as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
8
M
Reelect Robert Castaigne as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
9
M
Reeect Chrisitian Mulliez as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
10
M
Reelect Jean-Marc Bruel as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
11
M
Reelect Thierry Desmarest as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
12
M
Reelect Jean-Francois Dehecq as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
13
M
Reelect Igor Landau as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
14
M
Reelect Lindsay Owen-Jones as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
15
M
Reelect Jean-Rene Fourtou as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
16
M
Reelect Klaus Pohle as Director
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
17
M
Approve Transaction with Jean-Francois Dehecq
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
18
M
Approve Transaction with Gerard Le Fur
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
19
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
Sanofi-Aventis
 
F5548N101
France
05/14/08
05/09/08
Annual
91148
20
M
Authorize Filing of Required Documents/Other Formalities
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
1
M
Approve Financial Statements and Statutory Reports
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
2
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
3
M
Approve Allocation of Income and Dividends of EUR 2.07 per Share
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
4
M
Approve Special Auditors' Report Regarding Related-Party Transactions
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
5
M
Approve Transaction with Thierry Desmarest
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
6
M
Approve Transaction with Christophe de Margerie
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
7
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
8
M
Reelect Paul Desmarais Jr. as Director
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
9
M
Reelect Bertrand Jacquillat as Director
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
10
M
Reelect Lord Peter Levene of Portsoken as Director
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
11
M
Elect Patricia Barbizet as Director
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
12
M
Elect Claude Mandil as Director
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
13
M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
14
M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
15
M
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
16
M
Approve Employee Stock Purchase Plan
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
17
M
Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan
For
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
A
S
Dismiss Antoine Jeancourt-Galignani
Against
Against
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
B
S
Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings
Against
For
Total SA
 
F92124100
France
05/16/08
05/13/08
Annual/Special
52520
C
S
Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees
Against
Against
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
1
M
Accept Financial Statements and Statutory Reports
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
2
M
Approve Remuneration Report
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
3
M
Elect Dr Josef Ackermann as Director
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
4
M
Re-elect Sir Peter Job as Director
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
5
M
Re-elect Lawrence Ricciardi as Director
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
6
M
Re-elect Peter Voser as Director
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
7
M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
8
M
Authorise Board to Fix Remuneration of Auditors
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
9
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
10
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
11
M
Authorise 631,000,000 Ordinary Shares for Market Purchase
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
12
M
Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
13
M
Amend Royal Dutch Shell plc Long-term Incentive Plan
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
14
M
Amend Royal Dutch Shell plc Restricted Share Plan
For
For
Royal Dutch Shell plc
 
G7690A118
United Kingdom
05/20/08
 
Annual
71241
15
M
Adopt New Articles of Association
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
1
M
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
None
None
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
2
M
Approve Allocation of Income
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
3
M
Approve Discharge of Management and Supervisory Board for Fiscal 2007
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
4
M
Approve Remuneration of Supervisory Board Members for Fiscal 2007
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5a
M
Reelect Peter Michaelis as Supervisory Board Member
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5b
M
Reelect Edith Hlawati as Supervisory Board Member
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5c
M
Reelect Stephan Koren as Supervisory Board Member
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5d
M
Reelect Wilfred Stadler as Supervisory Board Member
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5e
M
Reelect Harald Stoeber as Supervisory Board Member
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5f
M
Reelect Rainer Wieltsch as Supervisory Board Member
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5g
M
Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG
For
Against
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
5h
M
Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG
For
Against
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
6
M
Ratify Auditors
For
For
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
7
M
Receive Report on Share Repurchase Program (Non-Voting)
None
None
Telekom Austria AG
 
A8502A102
Austria
05/20/08
 
Annual
128820
8
M
Authorize Share Repurchase Program; Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
1
M
Accept Financial Statements and Statutory Reports
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
2
M
Approve Remuneration Report
For
Abstain
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
3
M
Elect Andrew Witty as Director
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
4
M
Elect Christopher Viehbacher as Director
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
5
M
Elect Sir Roy Anderson as Director
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
6
M
Re-elect Sir Christopher Gent as Director
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
7
M
Re-elect Sir Ian Prosser as Director
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
8
M
Re-elect Dr Ronaldo Schmitz as Director
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
9
M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
10
M
Authorise the Audit Committee to Fix Remuneration of Auditors
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
11
M
Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
12
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
13
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
14
M
Authorise 584,204,484 Ordinary Shares for Market Purchase
For
For
GlaxoSmithKline plc
 
G3910J112
United Kingdom
05/21/08
 
Annual
222200
15
M
Adopt New Articles of Association
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
1
M
Accept Financial Statements and Statutory Reports
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
2
M
Approve Final Dividend
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
3a
M
Reelect Li Tzar Kuoi, Victoras Director
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
3b
M
Reelect Fok Kin-ning, Canning as Director
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
3c
M
Reelect Kam Hing Lam as Director
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
3d
M
Reelect Holger Kluge as Director
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
3e
M
Reelect Wong Chung Hin as Director
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
4
M
Appoint Auditors and Authorize Board to Fix Their Remuneration
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
5a
M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
5b
M
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
5c
M
Authorize Reissuance of Repurchased Shares
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
6a
M
Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan)
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
6b
M
Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
6c
M
Approve Amendments to the 2004 Partner Share Option Plan
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
7a
M
Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL)
For
Against
Hutchison Whampoa Limited
 
Y38024108
Hong Kong
05/22/08
 
Annual
239000
7b
M
Approve the Change of Terms of the Share Option Scheme of HTIL
For
Against
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
1
M
Approve Financial Statements and Statutory Reports
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
2
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
3
M
Approve Treatment of Losses
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
4
M
Ratify Appointment of Francois de Carbonnel as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
5
M
Reelect Pierre Lescure as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
6
M
Reelect David Roux as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
7
M
Reelect Henry P. Vigil as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
8
M
Reelect Didier Lombard as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
9
M
Reelect Remy Sautter as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
10
M
Reelect Loic Desmouceaux as Director
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
11
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
12
M
Authorize Filing of Required Documents/Other Formalities
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
13
M
Approve Stock Option Plans Grants
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
14
M
Approve Employee Stock Purchase Plan
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
15
M
Amend Article 11.2 of Bylaws Re: Length of Term for Directors
For
For
Thomson
 
F91823108
France
05/22/08
05/19/08
Annual/Special
286940
16
M
Amend Article 11.3 of Bylaws Re: Election of Employee Shareholder Representative on the Board
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
1
M
Approve Financial Statements and Discharge Directors
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
2
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
3
M
Approve Allocation of Income and Dividends of EUR 1.30 per Share
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
4
M
Approve Special Auditors' Report Regarding Related-Party Transactions
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
5
M
Approve Transaction with Didier Lombard
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
6
M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
7
M
Ratify Appointment of Chares-Henri Filippi as Director
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
8
M
Ratify Appointment of Jose-Luis Duran as Director
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
9
M
Reelect Charles-Henri Filippi as Director
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
10
M
Reelect Jose-Luis Duran as Director
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
11
M
Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
12
M
Amend Article 13 of Bylaws Re: Length of Term for Directors
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
13
M
Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
14
M
Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
15
M
Approve Employee Stock Purchase Plan
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
16
M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
France Telecom
 
F4113C103
France
05/27/08
05/22/08
Annual/Special
220724
17
M
Authorize Filing of Required Documents/Other Formalities
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
1
M
Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
2
M
Approve Allocation of Income and Dividends
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
3
M
Approve Discharge of Directors
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
4
M
Elect Pedro Velasco Gomez as Director
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
5
M
Appoint Auditors
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
6
M
Authorize Repurchase of Shares
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
7
M
Authorize Board to Ratify and Execute Approved Resolutions
For
For
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
8
M
Receive Report on Modifications to the Board Guidelines
None
None
Gamesa Corporacion Technologica S.A
 
E54667113
Spain
05/29/08
 
Annual
53110
9
M
Receive Explanatory Report on the Management Report
None
None
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
1
M
Accept Financial Statements and Statutory Reports
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
2
M
Approve Remuneration Report
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
3
M
Confirm and Approve Final Dividend of 2.85 Pence or DKK 0.279 Per Share
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
4
M
Re-elect Grahame Gibson as Director
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
5
M
Re-elect Bo Lerenius as Director
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
6
M
Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
7
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
8
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
9
M
Authorise 128,000,000 Ordinary Shares for Market Purchase
For
For
G4S plc
 
G39283109
United Kingdom
05/29/08
 
Annual
897590
10
M
Amend Articles of Association with Effect From 1 October 2008
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
1
M
Accept Consolidated Financial Statements and Statutory Reports
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
2
M
Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
3
M
Approve KPMG and KPMG Huazhen as Auditors International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
4a
M
Approve Issuance of Debentures Including Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
4b
M
Approve and Authorize the Board to Deal with Matters in Relation to the Proposed Debenture Issue
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
5
M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Annual
2208000
6
M
Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
1
M
Accept Financial Statements and Statutory Reports
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
2
M
Approve Remuneration Report
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3a
M
Elect Safra Catz as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3b
M
Elect Vincent Cheng as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3c
M
Re-elect John Coombe as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3d
M
Elect Jose Duran as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3e
M
Re-elect Douglas Flint as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3f
M
Elect Alexander Flockhart as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3g
M
Re-elect Dr William Fung as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3h
M
Elect Stuart Gulliver as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3i
M
Re-elect James Hughes-Hallett as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3j
M
Elect William Laidlaw as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3k
M
Elect Narayana Murthy as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
3l
M
Re-elect Stewart Newton as Director
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
4
M
Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
5
M
Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
6
M
Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
7
M
Authorise 1,186,700,000 Ordinary Shares for Market Purchase
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
8
M
Amend Articles of Association
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
9
M
With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest
For
For
HSBC Holdings plc
 
G4634U169
United Kingdom
05/30/08
 
Annual
190630
10
M
Amend HSBC Share Plan
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Special
2208000
1
M
Approve Acquisition of the Entire Equity Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition)
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Special
2208000
2
M
Amend Articles Re: Business Scope of the Company
For
For
China Telecom Corporation Ltd
 
Y1505D102
Hong Kong
05/30/08
04/29/08
Special
2208000
3
M
Approve Merger of the Company with Beijing Telecom by Way of Absorption After Completion of the Acquisition
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
1
M
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
None
None
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
2
M
Approve Allocation of Income and Dividends of EUR 0.50 per Share
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
3
M
Approve Discharge of Management Board for Fiscal 2007
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
4
M
Approve Discharge of Supervisory Board for Fiscal 2007
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
5
M
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
6
M
Elect Bernard Liautaud to the Supervisory Board
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
7
M
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
8
M
Authorize Use of Financial Derivatives When Repurchasing Shares
For
For
SAP AG
 
D66992104
Germany
06/03/08
05/13/08
Annual
73010
9
M
Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
1
M
Accept Financial Statements and Statutory Reports
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
2
M
Approve Remuneration Report
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
3
M
Approve Final Dividend of 3.4 Pence Per Ordinary Share
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
4
M
Re-elect Michael Hepher as Director
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
5
M
Re-elect Ian Cheshire as Director
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
6
M
Re-elect Hartmut Kramer as Director
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
7
M
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
8
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
9
M
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
10
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
11
M
Authorise 236,081,072 Ordinary Shares for Market Purchase
For
For
Kingfisher plc
 
G5256E441
United Kingdom
06/05/08
 
Annual
1186940
12
M
Adopt New Articles of Association
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
1
M
Fix Number of Directors
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
2
M
Fx Directors' Term
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
3.a
M
Elect Directors - Slate Assogesstioni
For
Against
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
3.b
M
Elect Directors - Slate Ministry of Economics and Finance
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
4
M
Elect Chairman of the Board of Directors
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
5
M
Approve Remuneration of Directors and Chairman of Board of Directors
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
6.a
M
Appoint Internal Statutory Auditors - Slate Assogestioni
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
6.b
M
Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance
For
Against
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
7
M
Appoint Chairman of the Internal Statutory Auditors' Board
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
8
M
Approve Remuneration of Internal Statutory Auditors and Chairman
For
For
Eni Spa
 
T3643A145
Italy
06/09/08
06/05/08
Special
83858
9
M
Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
1
M
Accept 2007 Financial Statements
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
2
M
Approve 2007 Profit Distribution Plan
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
3
M
Approve Capitalization of 2007 Dividends, Reserves for Bonus Issue, and Employee Profit Sharing
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
4
M
Amend Articles of Association
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
5
M
Elect John Kevin Medica as Director
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
6
M
Approve Release of Restrictions of Competitive Activities of Directors
For
For
Compal Electronics Inc.
 
20440Y200
Taiwan
06/13/08
04/16/08
Annual
55072
7
M
Other Business
None
None
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
1
M
Accept 2007 Business Report and Financial Statements
For
For
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
2
M
Approve Allocation of Income and Dividends
For
For
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
3
M
Amend Articles of Association
For
Against
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
4
M
Amend Election Rules of Directors and Supervisors
For
Against
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
5
M
Elect Directors
For
For
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
6
M
Approve Release of Restrictions of Competitive Activities of Directors
For
For
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C
 
Y59456106
Taiwan
06/13/08
04/14/08
Annual
6790000
7
M
Transact Other Business (Non-Voting)
None
None
Taiwan Semiconductor Manufacturing Co.
 
Y84629107
Taiwan
06/13/08
04/15/08
Annual
1874000
1
M
Accept 2007 Business Report and Financial Statements
For
For
Taiwan Semiconductor Manufacturing Co.
 
Y84629107
Taiwan
06/13/08
04/15/08
Annual
1874000
2
M
Approve 2007 Profit Distribution
For
For
Taiwan Semiconductor Manufacturing Co.
 
Y84629107
Taiwan
06/13/08
04/15/08
Annual
1874000
3
M
Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus
For
For
Chunghwa Telecom Co. Ltd.
 
17133Q304
Taiwan
06/19/08
05/07/08
Annual
159657
1
M
ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.
For
For
Chunghwa Telecom Co. Ltd.
 
17133Q304
Taiwan
06/19/08
05/07/08
Annual
159657
2
M
ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS.
For
For
Chunghwa Telecom Co. Ltd.
 
17133Q304
Taiwan
06/19/08
05/07/08
Annual
159657
3
M
ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION.
For
For
Chunghwa Telecom Co. Ltd.
 
17133Q304
Taiwan
06/19/08
05/07/08
Annual
159657
4
M
ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES.
For
For
Chunghwa Telecom Co. Ltd.
 
17133Q304
Taiwan
06/19/08
05/07/08
Annual
159657
5
M
ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS.
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.1
M
Elect Director Fumio Iwai
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.2
M
Elect Director Yoshikatsu Ota
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.3
M
Elect Director Tadao Namiki
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.4
M
Elect Director Tadaaki Jagawa
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.5
M
Elect Director Takeo Higuchi
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.6
M
Elect Director Tohru Tsuji
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.7
M
Elect Director Masanori Hondo
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.8
M
Elect Director Hiroshi Ishiko
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.9
M
Elect Director Shoei Yamana
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.10
M
Elect Director Akio Kitani
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.11
M
Elect Director Yasuo Matsumoto
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.12
M
Elect Director Masatoshi Matsuzaki
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
1.13
M
Elect Director Hisao Yasutomi
For
For
Konica Minolta Holdings Inc. (formerly Konica Corp.)
4902
J36060119
Japan
06/19/08
03/31/08
Annual
76500
2
M
Amend Articles To: Authorize Public Announcements in Electronic Format
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.1
M
Elect Director Howard Stringer
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.2
M
Elect Director Ryuji Chubachi
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.3
M
Elect Director Katsumi Ihara
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.4
M
Elect Director Yotaro Kobayashi
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.5
M
Elect Director Sakie Tachibana Fukushima
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.6
M
Elect Director Yoshihiko Miyauchi
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.7
M
Elect Director Yoshiaki Yamauchi
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.8
M
Elect Director Peter Bonfield
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.9
M
Elect Director Fueo Sumita
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.10
M
Elect Director Fujio Cho
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.11
M
Elect Director Ryuji Yasuda
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.12
M
Elect Director Yukako Uchinaga
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.13
M
Elect Director Mitsuaki Yahagi
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.14
M
Elect Director Tsun-Yan Hsieh
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
1.15
M
Elect Director Roland Hernandez
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
2
M
Approve Stock Option Plan
For
For
Sony Corp.
6758
J76379106
Japan
06/20/08
03/31/08
Annual
61500
3
S
Amend Articles to Require Disclosure of Individual Director Compensation Levels
Against
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.1
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.2
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.3
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.4
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.5
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.6
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.7
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.8
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.9
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
1.10
M
Elect Director
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
2
M
Appoint Internal Statutory Auditor
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
3
M
Appoint Alternate Internal Statutory Auditor
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
4
M
Appoint External Audit Firm
For
For
Aiful Corp.
8515
J00557108
Japan
06/24/08
03/31/08
Annual
54200
5
M
Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
1
M
Approve Allocation of Income, with a Final Dividend of JY 20
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.1
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.2
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.3
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.4
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.5
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.6
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.7
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
2.8
M
Elect Director
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
3
M
Appoint Alternate Internal Statutory Auditor
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
4
M
Approve Payment of Annual Bonuses to Directors and Statutory Auditors
For
For
Promise Co Ltd.
8574
J64083108
Japan
06/24/08
03/31/08
Annual
46200
5
M
Approve Retirement Bonus for Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
1
M
Approve Allocation of Income, with a Final Dividend of JY 75
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.1
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.2
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.3
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.4
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.5
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.6
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.7
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.8
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.9
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.10
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.11
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.12
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.13
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.14
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.15
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.16
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.17
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.18
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.19
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.20
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.21
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.22
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.23
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.24
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.25
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.26
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.27
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.28
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.29
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
2.30
M
Elect Director
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
3
M
Approve Stock Option Plan
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
4
M
Authorize Share Repurchase Program
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
5
M
Approve Special Payments in Connection with Abolition of Retirement Bonus System
For
Against
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
6
M
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
For
For
Toyota Motor Corp.
7203
J92676113
Japan
06/24/08
03/31/08
Annual
35400
7
M
Approve Payment of Annual Bonuses to Directors and Statutory Auditors
For
For
Lite-On Technology Corp.
 
Y5313K109
Taiwan
06/25/08
04/25/08
Annual
1143233
1
M
Accept Financial Statements and Statutory Reports (Voting)
For
For
Lite-On Technology Corp.
 
Y5313K109
Taiwan
06/25/08
04/25/08
Annual
1143233
2
M
Approve Allocation of Income and Dividends
For
For
Lite-On Technology Corp.
 
Y5313K109
Taiwan
06/25/08
04/25/08
Annual
1143233
3
M
Approve Capitalization of 2007 Dividends and Employee Profit Sharing
For
For
Lite-On Technology Corp.
 
Y5313K109
Taiwan
06/25/08
04/25/08
Annual
1143233
4
M
Amend Articles of Association
For
For
Lite-On Technology Corp.
 
Y5313K109
Taiwan
06/25/08
04/25/08
Annual
1143233
5
M
Approve Disposal of Digital Display Business Unit
For
Against
Nissan Motor Co. Ltd.
7201
J57160129
Japan
06/25/08
03/31/08
Annual
299200
1
M
Approve Allocation of Income, with a Final Dividend of JY 20
For
For
Nissan Motor Co. Ltd.
7201
J57160129
Japan
06/25/08
03/31/08
Annual
299200
2
M
Approve Stock Option Plan
For
For
Nissan Motor Co. Ltd.
7201
J57160129
Japan
06/25/08
03/31/08
Annual
299200
3.1
M
Appoint Internal Statutory Auditor
For
For
Nissan Motor Co. Ltd.
7201
J57160129
Japan
06/25/08
03/31/08
Annual
299200
3.2
M
Appoint Internal Statutory Auditor
For
For
Nissan Motor Co. Ltd.
7201
J57160129
Japan
06/25/08
03/31/08
Annual
299200
4
M
Approve Payment of Annual Bonuses to Directors
For
For
Nissan Motor Co. Ltd.
7201
J57160129
Japan
06/25/08
03/31/08
Annual
299200
5
M
Approve Adjustment to Aggregate Compensation Ceiling for Directors
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
1
M
Approve Allocation of Income, with a Final Dividend of JY 85
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.1
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.2
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.3
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.4
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.5
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.6
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.7
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.8
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.9
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.10
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.11
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.12
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.13
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.14
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.15
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.16
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.17
M
Elect Director
For
For
USS Co., Ltd.
4732
J9446Z105
Japan
06/25/08
03/31/08
Annual
58990
2.18
M
Elect Director
For
For
HBOS plc
 
G4364D106
United Kingdom
06/26/08
 
Special
156420
1
M
Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares)
For
For
HBOS plc
 
G4364D106
United Kingdom
06/26/08
 
Special
156420
2
M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629
For
For
HBOS plc
 
G4364D106
United Kingdom
06/26/08
 
Special
156420
3
M
Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
1
M
Approve Allocation of Income, with a Final Dividend of JY 7 per Common Share
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.1
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.2
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.3
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.4
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.5
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.6
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.7
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.8
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.9
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.10
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.11
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.12
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.13
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.14
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.15
M
Elect Director
For
For
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.16
M
Elect Director
For
Against
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
2.17
M
Elect Director
For
Against
Mitsubishi UFJ Financial Group
8306
J44497105
Japan
06/27/08
03/31/08
Annual
321000
3
M
Approve Adjustment to Aggregate Compensation Ceiling for Directors
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.1
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.2
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.3
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.4
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.5
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.6
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.7
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.8
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.9
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.10
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.11
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.12
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.13
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.14
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.15
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.16
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.17
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.18
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.19
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.20
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.21
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
1.22
M
Elect Director
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
2.1
M
Appoint Internal Statutory Auditor
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
2.2
M
Appoint Internal Statutory Auditor
For
Against
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
2.3
M
Appoint Internal Statutory Auditor
For
For
NGK Spark Plug Co. Ltd.
5334
J49119100
Japan
06/27/08
03/31/08
Annual
207000
3
M
Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System
For
Against
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
1
M
Accept Financial Statements and Statutory Reports
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
2
M
Approve Remuneration Report
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
3
M
Approve Final Dividend of 7.7 Pence Per Ordinary Share
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
4
M
Re-elect Charles Allen as Director
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
5
M
Re-elect Harald Einsmann as Director
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
6
M
Re-elect Rodney Chase as Director
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
7
M
Re-elect Karen Cook as Director
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
8
M
Re-elect Sir Terry Leahy as Director
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
9
M
Re-elect Tim Mason as Director
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
10
M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
11
M
Authorise Board to Fix Remuneration of Auditors
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
12
M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
13
M
Subject to and Conditional Upon the 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
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
14
M
Authorise 784,800,000 Ordinary Shares for Market Purchase
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
15
M
Auth. Company and Its Subsidiaries to 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
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
16
M
Adopt New Articles of Association; Amend New Articles of Association
For
For
Tesco plc
 
G87621101
United Kingdom
06/27/08
 
Annual
157950
17
S
Resolved that the Company Sets a 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
Against
Against



 

IVY INTERNATIONAL CORE EQUITY FUND
 

Proxy Voting Record
               

Vote Summary Report

Jul 01, 2007 - Jun 30, 2008

 

961 Ivy International Core Equity
 

Mtg

Company/

  

Mgmt

Vote

Record

  

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent
 

04/22/08 - A

Allied Irish Banks plc

G02072117

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Dividends

For

For

  

Mgmt
 

3a

Elect Kieran Crowley as Director

For

For

  

Mgmt
 

3b

Elect Colm Doherty as Director

For

For

  

Mgmt
 

3c

Elect Donal Forde as Director

For

For

  

Mgmt
 

3d

Elect Dermot Gleeson as Director

For

For

  

Mgmt
 

3e

Elect Stephen L. Kingon as Director

For

For

  

Mgmt
 

3f

Elect Anne Maher as Director

For

For

  

Mgmt
 

3g

Elect Daniel O'Connor as Director

For

For

  

Mgmt
 

3h

Elect John O'Donnell as Director

For

For

  

Mgmt
 

3i

Elect Sean O'Driscoll as Director

For

For

  

Mgmt
 

3j

Elect David Pritchard as Director

For

For

  

Mgmt
 

3k

Elect Eugene J. Sheehy as Director

For

For

  

Mgmt
 

3l

Elect Bernard Somers as Director

For

For

  

Mgmt
 

3m

Elect Michael J. Sullivan as Director

For

For

  

Mgmt
 

3n

Elect Robert G. Wilmers as Director

For

For

  

Mgmt
 

3o

Elect Jennifer Winter as Director

For

For

  

Mgmt
 

4

Authorize Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

5

Authorize Share Repurchase Program

For

For

  

Mgmt
 

6

Approve Reissuance of Repurchased Shares

For

For

  

Mgmt
 

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

8

Auhtorize Company to Convey Information by Electronic Means

For

For

  

Mgmt
 

9

Amend Articles Re: (Non-Routine)

For

For

  

Mgmt
 

10

Elect Niall Murphy as Director

Against

Against

  

ShrHoldr
 
 

06/24/08 - A/S

Alstom

F0259M475

06/19/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.60 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Approve Transaction with Patrick Kron

For

For

  

Mgmt
 

6

Ratify Appointment of Bouygues as Director

For

For

  

Mgmt
 

7

Reelect Jean-Paul Bechat as Director

For

For

  

Mgmt
 

8

Reelect Pascal Colombani as Director

For

For

  

Mgmt
 

9

Reelect Gerard Hauser as Director

For

For

  

Mgmt
 

10

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million

For

Against

  

Mgmt
 

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million

For

For

  

Mgmt
 

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

  

Mgmt
 

14

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

15

Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries

For

For

  

Mgmt
 

16

Approve 1 for 2 Stock Split and Amend Bylaws Accordingly

For

For

  

Mgmt
 

17

Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights

For

For

  

Mgmt
 

18

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

04/15/08 - A

Anglo American plc

G03764134

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of USD 0.86 Per Ordinary Share

For

For

  

Mgmt
 

3

Elect Sir CK Chow as Director

For

For

  

Mgmt
 

4

Re-elect Chris Fay as Director

For

For

  

Mgmt
 

5

Re-elect Sir Rob Margetts as Director

For

For

  

Mgmt
 

6

Re-elect Rene Medori as Director

For

For

  

Mgmt
 

7

Re-elect Karel Van Miert as Director

For

For

  

Mgmt
 

8

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

  

Mgmt
 

9

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

10

Approve Remuneration Report

For

For

  

Mgmt
 

11

Approve Anglo American Sharesave Option Plan

For

For

  

Mgmt
 

12

Approve Anglo American Discretionary Option Plan

For

For

  

Mgmt
 

13

Amend Anglo American Share Incentive Plan

For

For

  

Mgmt
 

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000

For

Against

  

Mgmt
 

15

Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000

For

For

  

Mgmt
 

16

Authorise 198,000,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

17

Adopt New Articles of Association With 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

For

For

  

Mgmt
 
 

04/24/08 - A

Atlas Copco Ab

W10020118

04/18/08

  
 

1

Open Meeting; Elect Sune Carlsson as Chairman of Meeting

For

For

  

Mgmt
 

2

Prepare and Approve List of Shareholders

For

For

  

Mgmt
 

3

Approve Agenda of Meeting

For

For

  

Mgmt
 

4

Designate Inspector(s) of Minutes of Meeting

For

For

  

Mgmt
 

5

Acknowledge Proper Convening of Meeting

For

For

  

Mgmt
 

6

Receive Financial Statements and Statutory Reports

None

None

  

Mgmt
 

7

Receive President's Report; Questions from Shareholders to Board and Management

None

None

  

Mgmt
 

8

Receive Board and Audit Committee Reports

None

None

  

Mgmt
 

9a

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

9b

Approve Discharge of Board and President

For

For

  

Mgmt
 

9c

Approve Allocation of Income and Dividends of SEK 3 per Share

For

For

  

Mgmt
 

9d

Approve Record Date (April 29, 2008) for Dividend

For

For

  

Mgmt
 

10

Determine Number of Members (9) and Deputy Members (0) of Board

For

For

  

Mgmt
 

11

Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors

For

For

  

Mgmt
 

12

Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors

For

For

  

Mgmt
 

13a

Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

  

Mgmt
 

13b

Approve Stock Option Plan for Key Employees

For

For

  

Mgmt
 

13c

Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares

For

For

  

Mgmt
 

14

Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock Option Plan

For

For

  

Mgmt
 

15

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
 

16

Presentation of Nominating Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee

For

Against

  

Mgmt
 

17

Close Meeting

None

None

  

Mgmt
 
 

04/22/08 - A

Axa

F06106102

04/17/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Elect Francois Martineau as Supervisory Board Member

For

For

  

Mgmt
 

6

Elect Francis Allemand as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

7

Elect Gilles Bernard as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

8

Elect Alain Chourlin as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

9

Elect Wendy Cooper as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

10

Elect Rodney Koch as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

11

Elect Hans Nasshoven as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

12

Elect Frederic Souhard as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

13

Elect Jason Steinberg as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

14

Elect Andrew Whalen as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

16

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

17

Approve Stock Option Plans Grants

For

For

  

Mgmt
 

18

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

19

Approve Employee Stock Purchase Plan for International Employees

For

For

  

Mgmt
 

20

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

21

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

05/07/08 - A

BAE Systems plc

G06940103

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 7.8 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Re-elect Sir Peter Mason as Director

For

For

  

Mgmt
 

5

Re-elect Richard Olver as Director

For

For

  

Mgmt
 

6

Re-elect Michael Turner as Director

For

For

  

Mgmt
 

7

Elect Andrew Inglis as Director

For

For

  

Mgmt
 

8

Elect Ravi Uppal as Director

For

For

  

Mgmt
 

9

Reappoint KPMG Audit plc as Auditors of the Company

For

For

  

Mgmt
 

10

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

  

Mgmt
 

11

Authorise Company to Make EU 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

For

For

  

Mgmt
 

12

Amend BAE Systems Share Matching Plan 2006

For

For

  

Mgmt
 

13

Amend BAE Systems Performance Share Plan 2006

For

For

  

Mgmt
 

14

Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001

For

For

  

Mgmt
 

15

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236

For

Against

  

Mgmt
 

16

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724

For

For

  

Mgmt
 

17

Authorise 351,337,974 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

18

Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest

For

For

  

Mgmt
 
 

09/14/07 - S

Barclays plc

G08036124

None

  
 

1

Approve Merger with ABN AMRO Holding N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger

For

Against

  

Mgmt
 

2

Approve Further Increase in Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association

For

Against

  

Mgmt
 

3

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623

For

Against

  

Mgmt
 

4

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943

For

For

  

Mgmt
 

5

Authorise 1,700,000,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

6

Approve Cancellation of of the Amount Standing to the Credit of the Share Premium Account of the Company

For

For

  

Mgmt
 
 

09/14/07 - S

Barclays plc

G08036124

None

  
   

Class Meeting of the Holders of Ordinary Shares of 25 Pence Each

        
 

1

Sanction and Consent to the Passing and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares

For

Against

  

Mgmt
 
 

04/24/08 - A

Barclays plc

G08036124

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Elect David Booth as Director

For

For

  

Mgmt
 

4

Elect Sir Michael Rake as Director

For

For

  

Mgmt
 

5

Elect Patience Wheatcroft as Director

For

For

  

Mgmt
 

6

Re-elect Fulvio Conti as Director

For

For

  

Mgmt
 

7

Re-elect Gary Hoffman as Director

For

For

  

Mgmt
 

8

Re-elect Sir John Sunderland as Director

For

For

  

Mgmt
 

9

Re-elect Sir Nigel Rudd as Director

For

For

  

Mgmt
 

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

  

Mgmt
 

11

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

12

Authorise the Company to Make EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000

For

For

  

Mgmt
 

13

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000

For

Against

  

Mgmt
 

14

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000

For

For

  

Mgmt
 

15

Authorise 984,960,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

16

Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund

For

For

  

Mgmt
 

17

Approve Increase in Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B

For

For

  

Mgmt
 

18

Adopt New Articles of Association

For

For

  

Mgmt
 
 

04/24/08 - S

Barclays plc

G08036124

None

  
   

Class Meeting of the Holders of Ordinary Shares of 25 Pence Each

        
 

1

Sanction and Consent to the Passing and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares

For

For

  

Mgmt
 
 

04/25/08 - A

Bayer AG

D07112119

04/04/08

  
 

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007

For

For

  

Mgmt
 

2

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

3

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

4

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

5a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

For

Against

  

Mgmt
 

5b

Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

6a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

For

Against

  

Mgmt
 

6b

Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

7

Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft

For

For

  

Mgmt
 

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 
 

04/30/08 - A

Beiersdorf AG

D08792109

04/09/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Ratify Ernst & Young AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

7

Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH

For

For

  

Mgmt
 
 

04/30/08 - A

British American Tobacco plc

G1510J102

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 47.60 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

  

Mgmt
 

5

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

6a

Re-elect Jan du Plessis as Director

For

For

  

Mgmt
 

6b

Re-elect Ana Llopis as Director

For

For

  

Mgmt
 

6c

Re-elect Anthony Ruys as Director

For

For

  

Mgmt
 

7a

Elect Karen de Segundo as Director

For

For

  

Mgmt
 

7b

Elect Nicandro Durante as Director

For

For

  

Mgmt
 

7c

Elect Christine Morin-Postel as Director

For

For

  

Mgmt
 

7d

Elect Ben Stevens as Director

For

For

  

Mgmt
 

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576

For

Against

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286

For

For

  

Mgmt
 

10

Approve Waiver on Tender-Bid Requirement

For

For

  

Mgmt
 

11

Authorise 201,800,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

12

Adopt New Articles of Association

For

For

  

Mgmt
 
 

07/28/07 - S

Capitalia SPA (frmrly. Banca Di Roma )

T2432A100

07/26/07

  
   

Special Meeting Agenda

        
 

1

Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA

For

    

Mgmt
  Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.  
 
 

06/24/08 - A

Central Japan Railway Co. *9022*

J05523105

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 4500

For

For

  

Mgmt
 

2

Elect Directors

For

Split

  

Mgmt
 

2.1

Elect Director --- For

        
 

2.2

Elect Director --- For

        
 

2.3

Elect Director --- For

        
 

2.4

Elect Director --- For

        
 

2.5

Elect Director --- For

        
 

2.6

Elect Director --- For

        
 

2.7

Elect Director --- For

        
 

2.8

Elect Director --- For

        
 

2.9

Elect Director --- For

        
 

2.10

Elect Director --- For

        
 

2.11

Elect Director --- For

        
 

2.12

Elect Director --- For

        
 

2.13

Elect Director --- For

        
 

2.14

Elect Director --- For

        
 

2.15

Elect Director --- For

        
 

2.16

Elect Director --- For

        
 

2.17

Elect Director --- For

        
 

2.18

Elect Director --- For

        
 

2.19

Elect Director --- Against

        
 

2.20

Elect Director --- For

        
 

2.21

Elect Director --- Against

        
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.3

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 
 

05/22/08 - A

Cheung Kong (Holdings) Limited

Y13213106

05/14/08

  
 

1

Accept Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Li Ka-shing as Director

For

For

  

Mgmt
 

3b

Reelect Li Tzar Kuoi, Victor as Director

For

For

  

Mgmt
 

3c

Reelect Chung Sun Keung, Davy as Director

For

For

  

Mgmt
 

3d

Reelect Pau Yee Wan, Ezra as Director

For

For

  

Mgmt
 

3e

Reelect Leung Siu Hon as Director

For

For

  

Mgmt
 

3f

Reelect Simon Murray as Director

For

For

  

Mgmt
 

3g

Reelect Cheong Ying Chew, Henry as Director

For

For

  

Mgmt
 

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

05/08/08 - A

China Mobile (Hong Kong) Limited

Y14965100

05/05/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Approve Final Dividend

For

For

  

Mgmt
 

2b

Approve Special Dividend

For

For

  

Mgmt
 

3a

Reelect Lu Xiangdong as Director

For

For

  

Mgmt
 

3b

Reelect Xue Taohai as Director

For

For

  

Mgmt
 

3c

Reelect Huang Wenlin as Director

For

For

  

Mgmt
 

3d

Reelect Xin Fanfei as Director

For

For

  

Mgmt
 

3e

Reelect Lo Ka Shui as Director

For

For

  

Mgmt
 

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

06/24/08 - A

Chiyoda Corp. *6366*

J06237101

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 10

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

4

Approve Retirement Bonuses for Statutory Auditors

For

Against

  

Mgmt
 
 

12/06/07 - S

CNOOC LTD

Y1662W117

11/30/07

  
 

1

Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions

For

For

  

Mgmt
 

2

Approve Non-Exempt Continuing Connected Transactions with a Related Party

For

For

  

Mgmt
 

3

Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions

For

For

  

Mgmt
 
 

05/29/08 - A

CNOOC LTD

Y1662W117

05/21/08

  
 

1a

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

1b

Approve Final Dividend

For

For

  

Mgmt
 

1c1

Reelect Fu Chengyu as Executive Director

For

For

  

Mgmt
 

1c2

Reelect Zhou Shouwei as Executive Director

For

For

  

Mgmt
 

1c3

Reelect Yang Hua as Executive Director

For

For

  

Mgmt
 

1c4

Reelect Lawrence J. Lau as Independent Non-Executive Director

For

For

  

Mgmt
 

1c5

Elect Wang Tao as Independent Non-Executive Director

For

For

  

Mgmt
 

1c6

Approve Remuneration of Directors

For

For

  

Mgmt
 

1d

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

2b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

2c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

12/21/07 - A

COGO GROUP INC *COGO*

205821200

10/31/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/15/08 - A

Commerzbank AG

D15642107

04/24/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

6

Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009

For

For

  

Mgmt
 

7

Elect Supervisory Board Member

For

For

  

Mgmt
 

7.11

Elect Thomas Kremer as Alternate Supervisory Board Member

For

For

  

Mgmt
 

7.12

Elect Christian Rau as Alternate Supervisory Board Member

For

For

  

Mgmt
 

8

Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes

For

For

  

Mgmt
 

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

10

Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

  

Mgmt
 

11

Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights

For

Against

  

Mgmt
 

12

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

13

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

14

Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH

For

For

  

Mgmt
 

15

Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH

For

For

  

Mgmt
 
 

04/02/08 - A

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.20 Per Share

For

For

  

Mgmt
 

3a

Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million)

For

For

  

Mgmt
 

3b

Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee

For

For

  

Mgmt
 

4a

Reelect John Alan Ross as Director

For

For

  

Mgmt
 

4b

Reelect Wong Ngit Liong as Director

For

For

  

Mgmt
 

5

Reelect Christopher Cheng Wai Chee as Director

For

For

  

Mgmt
 

6

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

7a

Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan

For

For

  

Mgmt
 

7b

Approve Grant of Awards Under the DBSH Share Plan

For

For

  

Mgmt
 

7c

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 
 

04/02/08 - S

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

None

  
 

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

2

Amend Articles of Association

For

For

  

Mgmt
 
 

05/02/08 - A

DELEK GLOBAL REAL ESTATE LTD, ST HELIER

G2775R102

None

  
 

1

Accept Financial Statements and Statutory Reports (Voting)

For

For

  

Mgmt
 

2

Approve Dividends

For

For

  

Mgmt
 

3

Reelect Ilik Rozanski as a Director

For

For

  

Mgmt
 

4

Reelect Howard Stanton as a Director

For

For

  

Mgmt
 

5

Reelect Asaf Bartfeld as a Director

For

For

  

Mgmt
 

6

Reelect Elisha Flax as a Director

For

For

  

Mgmt
 

7

Reelect Yossi Friedman as a Director

For

For

  

Mgmt
 

8

Reelect Paul Harvey as a Director

For

For

  

Mgmt
 

9

Reelect Jonathan Scott Warren as a Director

For

For

  

Mgmt
 

10

Reelect Armin Zucker as a Director

For

For

  

Mgmt
 

11

Ratify Ernst & Young LLP as Auditors

For

For

  

Mgmt
 

12

Authorize Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

13

Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 44,185,861

For

Against

  

Mgmt
 

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,627,879

For

For

  

Mgmt
 

15

Change Company Name to Delek Global Real Estate plc

For

For

  

Mgmt
 
 

05/21/08 - A

Deutsche Boerse AG

D1882G119

None

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

    

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

For

    

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

    

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

    

Mgmt
 

5a

Elect Konrad Hummler to the Supervisory Board

For

    

Mgmt
 

5b

Elect David Krell to the Supervisory Board

For

    

Mgmt
 

6

Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights

For

    

Mgmt
 

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

    

Mgmt
 

8

Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG

For

    

Mgmt
 

9

Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG

For

    

Mgmt
 

10

Approve Decrease in Size of Supervisory Board to 18 Members

For

    

Mgmt
 

11

Amend Articles Re: Quorum for Supervisory Board Decisions

For

    

Mgmt
 

12

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

For

    

Mgmt
  Case: 00219368  
 
 

05/21/08 - A

Fresenius SE

D27348107

04/30/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

None

  

Mgmt
   

Items 2-9 for Voting by Common Shareholders Only

        
 

2

Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Elect Supervisory Board Member

For

For

  

Mgmt
 

5.7

Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.8

Elect Konrad Koelbl as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.9

Elect Wilhelm Sachs as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.10

Elect Stefan Schubert as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.11

Elect Rainer Stein as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.12

Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.13

Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.14

Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.15

Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.16

Elect Loris Reani as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.17

Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.18

Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

6

Approve Remuneration of Supervisory Board

For

For

  

Mgmt
 

7

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

8

Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights

For

For

  

Mgmt
 

9

Amend 1998 and 2003 Stock Option Plans

For

For

  

Mgmt
   

Items 10-11 for Voting by Preference Shareholders Only

        
 

10

Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights

For

For

  

Mgmt
 

11

Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans

For

For

  

Mgmt
 
 

05/08/08 - A

H & M Hennes & Mauritz

W41422101

05/02/08

  
 

1

Open Meeting

None

None

  

Mgmt
 

2

Elect Sven Unger as Chairman of Meeting

For

For

  

Mgmt
 

3

Receive President's Report; Allow for Questions

None

None

  

Mgmt
 

4

Prepare and Approve List of Shareholders

For

For

  

Mgmt
 

5

Approve Agenda of Meeting

For

For

  

Mgmt
 

6

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For

For

  

Mgmt
 

7

Acknowledge Proper Convening of Meeting

For

For

  

Mgmt
 

8a

Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines

None

None

  

Mgmt
 

8b

Receive Auditor's and Auditing Committee's Reports

None

None

  

Mgmt
 

8c

Receive Chairman's Report About Board Work

None

None

  

Mgmt
 

8d

Receive Report of the Chairman of the Nominating Committee

None

None

  

Mgmt
 

9a

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

9b

Approve Allocation of Income and Dividends of SEK 14.00 per Share

For

For

  

Mgmt
 

9c

Approve Discharge of Board and President

For

For

  

Mgmt
 

10

Determine Number of Members (9) and Deputy Members (0) of Board

For

For

  

Mgmt
 

11

Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors

For

For

  

Mgmt
 

12

Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director

For

For

  

Mgmt
 

13

Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee

For

For

  

Mgmt
 

14

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

  

Mgmt
 

15

Close Meeting

None

None

  

Mgmt
 
 

05/22/08 - A

Hutchison Whampoa Limited

Y38024108

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Li Tzar Kuoi, Victoras Director

For

For

  

Mgmt
 

3b

Reelect Fok Kin-ning, Canning as Director

For

For

  

Mgmt
 

3c

Reelect Kam Hing Lam as Director

For

For

  

Mgmt
 

3d

Reelect Holger Kluge as Director

For

For

  

Mgmt
 

3e

Reelect Wong Chung Hin as Director

For

For

  

Mgmt
 

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 

6a

Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan)

For

For

  

Mgmt
 

6b

Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan

For

For

  

Mgmt
 

6c

Approve Amendments to the 2004 Partner Share Option Plan

For

For

  

Mgmt
 

7a

Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL)

For

For

  

Mgmt
 

7b

Approve the Change of Terms of the Share Option Scheme of HTIL

For

For

  

Mgmt
 
 

11/27/07 - S

Informa plc

G4771A117

None

  
 

1

Approve Reduction of the Share Capital of the Company

For

For

  

Mgmt
 

2

Approve Cancellation of Share Premium Account

For

For

  

Mgmt
 

3

Amend Articles of Association Re: Reduction of Share Capital

For

For

  

Mgmt
 
 

05/15/08 - A

Informa plc

G4771A117

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of 11.3 Pence Per Ordinary Share

For

For

  

Mgmt
 

3

Re-elect Derek Mapp as Director

For

For

  

Mgmt
 

4

Re-elect Peter Rigby as Director

For

For

  

Mgmt
 

5

Elect Adam Walker as Director

For

For

  

Mgmt
 

6

Re-elect Sean Watson as Director

For

For

  

Mgmt
 

7

Re-elect Dr Pamela Kirby as Director

For

For

  

Mgmt
 

8

Re-elect John Davis as Director

For

For

  

Mgmt
 

9

Elect Dr Brendan O'Neill as Director

For

For

  

Mgmt
 

10

Approve Remuneration Report

For

For

  

Mgmt
 

11

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

  

Mgmt
 

12

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

13

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,633

For

Against

  

Mgmt
 

14

Approve 2008 US Employee Stock Purchase Plan

For

For

  

Mgmt
 

15

Authorise the Company to Make EU 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 50,000

For

For

  

Mgmt
 

16

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,245

For

For

  

Mgmt
 

17

Authorise 42,489,780 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

18

Adopt New Articles of Association

For

For

  

Mgmt
 
 

05/09/08 - A

Intertek Group plc

G4911B108

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of 12.2 Pence Per Ordinary Share

For

For

  

Mgmt
 

3

Approve Remuneration Report

For

For

  

Mgmt
 

4

Elect Mark Loughead as Director

For

For

  

Mgmt
 

5

Re-elect Vanni Treves as Director

For

For

  

Mgmt
 

6

Re-elect Richard Nelson as Director

For

For

  

Mgmt
 

7

Reappoint KPMG Audit plc as Auditors of the Company

For

For

  

Mgmt
 

8

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892

For

Against

  

Mgmt
 

10

Amend Intertek Deferred Bonus Plan

For

For

  

Mgmt
 

11

Authorise the Company to Make EU 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

For

For

  

Mgmt
 

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733

For

For

  

Mgmt
 

13

Authorise 15,746,770 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

14

Adopt New Articles of Association with Immediate Effect

For

For

  

Mgmt
 

15

Subject to Resolution 14 Being Passed and with Effect On and From 1 October 2008, Amend Articles of Association

For

For

  

Mgmt
 
 

06/27/08 - A

JGC Corp. *1963*

J26945105

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 21

For

For

  

Mgmt
 

2

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 

3

Amend Articles to: Increase Number of Internal Auditors - Reduce Directors' Term in Office

For

For

  

Mgmt
 

4

Elect Directors

For

For

  

Mgmt
 

5.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

5.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

5.3

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

5.4

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

5.5

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

6

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

For

For

  

Mgmt
 
 

06/19/08 - A

KDDI Corporation (frm. DDI Corp.) *9433*

J31843105

03/31/08

  
 

1

Approve Allocation of Income, With a Final Dividend of JY 5500

For

For

  

Mgmt
 

2

Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares

For

For

  

Mgmt
 

3

Elect Directors

For

Split

  

Mgmt
 

3.1

Elect Director --- For

        
 

3.2

Elect Director --- For

        
 

3.3

Elect Director --- For

        
 

3.4

Elect Director --- For

        
 

3.5

Elect Director --- For

        
 

3.6

Elect Director --- For

        
 

3.7

Elect Director --- For

        
 

3.8

Elect Director --- For

        
 

3.9

Elect Director --- Against

        
 

3.10

Elect Director --- Against

        
 

3.11

Elect Director --- Against

        
 

4.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

4.2

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

4.3

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

4.4

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

5

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 
 

08/30/07 - A

Metcash Ltd *MTS*

Q6014C106

08/28/07

  
 

1

Receive Financial Statements and Statutory Reports for the Financial Year Ended April 30, 2007

None

None

  

Mgmt
 

2a

Elect Carlos dos Santos as Director

For

For

  

Mgmt
 

2b

Elect Andrew Reitzer as Director

For

For

  

Mgmt
 

2c

Elect Edwin Jankelowitz as Director

For

For

  

Mgmt
 

2d

Elect Michael Butler, AM as Director

For

For

  

Mgmt
 

3

Approve Remuneration Report for the Financial Year Ended April 30, 2007

For

For

  

Mgmt
 
 

06/27/08 - A

Mitsubishi Electric Corp. *6503*

J43873116

03/31/08

  
 

1

Elect Directors

For

Split

  

Mgmt
 

1.1

Elect Director Tamotsu Nomakuchi --- For

        
 

1.2

Elect Director Setsuhiro Shimomura --- For

        
 

1.3

Elect Director Yukihiro Sato --- For

        
 

1.4

Elect Director Masanori Saito --- For

        
 

1.5

Elect Director Mitsuo Muneyuki --- For

        
 

1.6

Elect Director Kazuo Sawamoto --- For

        
 

1.7

Elect Director Kunio Tomita --- For

        
 

1.8

Elect Director Hiroyoshi Murayama --- For

        
 

1.9

Elect Director Shunji Yanai --- For

        
 

1.10

Elect Director Osamu Shigeta --- For

        
 

1.11

Elect Director Mikio Sasaki --- Against

        
 

1.12

Elect Director Shigemitsu Miki --- For

        
 
 

06/27/08 - A

Mitsui Fudosan Co. Ltd. *8801*

J4509L101

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 11

For

For

  

Mgmt
 

2.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

2.2

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3

Approve Payment of Annual Bonuses to Directors

For

For

  

Mgmt
 
 

04/10/08 - A

Nestle SA

H57312466

None

  
 

1

Share Re-registration Consent

For

For

  

Mgmt
 
 

04/10/08 - A

Nestle SA

H57312466

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Discharge of Board and Senior Management

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of CHF 12.20 per Share

For

For

  

Mgmt
 

4

Elect Directors

For

For

  

Mgmt
 

4.3

Ratify KPMG SA as Auditors

For

For

  

Mgmt
 

5.1

Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares

For

For

  

Mgmt
 

5.2

Approve 1:10 Stock Split

For

For

  

Mgmt
 

5.3

Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split

For

For

  

Mgmt
 

6

Adopt New Articles of Association

For

For

  

Mgmt
 
 

06/27/08 - A

Nintendo Co. Ltd. *7974*

J51699106

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 1120

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 
 

06/13/08 - A

Nissin Kogyo *7230*

J58074105

03/31/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

2.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3

Appoint Alternate Internal Statutory Auditor

For

Against

  

Mgmt
 

4

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 

5

Approve Retirement Bonuses for Directors and Statutory Auditor

For

For

  

Mgmt
 
 

05/08/08 - A

Nokia Corp.

X61873133

04/28/08

  
 

1

Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting)

None

None

  

Mgmt
 

2

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 0.53 Per Share

For

For

  

Mgmt
 

4

Approve Discharge of Chairman, Members of the Board, and President

For

For

  

Mgmt
 

5

Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares

For

For

  

Mgmt
 

6

Fix Number of Directors at 10

For

For

  

Mgmt
 

7

Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director

For

For

  

Mgmt
 

8

Approve Remuneration of Auditors

For

For

  

Mgmt
 

9

Reelect PricewaterhouseCooper Oy as Auditor

For

For

  

Mgmt
 

10

Authorize Repurchase of up to 370 Million Nokia Shares

For

For

  

Mgmt
 
 

10/29/07 - S

Petroleo Brasileiro

71654V408

10/12/07

  
   

Meeting for ADR Holders

        
 

1

Ratify Share Purchase and Sale Agreement 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

For

For

  

Mgmt
 
 

03/24/08 - S

Petroleo Brasileiro

71654V408

03/07/08

  
   

Meeting for ADR Holders

        
 

1

APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.

For

For

  

Mgmt
 

2

APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.

For

For

  

Mgmt
 

3

APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.

For

For

  

Mgmt
 

4

APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.

For

For

  

Mgmt
 

5

SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.

For

For

  

Mgmt
 
 

04/04/08 - A/S

Petroleo Brasileiro

71654V408

03/17/08

  
   

Meeting for ADR Holders

        
 

1

MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.

For

For

  

Mgmt
 

2

2008 FISCAL YEAR CAPITAL BUDGET.

For

For

  

Mgmt
 

3

2007 FISCAL YEAR RESULT APPROPRIATION.

For

For

  

Mgmt
 

4

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

For

Against

  

Mgmt
 

5

ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.

For

Against

  

Mgmt
 

6

ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.

For

Against

  

Mgmt
 

7

DETERMINATION OF THE MANAGERS WAGES, 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.

For

For

  

Mgmt
 

8

CAPITAL STOCK INCREASE VIA THE 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.

For

For

  

Mgmt
 
 

06/09/08 - S

Petroleo Brasileiro

71654V408

05/21/08

  
   

Meeting for ADR Holders

        
 

1

TO APPROVE THE DISPOSAL OF THE CONTROL OF 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.

For

For

  

Mgmt
 
 

05/15/08 - A

Prudential plc

G72899100

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Re-elect Keki Dadiseth as Director

For

For

  

Mgmt
 

4

Re-elect Kathleen O'Donovan as Director

For

For

  

Mgmt
 

5

Re-elect James Ross as Director

For

For

  

Mgmt
 

6

Re-elect Lord Turnbull as Director

For

For

  

Mgmt
 

7

Elect Sir Winfried Bischoff as Director

For

For

  

Mgmt
 

8

Elect Ann Godbehere as Director

For

For

  

Mgmt
 

9

Elect Tidjane Thiam as Director

For

For

  

Mgmt
 

10

Reappoint KPMG Audit plc as Auditors of the Company

For

For

  

Mgmt
 

11

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

12

Approve Final Dividend of 12.3 Pence Per Ordinary Share

For

For

  

Mgmt
 

13

Approve New Remuneration Arrangements for the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan

For

For

  

Mgmt
 

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000

For

Against

  

Mgmt
 

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000

For

For

  

Mgmt
 

16

Authorise 247,000,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

17

Adopt New Articles of Association

For

For

  

Mgmt
 

18

Amend Articles of Association Re: Directors' Qualification Shares

For

For

  

Mgmt
 
 

06/03/08 - A/S

Publicis Groupe

F7607Z165

05/29/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 0.60 per Share

For

For

  

Mgmt
 

4

Approve Discharge of Management Board

For

For

  

Mgmt
 

5

Approve Discharge of Supervisory Board

For

For

  

Mgmt
 

6

Approve Special Auditors' Report Regarding Related-Party Transactions

For

Against

  

Mgmt
 

7

Approve Transaction with Maurice Levy Re: Competition Restriction Covenant

For

For

  

Mgmt
 

8

Approve Transaction with Jack Klues Re: Competition Restriction Covenant

For

For

  

Mgmt
 

9

Approve Transaction with Maurice Levy Re: Severance Payment

For

Against

  

Mgmt
 

10

Approve Transaction with Kevin RobertsRe: Severance Payment

For

Against

  

Mgmt
 

11

Approve Transaction with Jack Klues Re: Severance Payment

For

Against

  

Mgmt
 

12

Approve Transaction with David Kenny Re: Severance Payment

For

For

  

Mgmt
 

13

Approve Transaction with Jean-Yves Naouri Re: Severance Payment

For

Against

  

Mgmt
 

14

Reelect Tateo Mataki as Supervisory Board Member

For

For

  

Mgmt
 

15

Reelect Michel Halperin as Supervisory Board Member

For

For

  

Mgmt
 

16

Elect Claudine Bienaime as Supervisory Board Member

For

For

  

Mgmt
 

17

Elect Tatsuyoshi Takashima as Supervisory Board Member

For

For

  

Mgmt
 

18

Acknowledge Ends of Term of Michel David-Weill and Yutaka Narita as Supervisory Board Members

For

For

  

Mgmt
 

19

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

20

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

21

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

22

Approve Employee Stock Purchase Plan for International Employees

For

For

  

Mgmt
 

23

Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

  

Mgmt
 

24

Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer

For

Against

  

Mgmt
 

25

Amend Article 11 of Association Re: Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board

For

For

  

Mgmt
 

26

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

09/28/07 - S

Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO*

Q81437107

09/26/07

  
 

1

Approve Acquisition of Alcan Inc.

For

For

  

Mgmt
 
 

05/13/08 - A

Serco Group plc

G80400107

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 3.02 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Elect Thomas Corcoran as Director

For

For

  

Mgmt
 

5

Re-elect Leonard Broese van Groenou as Director

For

For

  

Mgmt
 

6

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

  

Mgmt
 

7

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

8

Authorise 48,534,262 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261

For

Against

  

Mgmt
 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343

For

For

  

Mgmt
 

11

Approve Serco Group plc 2008 Employee Stock Purchase Plan

For

For

  

Mgmt
 

12

With Effect From the End of this AGM, Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest

For

For

  

Mgmt
 

13

Authorise Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000

For

For

  

Mgmt
 
 

05/08/08 - A/S

Shoppers Drug Mart Corp. *SC*

82509W103

03/12/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Deloitte & Touche LLP Auditors

For

For

  

Mgmt
 

3

Approve Shareholder Rights Plan

For

Against

  

Mgmt
 
 

01/24/08 - A

Siemens AG

D69671218

None

  
 

1

Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007

None

For

  

Mgmt
 

2

Receive Financial Statements and Statutory Reports for Fiscal 2006/2007

None

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.60 per Share

For

For

  

Mgmt
 

4.1

Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007

For

For

  

Mgmt
 

4.2

Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007

For

For

  

Mgmt
 

4.3

Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007

For

For

  

Mgmt
 

4.4

Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007

For

For

  

Mgmt
 

4.5

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007

For

For

  

Mgmt
 

4.6

Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007

For

For

  

Mgmt
 

4.7

Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007

For

For

  

Mgmt
 

4.8

Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007

For

For

  

Mgmt
 

4.9

Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007

For

For

  

Mgmt
 

4.10

Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007

For

For

  

Mgmt
 

4.11

Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007

For

For

  

Mgmt
 

4.12

Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007

For

For

  

Mgmt
 

4.13

Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed

For

For

  

Mgmt
 

5.1

Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007

For

For

  

Mgmt
 

5.2

Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007

For

For

  

Mgmt
 

5.3

Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007

For

For

  

Mgmt
 

5.4

Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007

For

For

  

Mgmt
 

5.5

Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007

For

For

  

Mgmt
 

5.6

Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007

For

For

  

Mgmt
 

5.7

Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007

For

For

  

Mgmt
 

5.8

Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007

For

For

  

Mgmt
 

5.9

Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007

For

For

  

Mgmt
 

5.10

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007

For

For

  

Mgmt
 

5.11

Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007

For

For

  

Mgmt
 

5.12

Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007

For

For

  

Mgmt
 

5.13

Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007

For

For

  

Mgmt
 

5.14

Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007

For

For

  

Mgmt
 

5.15

Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007

For

For

  

Mgmt
 

5.16

Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007

For

For

  

Mgmt
 

5.17

Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007

For

For

  

Mgmt
 

5.18

Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007

For

For

  

Mgmt
 

5.19

Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007

For

For

  

Mgmt
 

5.20

Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007

For

For

  

Mgmt
 

5.21

Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007

For

For

  

Mgmt
 

5.22

Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007

For

For

  

Mgmt
 

5.23

Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007

For

For

  

Mgmt
 

6

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008

For

For

  

Mgmt
 

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

8

Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

  

Mgmt
 

9

Elect Supervisory Board Member

For

For

  

Mgmt
 
 

07/27/07 - A

Singapore Telecommunications Ltd. *SGT*

Y79985209

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share

For

For

  

Mgmt
 

3

Reelect Heng Swee Keat as Director

For

For

  

Mgmt
 

4

Reelect Simon Israel as Director

For

For

  

Mgmt
 

5

Reelect John Powell Morschel as Director

For

For

  

Mgmt
 

6

Reelect Deepak S Parekh as Director

For

For

  

Mgmt
 

7

Reelect Chua Sock Koong as Director

For

For

  

Mgmt
 

8

Reelect Kaikhushru Shiavax Nargolwala as Director

For

For

  

Mgmt
 

9

Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)

For

For

  

Mgmt
 

10

Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008

For

For

  

Mgmt
 

11

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

12

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 

13

Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme

For

For

  

Mgmt
 

14

Approve Grant of Awards Pursuant to the SingTel Performance Share Plan

For

For

  

Mgmt
 
 

07/27/07 - S

Singapore Telecommunications Ltd. *SGT*

Y79985209

None

  
 

1

Authorize Share Repurchase Program

For

For

  

Mgmt
 

2

Approve Participation by the Relevant Person in the SingTel Performance Share Plan

For

For

  

Mgmt
 
 

05/01/08 - A

Smith & Nephew plc

G82343164

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

Against

  

Mgmt
 

3

Confirm the 2007 First Interim Dividend of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share

For

For

  

Mgmt
 

4

Re-elect John Buchanan as Director

For

For

  

Mgmt
 

5

Re-elect Dr Pamela Kirby as Director

For

For

  

Mgmt
 

6

Re-elect Brian Larcombe as Director

For

For

  

Mgmt
 

7

Re-elect Dr Rolf Stomberg as Director

For

For

  

Mgmt
 

8

Reappoint Ernst & Young LLP as Auditors of the Company

For

For

  

Mgmt
 

9

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406

For

Against

  

Mgmt
 

11

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121

For

For

  

Mgmt
 

12

Authorise 94,821,208 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

13

Adopt New Articles of Association

For

For

  

Mgmt
 

14

Amend Smith & Nephew plc Performance Share Plan

For

For

  

Mgmt
 
 

12/21/07 - S

Songa Offshore ASA

R8049T103

None

  
 

1

Elect Chairman of Meeting

For

For

  

Mgmt
 

2

Approve Notice of Meeting and Agenda

For

For

  

Mgmt
 

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For

For

  

Mgmt
 

4

Elect Valborg Lundegaard and Anette Mellbye as New Directors

For

For

  

Mgmt
 
 

06/27/08 - A

Suzuki Motor Corp. *7269*

J78529138

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 8

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.3

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.4

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.5

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

4

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 
 

04/08/08 - A

Svenska Cellulosa Ab (Sca)

W90152120

04/02/08

  
 

1

Open Meeting; Elect Chairman of Meeting

For

For

  

Mgmt
 

2

Prepare and Approve List of Shareholders

For

For

  

Mgmt
 

3

Designate Inspector(s) of Minutes of Meeting

For

For

  

Mgmt
 

4

Acknowledge Proper Convening of Meeting

For

For

  

Mgmt
 

5

Approve Agenda of Meeting

For

For

  

Mgmt
 

6

Receive Financial Statements and Statutory Reports

None

None

  

Mgmt
 

7

Receive Reports of the Chairman and the President

None

None

  

Mgmt
 

8a

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

8b

Approve Allocation of Income and Dividends of SEK 4.40 per Share

For

For

  

Mgmt
 

8c

Approve Discharge of Board and President

For

For

  

Mgmt
 

9

Determine Number of Members (8) and Deputy Members (0) of Board

For

For

  

Mgmt
 

10

Fix Number of Auditors (1) and Deputy Auditors (0)

For

For

  

Mgmt
 

11

Approve Remuneration of Directors in the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors

For

For

  

Mgmt
 

12

Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Leif Johansson, Sverker Martin-Loef (Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson as New Director

For

For

  

Mgmt
 

13

Ratify PricewaterhouseCoopers as Auditors

For

For

  

Mgmt
 

14

Authorize Chairman of Board and Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee

For

For

  

Mgmt
 

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

  

Mgmt
 

16

Close Meeting

None

None

  

Mgmt
 
 

04/22/08 - A

Syngenta AG

H84140112

None

  
 

1

Share Re-registration Consent

For

For

  

Mgmt
 
 

04/21/08 - A

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)

879382109

None

  
 

1

Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Authorize Repurchase of Shares

For

For

  

Mgmt
 

4

Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly

For

For

  

Mgmt
 

5

Ratify Auditors for 2008

For

For

  

Mgmt
 

6

Authorize Board to Ratify and Execute Approved Resolutions

For

For

  

Mgmt
 
 

11/07/07 - A

Telstra Corporation Limited. *TLS*

Q8975N105

11/05/07

  
 

1

Chairman and CEO Presentation

None

None

  

Mgmt
 

2

Approve Remuneration Report for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

3

Discuss Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

None

None

  

Mgmt
 

4

Ratify Ernst & Young as Auditors

For

For

  

Mgmt
 

5

Approve Increase in Remuneration of Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum

For

For

  

Mgmt
 
 

05/16/08 - A/S

Total SA

F92124100

05/13/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 2.07 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Approve Transaction with Thierry Desmarest

For

For

  

Mgmt
 

6

Approve Transaction with Christophe de Margerie

For

For

  

Mgmt
 

7

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
 

8

Reelect Paul Desmarais Jr. as Director

For

For

  

Mgmt
 

9

Reelect Bertrand Jacquillat as Director

For

For

  

Mgmt
 

10

Reelect Lord Peter Levene of Portsoken as Director

For

For

  

Mgmt
 

11

Elect Patricia Barbizet as Director

For

For

  

Mgmt
 

12

Elect Claude Mandil as Director

For

For

  

Mgmt
   

Special Business

        
 

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion

For

Against

  

Mgmt
 

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million

For

For

  

Mgmt
 

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

  

Mgmt
 

16

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

17

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

A

Dismiss Antoine Jeancourt-Galignani

Against

Against

  

ShrHoldr
 

B

Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings

Against

For

  

ShrHoldr
 

C

Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees

Against

Against

  

ShrHoldr
 
 

06/24/08 - A

Toyota Motor Corp. *7203*

J92676113

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 75

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Approve Stock Option Plan

For

For

  

Mgmt
 

4

Authorize Share Repurchase Program

For

For

  

Mgmt
 

5

Approve Special Payments in Connection with Abolition of Retirement Bonus System

For

Against

  

Mgmt
 

6

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

For

For

  

Mgmt
 

7

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 
 

05/15/08 - A/S

Vinci

F5879X108

05/12/08

  
   

Ordinary Business

        
 

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.52 per Share

For

For

  

Mgmt
 

4

Approve Stock Dividend Program

For

For

  

Mgmt
 

5

Reelect Dominique Bazy as Director

For

For

  

Mgmt
 

6

Reelect Quentin Davies as Director

For

For

  

Mgmt
 

7

Elect Denis Vernoux as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

8

Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

9

Elect Bernhard Klemm as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

10

Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

11

Elect Alain Dupont as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

12

Elect Michel Daire as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

13

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
 

14

Approve Transaction with Cofiroute Related to its holding

For

For

  

Mgmt
 

15

Approve Transaction with Cofiroute Holding Related to a Loan

For

For

  

Mgmt
 

16

Approve Transaction with Cofiroute and Operadora del Bosque

For

For

  

Mgmt
 

17

Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme

For

For

  

Mgmt
   

Special Business

        
 

18

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

19

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities

For

For

  

Mgmt
 

20

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

21

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

04/24/08 - A/S

Vivendi

F97982106

04/21/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Special Auditors' Report Regarding Related-Party Transactions

For

Against

  

Mgmt
 

4

Approve Allocation of Income and Dividends of EUR 1.30 per Share

For

For

  

Mgmt
 

5

Reelect Jean-Rene Fourtou as Supervisory Board Member

For

For

  

Mgmt
 

6

Reelect Claude Bebear as Supervisory Board Member

For

For

  

Mgmt
 

7

Reelect Gerard Bremond as Supervisory Board Member

For

For

  

Mgmt
 

8

Reelect Mehdi Dazi as Supervisory Board Member

For

For

  

Mgmt
 

9

Reelect Henri Lachmann as Supervisory Board Member

For

For

  

Mgmt
 

10

Reelect Pierre Rodocanachi as Supervisory Board Member

For

For

  

Mgmt
 

11

Reelect Karel Van Miert as Supervisory Board Member

For

For

  

Mgmt
 

12

Reelect Jean-Yves Charlier as Supervisory Board Member

For

For

  

Mgmt
 

13

Reelect Philippe Donnet as Supervisory Board Member

For

For

  

Mgmt
 

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

For

For

  

Mgmt
 

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

16

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

17

Approve Stock Option Plans Grants

For

For

  

Mgmt
 

18

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

19

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

20

Approve Stock Purchase Plan Reserved for International Employees

For

For

  

Mgmt
 

21

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

07/24/07 - A

Vodafone Group plc

G93882135

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Re-elect Sir John Bond as Director

For

For

  

Mgmt
 

3

Re-elect Arun Sarin as Director

For

For

  

Mgmt
 

4

Re-elect Michael Boskin as Director

For

For

  

Mgmt
 

5

Re-elect John Buchanan as Director

For

For

  

Mgmt
 

6

Re-elect Andy Halford as Director

For

For

  

Mgmt
 

7

Re-elect Anne Lauvergeon as Director

For

For

  

Mgmt
 

8

Re-elect Jurgen Schrempp as Director

For

For

  

Mgmt
 

9

Re-elect Luc Vandevelde as Director

For

For

  

Mgmt
 

10

Re-elect Anthony Watson as Director

For

For

  

Mgmt
 

11

Re-elect Philip Yea as Director

For

For

  

Mgmt
 

12

Elect Vittorio Colao as Director

For

For

  

Mgmt
 

13

Elect Alan Jebson as Director

For

For

  

Mgmt
 

14

Elect Nick Land as Director

For

For

  

Mgmt
 

15

Elect Simon Murray as Director

For

For

  

Mgmt
 

16

Approve Final Dividend of 4.41 Pence Per Ordinary Share

For

For

  

Mgmt
 

17

Approve Remuneration Report

For

For

  

Mgmt
 

18

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

  

Mgmt
 

19

Authorise Audit Committee to Fix Remuneration of Auditors

For

For

  

Mgmt
 

20

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000

For

Against

  

Mgmt
 

21

Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000

For

For

  

Mgmt
 

22

Authorise 5,200,000,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

23

Authorise the Company to Use Electronic Communication

For

For

  

Mgmt
 

24

Adopt New Articles of Association

For

For

  

Mgmt
   

Shareholder Proposals

        
 

25

Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution

Against

Against

  

ShrHoldr
 

26

Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless

Against

Against

  

ShrHoldr
 

27

Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders

Against

Against

  

ShrHoldr
 

28

Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval

Against

Against

  

ShrHoldr
 
 

12/21/07 - S

WPP Group plc

G9787H105

None

  
 

1

Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred

For

For

  

Mgmt
 

2

Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred

For

For

  

Mgmt
 
 

05/06/08 - A

Xstrata plc

G9826T102

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of 0.34 US Cents Per Ordinary Share

For

For

  

Mgmt
 

3

Approve Remuneration Report

For

For

  

Mgmt
 

4

Re-elect Willy Strothotte as Director

For

For

  

Mgmt
 

5

Re-elect Paul Hazen as Director

For

For

  

Mgmt
 

6

Re-elect Ian Strachan as Director

For

Against

  

Mgmt
 

7

Elect Claude Lamoureux as Director

For

For

  

Mgmt
 

8

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486

For

Against

  

Mgmt
 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673

For

For

  

Mgmt
 

11

With Effect From the Conclusion of the Meeting, Adopt New Articles of Association

For

For

  

Mgmt
 

12

Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association

For

For

  

Mgmt
 

13

Amend the Xstrata plc Added Value Incentive Plan

For

For

  

Mgmt
 
 

 

IVY INTERNATIONAL GROWTH FUND
 

Proxy Voting Record
               

Vote Summary Report

Jul 01, 2007 - Jun 30, 2008

 

958 Ivy International Growth
 

Mtg

Company/

  

Mgmt

Vote

Record

  

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent
 

04/22/08 - A

Allied Irish Banks plc

G02072117

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Dividends

For

For

  

Mgmt
 

3a

Elect Kieran Crowley as Director

For

For

  

Mgmt
 

3b

Elect Colm Doherty as Director

For

For

  

Mgmt
 

3c

Elect Donal Forde as Director

For

For

  

Mgmt
 

3d

Elect Dermot Gleeson as Director

For

For

  

Mgmt
 

3e

Elect Stephen L. Kingon as Director

For

For

  

Mgmt
 

3f

Elect Anne Maher as Director

For

For

  

Mgmt
 

3g

Elect Daniel O'Connor as Director

For

For

  

Mgmt
 

3h

Elect John O'Donnell as Director

For

For

  

Mgmt
 

3i

Elect Sean O'Driscoll as Director

For

For

  

Mgmt
 

3j

Elect David Pritchard as Director

For

For

  

Mgmt
 

3k

Elect Eugene J. Sheehy as Director

For

For

  

Mgmt
 

3l

Elect Bernard Somers as Director

For

For

  

Mgmt
 

3m

Elect Michael J. Sullivan as Director

For

For

  

Mgmt
 

3n

Elect Robert G. Wilmers as Director

For

For

  

Mgmt
 

3o

Elect Jennifer Winter as Director

For

For

  

Mgmt
 

4

Authorize Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

5

Authorize Share Repurchase Program

For

For

  

Mgmt
 

6

Approve Reissuance of Repurchased Shares

For

For

  

Mgmt
 

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

8

Auhtorize Company to Convey Information by Electronic Means

For

For

  

Mgmt
 

9

Amend Articles Re: (Non-Routine)

For

For

  

Mgmt
 

10

Elect Niall Murphy as Director

Against

Against

  

ShrHoldr
 
 

06/24/08 - A/S

Alstom

F0259M475

06/19/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.60 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Approve Transaction with Patrick Kron

For

For

  

Mgmt
 

6

Ratify Appointment of Bouygues as Director

For

For

  

Mgmt
 

7

Reelect Jean-Paul Bechat as Director

For

For

  

Mgmt
 

8

Reelect Pascal Colombani as Director

For

For

  

Mgmt
 

9

Reelect Gerard Hauser as Director

For

For

  

Mgmt
 

10

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million

For

Against

  

Mgmt
 

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million

For

For

  

Mgmt
 

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

  

Mgmt
 

14

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

15

Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries

For

For

  

Mgmt
 

16

Approve 1 for 2 Stock Split and Amend Bylaws Accordingly

For

For

  

Mgmt
 

17

Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights

For

For

  

Mgmt
 

18

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

04/24/08 - A

Atlas Copco Ab

W10020118

04/18/08

  
 

1

Open Meeting; Elect Sune Carlsson as Chairman of Meeting

For

For

  

Mgmt
 

2

Prepare and Approve List of Shareholders

For

For

  

Mgmt
 

3

Approve Agenda of Meeting

For

For

  

Mgmt
 

4

Designate Inspector(s) of Minutes of Meeting

For

For

  

Mgmt
 

5

Acknowledge Proper Convening of Meeting

For

For

  

Mgmt
 

6

Receive Financial Statements and Statutory Reports

None

None

  

Mgmt
 

7

Receive President's Report; Questions from Shareholders to Board and Management

None

None

  

Mgmt
 

8

Receive Board and Audit Committee Reports

None

None

  

Mgmt
 

9a

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

9b

Approve Discharge of Board and President

For

For

  

Mgmt
 

9c

Approve Allocation of Income and Dividends of SEK 3 per Share

For

For

  

Mgmt
 

9d

Approve Record Date (April 29, 2008) for Dividend

For

For

  

Mgmt
 

10

Determine Number of Members (9) and Deputy Members (0) of Board

For

For

  

Mgmt
 

11

Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors

For

For

  

Mgmt
 

12

Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors

For

For

  

Mgmt
 

13a

Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

  

Mgmt
 

13b

Approve Stock Option Plan for Key Employees

For

For

  

Mgmt
 

13c

Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares

For

For

  

Mgmt
 

14

Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock Option Plan

For

For

  

Mgmt
 

15

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
 

16

Presentation of Nominating Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee

For

Against

  

Mgmt
 

17

Close Meeting

None

None

  

Mgmt
 
 

04/22/08 - A

Axa

F06106102

04/17/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Elect Francois Martineau as Supervisory Board Member

For

For

  

Mgmt
 

6

Elect Francis Allemand as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

7

Elect Gilles Bernard as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

8

Elect Alain Chourlin as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

9

Elect Wendy Cooper as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

10

Elect Rodney Koch as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

11

Elect Hans Nasshoven as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

12

Elect Frederic Souhard as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

13

Elect Jason Steinberg as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

14

Elect Andrew Whalen as Representative of Employee Shareholders to the Board

Against

Against

  

Mgmt
 

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

16

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

17

Approve Stock Option Plans Grants

For

For

  

Mgmt
 

18

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

19

Approve Employee Stock Purchase Plan for International Employees

For

For

  

Mgmt
 

20

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

21

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

05/07/08 - A

BAE Systems plc

G06940103

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 7.8 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Re-elect Sir Peter Mason as Director

For

For

  

Mgmt
 

5

Re-elect Richard Olver as Director

For

For

  

Mgmt
 

6

Re-elect Michael Turner as Director

For

For

  

Mgmt
 

7

Elect Andrew Inglis as Director

For

For

  

Mgmt
 

8

Elect Ravi Uppal as Director

For

For

  

Mgmt
 

9

Reappoint KPMG Audit plc as Auditors of the Company

For

For

  

Mgmt
 

10

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

  

Mgmt
 

11

Authorise Company to Make EU 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

For

For

  

Mgmt
 

12

Amend BAE Systems Share Matching Plan 2006

For

For

  

Mgmt
 

13

Amend BAE Systems Performance Share Plan 2006

For

For

  

Mgmt
 

14

Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001

For

For

  

Mgmt
 

15

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236

For

Against

  

Mgmt
 

16

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724

For

For

  

Mgmt
 

17

Authorise 351,337,974 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

18

Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest

For

For

  

Mgmt
 
 

07/26/07 - S

Banco Santander S.A.

E19790109

None

  
 

1

Authorize Issuance of Shares with Preemptive Rights

For

Against

  

Mgmt
 

2

Authorize Issuance of Convertible Bonds Without Preemptive Rights

For

For

  

Mgmt
 

3

Authorize Board to Ratify and Execute Approved Resolutions

For

For

  

Mgmt
 
 

12/05/07 - S

Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.)

M1637D106

11/23/07

  
   

Special Meeting Agenda

        
 

1

Increase Authorized Common Stock

For

For

  

Mgmt
 

2

Adjust Par Value of Common Stock

For

For

  

Mgmt
 

3

Approve Stock Option Plan

For

For

  

Mgmt
 

4

Amend Articles

For

For

  

Mgmt
 
 

05/14/08 - A

Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.)

M1637D106

05/02/08

  
   

Annual Meeting Agenda

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Approve Director Remuneration

For

For

  

Mgmt
 

4

Reappoint External Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Approve Stock Option Plan

For

For

  

Mgmt
 
 

04/25/08 - A

Bayer AG

D07112119

04/04/08

  
 

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007

For

For

  

Mgmt
 

2

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

3

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

4

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

5a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

For

Against

  

Mgmt
 

5b

Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

6a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

For

Against

  

Mgmt
 

6b

Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

7

Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft

For

For

  

Mgmt
 

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 
 

04/30/08 - A

Beiersdorf AG

D08792109

04/09/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Ratify Ernst & Young AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

7

Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH

For

For

  

Mgmt
 
 

10/25/07 - A

BHP Billiton plc

G10877101

None

  
 

1

Accept Financial Statements and Statutory Reports for BHP Billiton Plc

For

For

  

Mgmt
 

2

Accept Financial Statements and Statutory Reports for BHP Billiton Limited

For

For

  

Mgmt
 

3

Re-elect David Crawford as Director of BHP Billiton Plc

For

For

  

Mgmt
 

4

Re-elect David Crawford as Director of BHP Billiton Limited

For

For

  

Mgmt
 

5

Re-elect Don Argus as Director of BHP Billiton Plc

For

For

  

Mgmt
 

6

Re-elect Don Argus as Director of BHP Billiton Limited

For

For

  

Mgmt
 

7

Re-elect Carlos Cordeiro as Director of BHP Billiton Plc

For

For

  

Mgmt
 

8

Re-elect Carlos Cordeiro as Director of BHP Billiton Limited

For

For

  

Mgmt
 

9

Re-elect Gail de Planque as Director of BHP Billiton Plc

For

For

  

Mgmt
 

10

Re-elect Gail de Planque as Director of BHP Billiton Limited

For

For

  

Mgmt
 

11

Re-elect David Jenkins as Director of BHP Billiton Plc

For

For

  

Mgmt
 

12

Re-elect David Jenkins as Director of BHP Billiton Limited

For

For

  

Mgmt
 

13

Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration

For

For

  

Mgmt
 

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499

For

Against

  

Mgmt
 

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632

For

For

  

Mgmt
 

16

Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

17i

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007

For

For

  

Mgmt
 

ii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008

For

For

  

Mgmt
 

iii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008

For

For

  

Mgmt
 

iv

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008

For

For

  

Mgmt
 

v

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008

For

For

  

Mgmt
 

vi

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008

For

For

  

Mgmt
 

vii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008

For

For

  

Mgmt
 

viii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008

For

For

  

Mgmt
 

18

Approve Remuneration Report

For

For

  

Mgmt
 

19

Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers

For

For

  

Mgmt
 

20

Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear

For

For

  

Mgmt
 

21

Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors

For

For

  

Mgmt
 

22

Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors

For

For

  

Mgmt
 
 

04/28/08 - A

Boart Longyear Group *BLY*

Q1645L104

04/26/08

  
 

1

Elect Graham Bradley as Director

For

For

  

Mgmt
 

2

Elect Bruce Brook as Director

For

For

  

Mgmt
 

3

Elect Geoff Handley as Director

For

For

  

Mgmt
 

4

Elect David McLemore as Director

For

For

  

Mgmt
 

5

Elect Peter St. George as Director

For

For

  

Mgmt
 

6

Approve Appointment of Deloitte Touche Tohmatsu as Auditor

For

For

  

Mgmt
 

7

Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

8

Approve the Company's Long-Term Incentive Plan

For

For

  

Mgmt
 

9

Ratify Past Issuance of 13.47 Million Shares at an Issue Price of A$1.85 Each to Management

For

For

  

Mgmt
 
 

04/10/08 - A

BOVESPA HOLDING SA

P1R976102

None

  
 

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

2

Approve Allocation of Income and Dividends

For

For

  

Mgmt
 

3

Approve Remuneration of Executive Officers and Non-Executive Directors

For

For

  

Mgmt
 
 

04/30/08 - A

British American Tobacco plc

G1510J102

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 47.60 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

  

Mgmt
 

5

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

6a

Re-elect Jan du Plessis as Director

For

For

  

Mgmt
 

6b

Re-elect Ana Llopis as Director

For

For

  

Mgmt
 

6c

Re-elect Anthony Ruys as Director

For

For

  

Mgmt
 

7a

Elect Karen de Segundo as Director

For

For

  

Mgmt
 

7b

Elect Nicandro Durante as Director

For

For

  

Mgmt
 

7c

Elect Christine Morin-Postel as Director

For

For

  

Mgmt
 

7d

Elect Ben Stevens as Director

For

For

  

Mgmt
 

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576

For

Against

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286

For

For

  

Mgmt
 

10

Approve Waiver on Tender-Bid Requirement

For

For

  

Mgmt
 

11

Authorise 201,800,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

12

Adopt New Articles of Association

For

For

  

Mgmt
 
 

03/28/08 - A

Canon Inc. *7751*

J05124144

12/31/07

  
 

1

Approve Allocation of Income, With a Final Dividend of JY 60

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

4

Approve Retirement Bonuses for Directors and Statutory Auditor

For

For

  

Mgmt
 

5

Approve Payment of Annual Bonuses to Directors

For

For

  

Mgmt
 

6

Approve Stock Option Plan

For

For

  

Mgmt
 
 

06/24/08 - A

Central Japan Railway Co. *9022*

J05523105

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 4500

For

For

  

Mgmt
 

2

Elect Directors

For

Split

  

Mgmt
 

2.1

Elect Director --- For

        
 

2.2

Elect Director --- For

        
 

2.3

Elect Director --- For

        
 

2.4

Elect Director --- For

        
 

2.5

Elect Director --- For

        
 

2.6

Elect Director --- For

        
 

2.7

Elect Director --- For

        
 

2.8

Elect Director --- For

        
 

2.9

Elect Director --- For

        
 

2.10

Elect Director --- For

        
 

2.11

Elect Director --- For

        
 

2.12

Elect Director --- For

        
 

2.13

Elect Director --- For

        
 

2.14

Elect Director --- For

        
 

2.15

Elect Director --- For

        
 

2.16

Elect Director --- For

        
 

2.17

Elect Director --- For

        
 

2.18

Elect Director --- For

        
 

2.19

Elect Director --- Against

        
 

2.20

Elect Director --- For

        
 

2.21

Elect Director --- Against

        
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.3

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 
 

05/22/08 - A

Cheung Kong (Holdings) Limited

Y13213106

05/14/08

  
 

1

Accept Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Li Ka-shing as Director

For

For

  

Mgmt
 

3b

Reelect Li Tzar Kuoi, Victor as Director

For

For

  

Mgmt
 

3c

Reelect Chung Sun Keung, Davy as Director

For

For

  

Mgmt
 

3d

Reelect Pau Yee Wan, Ezra as Director

For

For

  

Mgmt
 

3e

Reelect Leung Siu Hon as Director

For

For

  

Mgmt
 

3f

Reelect Simon Murray as Director

For

For

  

Mgmt
 

3g

Reelect Cheong Ying Chew, Henry as Director

For

For

  

Mgmt
 

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

05/08/08 - A

China Mobile (Hong Kong) Limited

Y14965100

05/05/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Approve Final Dividend

For

For

  

Mgmt
 

2b

Approve Special Dividend

For

For

  

Mgmt
 

3a

Reelect Lu Xiangdong as Director

For

For

  

Mgmt
 

3b

Reelect Xue Taohai as Director

For

For

  

Mgmt
 

3c

Reelect Huang Wenlin as Director

For

For

  

Mgmt
 

3d

Reelect Xin Fanfei as Director

For

For

  

Mgmt
 

3e

Reelect Lo Ka Shui as Director

For

For

  

Mgmt
 

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

12/06/07 - S

CNOOC LTD

Y1662W117

11/30/07

  
 

1

Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions

For

For

  

Mgmt
 

2

Approve Non-Exempt Continuing Connected Transactions with a Related Party

For

For

  

Mgmt
 

3

Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions

For

For

  

Mgmt
 
 

05/29/08 - A

CNOOC LTD

Y1662W117

05/21/08

  
 

1a

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

1b

Approve Final Dividend

For

For

  

Mgmt
 

1c1

Reelect Fu Chengyu as Executive Director

For

For

  

Mgmt
 

1c2

Reelect Zhou Shouwei as Executive Director

For

For

  

Mgmt
 

1c3

Reelect Yang Hua as Executive Director

For

For

  

Mgmt
 

1c4

Reelect Lawrence J. Lau as Independent Non-Executive Director

For

For

  

Mgmt
 

1c5

Elect Wang Tao as Independent Non-Executive Director

For

For

  

Mgmt
 

1c6

Approve Remuneration of Directors

For

For

  

Mgmt
 

1d

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

2b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

2c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

05/15/08 - A

Commerzbank AG

D15642107

04/24/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

6

Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009

For

For

  

Mgmt
 

7

Elect Supervisory Board Member

For

For

  

Mgmt
 

7.11

Elect Thomas Kremer as Alternate Supervisory Board Member

For

For

  

Mgmt
 

7.12

Elect Christian Rau as Alternate Supervisory Board Member

For

For

  

Mgmt
 

8

Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes

For

For

  

Mgmt
 

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

10

Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

  

Mgmt
 

11

Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights

For

Against

  

Mgmt
 

12

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

13

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights

For

Against

  

Mgmt
 

14

Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH

For

For

  

Mgmt
 

15

Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH

For

For

  

Mgmt
 
 

09/13/07 - A

Compagnie Financiere Richemont SA

H25662141

None

  
 

1

Accept Financial Statements and Statutory Reports

For

    

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share

For

    

Mgmt
 

3

Approve Discharge of Board and Senior Management

For

    

Mgmt
 

4

Elect Directors

For

    

Mgmt
 

5

Ratify PricewaterhouseCoopers as Auditors

For

    

Mgmt
  Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.  
 
 

05/21/08 - A

Deutsche Boerse AG

D1882G119

None

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

    

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

For

    

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

    

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

    

Mgmt
 

5a

Elect Konrad Hummler to the Supervisory Board

For

    

Mgmt
 

5b

Elect David Krell to the Supervisory Board

For

    

Mgmt
 

6

Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights

For

    

Mgmt
 

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

    

Mgmt
 

8

Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG

For

    

Mgmt
 

9

Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG

For

    

Mgmt
 

10

Approve Decrease in Size of Supervisory Board to 18 Members

For

    

Mgmt
 

11

Amend Articles Re: Quorum for Supervisory Board Decisions

For

    

Mgmt
 

12

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

For

    

Mgmt
 

Case: 00219368

  
 
 

10/16/07 - A

Diageo plc

G42089113

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 20.15 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Re-elect Maria Lilja as Director

For

For

  

Mgmt
 

5

Re-elect Nick Rose as Director

For

For

  

Mgmt
 

6

Re-elect Paul Walker as Director

For

For

  

Mgmt
 

7

Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration

For

For

  

Mgmt
 

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000

For

Against

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000

For

For

  

Mgmt
 

10

Authorise 263,122,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

11

Authorise the Company to Make Political 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

For

For

  

Mgmt
 

12

Approve Diageo Plc 2007 United States Employee Stock Purchase Plan

For

For

  

Mgmt
 

13

Amend Articles of Association

For

For

  

Mgmt
 
 

04/30/08 - A

E.ON AG (formerly Veba AG)

D24909109

04/09/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 4.10 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5a

Reelect Ulrich Hartmann to the Supervisory Board

For

For

  

Mgmt
 

5b

Reelect Ulrich Hocker to the Supervisory Board

For

For

  

Mgmt
 

5c

Reelect Ulrich Lehner to the Supervisory Board

For

For

  

Mgmt
 

5d

Elect Bard Mikkelsen to the Supervisory Board

For

For

  

Mgmt
 

5e

Reelect Henning Schulte-Noelle to the Supervisory Board

For

For

  

Mgmt
 

5f

Elect Karen de Segundo to the Supervisory Board

For

For

  

Mgmt
 

5g

Elect Theo Siegert to the Supervisory Board

For

For

  

Mgmt
 

5h

Reelect Wilhelm Simson to the Supervisory Board

For

For

  

Mgmt
 

5i

Reelect Georg von Waldenfels to the Supervisory Board

For

For

  

Mgmt
 

5j

Elect Werner Wenning to the Supervisory Board

For

For

  

Mgmt
 

6

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

  

Mgmt
 

8

Approve Conversion of Bearer Shares into Registered Shares

For

For

  

Mgmt
 

9

Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital

For

For

  

Mgmt
 

10a

Amend Articles Re: Allow Electronic Distribution of Company Communications

For

For

  

Mgmt
 

10b

Amend Articles Re: Remuneration Policy for Nominating Committee

For

For

  

Mgmt
 

10c

Amend Articles Re: Chairman of General Meeting

For

For

  

Mgmt
 

11

Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH

For

For

  

Mgmt
 

12

Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH

For

For

  

Mgmt
 
 

06/24/08 - A

East Japan Railway Co *9020*

J1257M109

03/31/08

  
   

Management Proposals

        
 

1

Approve Allocation of Income, With a Final Dividend of JY 5000

For

For

  

Mgmt
 

2

Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates

For

For

  

Mgmt
 

3

Elect Directors

For

For

  

Mgmt
 

4

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
   

Shareholder Proposals

        
 

5

Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings

Against

Against

  

ShrHoldr
 

6

Rectify Labor Policies

Against

Against

  

ShrHoldr
 

7

Amend Articles to Require Disclosure of Individual Compensation for Directors

Against

Against

  

ShrHoldr
 

8

Amend Articles to Require Appointment of Outside Directors

Against

Against

  

ShrHoldr
 

9

Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation

Against

Against

  

ShrHoldr
 

10.1

Remove Director from Office

Against

Against

  

ShrHoldr
 

10.2

Remove Director from Office

Against

Against

  

ShrHoldr
 

10.3

Remove Director from Office

Against

Against

  

ShrHoldr
 

10.4

Remove Director from Office

Against

Against

  

ShrHoldr
 

10.5

Remove Director from Office

Against

Against

  

ShrHoldr
 

11.1

Appoint Shareholder Nominee to the Board

Against

Against

  

ShrHoldr
 

11.2

Appoint Shareholder Nominee to the Board

Against

Against

  

ShrHoldr
 

11.3

Appoint Shareholder Nominee to the Board

Against

Against

  

ShrHoldr
 

11.4

Appoint Shareholder Nominee to the Board

Against

Against

  

ShrHoldr
 

11.5

Appoint Shareholder Nominee to the Board

Against

Against

  

ShrHoldr
 

12

Cut Director Compensation by 10 Percent

Against

Against

  

ShrHoldr
 

13

Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Former JNR Employees

Against

Against

  

ShrHoldr
 

14

Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Rail Lines

Against

Against

  

ShrHoldr
 
 

05/21/08 - A

Elexis AG

D2457W109

04/30/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 0.54 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 
 

12/04/07 - A

Esprit Holdings

G3122U145

11/27/07

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of HK$1.00 Per Share

For

For

  

Mgmt
 

3

Approve Special Dividend of HK$1.48 Per Share

For

For

  

Mgmt
 

4a

Reelect John Poon Cho Ming as Director

For

For

  

Mgmt
 

4b

Reelect Jerome Squire Griffith as Director

For

For

  

Mgmt
 

4c

Reelect Alexander Reid Hamilton as Director

For

For

  

Mgmt
 

4d

Authorize Directors to Fix Their Remuneration

For

For

  

Mgmt
 

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

8

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

04/01/08 - A

Fortum Oyj

X2978Z118

03/20/08

  
   

Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.12)

        
 

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

None

None

  

Mgmt
 

1.2

Receive Auditor's Report (Non-Voting)

None

None

  

Mgmt
 

1.3

Receive Supervisory Board Report on Financial Statements and Auditor's Report (Non-Voting)

None

None

  

Mgmt
 

1.4

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

1.5

Approve Allocation of Income and Dividends of EUR 1.35 per Share

For

For

  

Mgmt
 

1.6

Approve Discharge of Supervisory Board, Board of Directors, and Managing Director

For

For

  

Mgmt
 

1.7

Approve Remuneration of Members of Supervisory Board, Members of Board of Directors, and Auditors

For

For

  

Mgmt
 

1.8

Fix Number of Supervisory Board Members

For

For

  

Mgmt
 

1.9

Fix Number of Members of Board of Directors at Seven

For

For

  

Mgmt
 

1.10

Elect Supervisory Board Members

For

Against

  

Mgmt
 

1.11

Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors

For

For

  

Mgmt
 

1.12

Ratify Deloitte & Touche Oy as Auditor

For

For

  

Mgmt
 

2

Amend Articles of Association Re: Allow up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman

For

For

  

Mgmt
 

3

Authorize Repurchase of up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
   

Shareholder Proposals

        
 

4

Shareholder Proposal: Establish Nomination Committee

None

Against

  

ShrHoldr
 

5

Shareholder Proposal: Dissolve Supervisory Board

None

Against

  

ShrHoldr
 
 

05/21/08 - A

Fresenius SE

D27348107

04/30/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

None

  

Mgmt
   

Items 2-9 for Voting by Common Shareholders Only

        
 

2

Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Elect Supervisory Board Member

For

For

  

Mgmt
 

5.7

Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.8

Elect Konrad Koelbl as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.9

Elect Wilhelm Sachs as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.10

Elect Stefan Schubert as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.11

Elect Rainer Stein as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.12

Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.13

Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.14

Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.15

Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.16

Elect Loris Reani as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.17

Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

5.18

Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board

For

For

  

Mgmt
 

6

Approve Remuneration of Supervisory Board

For

For

  

Mgmt
 

7

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

8

Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights

For

For

  

Mgmt
 

9

Amend 1998 and 2003 Stock Option Plans

For

For

  

Mgmt
   

Items 10-11 for Voting by Preference Shareholders Only

        
 

10

Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights

For

For

  

Mgmt
 

11

Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans

For

For

  

Mgmt
 
 

06/27/08 - A

* Gazprom OAO

368287207

05/08/08

  
   

Meeting for GDR Holders

        
   

Agenda - Part 1; Items 1 to 13.12

        
 

1

Approve Annual Report

For

For

  

Mgmt
 

2

Approve Financial Statements

For

For

  

Mgmt
 

3

Approve Allocation of Income

For

For

  

Mgmt
 

4

Approve Dividends of RUB 2.66 per Share

For

For

  

Mgmt
 

5

Ratify CJSC PricewaterhouseCoopers Audit as Auditor

For

For

  

Mgmt
 

6

Approve Remuneration of Directors and Members of Audit Commission

For

Against

  

Mgmt
 

7

Amend Charter

For

For

  

Mgmt
 

8

Amend Regulations on General Meetings

For

For

  

Mgmt
 

9

Amend Regulations on Board of Directors

For

For

  

Mgmt
 

10

Amend Regulations on Management

For

For

  

Mgmt
 

11

Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management

For

For

  

Mgmt
   

Approve Related-Party Transactions

        
 

12.1

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds

For

For

  

Mgmt
 

12.2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds

For

For

  

Mgmt
 

12.3

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System

For

For

  

Mgmt
 

12.4

Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System

For

For

  

Mgmt
 

12.5

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase

For

For

  

Mgmt
 

12.6

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities

For

For

  

Mgmt
 

12.7

Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities

For

For

  

Mgmt
 

12.8

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities

For

For

  

Mgmt
 

12.9

Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline

For

For

  

Mgmt
 

12.10

Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System

For

For

  

Mgmt
 

12.11

Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline

For

For

  

Mgmt
 

12.12

Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole

For

For

  

Mgmt
 

12.13

Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility

For

For

  

Mgmt
 

12.14

Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property

For

For

  

Mgmt
 

12.15

Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment

For

For

  

Mgmt
 

12.16

Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations

For

For

  

Mgmt
 

12.17

Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex

For

For

  

Mgmt
 

12.18

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment

For

For

  

Mgmt
 

12.19

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises

For

For

  

Mgmt
 

12.20

Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline

For

For

  

Mgmt
 

12.21

Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation

For

For

  

Mgmt
 

12.22

Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications

For

For

  

Mgmt
 

12.23

Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities

For

For

  

Mgmt
 

12.24

Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities

For

For

  

Mgmt
 

12.25

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments

For

For

  

Mgmt
 

12.26

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas

For

For

  

Mgmt
 

12.27

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities

For

For

  

Mgmt
 

12.28

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom

For

For

  

Mgmt
 

12.29

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities

For

For

  

Mgmt
 

12.30

Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries

For

For

  

Mgmt
 

12.31

Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas

For

For

  

Mgmt
 

12.32

Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries

For

For

  

Mgmt
 

12.33

Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas

For

For

  

Mgmt
 

12.34

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas

For

For

  

Mgmt
 

12.35

Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas

For

For

  

Mgmt
 

12.36

Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas

For

For

  

Mgmt
 

12.37

Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas

For

For

  

Mgmt
 

12.38

Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities

For

For

  

Mgmt
 

12.39

Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas

For

For

  

Mgmt
 

12.40

Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas

For

For

  

Mgmt
 

12.41

Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas

For

For

  

Mgmt
 

12.42

Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode

For

For

  

Mgmt
 

12.43

Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode

For

For

  

Mgmt
 

12.44

Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas

For

For

  

Mgmt
 

12.45

Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia

For

For

  

Mgmt
 

12.46

Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas

For

For

  

Mgmt
 

12.47

Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work

For

For

  

Mgmt
 

12.48

Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work

For

For

  

Mgmt
 

12.49

Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work

For

For

  

Mgmt
 

12.50

Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation

For

For

  

Mgmt
 

12.51

Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance

For

For

  

Mgmt
 

12.52

Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property

For

For

  

Mgmt
 

12.53

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.54

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.55

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.56

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom

For

For

  

Mgmt
 

12.57

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.58

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.59

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.60

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom

For

For

  

Mgmt
 

12.61

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.62

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.63

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom

For

For

  

Mgmt
 

12.64

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.65

Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.66

Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.67

Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.68

Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.69

Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.70

Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.71

Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies

For

For

  

Mgmt
 

12.72

Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.73

Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.74

Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.75

Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
 

12.76

Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom

For

For

  

Mgmt
   

Elect Nine Members of Audit Commission

        
 

13.1

Elect Dmitry Arkhipov as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.2

Elect Denis Askinadze as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.3

Elect Vadim Bikulov as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.4

Elect Rafael Ishutin as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.5

Elect Andrey Kobzev as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.6

Elect Nina Lobanova as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.7

Elect Dmitry Logunov as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.8

Elect Svetlana Mikhailova as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.9

Elect Yury Nosov as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.10

Elect Victoria Oseledko as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.11

Elect Andrey Fomin as Member of Audit Commission

For

DoNotVote

  

Mgmt
 

13.12

Elect Yury Shubin as Member of Audit Commission

For

DoNotVote

  

Mgmt
 
 

06/27/08 - A

Gazprom OAO

368287207

05/08/08

  
   

Meeting for GDR Holders

        
   

Agenda - Part 2; Items 13.1 to 13.19

        
   

Elect 11 Directors by Cumulative Voting

        
 

13

Elect Directors

Split

Against

  

Mgmt
 

13.1

Elect Andrey Akimov as Director --- Against

        
 

13.2

Elect Alexander Ananenkov as Director --- Against

        
 

13.3

Elect Burkhard Bergmann as Director --- Against

        
 

13.4

Elect Farit Gazizullin as Director --- Against

        
 

13.5

Elect Andrey Dementyev as Director --- Against

        
 

13.6

Elect Victor Zubkov as Director --- Against

        
 

13.7

Elect Elena Karpel as Director --- Against

        
 

13.8

Elect Yury Medvedev as Director --- Against

        
 

13.9

Elect Alexey Miller as Director --- Against

        
 

13.10

Elect Elvira Nabiullina as Director --- Against

        
 

13.11

Elect Victor Nikolaev as Director --- Against

        
 

13.12

Elect Alexander Potyomkin as Director --- Against

        
 

13.13

Elect Mikhail Sereda as Director --- Against

        
 

13.14

Elect Boris Fedorov as Director --- Against

        
 

13.15

Elect Robert Foresman as Director --- Against

        
 

13.16

Elect Victor Khristenko as Director --- Against

        
 

13.17

Elect Alexander Shokhin as Director --- Against

        
 

13.18

Elect Igor Yusufov as Director --- Against

        
 

13.19

Elect Evgeny Yasin as Director --- Against

        
 
 

05/08/08 - A

H & M Hennes & Mauritz

W41422101

05/02/08

  
 

1

Open Meeting

None

None

  

Mgmt
 

2

Elect Sven Unger as Chairman of Meeting

For

For

  

Mgmt
 

3

Receive President's Report; Allow for Questions

None

None

  

Mgmt
 

4

Prepare and Approve List of Shareholders

For

For

  

Mgmt
 

5

Approve Agenda of Meeting

For

For

  

Mgmt
 

6

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For

For

  

Mgmt
 

7

Acknowledge Proper Convening of Meeting

For

For

  

Mgmt
 

8a

Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines

None

None

  

Mgmt
 

8b

Receive Auditor's and Auditing Committee's Reports

None

None

  

Mgmt
 

8c

Receive Chairman's Report About Board Work

None

None

  

Mgmt
 

8d

Receive Report of the Chairman of the Nominating Committee

None

None

  

Mgmt
 

9a

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

9b

Approve Allocation of Income and Dividends of SEK 14.00 per Share

For

For

  

Mgmt
 

9c

Approve Discharge of Board and President

For

For

  

Mgmt
 

10

Determine Number of Members (9) and Deputy Members (0) of Board

For

For

  

Mgmt
 

11

Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors

For

For

  

Mgmt
 

12

Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director

For

For

  

Mgmt
 

13

Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee

For

For

  

Mgmt
 

14

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

  

Mgmt
 

15

Close Meeting

None

None

  

Mgmt
 
 

05/22/08 - A

Hutchison Whampoa Limited

Y38024108

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Li Tzar Kuoi, Victoras Director

For

For

  

Mgmt
 

3b

Reelect Fok Kin-ning, Canning as Director

For

For

  

Mgmt
 

3c

Reelect Kam Hing Lam as Director

For

For

  

Mgmt
 

3d

Reelect Holger Kluge as Director

For

For

  

Mgmt
 

3e

Reelect Wong Chung Hin as Director

For

For

  

Mgmt
 

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 

6a

Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan)

For

For

  

Mgmt
 

6b

Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan

For

For

  

Mgmt
 

6c

Approve Amendments to the 2004 Partner Share Option Plan

For

For

  

Mgmt
 

7a

Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL)

For

For

  

Mgmt
 

7b

Approve the Change of Terms of the Share Option Scheme of HTIL

For

For

  

Mgmt
 
 

10/08/07 - A

IG Group Holdings plc

G4753Q106

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Re-elect Timothy Howkins as Director

For

For

  

Mgmt
 

3

Re-elect Peter Hetherington as Director

For

For

  

Mgmt
 

4

Re-elect Andrew MacKay as Director

For

For

  

Mgmt
 

5

Re-elect Robert Lucas as Director

For

For

  

Mgmt
 

6

Elect Steve Clutton as Director

For

For

  

Mgmt
 

7

Approve Final Dividend of 6.5 Pence Per Share

For

For

  

Mgmt
 

8

Reappoint Ernst & Young as Auditors of the Company

For

For

  

Mgmt
 

9

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

10

Approve Remuneration Report

For

For

  

Mgmt
 

11

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,458

For

Against

  

Mgmt
 

12

Authorise 32,750,095 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 818

For

For

  

Mgmt
 

14

Authorise the Company to Use Electronic Communications; Amend Articles of Association Re: Electronic Communications

For

For

  

Mgmt
 

15

Amend Articles of Association

For

For

  

Mgmt
 
 

11/27/07 - S

Informa plc

G4771A117

None

  
 

1

Approve Reduction of the Share Capital of the Company

For

For

  

Mgmt
 

2

Approve Cancellation of Share Premium Account

For

For

  

Mgmt
 

3

Amend Articles of Association Re: Reduction of Share Capital

For

For

  

Mgmt
 
 

05/15/08 - A

Informa plc

G4771A117

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of 11.3 Pence Per Ordinary Share

For

For

  

Mgmt
 

3

Re-elect Derek Mapp as Director

For

For

  

Mgmt
 

4

Re-elect Peter Rigby as Director

For

For

  

Mgmt
 

5

Elect Adam Walker as Director

For

For

  

Mgmt
 

6

Re-elect Sean Watson as Director

For

For

  

Mgmt
 

7

Re-elect Dr Pamela Kirby as Director

For

For

  

Mgmt
 

8

Re-elect John Davis as Director

For

For

  

Mgmt
 

9

Elect Dr Brendan O'Neill as Director

For

For

  

Mgmt
 

10

Approve Remuneration Report

For

For

  

Mgmt
 

11

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

  

Mgmt
 

12

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

13

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,633

For

Against

  

Mgmt
 

14

Approve 2008 US Employee Stock Purchase Plan

For

For

  

Mgmt
 

15

Authorise the Company to Make EU 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 50,000

For

For

  

Mgmt
 

16

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,245

For

For

  

Mgmt
 

17

Authorise 42,489,780 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

18

Adopt New Articles of Association

For

For

  

Mgmt
 
 

05/09/08 - A

Intertek Group plc

G4911B108

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of 12.2 Pence Per Ordinary Share

For

For

  

Mgmt
 

3

Approve Remuneration Report

For

For

  

Mgmt
 

4

Elect Mark Loughead as Director

For

For

  

Mgmt
 

5

Re-elect Vanni Treves as Director

For

For

  

Mgmt
 

6

Re-elect Richard Nelson as Director

For

For

  

Mgmt
 

7

Reappoint KPMG Audit plc as Auditors of the Company

For

For

  

Mgmt
 

8

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892

For

Against

  

Mgmt
 

10

Amend Intertek Deferred Bonus Plan

For

For

  

Mgmt
 

11

Authorise the Company to Make EU 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

For

For

  

Mgmt
 

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733

For

For

  

Mgmt
 

13

Authorise 15,746,770 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

14

Adopt New Articles of Association with Immediate Effect

For

For

  

Mgmt
 

15

Subject to Resolution 14 Being Passed and with Effect On and From 1 October 2008, Amend Articles of Association

For

For

  

Mgmt
 
 

06/24/08 - A

Japan Tobacco Inc *2914*

J27869106

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 2600

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 
 

04/15/08 - A

Julius Baer Holding AG (formerly Baer Holdings)

H4407G263

None

  
 

1

Share Re-registration Consent

For

For

  

Mgmt
 
 

06/24/08 - A

Komatsu Ltd. *6301*

J35759125

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 22

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

4

Approve Payment of Annual Bonuses to Directors

For

For

  

Mgmt
 

5

Approve Stock Option Plan

For

For

  

Mgmt
 
 

06/27/08 - A

Kurita Water Industries Ltd. *6370*

J37221116

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 17

For

For

  

Mgmt
 

2

Amend Articles to Abolish Retirement Bonus System

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

4

Appoint Alternate Internal Statutory Auditor

For

For

  

Mgmt
 

5

Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System

For

Against

  

Mgmt
 

6

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

For

For

  

Mgmt
 
 

06/03/08 - A

Linde AG

D50348107

05/13/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

    

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 1.70 per Share

For

    

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

    

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

    

Mgmt
 

5

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

For

    

Mgmt
 

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

    

Mgmt
 

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights

For

    

Mgmt
 

8

Elect Supervisory Board Member

For

    

Mgmt
 

8.7

Elect Arne Wittig as Alternate Supervisory Board Member

For

    

Mgmt
 

8.8

Elect Guenter Hugger as Alternate Supervisory Board Member

For

    

Mgmt
  Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.  
 
 

06/27/08 - A

Mitsubishi Electric Corp. *6503*

J43873116

03/31/08

  
 

1

Elect Directors

For

Split

  

Mgmt
 

1.1

Elect Director Tamotsu Nomakuchi --- For

        
 

1.2

Elect Director Setsuhiro Shimomura --- For

        
 

1.3

Elect Director Yukihiro Sato --- For

        
 

1.4

Elect Director Masanori Saito --- For

        
 

1.5

Elect Director Mitsuo Muneyuki --- For

        
 

1.6

Elect Director Kazuo Sawamoto --- For

        
 

1.7

Elect Director Kunio Tomita --- For

        
 

1.8

Elect Director Hiroyoshi Murayama --- For

        
 

1.9

Elect Director Shunji Yanai --- For

        
 

1.10

Elect Director Osamu Shigeta --- For

        
 

1.11

Elect Director Mikio Sasaki --- Against

        
 

1.12

Elect Director Shigemitsu Miki --- For

        
 
 

06/27/08 - A

Mitsubishi Estate Co. Ltd. *8802*

J43916113

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 8

For

For

  

Mgmt
 

2

Elect Directors

For

Split

  

Mgmt
 

2.1

Elect Director --- For

        
 

2.2

Elect Director --- For

        
 

2.3

Elect Director --- For

        
 

2.4

Elect Director --- For

        
 

2.5

Elect Director --- For

        
 

2.6

Elect Director --- For

        
 

2.7

Elect Director --- Against

        
 

2.8

Elect Director --- For

        
 

2.9

Elect Director --- For

        
 

2.10

Elect Director --- For

        
 

2.11

Elect Director --- For

        
 

2.12

Elect Director --- For

        
 

2.13

Elect Director --- For

        
 

3.1

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 
 

04/10/08 - A

Nestle SA

H57312466

None

  
 

1

Share Re-registration Consent

For

For

  

Mgmt
 
 

04/10/08 - A

Nestle SA

H57312466

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Discharge of Board and Senior Management

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of CHF 12.20 per Share

For

For

  

Mgmt
 

4

Elect Directors

For

For

  

Mgmt
 

4.3

Ratify KPMG SA as Auditors

For

For

  

Mgmt
 

5.1

Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares

For

For

  

Mgmt
 

5.2

Approve 1:10 Stock Split

For

For

  

Mgmt
 

5.3

Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split

For

For

  

Mgmt
 

6

Adopt New Articles of Association

For

For

  

Mgmt
 
 

06/27/08 - A

Nintendo Co. Ltd. *7974*

J51699106

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 1120

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 
 

05/08/08 - A

Nokia Corp.

X61873133

04/28/08

  
 

1

Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting)

None

None

  

Mgmt
 

2

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 0.53 Per Share

For

For

  

Mgmt
 

4

Approve Discharge of Chairman, Members of the Board, and President

For

For

  

Mgmt
 

5

Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares

For

For

  

Mgmt
 

6

Fix Number of Directors at 10

For

For

  

Mgmt
 

7

Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director

For

For

  

Mgmt
 

8

Approve Remuneration of Auditors

For

For

  

Mgmt
 

9

Reelect PricewaterhouseCooper Oy as Auditor

For

For

  

Mgmt
 

10

Authorize Repurchase of up to 370 Million Nokia Shares

For

For

  

Mgmt
 
 

10/26/07 - A

* Novogen Limited

Q69941203

10/24/07

  
 

1

Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

None

None

  

Mgmt
 

2

Approve Remuneration Report for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

3

Elect Geoffrey M. Leppinus as Director

For

For

  

Mgmt
 

4

Amend Employee Share Option Plan

For

For

  

Mgmt
 

5

Approve Employee Share Option Plan

For

For

  

Mgmt
 

6

Approve Issuance of 91,196 Options at an Exercise Price of A$2.41 Each to Christopher Naughton, Executive Director, Under the Novogen Ltd Employee Share Option Plan

For

For

  

Mgmt
 

7

Approve Issuance of 50,472 Options at an Exercise Price of A$2.41 Each to Alan Husband, Executive Director, Under the Novogen Ltd Employee Share Option Plan

For

For

  

Mgmt
 
 

11/07/07 - A/S

Pernod Ricard

F72027109

11/02/07

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 2.52 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

6

Elect Nicole Bouton as Director

For

For

  

Mgmt
 

7

Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000

For

For

  

Mgmt
 

8

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

9

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million

For

Against

  

Mgmt
 

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million

For

For

  

Mgmt
 

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Against

  

Mgmt
 

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

  

Mgmt
 

14

Authorize Capital Increase of Up to 20 Percent for Future Exchange Offers

For

For

  

Mgmt
 

15

Authorize Issuance of Debt Instruments Up to 5 Billion

For

For

  

Mgmt
 

16

Authorize Capitalization of Reserves of Up to EUR 170 Million for Bonus Issue or Increase in Par Value

For

For

  

Mgmt
 

17

Approve Stock Split

For

For

  

Mgmt
 

18

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

19

Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange

For

Against

  

Mgmt
 

20

Approve Employee Savings-Related Share Purchase Plan

For

For

  

Mgmt
 

21

Amend Articles of Association Re: Record Date

For

For

  

Mgmt
 

22

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

10/29/07 - S

Petroleo Brasileiro

71654V408

10/12/07

  
   

Meeting for ADR Holders

        
 

1

Ratify Share Purchase and Sale Agreement 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

For

For

  

Mgmt
 
 

03/24/08 - S

Petroleo Brasileiro

71654V408

03/07/08

  
   

Meeting for ADR Holders

        
 

1

APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.

For

For

  

Mgmt
 

2

APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.

For

For

  

Mgmt
 

3

APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.

For

For

  

Mgmt
 

4

APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.

For

For

  

Mgmt
 

5

SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.

For

For

  

Mgmt
 
 

04/04/08 - A/S

Petroleo Brasileiro

71654V408

03/17/08

  
   

Meeting for ADR Holders

        
 

1

MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.

For

For

  

Mgmt
 

2

2008 FISCAL YEAR CAPITAL BUDGET.

For

For

  

Mgmt
 

3

2007 FISCAL YEAR RESULT APPROPRIATION.

For

For

  

Mgmt
 

4

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

For

Against

  

Mgmt
 

5

ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.

For

Against

  

Mgmt
 

6

ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.

For

Against

  

Mgmt
 

7

DETERMINATION OF THE MANAGERS WAGES, 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.

For

For

  

Mgmt
 

8

CAPITAL STOCK INCREASE VIA THE 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.

For

For

  

Mgmt
 
 

06/09/08 - S

Petroleo Brasileiro

71654V408

05/21/08

  
   

Meeting for ADR Holders

        
 

1

TO APPROVE THE DISPOSAL OF THE CONTROL OF 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.

For

For

  

Mgmt
 
 

07/17/07 - A

ProSiebenSAT.1 Media AG (frmly Prosieben Media AG)

D6216S101

06/26/07

  
   

Informational Meeting ? Holders of Publicly Listed Preference Shares Have No Voting Rights

        
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2006

None

    

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 0.87 per Common Share and EUR 0.89 per Preference Share

None

    

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2006

None

    

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2006

None

    

Mgmt
 

5

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007

None

    

Mgmt
 

6

Elect Robin Jones, Philipp Freise, Ulrich Gasse, Reinhard Gorenflos, Clive Hollick, Johannes Huth, Thomas Krenz, Goetz Maeuser, Christian Neuss, Silke Scheiber, Harry Sloan, and Harald Wiedmann to the Supervisory Board

None

    

Mgmt
 

7

Amend Articles Re: Meetings of the Supervisory Board

None

    

Mgmt
 

8

Amend Articles Re: Remuneration of Supervisory Board

None

    

Mgmt
 

9

Amend Articles Re: Allow Electronic Distribution of Company Communications

None

    

Mgmt
 

10

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

None

    

Mgmt
 

11

Approve Affiliation Agreements with Subsidiaries

None

    

Mgmt
  Not voted per client instruction.  
 
 

10/04/07 - C

Reckitt Benckiser Group plc

G7420A107

None

  
   

Court Meeting

        
 

1

Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders

For

For

  

Mgmt
 
 

10/04/07 - S

Reckitt Benckiser Group plc

G7420A107

None

  
 

1

Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc

For

For

  

Mgmt
 

2

Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares

For

For

  

Mgmt
 

3

Approve Cancellation of Share Premium Account

For

For

  

Mgmt
 

4

Approve Cancellation of the Capital Redemption Reserve

For

For

  

Mgmt
 

5

Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan

For

For

  

Mgmt
 

6

Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan

For

For

  

Mgmt
 

7

Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan

For

For

  

Mgmt
 

8

Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan

For

For

  

Mgmt
 

9

Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan

For

For

  

Mgmt
 
 

05/01/08 - A

Reckitt Benckiser Group plc

G74079107

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 30 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Re-elect Adrian Bellamy as Director

For

For

  

Mgmt
 

5

Re-elect Graham Mackay as Director

For

For

  

Mgmt
 

6

Re-elect Bart Becht as Director

For

For

  

Mgmt
 

7

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

  

Mgmt
 

8

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000

For

Against

  

Mgmt
 

10

Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000

For

For

  

Mgmt
 

11

Authorise 72,000,000 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

12

Amend Articles of Association

For

For

  

Mgmt
 

13

Authorise the Company to Use Electronic Communications

For

For

  

Mgmt
 
 

07/17/07 - A

Research In Motion Ltd *RIM*

760975102

05/29/07

  
 

1

Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore

For

For

  

Mgmt
 

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

3

Amend Stock Option Plan

For

For

  

Mgmt
 
 

09/28/07 - S

Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO*

Q81437107

09/26/07

  
 

1

Approve Acquisition of Alcan Inc.

For

For

  

Mgmt
 
 

05/13/08 - A

Serco Group plc

G80400107

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Remuneration Report

For

For

  

Mgmt
 

3

Approve Final Dividend of 3.02 Pence Per Ordinary Share

For

For

  

Mgmt
 

4

Elect Thomas Corcoran as Director

For

For

  

Mgmt
 

5

Re-elect Leonard Broese van Groenou as Director

For

For

  

Mgmt
 

6

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

  

Mgmt
 

7

Authorise Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

8

Authorise 48,534,262 Ordinary Shares for Market Purchase

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261

For

Against

  

Mgmt
 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343

For

For

  

Mgmt
 

11

Approve Serco Group plc 2008 Employee Stock Purchase Plan

For

For

  

Mgmt
 

12

With Effect From the End of this AGM, Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest

For

For

  

Mgmt
 

13

Authorise Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000

For

For

  

Mgmt
 
 

06/27/08 - A

Shin-Etsu Chemical Co. Ltd. *4063*

J72810120

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 50

For

For

  

Mgmt
 

2

Elect Directors

For

Split

  

Mgmt
 

2.1

Elect Director --- For

        
 

2.2

Elect Director --- For

        
 

2.3

Elect Director --- For

        
 

2.4

Elect Director --- For

        
 

2.5

Elect Director --- Against

        
 

2.6

Elect Director --- For

        
 

2.7

Elect Director --- For

        
 

2.8

Elect Director --- For

        
 

2.9

Elect Director --- For

        
 

3

Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System

For

Against

  

Mgmt
 

4

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 

5

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

For

For

  

Mgmt
 

6

Approve Stock Option Plan

For

For

  

Mgmt
 

7

Approve Takeover Defense Plan (Poison Pill)

For

Against

  

Mgmt
 
 

05/08/08 - A/S

Shoppers Drug Mart Corp. *SC*

82509W103

03/12/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Deloitte & Touche LLP Auditors

For

For

  

Mgmt
 

3

Approve Shareholder Rights Plan

For

Against

  

Mgmt
 
 

05/08/08 - A/S

Shoppers Drug Mart Corp. *SC*

82509W103

03/12/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Deloitte & Touche LLP Auditors

For

For

  

Mgmt
 

3

Approve Shareholder Rights Plan

For

Against

  

Mgmt
 
 

05/08/08 - A/S

Shoppers Drug Mart Corp. *SC*

82509W202

03/12/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Deloitte & Touche LLP Auditors

For

For

  

Mgmt
 

3

Approve Shareholder Rights Plan

For

Against

  

Mgmt
 
 

01/24/08 - A

Siemens AG

D69671218

None

  
 

1

Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007

None

For

  

Mgmt
 

2

Receive Financial Statements and Statutory Reports for Fiscal 2006/2007

None

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.60 per Share

For

For

  

Mgmt
 

4.1

Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007

For

For

  

Mgmt
 

4.2

Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007

For

For

  

Mgmt
 

4.3

Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007

For

For

  

Mgmt
 

4.4

Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007

For

For

  

Mgmt
 

4.5

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007

For

For

  

Mgmt
 

4.6

Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007

For

For

  

Mgmt
 

4.7

Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007

For

For

  

Mgmt
 

4.8

Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007

For

For

  

Mgmt
 

4.9

Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007

For

For

  

Mgmt
 

4.10

Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007

For

For

  

Mgmt
 

4.11

Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007

For

For

  

Mgmt
 

4.12

Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007

For

For

  

Mgmt
 

4.13

Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed

For

For

  

Mgmt
 

5.1

Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007

For

For

  

Mgmt
 

5.2

Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007

For

For

  

Mgmt
 

5.3

Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007

For

For

  

Mgmt
 

5.4

Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007

For

For

  

Mgmt
 

5.5

Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007

For

For

  

Mgmt
 

5.6

Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007

For

For

  

Mgmt
 

5.7

Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007

For

For

  

Mgmt
 

5.8

Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007

For

For

  

Mgmt
 

5.9

Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007

For

For

  

Mgmt
 

5.10

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007

For

For

  

Mgmt
 

5.11

Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007

For

For

  

Mgmt
 

5.12

Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007

For

For

  

Mgmt
 

5.13

Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007

For

For

  

Mgmt
 

5.14

Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007

For

For

  

Mgmt
 

5.15

Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007

For

For

  

Mgmt
 

5.16

Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007

For

For

  

Mgmt
 

5.17

Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007

For

For

  

Mgmt
 

5.18

Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007

For

For

  

Mgmt
 

5.19

Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007

For

For

  

Mgmt
 

5.20

Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007

For

For

  

Mgmt
 

5.21

Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007

For

For

  

Mgmt
 

5.22

Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007

For

For

  

Mgmt
 

5.23

Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007

For

For

  

Mgmt
 

6

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008

For

For

  

Mgmt
 

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 

8

Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

  

Mgmt
 

9

Elect Supervisory Board Member

For

For

  

Mgmt
 
 

05/27/08 - A/S

Societe Generale

F43638141

05/22/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Allocation of Income and of Dividends of EUR 0.90 per Share

For

For

  

Mgmt
 

3

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Elect a Director

None

For

  

Mgmt
 

6

Reelect Michel Cicurel as Director

For

For

  

Mgmt
 

7

Reelect Luc Vandevelde as Director

For

For

  

Mgmt
 

8

Elect Nathalie Rachou as Director

For

For

  

Mgmt
 

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
   

Special Business

        
 

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million

For

Against

  

Mgmt
 

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million

For

For

  

Mgmt
 

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above

For

Against

  

Mgmt
 

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

  

Mgmt
 

14

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

15

Approve Stock Option Plans Grants

For

For

  

Mgmt
 

16

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

17

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

18

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

07/05/07 - S

StatoilHydro ASA (formerly Statoil ASA)

R8412T102

None

  
 

1

Open Meeting

None

    

Mgmt
 

2

Registration of Attending Shareholders and Proxies

None

    

Mgmt
 

3

Elect Chairman of Meeting

For

    

Mgmt
 

4

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For

    

Mgmt
 

5

Approve Notice of Meeting and Agenda

For

    

Mgmt
 

6

Receive Information on Merger of Petroleum Activities Between Company and Norsk Hydro ASA

None

    

Mgmt
 

7

Approve Plan for Merger of Petroleum Activities Between Company and Norsk Hydro ASA

For

    

Mgmt
 

8.1

Issue 1.043 Billion Shares in Connection with Acquisition of Norsk Hydro ASA

For

    

Mgmt
 

8.2

Amend Articles to Reflect Merger Including Name Change and New Share Capital

For

    

Mgmt
 

8.3

Elect Members and Deputy Members of Corporate Assembly

For

    

Mgmt
 

8.4

Elect Olaug Svarva, Benedicte Schilbred Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee

For

    

Mgmt
 

9

Approve NOK 50.4 Million Reduction in Share Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital

For

    

Mgmt
  Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.  
 
 

06/27/08 - A

Suzuki Motor Corp. *7269*

J78529138

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 8

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3.1

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

3.2

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.3

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.4

Appoint Internal Statutory Auditor

For

Against

  

Mgmt
 

3.5

Appoint Internal Statutory Auditor

For

For

  

Mgmt
 

4

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 
 

04/22/08 - A

Syngenta AG

H84140112

None

  
 

1

Share Re-registration Consent

For

For

  

Mgmt
 
 

07/23/07 - S

Tanfield Group plc

G8668J107

None

  
 

1

Elect Colin Billiet as Director

For

For

  

Mgmt
 

2

Increase in Authorised Capital to GBP 5,000,000; Issue of Equity with Rights up to 70,552,148 New Ordinary Shares (Placing) and 1,535,662 New Ordinary Shares (Acquisition); Issue of Equity without Rights up to 70,552,148 New Ordinary Shares (Placing)

For

For

  

Mgmt
 
 

09/28/07 - A

Tanfield Group plc

G8668J107

None

  
   

Ordinary Business

        
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Elect Thomas Billiet as Director

For

For

  

Mgmt
 

3

Re-elect Darren Kell as Director

For

For

  

Mgmt
 

4

Re-elect John Bridge as Director

For

For

  

Mgmt
 

5

Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

  

Mgmt
   

Special Business

        
 

1

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 966,774

For

Against

  

Mgmt
 

2

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 146,481

For

For

  

Mgmt
 
 

04/21/08 - A

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)

879382109

None

  
 

1

Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Authorize Repurchase of Shares

For

For

  

Mgmt
 

4

Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly

For

For

  

Mgmt
 

5

Ratify Auditors for 2008

For

For

  

Mgmt
 

6

Authorize Board to Ratify and Execute Approved Resolutions

For

For

  

Mgmt
 
 

05/16/08 - A/S

Total SA

F92124100

05/13/08

  
   

Ordinary Business

        
 

1

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 2.07 per Share

For

For

  

Mgmt
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

  

Mgmt
 

5

Approve Transaction with Thierry Desmarest

For

For

  

Mgmt
 

6

Approve Transaction with Christophe de Margerie

For

For

  

Mgmt
 

7

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
 

8

Reelect Paul Desmarais Jr. as Director

For

For

  

Mgmt
 

9

Reelect Bertrand Jacquillat as Director

For

For

  

Mgmt
 

10

Reelect Lord Peter Levene of Portsoken as Director

For

For

  

Mgmt
 

11

Elect Patricia Barbizet as Director

For

For

  

Mgmt
 

12

Elect Claude Mandil as Director

For

For

  

Mgmt
   

Special Business

        
 

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion

For

Against

  

Mgmt
 

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million

For

For

  

Mgmt
 

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

  

Mgmt
 

16

Approve Employee Stock Purchase Plan

For

For

  

Mgmt
 

17

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

A

Dismiss Antoine Jeancourt-Galignani

Against

Against

  

ShrHoldr
 

B

Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings

Against

For

  

ShrHoldr
 

C

Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees

Against

Against

  

ShrHoldr
 
 

06/24/08 - A

Toyota Motor Corp. *7203*

J92676113

03/31/08

  
 

1

Approve Allocation of Income, with a Final Dividend of JY 75

For

For

  

Mgmt
 

2

Elect Directors

For

For

  

Mgmt
 

3

Approve Stock Option Plan

For

For

  

Mgmt
 

4

Authorize Share Repurchase Program

For

For

  

Mgmt
 

5

Approve Special Payments in Connection with Abolition of Retirement Bonus System

For

Against

  

Mgmt
 

6

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

For

For

  

Mgmt
 

7

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

  

Mgmt
 
 

07/28/07 - S

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

07/26/07

  
   

Special Meeting Agenda

        
   

Ordinary Business

        
 

1

Elect One Director

For

    

Mgmt
   

Special Business

        
 

1

Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly

For

    

Mgmt
 

2

Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group

For

    

Mgmt
 

3

Amend Articles 27, 28, and 32 of the Bylaws

For

    

Mgmt
  Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.  
 
 

05/15/08 - A/S

Vinci

F5879X108

05/12/08

  
   

Ordinary Business

        
 

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Financial Statements and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Dividends of EUR 1.52 per Share

For

For

  

Mgmt
 

4

Approve Stock Dividend Program

For

For

  

Mgmt
 

5

Reelect Dominique Bazy as Director

For

For

  

Mgmt
 

6

Reelect Quentin Davies as Director

For

For

  

Mgmt
 

7

Elect Denis Vernoux as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

8

Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

9

Elect Bernhard Klemm as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

10

Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

11

Elect Alain Dupont as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

12

Elect Michel Daire as Representative of Employee Shareholders to the Board

For

For

  

Mgmt
 

13

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

  

Mgmt
 

14

Approve Transaction with Cofiroute Related to its holding

For

For

  

Mgmt
 

15

Approve Transaction with Cofiroute Holding Related to a Loan

For

For

  

Mgmt
 

16

Approve Transaction with Cofiroute and Operadora del Bosque

For

For

  

Mgmt
 

17

Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme

For

For

  

Mgmt
   

Special Business

        
 

18

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

  

Mgmt
 

19

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities

For

For

  

Mgmt
 

20

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

  

Mgmt
 

21

Authorize Filing of Required Documents/Other Formalities

For

For

  

Mgmt
 
 

05/21/08 - A

Vossloh AG

D9494V101

04/30/08

  
 

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

None

None

  

Mgmt
 

2

Approve Allocation of Income and Dividends of EUR 1.70 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Management Board for Fiscal 2007

For

For

  

Mgmt
 

4

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

  

Mgmt
 

5

Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008

For

For

  

Mgmt
 

6a

Elect Wilfried Kaiser to the Supervisory Board

For

For

  

Mgmt
 

6b

Elect Peter Langenbach to the Supervisory Board

For

For

  

Mgmt
 

6c

Elect Juergen Blume to the Supervisory Board

For

For

  

Mgmt
 

6d

Elect Christoph Kirsch to the Supervisory Board

For

For

  

Mgmt
 

7

Approve Remuneration of Supervisory Board

For

For

  

Mgmt
 

8

Approve Affiliation Agreement with Subsidiary Vossloh Kiepe GmbH

For

For

  

Mgmt
 

9

Approve Creation of EUR 18.4 Million Pool of Capital without Preemptive Rights

For

For

  

Mgmt
 

10

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

  

Mgmt
 
 

05/06/08 - A

Xstrata plc

G9826T102

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of 0.34 US Cents Per Ordinary Share

For

For

  

Mgmt
 

3

Approve Remuneration Report

For

For

  

Mgmt
 

4

Re-elect Willy Strothotte as Director

For

For

  

Mgmt
 

5

Re-elect Paul Hazen as Director

For

For

  

Mgmt
 

6

Re-elect Ian Strachan as Director

For

Against

  

Mgmt
 

7

Elect Claude Lamoureux as Director

For

For

  

Mgmt
 

8

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

  

Mgmt
 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486

For

Against

  

Mgmt
 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673

For

For

  

Mgmt
 

11

With Effect From the Conclusion of the Meeting, Adopt New Articles of Association

For

For

  

Mgmt
 

12

Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association

For

For

  

Mgmt
 

13

Amend the Xstrata plc Added Value Incentive Plan

For

For

  

Mgmt
 
 

04/03/08 - A

Zurich Financial Services AG

H9870Y105

None

  
 

1

Share Re-registration Consent

For

For

  

Mgmt
 
 

04/03/08 - A

Zurich Financial Services AG

H9870Y105

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Allocation of Income and Dividends of CHF 15 per Share

For

For

  

Mgmt
 

3

Approve Discharge of Board and Senior Management

For

For

  

Mgmt
 

4

Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital

For

For

  

Mgmt
 

5

Renew Existing Pool of Capital for Further Two Years

For

For

  

Mgmt
 

6

Amend Articles Re: Group Auditors

For

For

  

Mgmt
 

7

Elect Directors

For

For

  

Mgmt
 

7.2

Ratify PricewaterhouseCoopers AG as Auditors

For

For

  

Mgmt
 

7.3

Ratify OBT AG as Special Auditors

For

For

  

Mgmt
 
 




 

IVY MANAGED EUROPEAN/PACIFIC FUND
 

Proxy Voting Record
 
 

There was no proxy voting for Ivy Managed European/Pacific Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
 
 

IVY MANAGED INTERNATIONAL OPPORTUNITIES FUND
 

Proxy Voting Record
 

There was no proxy voting for Ivy Managed International Opportunities Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
 
 
 

IVY MORTGAGE SECURITIES FUND
 

Proxy Voting Record
 
 

There was no proxy voting for Ivy Mortgage Securities Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
 
 
 

IVY PACIFIC OPPORTUNITIES FUND
 

Proxy Voting Record
               

Vote Summary Report

Jul 01, 2007 - Jun 30, 2008

 

963 Ivy Pacific Opportunities
 

Mtg

Company/

  

Mgmt

Vote

Record

  

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent
 

04/10/08 - A

Advanced Info Service PCL

Y0014U183

03/20/08

  
 

1

Open Meeting

For

For

  

Mgmt
 

2

Approve Minutes of Previous AGM

For

For

  

Mgmt
 

3

Approve 2007 Operating Results

For

For

  

Mgmt
 

4

Accept Financial Statements

For

For

  

Mgmt
 

5

Authorize Issuance of Debentures Not Exceeding THB 14 Billion

For

For

  

Mgmt
 

6

Approve Dividend Payment of THB 6.30 Per Share

For

For

  

Mgmt
 

7

Elect Directors

For

For

  

Mgmt
 

7.2

Approve Somprasong Boonyachai, Vikrom Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority

For

For

  

Mgmt
 

8

Approve Remuneration of Directors

For

For

  

Mgmt
 

9

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

10

Approve Allotment of 1.3 Million Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants

For

For

  

Mgmt
 

11

Other Business

For

Against

  

Mgmt
 
 

06/05/08 - A

AGILE PROPERTY HOLDINGS LTD

G01198103

06/02/08

  
 

1

Accept Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2a

Reelect Chan Cheuk Yin as Director

For

For

  

Mgmt
 

2b

Reelect Chan Cheuk Hei as Director

For

For

  

Mgmt
 

2c

Reelect Kwong Che Keung, Gordon as Director

For

For

  

Mgmt
 

2d

Authorize Board to Fix the Remuneration of Executive Directors

For

For

  

Mgmt
 

3

Approve Remuneration of Independent Non-Executive Directors

For

For

  

Mgmt
 

4

Approve Final Dividend

For

For

  

Mgmt
 

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

09/29/07 - S

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

Y6140K106

08/10/07

  
   

Postal Ballot

        
 

1

Approve Appointment and Remuneration of A.L. Kapur, Managing Director

For

For

  

Mgmt
 

2

Approve Increase in Remuneration of P.B. Kulkarni, Executive Director

For

For

  

Mgmt
 

3

Approve Increase in Remuneration of N.P. Ghuwalewala, Executive Director

For

For

  

Mgmt
 

4

Approve Increase in Remuneration of B.L. Taparia, Executive Director

For

For

  

Mgmt
 

5

Approve Appointment of M. Kulkarni, a Relative of a Director, as Assistant Manager (Projects)

For

For

  

Mgmt
 
 

06/06/08 - A

Bank Of Communications Co Ltd

Y06988102

05/06/08

  
 

1

Accept Report of the Board of Directors

For

For

  

Mgmt
 

2

Accept Report of the Supervisory Committee

For

For

  

Mgmt
 

3

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

4

Approve Profit Distribution Plan and Distirbution of Dividend for the Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

5

Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Approve Donations for Charitable Purpose

For

For

  

Mgmt
 

7

Authorize Board of Directors to Approve for Interim Profit Distribution Plan for the Six Months Ending June 30, 2008

For

For

  

Mgmt
 

8

Authorize Issuance of Renminbi Denominated Bonds with an Aggregate Principal Amount Not Exceeding RMB 5 Billion

For

Against

  

Mgmt
 
 

04/17/08 - A

Bank Of East Asia, Limited

Y06942109

04/15/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of HK$1.18 Per Share (With Scrip Option)

For

For

  

Mgmt
 

3a

Reelect Joseph Pang Yuk-wing as Director

For

For

  

Mgmt
 

3b

Reelect Thomas Kwok Ping-kwong as Director

For

For

  

Mgmt
 

3c

Reelect Richard Li Tzar-kai as Director

For

Against

  

Mgmt
 

3d

Reelect Tan Man-kou as Director

For

For

  

Mgmt
 

3e

Reelect Arthur Li Kwok-cheung as Director

For

For

  

Mgmt
 

3f

Reelect Kuok Khoon-ean as Director

For

For

  

Mgmt
 

3g

Reelect William Doo Wai-hoi as Director

For

For

  

Mgmt
 

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Amend Articles Re: Redeemable Preference Shares

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

8

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

06/26/08 - A

Beijing Enterprises Holdings

Y07702122

06/20/08

  
 

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final and Final Special Dividend

For

For

  

Mgmt
 

3a

Reelect Bai Jin Rong as Director

For

For

  

Mgmt
 

3b

Reelect Zhou Si as Director

For

For

  

Mgmt
 

3c

Reelect E Meng as Director

For

For

  

Mgmt
 

3d

Reelect Robert A. Theleen as Director

For

For

  

Mgmt
 

3e

Reelect Lam Hoi Ham as Director

For

For

  

Mgmt
 

3f

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

09/17/07 - A

Bharat Heavy Electricals Ltd.

Y0882L117

09/03/07

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Dividend of INR 6 Per Share

For

For

  

Mgmt
 

3

Reappoint K.R. Kumar as Director

For

For

  

Mgmt
 

4

Reappoint C.S. Verma as Director

For

For

  

Mgmt
 

5

Reappoint S.M. Dadlika as Director

For

For

  

Mgmt
 

6

Authorize Board to Fix Remuneration of Auditors

For

For

  

Mgmt
 

7

Appoint N. Gokulram as Director

For

For

  

Mgmt
 

8

Appoint B.P. Rao as Director

For

For

  

Mgmt
 

9

Appoint A. Sachdev as Director

For

For

  

Mgmt
 
 

05/05/08 - A

Bumiputra-Commerce Holdings Bhd (Formerly Commerce Asset-Hol

Y1002C102

None

  
 

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

2

Approve Final Dividend of MYR 0.25 Per Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

3

Elect Md Nor Md Yusof as Director

For

For

  

Mgmt
 

4

Elect Nazir Razak as Director

For

For

  

Mgmt
 

5

Elect Mohd Shukri Hussin as Director

For

For

  

Mgmt
 

6

Elect Hiroyuki Kudo as Director

For

For

  

Mgmt
 

7

Approve Remuneration of Directors in the Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

8

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 
 

06/13/08 - A

CATHAY FINANCIAL HOLDING CO., LTD.

Y11654103

04/14/08

  
 

1

Accept 2007 Business Report and Financial Statements

For

For

  

Mgmt
 

2

Approve Allocation of Income and Dividends

For

For

  

Mgmt
 

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

For

For

  

Mgmt
 

4

Approve Release of Restrictions of Competitive Activities of Directors

For

For

  

Mgmt
 
 

05/22/08 - A

Cheung Kong (Holdings) Limited

Y13213106

05/14/08

  
 

1

Accept Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Li Ka-shing as Director

For

For

  

Mgmt
 

3b

Reelect Li Tzar Kuoi, Victor as Director

For

For

  

Mgmt
 

3c

Reelect Chung Sun Keung, Davy as Director

For

For

  

Mgmt
 

3d

Reelect Pau Yee Wan, Ezra as Director

For

For

  

Mgmt
 

3e

Reelect Leung Siu Hon as Director

For

For

  

Mgmt
 

3f

Reelect Simon Murray as Director

For

For

  

Mgmt
 

3g

Reelect Cheong Ying Chew, Henry as Director

For

For

  

Mgmt
 

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

02/25/08 - S

China Bluechemical Ltd

Y14251105

01/25/08

  
 

1

Approve Adoption of the H-Share Appreciation Rights Scheme

For

For

  

Mgmt
 

2

Approve the Rules of Procedures for the Supervisory Committee of the Company

For

For

  

Mgmt
 

3

Authorize Board to Fix Directors' Remuneration for the Two Years Ending Dec. 31, 2008

For

For

  

Mgmt
 
 

06/13/08 - A

China Bluechemical Ltd

Y14251105

05/13/08

  
 

1

Accept Report of the Board of Directors

For

For

  

Mgmt
 

2

Accept Report of the Supervisory Committee

For

For

  

Mgmt
 

3

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

4

Approve Profit Distribution Plan and Final Dividend

For

For

  

Mgmt
 

5

Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Approve Budget Proposal for the Year 2008

For

For

  

Mgmt
 

7

Other Business (Voting)

For

Against

  

Mgmt
 

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
   

Shareholder Proposal

        
 

9

Amend Articles Re: Change of Legal Representative

None

For

  

ShrHoldr
 
 

10/22/07 - S

China Merchants Bank Co Ltd

Y14896115

09/21/07

  
   

Special Business

        
 

1

Amend Articles of Association

For

For

  

Mgmt
 

2

Approve H-Share Appreciation Rights Scheme for the Senior Management

For

For

  

Mgmt
   

Ordinary Business

        
 

1

Approve Connected Transaction with a Related Party and Revised Annual Cap

For

For

  

Mgmt
 

2

Elect Yi Xiqun as Independent Non-Executive Director

For

For

  

Mgmt
 

3

Approve Board Authorization for External Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts

For

For

  

Mgmt
 
 

06/27/08 - A

China Merchants Bank Co Ltd

Y14896115

05/27/08

  
 

1

Accept Work Report of the Board of Directors

For

For

  

Mgmt
 

2

Accept Work Report of the Board of Supervisors

For

For

  

Mgmt
 

3

Accept Audited Financial Report

For

For

  

Mgmt
 

4

Accept Final Financial Report

For

For

  

Mgmt
 

5

Approve Proposed Profit Appropriation and Final Dividend Distribution

For

For

  

Mgmt
 

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

7

Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors

For

For

  

Mgmt
 

8

Accept Assessment Report on the Duty Performance of Directors

For

For

  

Mgmt
 

9

Accept Duty Performance and Cross-Evaluation Reports of External Supervisors

For

For

  

Mgmt
 

10

Accept Related Party Transaction Report

For

For

  

Mgmt
 

11

Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd.

For

For

  

Mgmt
 

12

Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer

For

For

  

ShrHoldr
 

13a

Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue)

For

For

  

ShrHoldr
 

13b1

Approve Principal Amount of the Bonds

For

For

  

ShrHoldr
 

13b2

Approve Maturity of the Bonds

For

For

  

ShrHoldr
 

13b3

Approve Interest Rate of the Bonds

For

For

  

ShrHoldr
 

13b4

Approve Target Subscribers of the Bonds

For

For

  

ShrHoldr
 

13b5

Approve Use of Proceeds from the Bonds Issue

For

For

  

ShrHoldr
 

13b6

Approve Validity of the Resolution in Relation to the Bonds Issue

For

For

  

ShrHoldr
 

13b7

Approve Authorization in Respect of the Bonds Issue

For

For

  

ShrHoldr
 

13c

Approve Matters in Relation to the Bonds Issue in the Overseas Market

For

For

  

ShrHoldr
 
 

12/31/07 - S

CHINA OILFIELD SERVICES LTD

Y15002101

11/30/07

  
 

1a

Approve Master Agreement

For

For

  

Mgmt
 

1b

Approve Oilfield Services and Annual Caps

For

For

  

Mgmt
 

1c

Approve Material and Utilities Services and Annual Caps

For

For

  

Mgmt
 

1d

Approve Property Services and Annual Caps

For

For

  

Mgmt
 

1e

Authorize Board to Execute All Such Other Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services

For

For

  

Mgmt
 
 

06/03/08 - A

CHINA OILFIELD SERVICES LTD

Y15002101

05/13/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Profit Distribution and Annual Dividend

For

For

  

Mgmt
 

3

Accept Report of the Directors

For

For

  

Mgmt
 

4

Accept Report of the Supervisory Committee

For

For

  

Mgmt
 

5

Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 
 

08/10/07 - S

China Petroleum & Chemical Corp.

Y15010104

07/10/07

  
 

1

Elect Su Shulin as Director

For

For

  

Mgmt
 
 

06/26/08 - A

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Y1508P110

05/23/08

  
   

Ordinary Business

        
 

1

Accept Annual Report of the Company

For

For

  

Mgmt
 

2

Accept Working Report of the Board of Directors

For

For

  

Mgmt
 

3

Accept Working Report of the Supervisory Committee

For

For

  

Mgmt
 

4

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

5

Approve Profit Distribution Proposal

For

For

  

Mgmt
 

6

Reappoint Ernst & Young, Hong Kong Certified Accountants and Ernst & Young Hua Ming as the External Auditors

For

For

  

Mgmt
   

Special Business

        
 

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

2

Amend Articles Re: Registered Capital of the Company

For

For

  

Mgmt
 
 

12/21/07 - S

CHINA RESOURCES POWER HOLDINGS CO LTD

Y1503A100

None

  
 

1

Approve Acquisition by China Resources Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd.

For

For

  

Mgmt
 
 

04/23/08 - S

CHINA RESOURCES POWER HOLDINGS CO LTD

Y1503A100

None

  
 

1

Approve Acquisition of the Entire Issued Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd.

For

For

  

Mgmt
 
 

05/30/08 - A

CHINA RESOURCES POWER HOLDINGS CO LTD

Y1503A100

05/23/08

  
 

1

Accept Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Song Lin as Director

For

Against

  

Mgmt
 

3b

Reelect Wang Xiao Bin as Director

For

For

  

Mgmt
 

3c

Reelect Wu Jing Ru as Director

For

For

  

Mgmt
 

3d

Reelect Chen Ji Min as Director

For

For

  

Mgmt
 

3e

Reelect Chen Xiao Ying as Director

For

For

  

Mgmt
 

3f

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

08/24/07 - S

CHINA SHENHUA ENERGY CO LTD

Y1504C113

07/26/07

  
   

Special Resolution

        
 

1a

Approve Type of Securities to be Issued (A Share Issue)

For

For

  

Mgmt
 

1b

Approve Nominal Value of A Shares of RMB 1.00 Each

For

For

  

Mgmt
 

1c

Approve Listing of A Shares on the Shanghai Stock Exchange

For

For

  

Mgmt
 

1d

Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by the CSRC

For

For

  

Mgmt
 

1e

Approve Same Entitlement to Rights of A Shares as H Shares

For

For

  

Mgmt
 

1f

Approve Plan of Distribution of Distributable Profits of A Shares

For

For

  

Mgmt
 

1g

Approve Target Subscribers of A Shares

For

For

  

Mgmt
 

1h

Approve Price Determination Method of A Shares

For

For

  

Mgmt
 

1i

Approve Use of Proceeds of A Shares

For

For

  

Mgmt
 

1j

Approve Effectivity of A Shares for a Period of 12 Months from the Date of Passing of this Resolution

For

For

  

Mgmt
 

1k

Authorize Board Deal with Matters Relating to the A Share Issue

For

For

  

Mgmt
 

2

Approve Articles Re: Capital Structure and A Share Offering and Listing

For

For

  

Mgmt
   

Ordinary Resolution

        
 

3

Approve Rules and Procedures of Meetings of Shareholders

For

For

  

Mgmt
 

4

Approve Rules and Procedures of Meetings of the Board of Directors

For

For

  

Mgmt
 

5

Approve Rules and Procedures of Meetings of the Supervisory Committee

For

For

  

Mgmt
 

6

Approve Acquisition by the Company of 100 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

For

For

  

Mgmt
 
 

05/16/08 - A

CHINA SHENHUA ENERGY CO LTD

Y1504C113

04/16/08

  
 

1

Accept Report of the Board of Directors

For

For

  

Mgmt
 

2

Accept Report of the Board of Supervisors

For

For

  

Mgmt
 

3

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

4

Approve Profit Distribution Plan

For

For

  

Mgmt
 

5

Approve Remuneration of Directors and Supervisors

For

For

  

Mgmt
 

6

Reappoint KPMG Hauzhen and KPMG as the 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

For

For

  

Mgmt
 

7

Approve Amendments to the Connected Transaction Decision Making Systems of the Company

For

Against

  

Mgmt
 
 

05/21/08 - A

CHINA YURUN FOOD GROUP LTD

G21159101

05/14/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of HK$0.080 Per Share

For

For

  

Mgmt
 

3a

Reelect Sun Yanjun as Non-Executive Director

For

For

  

Mgmt
 

3b

Reelect Ge Yuqi as Executive Director

For

For

  

Mgmt
 

3c

Reelect Zheng Xueyi as Independent Non-Executive Director

For

For

  

Mgmt
 

3d

Reelect Kang Woon as Independent Non-Executive Director

For

For

  

Mgmt
 

3e

Authorize Board to Fix Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

12/06/07 - S

CNOOC LTD

Y1662W117

11/30/07

  
 

1

Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions

For

For

  

Mgmt
 

2

Approve Non-Exempt Continuing Connected Transactions with a Related Party

For

For

  

Mgmt
 

3

Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions

For

For

  

Mgmt
 
 

05/29/08 - A

CNOOC LTD

Y1662W117

05/21/08

  
 

1a

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

1b

Approve Final Dividend

For

For

  

Mgmt
 

1c1

Reelect Fu Chengyu as Executive Director

For

For

  

Mgmt
 

1c2

Reelect Zhou Shouwei as Executive Director

For

For

  

Mgmt
 

1c3

Reelect Yang Hua as Executive Director

For

For

  

Mgmt
 

1c4

Reelect Lawrence J. Lau as Independent Non-Executive Director

For

For

  

Mgmt
 

1c5

Elect Wang Tao as Independent Non-Executive Director

For

For

  

Mgmt
 

1c6

Approve Remuneration of Directors

For

For

  

Mgmt
 

1d

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

2b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

2c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

05/26/08 - A

CNPC Hong Kong Ltd.

G2237F100

None

  
 

1

Accept Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of HK$0.12 Per Share

For

For

  

Mgmt
 

3a

Reelect Cheng Cheng as Director

For

For

  

Mgmt
 

3b

Reelect Lau Wah Sum as Independent Non-Executive Director

For

For

  

Mgmt
 

3c

Reelect Li Kwok Sing, Aubrey as Independent Non-Executive Director

For

For

  

Mgmt
 

3d

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

05/15/08 - A

Cosco Pacific Limited

G2442N104

05/08/08

  
 

1

Accept Financial Statements and Directors' and Auditors' Report

For

For

  

Mgmt
 

2a

Approve Final Dividend

For

For

  

Mgmt
 

2b

Approve Special Final Dividend

For

For

  

Mgmt
 

3a1

Reelect Chen Hongsheng as Director

For

For

  

Mgmt
 

3a2

Reelect Xu Lirong as Director

For

Against

  

Mgmt
 

3a3

Reelect Sun Jiakang as Director

For

For

  

Mgmt
 

3a4

Reelect Wang Zhi as Director

For

Against

  

Mgmt
 

3a5

Reelect Yin Weiyu as Director

For

Against

  

Mgmt
 

3a6

Reelect Timothy George Freshwater as Director

For

Against

  

Mgmt
 

3b

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

03/12/08 - A

Daegu Bank

Y1859G115

12/31/07

  
 

1

Approve Appropriation of Income and Annual Dividend of KRW 600 Per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation Regarding Issuance of Convertible Shares and Redeemable Shares

For

Against

  

Mgmt
 

3.1

Elect Two Outside Directors (Bundled)

For

For

  

Mgmt
 

3.2

Elect Member of Audit Committee

For

For

  

Mgmt
 

4

Approve Stock Option Grants

For

For

  

Mgmt
 

5

Approve Stock Option Grants Previously Issued by Board

For

For

  

Mgmt
 
 

02/29/08 - A

Daelim Industrial Co.

Y1860N109

12/31/07

  
 

1

Approve Appropriation of Income and Dividends of KRW 2400 Per Common Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation

For

For

  

Mgmt
 

3

Elect Six Directors (Bundled)

For

For

  

Mgmt
 

4

Elect Three Members of Audit Committee

For

For

  

Mgmt
 

5

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

  

Mgmt
 
 

03/28/08 - A

Daewoo Shipbuilding & Marine Engineering Co.

Y1916Y117

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 425 per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation Regarding Stock Options

For

For

  

Mgmt
 

3

Elect Four Outside Directors Who Will Be Also Members of Audit Committee (Bundled)

For

For

  

Mgmt
 

4

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 

5

Amend Terms of Severance Payments to Executives

For

Against

  

Mgmt
 
 

04/02/08 - A

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.20 Per Share

For

For

  

Mgmt
 

3a

Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million)

For

For

  

Mgmt
 

3b

Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee

For

For

  

Mgmt
 

4a

Reelect John Alan Ross as Director

For

For

  

Mgmt
 

4b

Reelect Wong Ngit Liong as Director

For

For

  

Mgmt
 

5

Reelect Christopher Cheng Wai Chee as Director

For

For

  

Mgmt
 

6

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

7a

Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan

For

For

  

Mgmt
 

7b

Approve Grant of Awards Under the DBSH Share Plan

For

For

  

Mgmt
 

7c

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 
 

04/02/08 - S

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

None

  
 

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

2

Amend Articles of Association

For

For

  

Mgmt
 
 

03/13/08 - A

Dongkuk Steel Mill Co. Ltd.

Y20954106

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 750 Per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation Regarding Job Titles

For

For

  

Mgmt
 

3

Elect Four Inside Directors and Four Outside Directors (Bundled)

For

Against

  

Mgmt
 

4

Elect Three Members of Audit Committee Who Are Outside Directors

For

Against

  

Mgmt
 

5

Approve Remuneration of Five Executive Directors and Six Independent Non-Executive Directors

For

Against

  

Mgmt
 

6

Amend Terms of Severance Payments to Executives

For

For

  

Mgmt
 
 

05/20/08 - A

ENERCHINA HOLDINGS LTD

G30392131

None

  
 

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Reelect Chen Wei as Director

For

For

  

Mgmt
 

2b

Reelect Lu Yungang as Director

For

Against

  

Mgmt
 

2c

Reelect Sun Qiang Chang as Director

For

Against

  

Mgmt
 

2d

Reelect Xin Luo Lin as Director

For

Against

  

Mgmt
 

2e

Authorize Board to Fix Remuneration of Directors

For

For

  

Mgmt
 

3

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

4a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

4b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

4c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 

4d

Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme

For

Against

  

Mgmt
 

4e

Amend Share Option Scheme

For

For

  

Mgmt
 
 

03/21/08 - A

Forhuman Co. Ltd

Y4223T102

12/31/07

  
 

1

Approve Appropriation of Income and Stock Dividend of KRW 0.03 per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation to Expand Business Objectives

For

For

  

Mgmt
 

3

Elect Lee Yong-Hee as Director

For

For

  

Mgmt
 

4

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 

5

Approve Limit on Remuneration of Auditor

For

For

  

Mgmt
 
 

06/13/08 - A

Fubon Financial Holding Co. Ltd.

Y26528102

04/14/08

  
 

1

Accept 2007 Business Report and Financial Statements

For

For

  

Mgmt
 

2

Approve Allocation of Income and Dividends

For

For

  

Mgmt
 

3

Amend Articles of Association

For

For

  

Mgmt
 

4

Amend Rules and Procedures Regarding Shareholder Meeting

For

For

  

Mgmt
 

5

Amend Election Rules of Directors and Supervisors

For

For

  

Mgmt
 

6

Elect Directors

For

Against

  

Mgmt
 

7

Approve Release of Restrictions of Competitive Activities of Directors

For

For

  

Mgmt
 
 

06/23/08 - A

Genting Bhd

Y26926116

None

  
   

Ordinary Business

        
 

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

2

Approve Final Dividend of MYR 0.043 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

3

Approve Remuneration of Directors in the Amount of MYR 812,125 for the Financial Year Ended Dec. 31, 2007

For

For

  

Mgmt
 

4

Elect R. Thillainathan as Director

For

For

  

Mgmt
 

5

Elect Lin See Yan as Director

For

For

  

Mgmt
 

6

Elect Chin Kwai Yoong as Director

For

For

  

Mgmt
 

7

Elect Mohd Amin bin Osman, as Director

For

For

  

Mgmt
 

8

Elect Hashim bin Nik Yusoff as Director

For

Against

  

Mgmt
 

9

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
   

Special Business

        
 

1

Amend Articles of Association as Set Out in Part C of the Document to Shareholders Dated May 30, 2008

For

For

  

Mgmt
   

Ordinary Business

        
 

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

12

Approve Exemption to Kien Huat Realty Sdn Bhd from the Obligation to Undertake Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program

For

For

  

Mgmt
 
 

11/05/07 - A

HANG LUNG PROPERTIES LTD

Y30166105

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Ronnie C. Chan as Director

For

For

  

Mgmt
 

3b

Reelect William P.Y. Ko as Director

For

For

  

Mgmt
 

3c

Reelect Terry S. Ng as Director

For

For

  

Mgmt
 

3d

Authorize Board to Fix Directors' Fees

For

For

  

Mgmt
 

4

Reappoint KPMG as Auditors and at a Fee to be Agreed with the Directors

For

For

  

Mgmt
 

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

5c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

12/28/07 - A

HENG TAI CONSUMABLES GROUP LTD

G44035106

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Reelect Lam Kwok Hing as Director

For

For

  

Mgmt
 

2b

Reelect Lee Choi Lin, Joecy as Director

For

For

  

Mgmt
 

2c

Reelect Peng Zhanrong as Director

For

For

  

Mgmt
 

2d

Reelect Chiau Che Kong as Director

For

For

  

Mgmt
 

2e

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

4

Approve Increase in Authorized Share Capital from HK$20.0 Million to HK$100.0 Million by the Creation of Additional 8.0 Billion New Shares

For

For

  

Mgmt
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 

8

Approve Issuance of Shares Pursuant to Share Option Scheme

For

For

  

Mgmt
 
 

06/02/08 - A

Hon Hai Precision Industry Co. Ltd.

Y36861105

04/03/08

  
 

1

Accept Financial Statements and Statutory Reports (Voting)

For

For

  

Mgmt
 

2

Approve Allocation of Income and Dividends

For

For

  

Mgmt
 

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

For

For

  

Mgmt
 

4

Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

For

Against

  

Mgmt
 

5

Amend Articles of Association

For

For

  

Mgmt
 

6

Amend Procedures Governing the Acquisition or Disposal of Assets

For

For

  

Mgmt
 

7

Transact Other Business (Non-Voting)

None

None

  

Mgmt
 
 

06/27/08 - A

HONGHUA GROUP LTD

G4584R109

06/20/08

  
 

1

Accept Consolidated Financial Statements and Directors' and Auditors' Report

For

For

  

Mgmt
 

2a1

Reelect Zhang Mi as Director

For

For

  

Mgmt
 

2a2

Reelect Ren Jie as Director

For

For

  

Mgmt
 

2a3

Reelect Liu Zhi as Director

For

For

  

Mgmt
 

2a4

Reelect Siegfried Meissner as Director

For

For

  

Mgmt
 

2a5

Reelect Xiang Qingsheng as Director

For

For

  

Mgmt
 

2a6

Reelect He Sean Xing as Director

For

For

  

Mgmt
 

2a7

Reelect Qi Daqing as Director

For

For

  

Mgmt
 

2a8

Reelect Liu Xiaofeng as Director

For

For

  

Mgmt
 

2a9

Reelect Chen Guoming as Director

For

For

  

Mgmt
 

2a10

Reelect Liu Yinchun as Director

For

For

  

Mgmt
 

2a11

Reelect Wang Li as Director

For

For

  

Mgmt
 

2a12

Reelect Tai Kwok Leung Alexander as Director

For

For

  

Mgmt
 

2a13

Reelect Wang Chunlin as Director

For

For

  

Mgmt
 

2b

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

03/21/08 - A

Hyundai Department Store Co.

Y38306109

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 600 per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation Regarding Outside Director Nominating Committee and Audit Committee

For

For

  

Mgmt
 

3

Elect One Inside Director and Two Outside Directors (Bundled)

For

For

  

Mgmt
 

4

Elect Three Members of Audit Committee

For

For

  

Mgmt
 

5

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 

6

Approve Limit on Remuneration of Auditor

For

For

  

Mgmt
 
 

03/14/08 - A

Hyundai Development Co. (frmrly. Hyundai Industrial Housing & Industrial Dev.)

Y38397108

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 900 Per Share

For

For

  

Mgmt
 

2

Elect One Inside Director and One Outside Director (Bundled)

For

For

  

Mgmt
 

3

Elect Ji Chung as Member of Audit Committee

For

Against

  

Mgmt
 

4

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 
 

06/13/08 - A

INNOLUX DISPLAY CORP

45790M100

04/14/08

  
   

Meeting for GDR Holders

        
 

1

RECOGNITION WITH THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR OF 2007.

For

For

  

Mgmt
 

2

RECOGNITION OF EARNINGS APPORTION OF THE COMPANY FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

For

  

Mgmt
 

3

APPROVAL OF REVISION TO THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

Against

  

Mgmt
 

4

APPROVAL OF EARNINGS BY CAPITAL SURPLUS & RECAPITALIZATION AS STOCK DIVIDEND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

For

  

Mgmt
 

5

APPROVAL OF CANCELLATION OF PREFERRED STOCKS IN PRIVATE COLLECTION FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

For

  

Mgmt
 

6

APPROVAL OF THE PREFERRED STOCKS IN PRIVATE COLLECTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

For

  

Mgmt
 

7

APPROVAL OF PRIVATE COLLECTION OF NO-GUARANTEE ECB, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

Against

  

Mgmt
 
 

10/29/07 - A

IOI Corporation Berhad

Y41763106

None

  
 

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

2

Elect Lee Shin Cheng as Director

For

For

  

Mgmt
 

3

Elect Lee Yeow Chor as Director

For

For

  

Mgmt
 

4

Elect Chan Fong Ann as Director

For

For

  

Mgmt
 

5

Approve Increase in Remuneration of Directors in the Amount of MYR 410,000

For

For

  

Mgmt
 

6

Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

9

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

For

For

  

Mgmt
 
 

10/29/07 - S

IOI Corporation Berhad

Y41763106

None

  
   

Special Business

        
 

1

Amend Articles of Association as Set Out in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007

For

For

  

Mgmt
   

Ordinary Business

        
 

1

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

For

For

  

Mgmt
 
 

12/12/07 - S

IOI Corporation Berhad

Y41763106

None

  
 

1

Approve Issuance of up to $600 Million Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd

For

For

  

Mgmt
 
 

10/11/07 - S

K-REIT Asia

Y4964V118

None

  
 

1

Approve Acquisition of a One-Third Interest in One Raffles Quay Through the Acquisition by K-REIT Asia of One-Third of the Issued Share Capital of One Raffles Quay Pte. Ltd. from Boulevard Development Pte. Ltd.

For

For

  

Mgmt
 

2

Approve Issue of New Units in K-REIT Asia for Offer and Placement Under the Equity Fund Raising

For

For

  

Mgmt
 

3

Approve Issuance of Convertible Bonds with an Aggregate Principal Amount of Up to SGD 400 Million

For

For

  

Mgmt
 

4

Approve Placement of New Units Under the Private Placement Tranche of the Equity Fund Raising to Keppel Land Ltd. and Its Subsidiaries to Maintain Their Proportionate Unitholding in Percentage Terms

For

For

  

Mgmt
 

5

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 

6

Approve Supplement to the Trust Deed in Connection with the Payment of Fees to the Trustee and the Manager in Respect of Investments Held Through Special Purpose Vehicles

For

For

  

Mgmt
 
 

02/29/08 - A

KCC Corp. (formerly Kumgang Korea Chemical Co. )

Y45945105

12/31/07

  
 

1

Approve Appropriation of Income and Year-End Dividend of KRW 9000 Per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation to Expand Business Objectives

For

For

  

Mgmt
 

3

Elect Two Outside Directors (Bundled)

For

For

  

Mgmt
 

4

Elect Member of Audit Committee

For

For

  

Mgmt
 

5

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

  

Mgmt
 
 

04/25/08 - A

KEPPEL CORPORATION LTD

Y4722Z120

None

  
 

1

Adopt Financial Statements and Directors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share

For

For

  

Mgmt
 

3

Reelect Lee Chee Onn as Director

For

For

  

Mgmt
 

4

Reelect Tony Chew Leong-Chee as Director

For

For

  

Mgmt
 

5

Reelect Teo Soon Hoe as Director

For

For

  

Mgmt
 

6

Reelect Sven Bang Ullring as Director

For

For

  

Mgmt
 

7

Approve Non-Executive Directors' Fees of 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

For

For

  

Mgmt
 

8

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

9

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 
 

04/25/08 - S

KEPPEL CORPORATION LTD

Y4722Z120

None

  
 

1

Authorize Share Repurchase Program

For

For

  

Mgmt
 

2

Approve Mandate for Transactions with Related Parties

For

For

  

Mgmt
 
 

10/11/07 - S

Keppel Land Ltd.

V87778102

None

  
 

1

Approve Sale by Boulevard Development Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise

For

For

  

Mgmt
 
 

04/25/08 - A

Keppel Land Ltd.

V87778102

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend and Special Dividend

For

For

  

Mgmt
 

3

Reelect Lim Chee Onn as Director

For

For

  

Mgmt
 

4

Reelect Lim Ho Kee as Director

For

For

  

Mgmt
 

5

Reelect Tsui Kai Chong as Director

For

For

  

Mgmt
 

6

Reelect Tan Yam Pin as Director

For

For

  

Mgmt
 

7

Reelect Heng Chiang Meng as Director

For

For

  

Mgmt
 

8

Approve Directors' Fees of SGD 679,000 for the Year Ended Dec. 31, 2007 (2006: SGD 637,000)

For

For

  

Mgmt
 

9

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

10

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 

11

Authorize Share Repurchase Program

For

For

  

Mgmt
 

12

Approve Mandate for Transactions with Related Parties

For

For

  

Mgmt
 
 

10/31/07 - S

Kookmin Bank

Y4822W100

09/30/07

  
 

1

Elect Kang Chung-Won as Inside Director

For

For

  

Mgmt
 

2

Elect Kim Chee-Joong as Outside Director

For

For

  

Mgmt
 
 

03/20/08 - A

Kookmin Bank

Y4822W100

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 2,450 per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares

For

For

  

Mgmt
 

3

Elect Three Inside Directors and Five Outside Directors (Bundled)

For

For

  

Mgmt
 

4

Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive

For

Against

  

Mgmt
 

5

Elect Five Members of Audit Committee Who Are Independent

For

For

  

Mgmt
 

6

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

  

Mgmt
 
 

05/30/08 - A

Korea Investment Holdings Co. (frmly Dongwon Financial Holding)

Y4862P106

03/31/08

  
 

1

Approve Financial Statements

For

For

  

Mgmt
 

2

Approve Appropriation of Income and Dividends of KRW 950 Per Common Share

For

For

  

Mgmt
 

3

Amend Articles of Incorporation Regarding Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation

For

Against

  

Mgmt
 

4

Elect Three Inside Directors and One Outside Director (Bundled)

For

For

  

Mgmt
 

5

Elect Member of Audit Committee

For

For

  

Mgmt
 

6

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 
 

03/14/08 - A

KT&G Corp. (Formerly Korea Tobacco & Ginseng)

Y49904108

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 2,600 Per Share

For

For

  

Mgmt
 

2

Elect Two Inside Directors (Bundled)

For

For

  

Mgmt
 

3

Elect Three Outside Directors (Bundled)

For

For

  

Mgmt
 

4

Elect Lee Chang-Woo as Outside Director Who Is Also Member of Audit Committee

For

For

  

Mgmt
 

5

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

  

Mgmt
 
 

06/06/08 - A

KWG Property Holding Ltd

G53224104

05/30/08

  
 

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of RMB 0.15 Per Share

For

For

  

Mgmt
 

3a

Reelect Kong Jian Nan as Director

For

For

  

Mgmt
 

3b

Reelect Li Jian Ming as Director

For

For

  

Mgmt
 

3c

Reelect Tsui Kam Tim as Director

For

For

  

Mgmt
 

3d

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

03/14/08 - A

Kyeryong Construction Industrial Co. Ltd.

Y5074U106

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 850 Per Share

For

For

  

Mgmt
 

2

Elect Three Inside Directors (Bundled)

For

For

  

Mgmt
 

3

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 

4

Approve Limit on Remuneration of Auditor

For

For

  

Mgmt
 
 

09/03/07 - A

Lee & Man Paper Manufacturing Ltd.

G5427W106

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Approve Final Dividend

For

For

  

Mgmt
 

2b

Reelect Lee Wan Keung Patrick as Executive Director

For

For

  

Mgmt
 

2c

Reelect Wong Kai Tung Tony as Independent Non-Executive Director

For

For

  

Mgmt
 

2d

Reelect Heng Kwoo Seng as Independent Non-Executive Director

For

For

  

Mgmt
 

2e

Authorize Board to Renew Directors' Service Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration

For

For

  

Mgmt
 

2f

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

3a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

3b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

3c

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

09/28/07 - S

Lee & Man Paper Manufacturing Ltd.

G5427W106

None

  
 

1

Approve Subscription by Lee & Man Industries Co. Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement

For

For

  

Mgmt
 
 

04/25/08 - S

Lee & Man Paper Manufacturing Ltd.

G5427W122

None

  
 

1

Approve Electricity Services Agreement and Related Annual Caps

For

For

  

Mgmt
 

2

Approve Steam Services Agreement and Related Annual Caps

For

For

  

Mgmt
 
 

06/26/08 - S

Lee & Man Paper Manufacturing Ltd.

G5427W122

None

  
 

1

Approve Finished Goods Agreement and Related Annual Caps

For

For

  

Mgmt
 

2

Approve Steam and Electricity Agreement and Related Annual Caps

For

For

  

Mgmt
 
 

09/14/07 - S

LG Chem Ltd.

Y52758102

08/06/07

  
 

1

Approve Merger Agreement with LG Petrochemical

For

For

  

Mgmt
 
 

03/21/08 - A

LG Chem Ltd.

Y52758102

12/31/07

  
 

1

Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share

For

For

  

Mgmt
 

2

Elect Kang Yoo-Sik as Inside Director

For

For

  

Mgmt
 

3

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 
 

08/17/07 - S

Lion Diversified Hldgs Bhd (formerly Chocolate Products)

Y5306A118

None

  
   

Ordinary Business

        
 

1

Approve Acquisition from Lion Corp Bhd and Limpahjaya Sdn Bhd of up to 42.3 Million Shares in Amalgamated Containers Bhd (ACB) for a Cash Consideration of MYR 35.12 Million

For

For

  

Mgmt
 

2

Approve Disposal of PRG Corp Ltd, Parkson Corp Sdn Bhd, Parkson Venture Pte Ltd, and Sea Coral Ltd to East Crest International Ltd for an Aggregate Consideration of MYR 4.3 Billion to be Satisfied by the Issue of 3.8 Billion Shares and Loan Stocks in ACB

For

For

  

Mgmt
 

3

Approve Increase in Authorized Share Capital to MYR 4.5 Billion Divided into 9.0 Million Shares of MYR 0.50 Each

For

For

  

Mgmt
   

Special Business

        
 

1

Approve Bonus Issue of up to 7.67 Billion Shares in Lion Diversified Holdings Bhd (LDHB) and Capital Distribution of up to the Entire Equity Interest in ACB Held by LDHB to All Shareholders of LDHB

For

For

  

Mgmt
 
 

11/22/07 - S

Lion Diversified Hldgs Bhd (formerly Chocolate Products)

Y5306A118

None

  
 

1

Approve Acquisition of 60 Million Ordinary Shares in Megasteel Sdn Bhd from Khazanah Nasional Bhd for a Cash Consideration of MYR 138 Million

For

For

  

Mgmt
 
 

11/30/07 - A

Lion Diversified Hldgs Bhd (formerly Chocolate Products)

Y5306A118

None

  
 

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

2

Approve First and Final Dividend of MYR 0.025 Per Share Tax Exempt for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

3

Approve Remuneration of Directors in the Amount of MYR 197,000 for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

4

Elect Ismail @ Mansor bin Said as Director

For

For

  

Mgmt
 

5

Elect Heah Sieu Lay as Director

For

For

  

Mgmt
 

6

Elect Cheng Yong Kim as Director

For

For

  

Mgmt
 

7

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

9

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

For

For

  

Mgmt
 

10

Authorize Repurchase of up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 
 

03/07/08 - A

Lotte Shopping Co.

Y5346T119

12/31/07

  
 

1

Approve Appropriation of Income and Dividend of KRW 1250 Per Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation Re: (Routine)

For

For

  

Mgmt
 

3.1

Elect Six Outside Directors (Bundled)

For

Against

  

Mgmt
 

3.2

Elect Four Inside Directors (Bundled)

For

For

  

Mgmt
 

3.3

Elect Three Outside Directors Who Will Be Members of Audit Committee (Bundled)

For

Against

  

Mgmt
 

4

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

  

Mgmt
 
 

06/13/08 - A

MediaTek Inc.

Y5945U103

04/14/08

  
 

1

Accept 2007 Business Report and Financial Statements

For

For

  

Mgmt
 

2

Approve 2007 Profit Distribution Plan

For

For

  

Mgmt
 

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

For

For

  

Mgmt
 

4

Transact Other Business (Non-Voting)

None

None

  

Mgmt
 
 

03/28/08 - A

NHN Corp.

Y6347M103

12/31/07

  
 

1

Approve Financial Statements

For

For

  

Mgmt
 

2

Elect Four Inside Directors (Bundled)

For

For

  

Mgmt
 

3

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

Against

  

Mgmt
 
 

05/30/08 - A

Pan Asia Environmental Protection Group Ltd

G6883P106

05/27/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Jiang Quanlong as Executive Director

For

For

  

Mgmt
 

3b

Reelect Fan Yajun as Executive Director

For

For

  

Mgmt
 

3c

Reelect Fang Guohong as Executive Director

For

For

  

Mgmt
 

3d

Reelect Gan Yi as Executive Director

For

For

  

Mgmt
 

3e

Reelect Jiang Lei as Executive Director

For

For

  

Mgmt
 

3f

Reelect Lai Wing Lee as Independent Non-Executive Director

For

For

  

Mgmt
 

3g

Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2008

For

For

  

Mgmt
 

4

Reappoint CCIF CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

11/30/07 - A

Parkson Holdings Bhd

Y6706L100

None

  
 

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

2

Approve Remuneration of Directors in the Amount of MYR 185,000 for the Financial Year Ended June 30, 2007

For

For

  

Mgmt
 

3

Elect William H.J. Cheng as Director

For

For

  

Mgmt
 

4

Elect Folk Jee Yoong as Director

For

For

  

Mgmt
 

5

Elect Cheng Sin Yeng as Director

For

For

  

Mgmt
 

6

Elect Jaffar bin Abdul as Director

For

For

  

Mgmt
 

7

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

9

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

For

For

  

Mgmt
 

10

Authorize Repurchase of up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

11

Approve Executive Share Option Scheme (ESOS)

For

Against

  

Mgmt
 

12

Approve Grant of Options to Subscribe for up to 200,000 New Shares to Shum Yuen Ming, Rita Pursuant to the ESOS

For

Against

  

Mgmt
 

13

Approve Grant of Options to Subscribe for up to 30,000 New Shares to Cheng Hui Yen, Natalie Pursuant to the ESOS

For

Against

  

Mgmt
 
 

04/21/08 - S

Parkson Holdings Bhd

Y6706L100

None

  
 

1

Approve Placement by PRG Corp Ltd, a Wholly-Owned Subsidiary of Parkson Holdings Bhd, of 8 Million Ordinary Shares Representing 1.44 Percent Equity Interest in Parkson Retail Group Ltd

For

For

  

Mgmt
 

2

Approve Executive Share Option Scheme (ESOS)

For

For

  

Mgmt
 

3

Approve Grant of Options to Cheng Hui Yen, Natalie, Executive Director of a Subsidiary, to Subscribe for up to 40,000 New Shares Under the Proposed ESOS

For

For

  

Mgmt
 
 

08/10/07 - S

Petrochina Company Limited

Y6883Q104

07/11/07

  
   

Special Resolutions

        
 

1

Approve Allotment and Issuance of A Shares and Terms and Conditions

For

For

  

Mgmt
 

2

Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares

For

For

  

Mgmt
 
 

05/15/08 - A

Petrochina Company Limited

Y6883Q104

05/06/08

  
   

Special Business

        
 

1

Amend Articles of Association

For

For

  

Mgmt
   

Ordinary Business

        
 

2

Approve Report of the Board of Directors

For

For

  

Mgmt
 

3

Approve Report of the Supervisory Committee

For

For

  

Mgmt
 

4

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

5

Approve Final Dividend

For

For

  

Mgmt
 

6

Approve Interim Dividend for the Year 2008

For

For

  

Mgmt
 

7

Reappoint PricewaterhouseCoopers, Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

8a

Elect Jiang Jiemin as Director

For

For

  

Mgmt
 

8b

Elect Zhou Jiping as Director

For

For

  

Mgmt
 

8c

Elect Duan Wende as Director

For

For

  

Mgmt
 

8d

Elect Wang Yilin as Director

For

For

  

Mgmt
 

8e

Elect Zeng Yukang as Director

For

For

  

Mgmt
 

8f

Elect Wang Fucheng as Director

For

For

  

Mgmt
 

8g

Elect Li Xinhua as Director

For

For

  

Mgmt
 

8h

Elect Liao Yongyuan as Director

For

For

  

Mgmt
 

8i

Elect Wang Guoliang as Director

For

For

  

Mgmt
 

8j

Reelect Jiang Fan as Director

For

For

  

Mgmt
 

8k

Elect Chee-Chen Tung as Independent Non-Executive Director

For

For

  

Mgmt
 

8l

Elect Liu Hongru as Independent Non-Executive Director

For

For

  

Mgmt
 

8m

Elect Franco Bernabe as Independent Non-Executive Director

For

For

  

Mgmt
 

8n

Elect Li Yongwu as Independent Non-Executive Director

For

For

  

Mgmt
 

8o

Elect Cui Junhui as Independent Non-Executive Director

For

For

  

Mgmt
 

9a

Elect Chen Ming as Supervisor

For

For

  

Mgmt
 

9b

Elect Wen Qingshan as Supervisor

For

For

  

Mgmt
 

9c

Elect Sun Xianfeng as Supervisor

For

For

  

Mgmt
 

9d

Elect Yu Yibo as Supervisor

For

For

  

Mgmt
 

9e

Elect Wu Zhipan as Independent Supervisor

For

For

  

Mgmt
 

9f

Elect Li Yuan as Independent Supervisor

For

For

  

ShrHoldr
 

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

11

Approve Rules and Procedures of Shareholders' General Meeting

For

For

  

Mgmt
 

12

Approve Rules and Procedures of the Board

For

For

  

Mgmt
 

13

Approve Rules and Procedures of the Supervisory Committee

For

For

  

Mgmt
 

14

Other Business (Voting)

For

Against

  

Mgmt
 
 

03/05/08 - S

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Y69790106

02/01/08

  
   

Special Business

        
 

1a

Approve Class and Par Value of Placing A Shares

For

For

  

Mgmt
 

1b

Approve Allotment and Issuance of Not More Than 1.2 Billion A Shares

For

For

  

Mgmt
 

1c

Approve Issue Mechanism of Placing A Shares

For

For

  

Mgmt
 

1d

Approve Target Subscribers of Placing A Shares

For

For

  

Mgmt
 

1e

Approve Ranking of Placing A Shares

For

For

  

Mgmt
 

1f

Approve Pricing of Placing A Shares

For

For

  

Mgmt
 

1g

Approve Use of Proceeds of A Share Placing

For

For

  

Mgmt
 

1h

Approve Validity of Resolution Relating to the A Share Placing

For

For

  

Mgmt
 

1i

Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing

For

For

  

Mgmt
 

2a

Approve Issuance of Not More Than 412.0 Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion

For

For

  

Mgmt
 

2b

Approve Denomination of A Share Bonds

For

For

  

Mgmt
 

2c

Approve Target Subscribers of A Share Bonds

For

For

  

Mgmt
 

2d

Approve Issue Mechanisms of A Share Bonds with Warrants

For

For

  

Mgmt
 

2e

Approve Interest of A Share Bonds

For

For

  

Mgmt
 

2f

Approve Maturity of A Share Bonds

For

For

  

Mgmt
 

2g

Approve Redemption of A Share Bonds at the Option of the Company

For

For

  

Mgmt
 

2h

Approve Redemption of A Share Bonds at the Option of Holders of A Share Bonds

For

For

  

Mgmt
 

2i

Approve Guarantee of A Share Bonds with Warrants

For

For

  

Mgmt
 

2j

Approve Term of the Warrants

For

For

  

Mgmt
 

2k

Approve Conversion Period of the Warrants

For

For

  

Mgmt
 

2l

Approve Conversion Ratio of the Warrants

For

For

  

Mgmt
 

2m

Approve Conversion Price of the Warrants

For

For

  

Mgmt
 

2n

Approve Adjustment Principles of the Warrants

For

For

  

Mgmt
 

2o

Approve Use of Proceeds of the Issuance of A Share Bonds with Warrants

For

For

  

Mgmt
 

2p

Approve Validity of Resolution Relating to the Issuance of A Share Bonds with Warrants

For

For

  

Mgmt
 

2q

Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants

For

For

  

Mgmt
   

Ordinary Business

        
 

3

Approve Feasibility Study Report on the Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants

For

Against

  

Mgmt
 

4

Approve Distribution of the Undistributed Retained Profits of the Company Accrued Before the Completion of the A Share Placing

For

For

  

Mgmt
 

5

Approve Report on the Use of Proceeds of the Initial Public Offerings of A Shares of the Company

For

Against

  

Mgmt
 

6

Approve Connected Transaction with a Related Party

For

Against

  

Mgmt
 
 

03/05/08 - S

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Y69790106

02/01/08

  
   

Class Meeting for H Shareholders

        
   

Special Business

        
 

1a

Approve Class and Par Value of Placing A Shares

For

For

  

Mgmt
 

1b

Approve Allotment and Issuance of Not More Than 1.2 Billion A Shares

For

For

  

Mgmt
 

1c

Approve Issue Mechanism of Placing A Shares

For

For

  

Mgmt
 

1d

Approve Target Subscribers of Placing A Shares

For

For

  

Mgmt
 

1e

Approve Ranking of Placing A Shares

For

For

  

Mgmt
 

1f

Approve Pricing of Placing A Shares

For

For

  

Mgmt
 

1g

Approve Use of Proceeds of A Share Placing

For

For

  

Mgmt
 

1h

Approve Validity of Resolution Relating to the A Share Placing

For

For

  

Mgmt
 

1i

Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing

For

For

  

Mgmt
 

2a

Approve Issuance of Not More Than 412.0 Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion

For

For

  

Mgmt
 

2b

Approve Denomination of A Share Bonds

For

For

  

Mgmt
 

2c

Approve Target Subscribers of A Share Bonds

For

For

  

Mgmt
 

2d

Approve Issue Mechanisms of A Share Bonds with Warrants

For

For

  

Mgmt
 

2e

Approve Interest of A Share Bonds

For

For

  

Mgmt
 

2f

Approve Maturity of A Share Bonds

For

For

  

Mgmt
 

2g

Approve Redemption of A Share Bonds at the Option of the Company

For

For

  

Mgmt
 

2h

Approve Redemption of A Share Bonds at the Option of the Holders of A Share Bonds

For

For

  

Mgmt
 

2i

Approve Guarantee of A Share Bonds with Warrants

For

For

  

Mgmt
 

2j

Approve Term of the Warrants

For

For

  

Mgmt
 

2k

Approve Conversion Period of the Warrants

For

For

  

Mgmt
 

2l

Approve Conversion Ratio of the Warrants

For

For

  

Mgmt
 

2m

Approve Conversion Price of the Warrants

For

For

  

Mgmt
 

2n

Approve Adjustment Principles of the Warrants

For

For

  

Mgmt
 

2o

Approve Use of Proceeds of the Issuance of A Share Bonds with Warrants

For

For

  

Mgmt
 

2p

Approve Validity of Resolution Relating to the Issue of A Share Bonds with Warrants

For

For

  

Mgmt
 

2q

Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants

For

For

  

Mgmt
 
 

05/13/08 - A

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Y69790106

05/13/08

  
 

1

Accept Report of the Board of Directors

For

For

  

Mgmt
 

2

Accept Report of the Supervisory Committee

For

For

  

Mgmt
 

3

Accept Annual Report and Summary Report

For

For

  

Mgmt
 

4

Accept Report of the Auditors and Audited Financial Statements

For

For

  

Mgmt
 

5

Approve Profit Distribution Plan and Final Dividend

For

For

  

Mgmt
 

6

Reappoint Ernst & Young Hua Ming and Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

7

Elect Clive Bannister as Non-Executive Director

For

For

  

Mgmt
 

8

Approve Report on the Performance of Independent Non-Executive Directors

For

For

  

Mgmt
 

9

Approve Report on the Use of Proceeds of the Funds Raised Previously

For

For

  

Mgmt
 

10

Authorize the Company to Provide Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time

For

Against

  

Mgmt
 

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

12

Approve Renewal of Liability Insurance for the Company's Directors, Supervisors and Senior Management

None

Against

  

ShrHoldr
 
 

05/28/08 - A

PT Astra International Tbk.

Y7117N149

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Allocation of Income

For

For

  

Mgmt
 

3a

Elect Directors

For

For

  

Mgmt
 

3b

Elect Commissioners

For

For

  

Mgmt
 

3c(i)

Approve Remuneration of Directors

For

For

  

Mgmt
 

3c(ii

Approve Remuneration of Commissioners

For

For

  

Mgmt
 

4

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Amend Articles of Association

For

For

  

Mgmt
 
 

09/05/07 - S

PT Bank Rakyat Indonesia (Persero) Tbk

Y0697U104

08/20/07

  
 

1

Approve Acquisition of PT Bank Jasa Arta

For

Against

  

Mgmt
 

2

Approve Spin-Off Agreement

For

Against

  

Mgmt
 

3

Elect Directors and Commissioners

For

For

  

Mgmt
 
 

05/26/08 - A

PT Bank Rakyat Indonesia (Persero) Tbk

Y0697U104

05/08/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Allocation of Income

For

For

  

Mgmt
 

3

Aprove Remuneration of Directors and Commissioners

For

For

  

Mgmt
 

4

Approve Auditors for the Company's Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development

For

For

  

Mgmt
 

5

Authorize Commissioners to Approve the Increase in Authorized Capital

For

For

  

Mgmt
 

6

Amend Articles of Association

For

For

  

Mgmt
 
 

06/20/08 - A

PT Telekomunikasi Indonesia Tbk

715684106

06/06/08

  
   

Meeting for ADR Holders

        
 

1

Accept Annual Report

For

For

  

Mgmt
 

2

Approve Company's Audit Report, and Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners

For

For

  

Mgmt
 

3

Approve Allocation of Income

For

For

  

Mgmt
 

4

Approve Remuneration of Directors and Commissioners

For

For

  

Mgmt
 

5

Approve Auditors for the Company's Audit Report and the Annual Report on the Program of Partnership and Environment Development

For

For

  

Mgmt
 

6

Amend Articles of Association

For

Against

  

Mgmt
 

7

Authorize Share Repurchase Program

For

For

  

Mgmt
 
 

09/13/07 - S

PTT PUBLIC COMPANY

Y6883U113

08/24/07

  
 

1

Approve Minutes of Previous AGM

For

For

  

Mgmt
 

2

Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong

For

For

  

Mgmt
 
 

04/11/08 - A

PTT PUBLIC COMPANY

Y6883U113

03/21/08

  
 

1

Approve Minutes of Previous EGM

For

For

  

Mgmt
 

2

Accept 2007 Operating Results, Financial Statements, and Statutory Reports

For

For

  

Mgmt
 

3

Approve Allocation of Income and Payment of Final Dividend of THB 6.50 Per Share

For

For

  

Mgmt
 

4

Elect Directors

For

For

  

Mgmt
 

5

Approve Remuneration of Directors

For

For

  

Mgmt
 

6

Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

7

Acknowledge Compliance with the Judgement of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd

For

For

  

Mgmt
 

8

Other Business

For

Against

  

Mgmt
 
 

10/12/07 - A

Reliance Industries Ltd.

Y72596102

10/05/07

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Reappoint M.L. Bhakta as Director

For

For

  

Mgmt
 

2b

Reappoint M.P. Modi as Director

For

    

Mgmt
 

2c

Reappoint D. Kapur as Director

For

    

Mgmt
 

2d

Reappoint H.R. Meswani as Director

For

    

Mgmt
 

3

Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

4

Appoint R.A. Mashelkar as Director

For

For

  

Mgmt
 

5

Approve Commission Remuneration for Non-Executive Directors

For

For

  

Mgmt
 
 

06/12/08 - A

Reliance Industries Ltd.

Y72596102

05/10/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Dividend of INR 13.00 Per Share

For

For

  

Mgmt
 

3

Elect Directors

For

For

  

Mgmt
 

4

Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Approve Reappointment and Remuneration of M.D. Ambani, Managing Director

For

For

  

Mgmt
 

6

Approve Reppointment and Remuneration of N.R. Meswani, Executive Director

For

For

  

Mgmt
 
 

07/19/07 - S

REXCAPITAL FINANCIAL HOLDINGS LTD

G75549124

None

  
 

1

Approve Acquisition by the Company of the Entire Issued Share Capital of Global Union Group Ltd. from Excellot Assets Management Ltd. for a Consideration of HK$119.5 Million

For

For

  

Mgmt
 

2

Approve Acquisition by the Company of the Entire Issued Share Capital of Huge Rich Enterprises Ltd. from Sino Gateway International Ltd. for a Consideration of HK$115.8 Million

For

For

  

Mgmt
 
 

09/07/07 - S

REXCAPITAL FINANCIAL HOLDINGS LTD

G75549124

None

  
 

1

Approve Acquisition by Genius Nation Ltd. of the Entire Issued Share Capital of Gentleigh International Ltd. from Cityhorizon International Ltd. Pursuant to the Gentleigh Share Transfer Contract

For

For

  

Mgmt
 

2

Approve Disposal by Genius Nation Ltd. of the 50 Percent Interest in the Issued Share Capital of Happy Sun Technologies Ltd. to Scientific Games Luxembourg Holdings SARL Pursuant to the Happy Sun Sale and Purchase Agreement

For

For

  

Mgmt
 
 

06/18/08 - A

REXCAPITAL FINANCIAL HOLDINGS LTD

G75549124

None

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2a

Reelect Chan How Chung, Victor as Director

For

For

  

Mgmt
 

2a

Reelect Yuen Wai Ho as Director

For

For

  

Mgmt
 

3

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

06/23/08 - S

REXCAPITAL FINANCIAL HOLDINGS LTD

G75549124

None

  
 

1

Approve Acquisition by Multi Glory Ltd. of the Entire Issued Share Capital of Top Manage Group Ltd. from Billion Invest Ltd. at a Consideration of HK$600 Million

For

For

  

Mgmt
 

2

Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme

For

For

  

Mgmt
 
 

09/28/07 - S

Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO*

Q81437107

09/26/07

  
 

1

Approve Acquisition of Alcan Inc.

For

For

  

Mgmt
 
 

03/28/08 - A

Samsung C&T Corporporation (formerly Samsung Corp)

Y7470R109

12/31/07

  
 

1

Approve Appropriation of Income and Dividends of KRW 500 per Common Share

For

For

  

Mgmt
 

2

Amend Articles of Incorporation to Change Company's Name and Expand Business Objectives

For

For

  

Mgmt
 

3

Elect One Inside Director and One Outside Director (Bundled)

For

For

  

Mgmt
 

4

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

  

Mgmt
 
 

03/28/08 - A

Samsung Electronics Co. Ltd.

Y74718100

12/31/07

  
 

1

Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share

For

For

  

Mgmt
 

2

Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors

For

For

  

Mgmt
 
 

08/30/07 - A

Satyam Computer Services Ltd

Y7530Q141

08/27/07

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend of INR 2.50 Per Share

For

For

  

Mgmt
 

3

Reappoint M. Srinivasan as Director

For

For

  

Mgmt
 

4

Reappoint K.G. Palepu as Director

For

For

  

Mgmt
 

5

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Appoint T.R. Prasad as Director

For

For

  

Mgmt
 

7

Appoint V.S. Raju as Director

For

For

  

Mgmt
 
 

04/25/08 - A

Sembcorp Industries Limited

Y79711159

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.15 Per Share

For

For

  

Mgmt
 

3

Reelect K Shanmugam as Director

For

For

  

Mgmt
 

4

Reelect Goh Geok Ling as Director

For

For

  

Mgmt
 

5

Reelect Tang Kin Fei as Director

For

For

  

Mgmt
 

6

Reelect Richard Hale as Director

For

For

  

Mgmt
 

7

Approve Directors' Fees of SGD 777,000 for the Year Ended Dec. 31, 2007 (2006: SGD 895,332)

For

For

  

Mgmt
 

8

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

9

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 

10

Approve Issuance of Shares and Grant Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan

For

Against

  

Mgmt
 
 

04/25/08 - S

Sembcorp Industries Limited

Y79711159

None

  
 

1

Approve Mandate for Transactions with Related Parties

For

For

  

Mgmt
 

2

Authorize Share Purchase Mandate

For

For

  

Mgmt
 

3

Amend Articles of Association

For

For

  

Mgmt
 
 

11/30/07 - S

SHIMAO PROPERTY HOLDINGS LIMITED

G81043104

11/28/07

  
 

1

Approve Share Subscription and Asset Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd.

For

For

  

Mgmt
 

2

Approve PRC Non-Competition Agreement Between the Company, Shanghai Shimao and Hui Wing Mau (Hui)

For

For

  

Mgmt
 

3

Approve Deed of Release

For

For

  

Mgmt
 

4

Approve Grant to Hui Pursuant to the Amendments to the Hong Kong Non-Competition Agreement

For

For

  

Mgmt
 
 

06/23/08 - A

SHIMAO PROPERTY HOLDINGS LIMITED

G81043104

06/18/08

  
 

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a

Reelect Tung Chi Shing as Executive Director

For

For

  

Mgmt
 

3b

Reelect Yao Li as Executive Director

For

For

  

Mgmt
 

3c

Reelect Ip Wai Shing as Executive Director

For

For

  

Mgmt
 

3d

Reelect Tang Ping Fai as Executive Director

For

For

  

Mgmt
 

3e

Authorize Board to Fix the Remuneration of Directors

For

For

  

Mgmt
 

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

07/27/07 - A

Singapore Telecommunications Ltd. *SGT*

Y79985209

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share

For

For

  

Mgmt
 

3

Reelect Heng Swee Keat as Director

For

For

  

Mgmt
 

4

Reelect Simon Israel as Director

For

For

  

Mgmt
 

5

Reelect John Powell Morschel as Director

For

For

  

Mgmt
 

6

Reelect Deepak S Parekh as Director

For

For

  

Mgmt
 

7

Reelect Chua Sock Koong as Director

For

For

  

Mgmt
 

8

Reelect Kaikhushru Shiavax Nargolwala as Director

For

For

  

Mgmt
 

9

Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)

For

For

  

Mgmt
 

10

Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008

For

For

  

Mgmt
 

11

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

12

Approve Issuance of Shares without Preemptive Rights

For

For

  

Mgmt
 

13

Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme

For

For

  

Mgmt
 

14

Approve Grant of Awards Pursuant to the SingTel Performance Share Plan

For

For

  

Mgmt
 
 

07/27/07 - S

Singapore Telecommunications Ltd. *SGT*

Y79985209

None

  
 

1

Authorize Share Repurchase Program

For

For

  

Mgmt
 

2

Approve Participation by the Relevant Person in the SingTel Performance Share Plan

For

For

  

Mgmt
 
 

06/13/08 - A

Taiwan Semiconductor Manufacturing Co.

Y84629107

04/15/08

  
 

1

Accept 2007 Business Report and Financial Statements

For

For

  

Mgmt
 

2

Approve 2007 Profit Distribution

For

For

  

Mgmt
 

3

Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus

For

For

  

Mgmt
 
 

01/16/08 - S

Tata Power Company Ltd.

Y85481128

11/30/07

  
   

Postal Ballot

        
 

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion

For

For

  

Mgmt
 

2

Approve Commencement of the Business of Ship-Owners, Charterers and Carriers by Land and Sea and Barge-Owners

For

For

  

Mgmt
 

3

Amend Articles of Association Re: Size of Board of Directors and Managing Agents

For

For

  

Mgmt
 
 

05/14/08 - A

TENCENT HOLDINGS LIMITED

G87572122

05/07/08

  
 

1

Accept Financial Statements and Statutory Reports

For

For

  

Mgmt
 

2

Approve Final Dividend

For

For

  

Mgmt
 

3a1

Reelect Antonie Andries Roux as Director

For

For

  

Mgmt
 

3a2

Reelect Li Dong Sheng as Director

For

Against

  

Mgmt
 

3b

Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

  

Mgmt
 

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

  

Mgmt
 

7

Authorize Reissuance of Repurchased Shares

For

For

  

Mgmt
 
 

06/13/08 - A

TSRC Corp. (frmly TAIWAN SYNTHETIC RUBBER)

Y84690109

04/14/08

  
 

1

Accept Financial Statements and Statutory Reports (Voting)

For

For

  

Mgmt
 

2

Approve Allocation of Income and Dividends

For

For

  

Mgmt
 

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

For

For

  

Mgmt
 

4

Amend Articles of Association

For

For

  

Mgmt
 

5

Approve Disposal of Company Assets

For

Against

  

Mgmt
 

6

Other Business (Non-voting)

None

None

  

Mgmt
 
 

04/30/08 - A

United Overseas Bank Limited

V96194127

None

  
 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

  

Mgmt
 

2

Declare Final Dividend of SGD 0.45 Per Share

For

For

  

Mgmt
 

3

Approve Directors' Fees of SGD 912,500 for the Year Ended Dec. 31, 2007 (2006: SGD 700,000)

For

For

  

Mgmt
 

4

Approve Payment SGD 2.0 Million as Fee to Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007

For

For

  

Mgmt
 

5

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Reelect Cham Tao Soon as Director

For

For

  

Mgmt
 

7

Reelect Yeo Liat Kok Philip as Director

For

For

  

Mgmt
 

8

Reelect Thein Reggie as Director

For

For

  

Mgmt
 

9

Reappoint Wee Cho Yaw as Director

For

For

  

Mgmt
 

10

Reappoint Lim Pin as Director

For

For

  

Mgmt
 

11

Reappoint Ngiam Tong Dow as Director

For

For

  

Mgmt
 

12

Approve Issuance of Shares without Preemptive Rights

For

Against

  

Mgmt
 

13

Approve Allotment and Issuance of Preference Shares

For

Against

  

Mgmt
 
 

04/30/08 - S

United Overseas Bank Limited

V96194127

None

  
 

1

Authorize Share Repurchase Program

For

For

  

Mgmt
 
 

06/27/08 - S

Woori Finance Holdings Co.

Y9695X119

05/30/08

  
 

1

Elect Lee Pal-Seong as Inside Director

For

For

  

Mgmt
 
 

06/27/08 - A

Zhuzhou CSR Times Electric Co Ltd

Y9892N104

05/27/08

  
 

1

Accept Report of the Board of Directors

For

For

  

Mgmt
 

2

Accept Report of the Supervisory Committee

For

For

  

Mgmt
 

3

Approve Consolidated Financial Statements and Statutory Reports

For

For

  

Mgmt
 

4

Approve Profit Distribution Plan and Final Dividend Distribution

For

For

  

Mgmt
 

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

  

Mgmt
 

6

Authorize Board to Fix the Remuneration of Directors and Supervisors

For

For

  

Mgmt
 

7a

Reelect Ding Rongjun as Executive Director

For

For

  

Mgmt
 

7b

Reelect Song Yali as Non-Executive Director

For

For

  

Mgmt
 

7c

Reelect Lu Penghu as Executive Director

For

For

  

Mgmt
 

7d

Reelect Liao Bin as Non-Executive Director

For

For

  

Mgmt
 

7e

Reelect Ma Yunkun as Non-Executive Director

For

For

  

Mgmt
 

7f

Reelect Gao Yucai as Independent Non-Executive Director

For

For

  

Mgmt
 

7g

Reelect Chan Kam Wing, Clement as Independent Non-Executive Director

For

For

  

Mgmt
 

7h

Reelect Pao Ping Wing as Independent Non-Executive Director

For

For

  

Mgmt
 

7i

Reelect Tan Xiao'ao as Independent Non-Executive Director

For

For

  

Mgmt
 

7j

Elect Liu Chunru as Independent Non-Executive Director

For

For

  

Mgmt
 

7k

Approve the Remuneration of Directors

For

For

  

Mgmt
 

8a

Reelect Zhang Liqiang as Supervisor

For

For

  

Mgmt
 

8b

Elect Shuai Tianlong as Independent Supervisor

For

For

  

Mgmt
 

8c

Elect Wang Kun as Independent Supervisor

For

For

  

Mgmt
 

8d

Approve the Remuneration of Supervisors

For

For

  

Mgmt
 

9

Amend Articles of Association

For

For

  

Mgmt
 
 

06/27/08 - S

Zhuzhou CSR Times Electric Co Ltd

Y9892N104

05/27/08

  
 

1

Approve Renewed CSRG Mutual Supply Agreement and Related Annual Caps

For

For

  

Mgmt
 

2

Approve Renewed KCR Mutual Supply Agreement and Related Annual Caps

For

For

  

Mgmt
 
 




 

IVY REAL ESTATE SECURITIES FUND
 

Proxy Voting Record
Company Name
Ticker
CUSIP
Meeting
Date
Record
Date
Meeting
Type
WR63
Shares
Proposal
Number
Proposal
Category
Management
Recommendation
Proponent
WR63
Vote
WR79
Vote
WR18
Vote
WR20
Vote
WR78
Vote
Begin
Date
End
Date
Highland Hospitality Corp.
HIH
430141101
7/12/07
5/25/07
Special
3,300.00
1
Merger Approval
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Archstone-Smith Trust
ASN
039583109
8/21/07
7/12/07
Special
357,100.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Archstone-Smith Trust
ASN
039583109
8/21/07
7/12/07
Special
357,100.00
2
Pay Increase Proposal for Superior Performance
Against
Shareholder
Against
Against
 
 
 
07/01/2007
06/30/2008
Archstone-Smith Trust
ASN
039583109
8/21/07
7/12/07
Special
357,100.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Archstone-Smith Trust
ASN
039583109
8/21/07
7/12/07
Special
357,100.00
1
Approval of Merger
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Archstone-Smith Trust
ASN
039583109
8/21/07
7/12/07
Special
357,100.00
2
Approvement of any adjournments/Additional Proxies
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hilton Hotels Corporation
HLT
432848109
9/18/07
8/6/07
Special
203,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hilton Hotels Corporation
HLT
432848109
9/18/07
8/6/07
Special
203,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hilton Hotels Corporation
HLT
432848109
9/18/07
8/6/07
Special
203,400.00
3
Vote for Independent Chairman of the Board
Against
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hilton Hotels Corporation
HLT
432848109
9/18/07
8/6/07
Special
203,400.00
1
Adopt Merger Agreement
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hilton Hotels Corporation
HLT
432848109
9/18/07
8/6/07
Special
203,400.00
2
Approve Meeting Adjournment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Inns, Inc.
ENN
294703103
10/2/07
8/20/07
Special
98,000.00
1
Approve Merger
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Inns, Inc.
ENN
294703103
10/2/07
8/20/07
Special
98,000.00
2
Approve Meeting Adjournment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Inns, Inc.
ENN
294703103
10/2/07
8/20/07
Special
98,000.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Inns, Inc.
ENN
294703103
10/2/07
8/20/07
Special
98,000.00
2
Approval of Stock Incentive Plan for 2007
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
Special
79,300.00
1
Approve Issuance of Shares
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
Special
79,300.00
2
Adjournment of Meeting
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
Special
79,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
Special
79,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
Special
79,300.00
3
Approve 2008 Employee Stock Purchase Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
2
Approval of Incentive Plan
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
3
Approval of Performance Plan
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
4
Approve Incentive Plan
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
5
Approve Employee Awards Program
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
6
Stockholder Proposal
Against
Shareholder
Against
Against
 
 
 
07/01/2007
06/30/2008
The Ryland Group, Inc.
RYL
783764103
4/23/08
2/12/08
Annual
12,900.00
8
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
HCP, Inc.
HCP
40414L109
4/24/08
3/10/08
Annual
267,200.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
HCP, Inc.
HCP
40414L109
4/24/08
3/10/08
Annual
267,200.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
LaSalle Hotel Properties
LHO
517942108
4/24/08
2/15/08
Annual
109,600.00
1
Director
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
LaSalle Hotel Properties
LHO
517942108
4/24/08
2/15/08
Annual
109,600.00
2
Ratify Accountants
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
LaSalle Hotel Properties
LHO
517942108
4/24/08
2/15/08
Annual
109,600.00
3
Approvement of any adjournments/Additional Proxies
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
1
Approval to Decrease Number of Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
2
Ammend Stock Options and Incentive Plans
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
3
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
4
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
LaSalle Hotel Properties
LHO
517942108
4/24/08
2/15/08
Annual
109,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
LaSalle Hotel Properties
LHO
517942108
4/24/08
2/15/08
Annual
109,600.00
2
Ratification of Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
LaSalle Hotel Properties
LHO
517942108
4/24/08
2/15/08
Annual
109,600.00
3
Amend and Restate delcaration of the Trust
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
3
Amend Share Option Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Brookfield Properties Corporation
 
112900105
4/24/08
3/17/08
Annual
429,900.00
4
Approve Share Subdivision
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Apartment Investment and Management Co.
AIV
03748R101
4/28/08
2/29/08
Annual
71,817.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Apartment Investment and Management Co.
AIV
03748R101
4/28/08
2/29/08
Annual
71,817.00
2
Ratify Accountants
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Apartment Investment and Management Co.
AIV
03748R101
4/28/08
2/29/08
Annual
71,817.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Apartment Investment and Management Co.
AIV
03748R101
4/28/08
2/29/08
Annual
71,817.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Apartment Investment and Management Co.
AIV
03748R101
4/28/08
2/29/08
Annual
71,817.00
3
Approve Stock Award & Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Apartment Investment and Management Co.
AIV
03748R101
4/28/08
2/29/08
Annual
71,817.00
4
Approve Employee Stock Purchase Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Starwood Hotels & Resorts Worldwide
HOT
85590A401
4/30/08
3/3/08
Annual
30,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Starwood Hotels & Resorts Worldwide
HOT
85590A401
4/30/08
3/3/08
Annual
30,800.00
2
Ratify Audit
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Starwood Hotels & Resorts Worldwide
HOT
85590A401
4/30/08
3/3/08
Annual
30,800.00
3
Approval of Company Charter Amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Starwood Hotels & Resorts Worldwide
HOT
85590A401
4/30/08
3/3/08
Annual
30,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Starwood Hotels & Resorts Worldwide
HOT
85590A401
4/30/08
3/3/08
Annual
30,800.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Home Properties, Inc.
HME
437306103
5/1/08
3/7/08
Annual
47,100.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Home Properties, Inc.
HME
437306103
5/1/08
3/7/08
Annual
47,100.00
2
Approve Stock Benefit Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Home Properties, Inc.
HME
437306103
5/1/08
3/7/08
Annual
47,100.00
3
Approve Company's Bonus Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Home Properties, Inc.
HME
437306103
5/1/08
3/7/08
Annual
47,100.00
4
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Health Care REIT, Inc.
HCN
42217K106
5/1/08
3/7/08
Annual
111,900.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Health Care REIT, Inc.
HCN
42217K106
5/1/08
3/7/08
Annual
111,900.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Home Properties, Inc.
HME
437306103
5/1/08
3/7/08
Annual
47,100.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Home Properties, Inc.
HME
437306103
5/1/08
3/7/08
Annual
47,100.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Nationwide Health Properties, Inc.
NHP
638620104
5/2/08
2/29/08
Annual
147,000.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Nationwide Health Properties, Inc.
NHP
638620104
5/2/08
2/29/08
Annual
147,000.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Marriott International, Inc.
MAR
571903202
5/2/08
3/11/08
Annual
58,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Marriott International, Inc.
MAR
571903202
5/2/08
3/11/08
Annual
58,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Marriott International, Inc.
MAR
571903202
5/2/08
3/11/08
Annual
58,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Marriott International, Inc.
MAR
571903202
5/2/08
3/11/08
Annual
58,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
PS Business Park, Inc.
PSB
69360J107
5/5/08
3/14/08
Annual
81,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
PS Business Park, Inc.
PSB
69360J107
5/5/08
3/14/08
Annual
81,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Digital Realty Trust, Inc.
DLR
253868103
5/5/08
3/6/08
Annual
216,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Digital Realty Trust, Inc.
DLR
253868103
5/5/08
3/6/08
Annual
216,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Digital Realty Trust, Inc.
DLR
253868103
5/5/08
3/6/08
Annual
216,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Digital Realty Trust, Inc.
DLR
253868103
5/5/08
3/6/08
Annual
216,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Digital Realty Trust, Inc.
DLR
253868103
5/5/08
3/6/08
Annual
216,600.00
3
Approval of 2004 Incentive Award Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
PS Business Park, Inc.
PSB
69360J107
5/5/08
3/14/08
Annual
81,300.00
1
Director
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
PS Business Park, Inc.
PSB
69360J107
5/5/08
3/14/08
Annual
81,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gaylord Entertainment Company
GET
367905106
5/6/08
3/17/08
Annual
25,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gaylord Entertainment Company
GET
367905106
5/6/08
3/17/08
Annual
25,600.00
2
Ratify Accountants
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Regency Centers Corporation
REG
758849103
5/6/08
2/26/08
Annual
110,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Regency Centers Corporation
REG
758849103
5/6/08
2/26/08
Annual
110,300.00
2
Reapprove Performance Goals
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Regency Centers Corporation
REG
758849103
5/6/08
2/26/08
Annual
110,300.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Camden Property Trust
CPT
133131102
5/6/08
3/14/08
Annual
83,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Camden Property Trust
CPT
133131102
5/6/08
3/14/08
Annual
83,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Essex Property Trust, Inc.
ESS
297178105
5/6/08
2/28/08
Annual
104,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Essex Property Trust, Inc.
ESS
297178105
5/6/08
2/28/08
Annual
104,700.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Cousins Properties Inc.
CUZ
222795106
5/6/08
3/20/08
Annual
43,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Cousins Properties Inc.
CUZ
222795106
5/6/08
3/20/08
Annual
43,800.00
2
Amend Stock Options and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Cousins Properties Inc.
CUZ
222795106
5/6/08
3/20/08
Annual
43,800.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Essex Property Trust, Inc.
ESS
297178105
5/6/08
2/28/08
Annual
104,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Essex Property Trust, Inc.
ESS
297178105
5/6/08
2/28/08
Annual
104,700.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Regency Centers Corporation
REG
758849103
5/6/08
2/26/08
Annual
110,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Regency Centers Corporation
REG
758849103
5/6/08
2/26/08
Annual
110,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Camden Property Trust
CPT
133131102
5/6/08
3/14/08
Annual
83,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Camden Property Trust
CPT
133131102
5/6/08
3/14/08
Annual
83,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Federal Realty Investment Trust
FRT
313747206
5/7/08
3/19/08
Annual
96,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Federal Realty Investment Trust
FRT
313747206
5/7/08
3/19/08
Annual
96,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Federal Realty Investment Trust
FRT
313747206
5/7/08
3/19/08
Annual
96,300.00
3
Approval to Declassify Board of Directors
Against
Shareholder
For
For
 
 
 
07/01/2007
06/30/2008
Sunstone Hotel Investors, Inc.
SHO
867892101
5/7/08
3/25/08
Annual
16,200.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sunstone Hotel Investors, Inc.
SHO
867892101
5/7/08
3/25/08
Annual
16,200.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sunstone Hotel Investors, Inc.
SHO
867892101
5/7/08
3/25/08
Annual
16,200.00
3
Amend Stock Options and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sunstone Hotel Investors, Inc.
SHO
867892101
5/7/08
3/25/08
Annual
16,200.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sunstone Hotel Investors, Inc.
SHO
867892101
5/7/08
3/25/08
Annual
16,200.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sunstone Hotel Investors, Inc.
SHO
867892101
5/7/08
3/25/08
Annual
16,200.00
3
Amend Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Federal Realty Investment Trust
FRT
313747206
5/7/08
3/19/08
Annual
96,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Federal Realty Investment Trust
FRT
313747206
5/7/08
3/19/08
Annual
96,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Federal Realty Investment Trust
FRT
313747206
5/7/08
3/19/08
Annual
96,300.00
3
Amend Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
AMB Property Corporation
AMB
00163T109
5/8/08
3/6/08
Annual
185,900.00
1
Directors
For
Management
For
For
Pick One:
 
 
07/01/2007
06/30/2008
AMB Property Corporation
AMB
00163T109
5/8/08
3/6/08
Annual
185,900.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
AMB Property Corporation
AMB
00163T109
5/8/08
3/6/08
Annual
185,900.00
3
Amend Stock Option and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
3
Amend Stock Options and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
4
Pay increase Proposal for Superior Performance
Against
Shareholder
Against
Against
 
 
 
07/01/2007
06/30/2008
AMB Property Corporation
AMB
00163T109
5/8/08
3/6/08
Annual
185,900.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
AMB Property Corporation
AMB
00163T109
5/8/08
3/6/08
Annual
185,900.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
American Campus Communities, Inc.
ACC
024835100
5/8/08
3/20/08
Annual
152,812.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
American Campus Communities, Inc.
ACC
024835100
5/8/08
3/20/08
Annual
152,812.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
AMB Property Corporation
AMB
00163T109
5/8/08
3/6/08
Annual
185,900.00
4
Pay Increase Proposal for Superior Performance
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
3
Stockholder Proposal to Link Pay to Performance
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
4
Stockholder Proposal To Vote On Executive Comp.
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Simon Property Group, Inc.
SPG
828806109
5/8/08
3/7/08
Annual
339,416.00
5
Stockholder Proposal to Approve Severence Agrmts
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
3
Approve Equity and Performance Compensation Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
4
Approve Company Reorganization to a REIT
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Public Storage, Inc.
PSA
74460D109
5/8/08
3/10/08
Annual
207,400.00
5
Approval of Meeting Adjournments and Postponements
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
American Campus Communities, Inc.
ACC
024835100
5/8/08
3/20/08
Annual
152,812.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
American Campus Communities, Inc.
ACC
024835100
5/8/08
3/20/08
Annual
152,812.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Prologics
PLD
743410102
5/9/08
3/13/08
Annual
479,665.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Prologics
PLD
743410102
5/9/08
3/13/08
Annual
479,665.00
2
Raitfy Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Prologics
PLD
743410102
5/9/08
3/13/08
Annual
479,665.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Prologics
PLD
743410102
5/9/08
3/13/08
Annual
479,665.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
2
Approval to Amend 1997 Stock Option/Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
3
Ratify Auditors
For
Management
For
For
Pick One:
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
4
To Act Upon Stockholder Proposal
Against
Management
For
For
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
5
To Act Upon Stockholder Proposal
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Boston Properties
BXP
101121101
5/12/08
3/20/08
Annual
178,600.00
3
To Act Upon Stockholder Proposal
Against
Shareholder
For
For
 
 
 
07/01/2007
06/30/2008
Healthcare Realty Trust Inc.
HR
421946104
5/13/08
3/13/08
Annual
94,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Healthcare Realty Trust Inc.
HR
421946104
5/13/08
3/13/08
Annual
94,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
2
Approve Stock Options and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
3
Approve an amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
4
Approve an Amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
5
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
KIMCO Realty Corp.
KIM
49446R109
5/13/08
3/17/08
Annual
306,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
KIMCO Realty Corp.
KIM
49446R109
5/13/08
3/17/08
Annual
306,800.00
2
Amendment to Company Charter
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
KIMCO Realty Corp.
KIM
49446R109
5/13/08
3/17/08
Annual
306,800.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
2
Amend Articles of Incorporation
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
3
Directors (2)
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
4
Amend Code of Regulations
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
5
Amend Code of Regulations
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
6
Amend Code of Regulations
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Developers Diversified Realty Corp
DDR
251591103
5/13/08
3/20/08
Annual
158,900.00
7
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
KIMCO Realty Corp.
KIM
49446R109
5/13/08
3/17/08
Annual
306,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
KIMCO Realty Corp.
KIM
49446R109
5/13/08
3/17/08
Annual
306,800.00
2
Approve Stock Option and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
KIMCO Realty Corp.
KIM
49446R109
5/13/08
3/17/08
Annual
306,800.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Host Hotels & Resorts, Inc.
HST
44107P104
5/14/08
3/27/08
Annual
555,847.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Host Hotels & Resorts, Inc.
HST
44107P104
5/14/08
3/27/08
Annual
555,847.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Acadia Realty Trust
AKR
004239109
5/14/08
3/31/08
Annual
127,500.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Acadia Realty Trust
AKR
004239109
5/14/08
3/31/08
Annual
127,500.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
3
Shareholder Proposal
Against
Shareholder
For
For
 
 
 
07/01/2007
06/30/2008
Acadia Realty Trust
AKR
004239109
5/14/08
3/31/08
Annual
127,500.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Acadia Realty Trust
AKR
004239109
5/14/08
3/31/08
Annual
127,500.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Host Hotels & Resorts, Inc.
HST
44107P104
5/14/08
3/27/08
Annual
555,847.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Host Hotels & Resorts, Inc.
HST
44107P104
5/14/08
3/27/08
Annual
555,847.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
2
Amend Employee Stock Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
General Growth Properties Inc
GGP
370021107
5/14/08
3/17/08
Annual
266,132.00
4
Declassify Board of Directors
Against
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
2
Approve Amendment to Declaration of Trust 1
For
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
3
Approve Amendment to Declaration of Trust 2
For
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
4
Approve Amendment to Declaration of Trust 3
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
5
Approve Amendment to Declaration of Trust 4
For
Management
Abstain
Abstain
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
6
Approval of Adjournment/Postponement to Meeting
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Vornado Realty Trust
VNO
929042109
5/15/08
3/14/08
Annual
247,200.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Liberty Property Trust
LRY
531172104
5/15/08
3/20/08
Annual
123,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Liberty Property Trust
LRY
531172104
5/15/08
3/20/08
Annual
123,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Liberty Property Trust
LRY
531172104
5/15/08
3/20/08
Annual
123,600.00
3
Amend Share Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Vornado Realty Trust
VNO
929042109
5/15/08
3/14/08
Annual
247,200.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Vornado Realty Trust
VNO
929042109
5/15/08
3/14/08
Annual
247,200.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Vornado Realty Trust
VNO
929042109
5/15/08
3/14/08
Annual
247,200.00
3
Amend Majority Vote Policy
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Vornado Realty Trust
VNO
929042109
5/15/08
3/14/08
Annual
247,200.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Vornado Realty Trust
VNO
929042109
5/15/08
3/14/08
Annual
247,200.00
3
Shareholder Proposal
Against
Shareholder
Against
Against
 
 
 
07/01/2007
06/30/2008
Liberty Property Trust
LRY
531172104
5/15/08
3/20/08
Annual
123,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Liberty Property Trust
LRY
531172104
5/15/08
3/20/08
Annual
123,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
BRE Properties
BRE
05564E106
5/15/08
3/14/08
Annual
77,500.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
BRE Properties
BRE
05564E106
5/15/08
3/14/08
Annual
77,500.00
2
Approve Amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
BRE Properties
BRE
05564E106
5/15/08
3/14/08
Annual
77,500.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hospitality Properties Trust
HPT
44106M102
5/15/08
3/18/08
Annual
13,700.00
1
Directors
For
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Washington Real Estate Investment Trust
WRE
939653101
5/15/08
3/17/08
Annual
68,100.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Washington Real Estate Investment Trust
WRE
939653101
5/15/08
3/17/08
Annual
68,100.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Tanger Factory Outlet Centers, Inc.
SKT
875465106
5/16/08
3/19/08
Annual
68,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Tanger Factory Outlet Centers, Inc.
SKT
875465106
5/16/08
3/19/08
Annual
68,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Tanger Factory Outlet Centers, Inc.
SKT
875465106
5/16/08
3/19/08
Annual
68,400.00
3
Amend Articles of Incorporation
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Tanger Factory Outlet Centers, Inc.
SKT
875465106
5/16/08
3/19/08
Annual
68,400.00
4
Amend Articles of Incorporation
For
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Tanger Factory Outlet Centers, Inc.
SKT
875465106
5/16/08
3/19/08
Annual
68,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Tanger Factory Outlet Centers, Inc.
SKT
875465106
5/16/08
3/19/08
Annual
68,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Ventas, Inc.
VTR
92276F100
5/19/08
3/24/08
Annual
193,895.00
1
Directos
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Ventas, Inc.
VTR
92276F100
5/19/08
3/24/08
Annual
193,895.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Ventas, Inc.
VTR
92276F100
5/19/08
3/24/08
Annual
193,895.00
3
Approval to Increase Authorized Common Stock
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Ventas, Inc.
VTR
92276F100
5/19/08
3/24/08
Annual
193,895.00
4
Approve Amendment To Certificate of Incorporation
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Ventas, Inc.
VTR
92276F100
5/19/08
3/24/08
Annual
193,895.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Ventas, Inc.
VTR
92276F100
5/19/08
3/24/08
Annual
193,895.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Mid-America Apartment Communities, Inc
MAA
59522J103
5/20/08
3/12/08
Annual
68,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Mid-America Apartment Communities, Inc
MAA
59522J103
5/20/08
3/12/08
Annual
68,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Kilroy Realty Corporation
KRC
49427F108
5/20/08
3/11/08
Annual
115,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Mid-America Apartment Communities, Inc
MAA
59522J103
5/20/08
3/12/08
Annual
68,600.00
1
Amend Charter
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Mid-America Apartment Communities, Inc
MAA
59522J103
5/20/08
3/12/08
Annual
68,600.00
2
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Mid-America Apartment Communities, Inc
MAA
59522J103
5/20/08
3/12/08
Annual
68,600.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Dupont Fabros Technologies Inc
DFT
26613Q106
5/20/08
3/20/08
Annual
129,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Dupont Fabros Technologies Inc
DFT
26613Q106
5/20/08
3/20/08
Annual
129,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Kilroy Realty Corporation
KRC
49427F108
5/20/08
3/11/08
Annual
115,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Kilroy Realty Corporation
KRC
49427F108
5/20/08
3/11/08
Annual
115,800.00
2
Stockholder Proposal
Against
Shareholder
For
For
 
 
 
07/01/2007
06/30/2008
Extra Space Storage Inc
EXR
30225T102
5/21/08
3/31/08
Annual
88,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Extra Space Storage Inc
EXR
30225T102
5/21/08
3/31/08
Annual
88,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Avalonbay Communities Inc.
AVB
053484101
5/21/08
3/7/08
Annual
126,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Avalonbay Communities Inc.
AVB
053484101
5/21/08
3/7/08
Annual
126,800.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Biomed Realty Trust Inc.
BMR
09063H107
5/21/08
3/31/08
Annual
109,112.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Biomed Realty Trust Inc.
BMR
09063H107
5/21/08
3/31/08
Annual
109,112.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Biomed Realty Trust Inc.
BMR
09063H107
5/21/08
3/31/08
Annual
109,112.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Biomed Realty Trust Inc.
BMR
09063H107
5/21/08
3/31/08
Annual
109,112.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Extra Space Storage Inc
EXR
30225T102
5/21/08
3/31/08
Annual
88,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Extra Space Storage Inc
EXR
30225T102
5/21/08
3/31/08
Annual
88,600.00
2
Approve Stock Options and Incentive Plan
For
Management
For
For
Pick One:
 
 
07/01/2007
06/30/2008
Extra Space Storage Inc
EXR
30225T102
5/21/08
3/31/08
Annual
88,600.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Avalonbay Communities Inc.
AVB
053484101
5/21/08
3/7/08
Annual
126,800.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Avalonbay Communities Inc.
AVB
053484101
5/21/08
3/7/08
Annual
126,800.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hersha Hospitality Trust
HT
427825104
5/22/08
3/31/08
Annual
220,500.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hersha Hospitality Trust
HT
427825104
5/22/08
3/31/08
Annual
220,500.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hersha Hospitality Trust
HT
427825104
5/22/08
3/31/08
Annual
220,500.00
 
 
 
 
 
 
 
 
 
07/01/2007
06/30/2008
Alexandria Real Estate Equities Inc
ARE
015271109
5/22/08
3/31/08
Annual
67,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Alexandria Real Estate Equities Inc
ARE
015271109
5/22/08
3/31/08
Annual
67,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Corporate Office Properties Trust
OFC
22002T108
5/22/08
3/14/08
Annual
197,887.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Corporate Office Properties Trust
OFC
22002T108
5/22/08
3/14/08
Annual
197,887.00
2
Amend Incentive Plan
For
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Hersha Hospitality Trust
HT
427825104
5/22/08
3/31/08
Annual
220,500.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hersha Hospitality Trust
HT
427825104
5/22/08
3/31/08
Annual
220,500.00
2
Approve Stock Options and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Hersha Hospitality Trust
HT
427825104
5/22/08
3/31/08
Annual
220,500.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Alexandria Real Estate Equities Inc
ARE
015271109
5/22/08
3/31/08
Annual
67,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Alexandria Real Estate Equities Inc
ARE
015271109
5/22/08
3/31/08
Annual
67,400.00
2
Approval of Stock Option and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Alexandria Real Estate Equities Inc
ARE
015271109
5/22/08
3/31/08
Annual
67,400.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Corporate Office Properties Trust
OFC
22002T108
5/22/08
3/14/08
Annual
197,887.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Corporate Office Properties Trust
OFC
22002T108
5/22/08
3/14/08
Annual
197,887.00
2
Elimination of the Classification of Board
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Corporate Office Properties Trust
OFC
22002T108
5/22/08
3/14/08
Annual
197,887.00
3
Approve Stock Option and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Corporate Office Properties Trust
OFC
22002T108
5/22/08
3/14/08
Annual
197,887.00
4
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Strategic Hotels & Resorts Inc
BEE
86272T106
5/22/08
3/28/08
Annual
72,100.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Strategic Hotels & Resorts Inc
BEE
86272T106
5/22/08
3/28/08
Annual
72,100.00
2
Approval of Stock Options and Incentive Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Strategic Hotels & Resorts Inc
BEE
86272T106
5/22/08
3/28/08
Annual
72,100.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Istar Financial Inc.
SFI
45031U101
5/28/08
4/2/08
Annual
85,500.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Istar Financial Inc.
SFI
45031U101
5/28/08
4/2/08
Annual
85,500.00
2
Approve Issuance of Shares
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Istar Financial Inc.
SFI
45031U101
5/28/08
4/2/08
Annual
85,500.00
3
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Macerich Company
MAC
554382101
5/29/08
3/11/08
Annual
154,000.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Macerich Company
MAC
554382101
5/29/08
3/11/08
Annual
154,000.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Macerich Company
MAC
554382101
5/29/08
3/11/08
Annual
154,000.00
3
Approval to Declassify Board of Directors
Against
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Macerich Company
MAC
554382101
5/29/08
3/11/08
Annual
154,000.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Macerich Company
MAC
554382101
5/29/08
3/11/08
Annual
154,000.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
The Macerich Company
MAC
554382101
5/29/08
3/11/08
Annual
154,000.00
3
Declassification of Board
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Douglas Emmett, Inc.
DEI
25960P109
5/29/08
4/3/08
Annual
276,597.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Douglas Emmett, Inc.
DEI
25960P109
5/29/08
4/3/08
Annual
276,597.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
3
Approval of Incentive Plan
For
Management
For
For
Pick One:
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
4
Declassify Board of Directors
Against
Shareholder
For
For
 
 
 
07/01/2007
06/30/2008
Eastgroup Properties, Inc.
EGP
277276101
5/29/08
4/14/08
Annual
59,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Eastgroup Properties, Inc.
EGP
277276101
5/29/08
4/14/08
Annual
59,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Taubman Centers, Inc.
TCO
876664103
5/29/08
4/7/08
Annual
116,700.00
3
Shareholder Proposal
Against
Management
For
For
 
 
 
07/01/2007
06/30/2008
Cogdell Spencer Inc.
CSA
19238U107
5/29/08
4/1/08
Annual
51,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Cogdell Spencer Inc.
CSA
19238U107
5/29/08
4/1/08
Annual
51,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Cogdell Spencer Inc.
CSA
19238U107
5/29/08
4/1/08
Annual
51,600.00
3
Approval of Exchange Feature
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
National Healthcare Properties, Inc.
NNN
637417106
5/30/08
4/1/08
Annual
132,600.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
National Healthcare Properties, Inc.
NNN
637417106
5/30/08
4/1/08
Annual
132,600.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
UDR, Inc.
UDR
902653104
5/30/08
4/4/08
Annual
110,300.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
UDR, Inc.
UDR
902653104
5/30/08
4/4/08
Annual
110,300.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sun Healthcare Group, Inc.
SUNH
866933401
6/6/08
4/18/08
Annual
106,200.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Sun Healthcare Group, Inc.
SUNH
866933401
6/6/08
4/18/08
Annual
106,200.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Residential
EQR
29476L107
6/10/08
3/31/08
Annual
281,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Residential
EQR
29476L107
6/10/08
3/31/08
Annual
281,400.00
2
Ratify Auditor
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Residential
EQR
29476L107
6/10/08
3/31/08
Annual
281,400.00
3
To Adopt Majority Voting in Election of Trustees
Against
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
Equity Residential
EQR
29476L107
6/10/08
3/31/08
Annual
281,400.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Equity Residential
EQR
29476L107
6/10/08
3/31/08
Annual
281,400.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
2
Propose Amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
3
Propose Amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
4
Propose Amendment
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Forest City Enterprises, Inc.
FCE
345550107
6/19/08
4/21/08
Annual
28,278.00
5
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
2
Ratify Audit
For
Management
For
For
 
Pick One:
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
3
Amend Stock Options and Incentive Plans
For
Management
Against
Against
 
 
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
4
Approve/Reinstate Articles of Incorporation
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp.
GKK
384871109
6/25/08
4/4/08
Annual
81,000.00
1
Approve Issuance of Shares
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp.
GKK
384871109
6/25/08
4/4/08
Annual
81,000.00
2
Adjournment of Meeting
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
SL Green Realty Corp.
SLG
78440X101
6/25/08
4/4/08
 
88,700.00
3
Approve Employee Stock Purchase Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp.
GKK
384871109
6/25/08
4/4/08
Annual
81,000.00
1
Directors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp.
GKK
384871109
6/25/08
4/4/08
Annual
81,000.00
2
Ratify Auditors
For
Management
For
For
 
 
 
07/01/2007
06/30/2008
Gramercy Capital Corp.
GKK
384871109
6/25/08
4/4/08
Annual
81,000.00
3
Approve 2008 Employee Stock Purchase Plan
For
Management
For
For
 
 
 
07/01/2007
06/30/2008




 

IVY SMALL CAP VALUE FUND
 

Proxy Voting Record
Shares Voted
Company
Ticker
Security ID
Meeting Date
Record Date
Meeting Type
Agenda Item
Proponent
Mgmt Rec
Vote Cast
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director John F. Cassidy, Jr.
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director Paula H.J. Cholmondeley
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director Edgar G. Hotard
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director Erland E. Kailbourne
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director Joseph G. Morone
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director Juhani Pakkala
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director Christine L. Standish
Mgmt
For
Withhold
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Elect Director John C. Standish
Mgmt
For
For
27,000
Albany International Corp.
AIN
12348108
5/9/08
3/14/08
AGM
Ratify Auditors
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Elect Director William F. Borne
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Elect Director Ronald A. LaBorde
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Elect Director Jake L. Netterville
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Elect Director David R. Pitts
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Elect Director Peter F. Ricchiuti
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Elect Director Donald A. Washburn
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
45,166
Amedisys, Inc.
AMED
23436108
6/5/08
4/11/08
AGM
Other Business
Mgmt
For
Against
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director S. Chandramohan
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director K. Suriyakumar
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director Thomas J. Formolo
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director Dewitt Kerry Mccluggage
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director Mark W. Mealy
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director Manuel Perez De La Mesa
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Elect Director Eriberto R. Scocimara
Mgmt
For
For
46,900
American Reprographics Company
ARP
29263100
5/2/08
3/20/08
AGM
Ratify Auditors
Mgmt
For
For
58,689
Amsurg Corp.
AMSG
03232P405
5/22/08
4/4/08
AGM
Elect Director Henry D. Herr
Mgmt
For
For
58,689
Amsurg Corp.
AMSG
03232P405
5/22/08
4/4/08
AGM
Elect Director Christopher A. Holden
Mgmt
For
For
58,689
Amsurg Corp.
AMSG
03232P405
5/22/08
4/4/08
AGM
Elect Director Kevin P. Lavender
Mgmt
For
For
58,689
Amsurg Corp.
AMSG
03232P405
5/22/08
4/4/08
AGM
Elect Director Ken P. McDonald
Mgmt
For
For
58,689
Amsurg Corp.
AMSG
03232P405
5/22/08
4/4/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
58,689
Amsurg Corp.
AMSG
03232P405
5/22/08
4/4/08
AGM
Ratify Auditors
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Elect Director James J. Burke, Jr.
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Elect Director Dale W. Hilpert
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Elect Director Ronald W. Hovsepian
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Elect Director Linda A. Huett
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Amend Qualified Employee Stock Purchase Plan
Mgmt
For
For
39,200
AnnTaylor Stores Corp.
ANN
36115103
5/15/08
3/20/08
AGM
Ratify Auditors
Mgmt
For
For
116,029
Arbor Realty Trust, Inc.
ABR
38923108
5/21/08
4/1/08
AGM
Elect Director Ivan Kaufman
Mgmt
For
For
116,029
Arbor Realty Trust, Inc.
ABR
38923108
5/21/08
4/1/08
AGM
Elect Director C. Michael Kojaian
Mgmt
For
For
116,029
Arbor Realty Trust, Inc.
ABR
38923108
5/21/08
4/1/08
AGM
Elect Director Melvin F. Lazar
Mgmt
For
For
116,029
Arbor Realty Trust, Inc.
ABR
38923108
5/21/08
4/1/08
AGM
Amend Restricted Stock Plan
Mgmt
For
Against
116,029
Arbor Realty Trust, Inc.
ABR
38923108
5/21/08
4/1/08
AGM
Ratify Auditors
Mgmt
For
For
116,029
Arbor Realty Trust, Inc.
ABR
38923108
5/21/08
4/1/08
AGM
Declassify the Board of Directors
ShrHoldr
Against
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
 
 
 
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Mr. Christopher O'Kane
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ms. Heidi Hutter
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Mr. David Kelso
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Mr. John Cavoores
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Mr. Liaquat Ahamed
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Matthew Botein
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Richard Bucknall
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Glyn Jones
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Chris O'Kane
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Richard Bucknall
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ian Cormack
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Marek Gumienny
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Stephen Rose
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Oliver Peterken
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ms. Heidi Hutter
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Christopher O'Kane
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Richard Houghton
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Stephen Rose
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Christopher O'Kane
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Richard Houghton
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Stephen Rose
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Stephen Rose
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director John Henderson
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Chris Woodman
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ms. Tatiana Kerno
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Christopher O'Kane
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Julian Cusack
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director James Few
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Oliver Peterken
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director David Skinner
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ms. Karen Green
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ms. Kate Vacher
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Elect Director Ms. Heather Kitson
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
12,000
Aspen Insurance Holdings, Ltd.
AHL
G05384105
4/30/08
3/3/08
AGM
TO ADOPT THE AMENDED AND RESTATED BYE-LAWS
Mgmt
For
For
19,500
Astec Industries, Inc.
ASTE
46224101
4/24/08
2/21/08
AGM
Elect Director William D. Gehl
Mgmt
For
For
19,500
Astec Industries, Inc.
ASTE
46224101
4/24/08
2/21/08
AGM
Elect Director Ronald F. Green
Mgmt
For
For
19,500
Astec Industries, Inc.
ASTE
46224101
4/24/08
2/21/08
AGM
Elect Director Phillip E. Casey
Mgmt
For
For
19,500
Astec Industries, Inc.
ASTE
46224101
4/24/08
2/21/08
AGM
Ratify Auditors
Mgmt
For
For
19,500
Astec Industries, Inc.
ASTE
46224101
4/24/08
2/21/08
AGM
Other Business
Mgmt
For
Against
204,448
Axcan Pharma Inc
AXP
54923107
1/25/08
12/21/07
EGM
Approve Plan of Arrangement
Mgmt
For
For
75,900
BJ Wholesale Club, Inc
BJ
05548J106
5/22/08
4/7/08
AGM
Elect Director Paul Danos, Ph.D.
Mgmt
For
For
75,900
BJ Wholesale Club, Inc
BJ
05548J106
5/22/08
4/7/08
AGM
Elect Director Laura Sen
Mgmt
For
For
75,900
BJ Wholesale Club, Inc
BJ
05548J106
5/22/08
4/7/08
AGM
Elect Director Michael J. Sheehan
Mgmt
For
For
75,900
BJ Wholesale Club, Inc
BJ
05548J106
5/22/08
4/7/08
AGM
Amend Executive Incentive Bonus Plan
Mgmt
For
For
75,900
BJ Wholesale Club, Inc
BJ
05548J106
5/22/08
4/7/08
AGM
Amend Executive Incentive Bonus Plan
Mgmt
For
For
75,900
BJ Wholesale Club, Inc
BJ
05548J106
5/22/08
4/7/08
AGM
Ratify Auditors
Mgmt
For
For
75,800
Cal Dive International, Inc.
DVR
12802T101
5/6/08
3/24/08
AGM
Elect Director William L. Transier <p>
Mgmt
For
For
75,800
Cal Dive International, Inc.
DVR
12802T101
5/6/08
3/24/08
AGM
Elect Director John T. Mills <p>
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director Samuel F. Thomas
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director Richard E. Goodrich
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director Steven W. Krablin
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director Michael W. Press
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director James M. Tidwell
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director W. Douglas Brown
Mgmt
For
For
37,200
Chart Industries, Inc.
GTLS
16115Q308
5/20/08
3/25/08
AGM
Elect Director Thomas L. Williams
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director Michael L. Hackworth
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director D. James Guzy
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director Suhas S. Patil
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director Walden C. Rhines
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director Jason P. Rhode
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director William D. Sherman
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Elect Director Robert H. Smith
Mgmt
For
For
124,900
Cirrus Logic, Inc.
CRUS
172755100
7/27/07
5/29/07
AGM
Ratify Auditors
Mgmt
For
For
60,700
Cleco Corporation
CNL
12561W105
4/25/08
2/25/08
AGM
Elect Director William L. Marks
Mgmt
For
For
60,700
Cleco Corporation
CNL
12561W105
4/25/08
2/25/08
AGM
Elect Director Robert T. Ratcliff, Sr.
Mgmt
For
For
60,700
Cleco Corporation
CNL
12561W105
4/25/08
2/25/08
AGM
Elect Director William H. Walker, Jr.
Mgmt
For
For
60,700
Cleco Corporation
CNL
12561W105
4/25/08
2/25/08
AGM
Ratify Auditors
Mgmt
For
For
55,300
Delta Petroleum Corp.
DPTR
247907207
2/19/08
1/25/08
EGM
Approve Issuance of Shares for a Private Placement
Mgmt
For
For
55,300
Delta Petroleum Corp.
DPTR
247907207
2/19/08
1/25/08
EGM
Approve Increase in Size of Board
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Roger A. Parker
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director John R. Wallace
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Hank Brown
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Kevin R. Collins
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Jerrie F. Eckelberger
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Aleron H. Larson, Jr.
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Russell S. Lewis
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director James J. Murren
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Jordan R. Smith
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Neal A. Stanley
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director Daniel J. Taylor
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Elect Director James B. Wallace
Mgmt
For
For
38,400
Delta Petroleum Corp.
DPTR
247907207
5/20/08
4/8/08
AGM
Ratify Auditors
Mgmt
For
For
85,229
Dycom Industries, Inc.
DY
267475101
11/20/07
10/1/07
AGM
Elect Director Thomas G. Baxter
Mgmt
For
For
85,229
Dycom Industries, Inc.
DY
267475101
11/20/07
10/1/07
AGM
Elect Director Charles M. Brennan, III
Mgmt
For
For
85,229
Dycom Industries, Inc.
DY
267475101
11/20/07
10/1/07
AGM
Elect Director James A. Chiddix
Mgmt
For
For
85,229
Dycom Industries, Inc.
DY
267475101
11/20/07
10/1/07
AGM
Approve Non-Employee Director Omnibus Stock Plan
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Elect Director Gill Cogan
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Elect Director Guy Gecht
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Elect Director James S. Greene
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Elect Director Dan Maydan
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Elect Director Fred Rosenzweig
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Elect Director Christopher B. Paisley
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Ratify Auditors
Mgmt
For
For
87,000
Electronics For Imaging, Inc.
EFII
286082102
12/14/07
10/25/07
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director E. Scott Beattie
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director Fred Berens
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director Maura J. Clark
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director Richard C.W. Mauran
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director William M. Tatham
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director J.W. Nevil Thomas
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Elect Director Paul West
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
86,243
Elizabeth Arden Inc
RDEN
28660G106
11/14/07
9/17/07
AGM
Ratify Auditors
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
 
 
 
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director W. Bolinder
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director B. O'Neill
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director R. Perry
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director R. Spass
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director S. Carlsen
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director D. Cash
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director K. Lestrange
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director A. Barlow
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director W. Bolinder
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director S. Carlsen
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director D. Izard
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director K. Lestrange
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director S. Minshall
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director B. O'Neill
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director A. Barlow
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director W. Bolinder
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director S. Carlsen
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director D. Izard
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director K. Lestrange
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director S. Minshall
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
Elect Director B. O'Neill
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS
Mgmt
For
For
25,161
ENDURANCE SPECIALTY HOLDINGS Ltd
ENH
G30397106
5/15/08
3/10/08
AGM
TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN.
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Elect Director L. George Klaus
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Elect Director Michael Kelly
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Elect Director Thomas F. Kelly
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Elect Director Robert H. Smith
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Elect Director Michael L. Hackworth
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Ratify Auditors
Mgmt
For
For
74,700
Epicor Software Corporation
EPIC
29426L108
5/27/08
4/4/08
AGM
Other Business
Mgmt
For
Against
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Elect Director John F. Chlebowski, Jr.
Mgmt
For
For
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Elect Director Thomas M. Garvin
Mgmt
For
For
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Elect Director John M. O?Meara
Mgmt
For
For
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Elect Director John E. Rooney
Mgmt
For
For
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Elect Director Ellen A. Rudnick
Mgmt
For
For
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Ratify Auditors
Mgmt
For
For
71,400
First Midwest Bancorp, Inc.
FMBI
320867104
5/21/08
3/28/08
AGM
Amend Non-Employee Director Omnibus Stock Plan
Mgmt
For
For
155,700
First Niagara Financial Group, Inc.
FNFG
33582V108
4/29/08
3/7/08
AGM
Elect Director Thomas E. Baker
Mgmt
For
For
155,700
First Niagara Financial Group, Inc.
FNFG
33582V108
4/29/08
3/7/08
AGM
Elect Director G. Thomas Bowers
Mgmt
For
For
155,700
First Niagara Financial Group, Inc.
FNFG
33582V108
4/29/08
3/7/08
AGM
Elect Director William H. (tony) Jones
Mgmt
For
For
155,700
First Niagara Financial Group, Inc.
FNFG
33582V108
4/29/08
3/7/08
AGM
Ratify Auditors
Mgmt
For
For
40,600
Forrester Research Inc.
FORR
346563109
12/28/07
11/23/07
AGM
Elect Director Henk W. Broeders
Mgmt
For
For
40,600
Forrester Research Inc.
FORR
346563109
12/28/07
11/23/07
AGM
Elect Director George R. Hornig
Mgmt
For
For
40,600
Forrester Research Inc.
FORR
346563109
12/28/07
11/23/07
AGM
Other Business
Mgmt
For
Against
40,600
Forrester Research Inc.
FORR
346563109
5/13/08
4/2/08
AGM
Elect Director George F. Colony
Mgmt
For
For
40,600
Forrester Research Inc.
FORR
346563109
5/13/08
4/2/08
AGM
Elect Director Michael H. Welles
Mgmt
For
For
40,600
Forrester Research Inc.
FORR
346563109
5/13/08
4/2/08
AGM
Other Business
Mgmt
For
Against
49,000
Fossil, Inc.
FOSL
349882100
11/14/07
N/A
AGM
Elect Director Elaine Agather
Mgmt
For
For
49,000
Fossil, Inc.
FOSL
349882100
11/14/07
N/A
AGM
Elect Director Tom Kartsotis
Mgmt
For
For
49,000
Fossil, Inc.
FOSL
349882100
11/14/07
N/A
AGM
Elect Director Jal S. Shroff
Mgmt
For
For
49,000
Fossil, Inc.
FOSL
349882100
11/14/07
N/A
AGM
Elect Director Donald J. Stone
Mgmt
For
For
49,000
Fossil, Inc.
FOSL
349882100
11/14/07
N/A
AGM
Elect Director James M. Zimmerman
Mgmt
For
For
49,000
Fossil, Inc.
FOSL
349882100
11/14/07
N/A
AGM
Ratify Auditors
Mgmt
For
For
35,600
General Moly Inc.
GMO
370373102
6/12/08
4/16/08
AGM
Elect Director Jean-Pierre Ergas
Mgmt
For
For
35,600
General Moly Inc.
GMO
370373102
6/12/08
4/16/08
AGM
Elect Director Gary A. Loving
Mgmt
For
For
35,600
General Moly Inc.
GMO
370373102
6/12/08
4/16/08
AGM
Elect Director Richard F. Nanna
Mgmt
For
For
35,600
General Moly Inc.
GMO
370373102
6/12/08
4/16/08
AGM
Ratify Auditors
Mgmt
For
For
109,819
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
EGM
Issue Shares in Connection with Acquisition
Mgmt
For
For
109,819
Gramercy Capital Corp
GKK
384871109
2/13/08
1/2/08
EGM
Adjourn Meeting
Mgmt
For
For
109,819
Gramercy Capital Corp
GKK
384871109
6/25/08
4/4/08
AGM
Elect Director Jeffrey E. Kelter
Mgmt
For
For
109,819
Gramercy Capital Corp
GKK
384871109
6/25/08
4/4/08
AGM
Elect Director Charles S. Laven
Mgmt
For
For
109,819
Gramercy Capital Corp
GKK
384871109
6/25/08
4/4/08
AGM
Ratify Auditors
Mgmt
For
For
109,819
Gramercy Capital Corp
GKK
384871109
6/25/08
4/4/08
AGM
Approve Qualified Employee Stock Purchase Plan
Mgmt
For
For
101,600
Great Lakes Dredge & Dock Company
GLDD
390607109
11/7/07
9/28/07
AGM
Elect Director Douglas S. Grissom
Mgmt
For
For
101,600
Great Lakes Dredge & Dock Company
GLDD
390607109
11/7/07
9/28/07
AGM
Elect Director Jonathan W. Berger
Mgmt
For
For
101,600
Great Lakes Dredge & Dock Company
GLDD
390607109
11/7/07
9/28/07
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
101,600
Great Lakes Dredge & Dock Company
GLDD
390607109
11/7/07
9/28/07
AGM
Ratify Auditors
Mgmt
For
For
48,500
H.B. Fuller Co.
FUL
359694106
4/3/08
2/8/08
AGM
Elect Director J. Michael Losh
Mgmt
For
Withhold
48,500
H.B. Fuller Co.
FUL
359694106
4/3/08
2/8/08
AGM
Elect Director Lee R. Mitau
Mgmt
For
Withhold
48,500
H.B. Fuller Co.
FUL
359694106
4/3/08
2/8/08
AGM
Elect Director R. William Van Sant
Mgmt
For
Withhold
48,500
H.B. Fuller Co.
FUL
359694106
4/3/08
2/8/08
AGM
Ratify Auditors
Mgmt
For
For
48,500
H.B. Fuller Co.
FUL
359694106
4/3/08
2/8/08
AGM
Amend Executive Incentive Bonus Plan
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Elect Director Thomas R. Bates, Jr.
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Elect Director Thomas J. Madonna
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Elect Director Thierry Pilenko
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Issue Shares in Connection with an Acquisition
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
60,383
Hercules Offshore, Inc.
HERO
427093109
7/11/07
5/30/07
AGM
Adjourn Meeting
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
This is a duplicate meeting received via the Broadridge North American Ballot distribution system.
 
 
 
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Elect Director Kenneth L. Hammond
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Elect Director James P. Bryce
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Elect Director Mark R. Bridges
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Elect Director Peter S. Christie
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Elect Director L. Anthony Joaquin
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Elect Director Antony P.D. Lancaster
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
Ratify Auditors
Mgmt
For
For
88,549
Ipc Holdings Ltd
IPCR
G4933P101
6/20/08
4/9/08
AGM
APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director Edward G. Jepsen
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director Richard D. McLellan
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director William J. Museler
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director Hazel R. O'Leary
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director G. Bennett Stewart, III
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director Lee C. Stewart
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Elect Director Joseph L. Welch
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
35,700
ITC Holdings Corp
ITC
465685105
5/21/08
4/4/08
AGM
Ratify Auditors
Mgmt
For
For
66,000
KBW, Inc.
KBW
482423100
6/3/08
4/7/08
AGM
Elect Director Andrew M. Senchak
Mgmt
For
For
66,000
KBW, Inc.
KBW
482423100
6/3/08
4/7/08
AGM
Elect Director Christopher M. Condron
Mgmt
For
For
66,000
KBW, Inc.
KBW
482423100
6/3/08
4/7/08
AGM
Approve Qualified Employee Stock Purchase Plan
Mgmt
For
For
66,000
KBW, Inc.
KBW
482423100
6/3/08
4/7/08
AGM
Ratify Auditors
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Edward L. Kuntz
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Ann C. Berzin
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Thomas P. Cooper, M.D.
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Paul J. Diaz
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Garry N. Garrison
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Isaac Kaufman
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director John H. Klein
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Elect Director Eddy J. Rogers, Jr.
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
97,344
Kindred Healthcare, Inc.
KND
494580103
5/22/08
3/28/08
AGM
Ratify Auditors
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Elect Director James R. Clark
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Elect Director David L. Lemmon
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Elect Director George A. Peterkin, Jr.
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Elect Director Richard R. Stewart
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Amend Non-Employee Director Omnibus Stock Plan
Mgmt
For
For
24,500
Kirby Corp.
KEX
497266106
4/22/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Steven C. Chang
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Harry Debes
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Peter Gyenes
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director David R. Hubers
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director H. Richard Lawson
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Michael A. Rocca
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Robert A. Schriesheim
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Romesh Wadhwani
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Elect Director Paul Wahl
Mgmt
For
For
280,400
Lawson Software, Inc.
LWSN
52078P102
10/18/07
8/30/07
AGM
Ratify Auditors
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director Steven B. Fink
Mgmt
For
Withhold
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director Thomas J. Kalinske
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director Jeffrey G. Katz
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director Stanley E. Maron
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director E. Stanton McKee, Jr.
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director David C. Nagel
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director Ralph R. Smith
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Elect Director Caden Wang
Mgmt
For
For
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Approve Repricing of Options
Mgmt
For
Against
145,210
LeapFrog Enterprises, Inc.
LF
52186N106
6/5/08
4/14/08
AGM
Ratify Auditors
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director A. Clinton Allen
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Robert M. Devlin
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Donald F. Flynn
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Kevin F. Flynn
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Ronald G. Foster
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Joseph M. Holsten
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Richard L. Keister
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director Paul M. Meister
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director John F. O'Brien
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Elect Director William M. Webster, IV
Mgmt
For
For
167,900
LKQ Corp.
LKQX
501889208
5/5/08
3/17/08
AGM
Ratify Auditors
Mgmt
For
For
39,700
Longs Drug Stores Corp.
LDG
543162101
5/28/08
3/14/08
AGM
Elect Director Leroy T. Barnes
Mgmt
For
For
39,700
Longs Drug Stores Corp.
LDG
543162101
5/28/08
3/14/08
AGM
Elect Director Murray H. Dashe
Mgmt
For
For
39,700
Longs Drug Stores Corp.
LDG
543162101
5/28/08
3/14/08
AGM
Elect Director Evelyn S. Dilsaver
Mgmt
For
For
39,700
Longs Drug Stores Corp.
LDG
543162101
5/28/08
3/14/08
AGM
Elect Director Donna A. Tanoue
Mgmt
For
For
39,700
Longs Drug Stores Corp.
LDG
543162101
5/28/08
3/14/08
AGM
Ratify Auditors
Mgmt
For
For
18,200
Lufkin Industries, Inc.
LUFK
549764108
5/7/08
3/10/08
AGM
Elect Director H.J. Trout, Jr.
Mgmt
For
For
18,200
Lufkin Industries, Inc.
LUFK
549764108
5/7/08
3/10/08
AGM
Elect Director J.T. Jongebloed
Mgmt
For
For
18,200
Lufkin Industries, Inc.
LUFK
549764108
5/7/08
3/10/08
AGM
Elect Director S.V. Baer
Mgmt
For
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Elect Director William J. McBride
Mgmt
For
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Elect Director Robert M. Le Blanc
Mgmt
For
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Elect Director Allen F. Wise
Mgmt
For
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Elect Director William D. Forrest
Mgmt
For
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Declassify the Board of Directors
ShrHoldr
Against
For
49,040
Magellan Health Services, Inc.
MGLN
559079207
5/20/08
3/31/08
AGM
Ratify Auditors
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director Robert Friedman
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director Jeffrey M. Gault
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director David T. Hamamoto
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director Thomas L. Harrison
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director Fred J. Kleisner
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director Edwin L. Knetzger, III
Mgmt
For
Withhold
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Elect Director Michael D. Malone
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Ratify Auditors
Mgmt
For
For
122,943
Morgans Hotel Group Company
MHGC
61748W108
5/20/08
4/2/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
46,800
NORTH AMERICAN ENERGY PARTNERS INC
NOA
656844107
9/19/07
8/13/07
AGM
Elect Directors: - George R Brokaw, John A Brussa, John D Hawkins, Ronald A McIntosh, William C Oehmig, Rodney J Ruston, Allen R Sello, Peter W Tomsett, and K Rick Turner
Mgmt
For
For
46,800
NORTH AMERICAN ENERGY PARTNERS INC
NOA
656844107
9/19/07
8/13/07
AGM
Approve KPMG LLP as Auditors and Authorize Board to Their Remuneration
Mgmt
For
For
25,500
Oil States International Inc.
OIS
678026105
5/15/08
3/17/08
AGM
Elect Director Christopher T. Seaver
Mgmt
For
For
25,500
Oil States International Inc.
OIS
678026105
5/15/08
3/17/08
AGM
Elect Director Douglas E. Swanson
Mgmt
For
For
25,500
Oil States International Inc.
OIS
678026105
5/15/08
3/17/08
AGM
Elect Director Cindy B. Taylor
Mgmt
For
For
25,500
Oil States International Inc.
OIS
678026105
5/15/08
3/17/08
AGM
Ratify Auditors
Mgmt
For
For
25,500
Oil States International Inc.
OIS
678026105
5/15/08
3/17/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
Against
102,700
Orbital Sciences Corp.
ORB
685564106
4/24/08
2/26/08
AGM
Elect Director Robert J. Hermann
Mgmt
For
For
102,700
Orbital Sciences Corp.
ORB
685564106
4/24/08
2/26/08
AGM
Elect Director Janice I. Obuchowski
Mgmt
For
For
102,700
Orbital Sciences Corp.
ORB
685564106
4/24/08
2/26/08
AGM
Elect Director Frank L. Salizzoni
Mgmt
For
For
102,700
Orbital Sciences Corp.
ORB
685564106
4/24/08
2/26/08
AGM
Elect Director David W. Thompson
Mgmt
For
For
102,700
Orbital Sciences Corp.
ORB
685564106
4/24/08
2/26/08
AGM
Ratify Auditors
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
 
 
 
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director John D. Campbell
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director James B. Hurlock
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director Prudence M. Leith
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director J. Robert Lovejoy
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director Georg R. Rafael
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director James B. Sherwood
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Elect Director Paul M. White
Mgmt
For
For
50,400
Orient Express Hotels, Inc.
OEH
G67743107
6/4/08
4/18/08
AGM
Ratify Auditors
Mgmt
For
For
81,900
Phh Corp.
PHH
693320202
9/26/07
8/16/07
EGM
Approve Merger Agreement
Mgmt
For
For
81,900
Phh Corp.
PHH
693320202
9/26/07
8/16/07
EGM
Adjourn Meeting
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Daniel R. Lee
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Stephen C. Comer
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director John V. Giovenco
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Richard J. Goeglein
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Ellis Landau
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Bruce A. Leslie
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director James L. Martineau
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Michael Ornest
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Elect Director Lynn P. Reitnouer
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Amend Deferred Compensation Plan
Mgmt
For
For
151,100
Pinnacle Entertainment, Inc.
PNK
723456109
5/20/08
3/27/08
AGM
Ratify Auditors
Mgmt
For
For
79,336
Piper Jaffray Cos
PJC
724078100
5/7/08
3/10/08
AGM
Elect Director Michael R. Francis
Mgmt
For
For
79,336
Piper Jaffray Cos
PJC
724078100
5/7/08
3/10/08
AGM
Elect Director Addison L. Piper
Mgmt
For
For
79,336
Piper Jaffray Cos
PJC
724078100
5/7/08
3/10/08
AGM
Elect Director Lisa K. Polsky
Mgmt
For
For
79,336
Piper Jaffray Cos
PJC
724078100
5/7/08
3/10/08
AGM
Ratify Auditors
Mgmt
For
For
79,336
Piper Jaffray Cos
PJC
724078100
5/7/08
3/10/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
 
 
 
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director H. Furlong Baldwin
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director Jonathan F. Bank
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director Dan R. Carmichael
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director Robert V. Deutsch
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director A. John Hass
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director Edmund R. Megna
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director Michael D. Price
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
Elect Director Peter T. Pruitt
Mgmt
For
For
31,991
PLATINUM UNDERWRITERS HOLDINGS LTD
PTP
G7127P100
4/23/08
3/10/08
AGM
RATIFY KPMG LLP AS AUDITORS.
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director Robert L. Bailey
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director Richard E. Belluzzo
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director James V. Diller, Sr.
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director Michael R. Farese
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director Jonathan J. Judge
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director William H. Kurtz
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Elect Director Frank J. Marshall
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Ratify Auditors
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
104,300
PMC-Sierra, Inc.
PMCS
69344F106
4/30/08
3/5/08
AGM
Performance-Based Awards
ShrHoldr
Against
Against
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director Robert C. Hagerty
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director Michael R. Kourey
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director Betsy S. Atkins
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director David G. Dewalt
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director John A. Kelley, Jr.
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director Kevin J. Kennedy
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director D. Scott Mercer
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director William A. Owens
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Elect Director Kevin T. Parker
Mgmt
For
For
40,900
Polycom, Inc.
PLCM
73172K104
5/27/08
4/4/08
AGM
Ratify Auditors
Mgmt
For
For
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Elect Director Douglas B. Hansen
Mgmt
For
For
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Elect Director Greg H. Kubicek
Mgmt
For
For
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Elect Director C.J. Toeniskoetter
Mgmt
For
For
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Ratify Auditors
Mgmt
For
For
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
Against
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Increase Authorized Common Stock
Mgmt
For
For
30,670
Redwood Trust, Inc.
RWT
758075402
5/22/08
3/31/08
AGM
Declassify the Board of Directors
ShrHoldr
Against
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director Dr. Albert E. Paladino
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director Robert A. Bruggeworth
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director Daniel A. Dileo
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director Jeffery R. Gardner
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director John R. Harding
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director David A. Norbury
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director William J. Pratt
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director Erik H. Van Der Kaay
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Elect Director W.H. Wilkinson, Jr.
Mgmt
For
For
160,900
RF Micro Devices, Inc.
RFMD
749941100
8/9/07
6/4/07
AGM
Ratify Auditors
Mgmt
For
For
366,600
RF Micro Devices, Inc.
RFMD
749941100
10/29/07
9/27/07
EGM
Issue Shares in Connection with an Acquisition
Mgmt
For
For
366,600
RF Micro Devices, Inc.
RFMD
749941100
10/29/07
9/27/07
EGM
Adjourn Meeting
Mgmt
For
For
366,600
RF Micro Devices, Inc.
RFMD
749941100
10/29/07
9/27/07
EGM
Approve Increase in Size of Board
Mgmt
For
For
35,443
Rock-Tenn Company
RKT
772739207
1/25/08
11/30/07
AGM
Elect Director J. Hyatt Brown
Mgmt
For
For
35,443
Rock-Tenn Company
RKT
772739207
1/25/08
11/30/07
AGM
Elect Director Robert M. Chapman
Mgmt
For
For
35,443
Rock-Tenn Company
RKT
772739207
1/25/08
11/30/07
AGM
Elect Director Russell M. Currey
Mgmt
For
For
35,443
Rock-Tenn Company
RKT
772739207
1/25/08
11/30/07
AGM
Elect Director G. Stephen Felker
Mgmt
For
For
35,443
Rock-Tenn Company
RKT
772739207
1/25/08
11/30/07
AGM
Elect Director Bettina M. Whyte
Mgmt
For
For
35,443
Rock-Tenn Company
RKT
772739207
1/25/08
11/30/07
AGM
Ratify Auditors
Mgmt
For
For
107,600
Ruddick Corp.
RDK
781258108
2/21/08
12/14/07
AGM
Elect Director John P. Derham Cato
Mgmt
For
For
107,600
Ruddick Corp.
RDK
781258108
2/21/08
12/14/07
AGM
Elect Director Isaiah Tidwell
Mgmt
For
For
107,600
Ruddick Corp.
RDK
781258108
2/21/08
12/14/07
AGM
Elect Director William C. Warden, Jr.
Mgmt
For
For
107,600
Ruddick Corp.
RDK
781258108
2/21/08
12/14/07
AGM
Approve Decrease in Size of Board from 12 to 11
Mgmt
For
For
107,600
Ruddick Corp.
RDK
781258108
2/21/08
12/14/07
AGM
Declassify the Board and Fix the Number of Directors
Mgmt
For
For
95,234
Sally Beauty Holdings, Inc.
SBH
7.95E+8
1/24/08
11/28/07
AGM
Elect Director Kathleen J. Affeldt
Mgmt
For
For
95,234
Sally Beauty Holdings, Inc.
SBH
7.95E+8
1/24/08
11/28/07
AGM
Elect Director Walter L. Metcalfe, Jr.
Mgmt
For
For
95,234
Sally Beauty Holdings, Inc.
SBH
7.95E+8
1/24/08
11/28/07
AGM
Elect Director Edward W. Rabin
Mgmt
For
For
95,234
Sally Beauty Holdings, Inc.
SBH
7.95E+8
1/24/08
11/28/07
AGM
Elect Director Gary G. Winterhalter
Mgmt
For
For
95,234
Sally Beauty Holdings, Inc.
SBH
7.95E+8
1/24/08
11/28/07
AGM
Ratify Auditors
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director A. Lorne Weil
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Peter A. Cohen
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Gerald J. Ford
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director J. Robert Kerrey
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Ronald O. Perelman
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Michael J. Regan
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Barry F. Schwartz
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Eric M. Turner
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Elect Director Joseph R. Wright, Jr.
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Ratify Auditors
Mgmt
For
For
83,349
Scientific Games Corporation
SGMS
80874P109
6/10/08
4/15/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director Hank Brown
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director Fergus M. Clydesdale
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director James A.D. Croft
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director William V. Hickey
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director Kenneth P. Manning
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director Peter M. Salmon
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director Elaine R. Wedral
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Elect Director Essie Whitelaw
Mgmt
For
For
79,900
Sensient Technologies Corp.
SXT
81725T100
4/24/08
2/27/08
AGM
Ratify Auditors
Mgmt
For
For
52,851
Silgan Holdings Inc.
SLGN
827048109
6/4/08
4/14/08
AGM
Elect Director D. Greg Horrigan
Mgmt
For
For
52,851
Silgan Holdings Inc.
SLGN
827048109
6/4/08
4/14/08
AGM
Elect Director John W. Alden
Mgmt
For
For
52,851
Silgan Holdings Inc.
SLGN
827048109
6/4/08
4/14/08
AGM
Ratify Auditors
Mgmt
For
For
231,334
Skillsoft Plc
SKIL
830928107
4/8/08
3/3/08
EGM
Meeting for ADR Holders
 
 
 
231,334
Skillsoft Plc
SKIL
830928107
4/8/08
3/3/08
EGM
Approve Share Purchase Agreement
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director George C. Biehl
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Thomas E. Chestnut
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Stephen C. Comer
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Richard M. Gardner
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director James J. Kropid
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Michael O. Maffie
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Anne L. Mariucci
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Michael J. Melarkey
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Jeffrey W. Shaw
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Carolyn M. Sparks
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Elect Director Terrence L. Wright
Mgmt
For
For
46,958
Southwest Gas Corporation
SWX
844895102
5/8/08
3/11/08
AGM
Ratify Auditors
Mgmt
For
For
126,915
Sterling Bancshares, Inc. /TX
SBIB
858907108
4/28/08
2/28/08
AGM
Elect Director George Beatty, Jr.
Mgmt
For
For
126,915
Sterling Bancshares, Inc. /TX
SBIB
858907108
4/28/08
2/28/08
AGM
Elect Director Anat Bird
Mgmt
For
For
126,915
Sterling Bancshares, Inc. /TX
SBIB
858907108
4/28/08
2/28/08
AGM
Elect Director J. Downey Bridgwater
Mgmt
For
For
126,915
Sterling Bancshares, Inc. /TX
SBIB
858907108
4/28/08
2/28/08
AGM
Elect Director Roland X. Rodriguez
Mgmt
For
For
126,915
Sterling Bancshares, Inc. /TX
SBIB
858907108
4/28/08
2/28/08
AGM
Elect Director Elizabeth C. Williams
Mgmt
For
For
126,915
Sterling Bancshares, Inc. /TX
SBIB
858907108
4/28/08
2/28/08
AGM
Ratify Auditors
Mgmt
For
For
34,000
Swift Energy Co.
SFY
870738101
5/13/08
3/24/08
AGM
Elect Director Deanna L. Cannon
Mgmt
For
For
34,000
Swift Energy Co.
SFY
870738101
5/13/08
3/24/08
AGM
Elect Director Douglas J. Lanier
Mgmt
For
For
34,000
Swift Energy Co.
SFY
870738101
5/13/08
3/24/08
AGM
Elect Director Bruce H. Vincent
Mgmt
For
For
34,000
Swift Energy Co.
SFY
870738101
5/13/08
3/24/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
34,000
Swift Energy Co.
SFY
870738101
5/13/08
3/24/08
AGM
Amend Qualified Employee Stock Purchase Plan
Mgmt
For
For
34,000
Swift Energy Co.
SFY
870738101
5/13/08
3/24/08
AGM
Ratify Auditors
Mgmt
For
For
120,511
Sybase, Inc.
SY
871130100
4/15/08
2/15/08
AGM
Elect Director John S. Chen
Mgmt
For
For
120,511
Sybase, Inc.
SY
871130100
4/15/08
2/15/08
AGM
Elect Director Michael A. Daniels
Mgmt
For
For
120,511
Sybase, Inc.
SY
871130100
4/15/08
2/15/08
AGM
Elect Director Alan B. Salisbury
Mgmt
For
For
120,511
Sybase, Inc.
SY
871130100
4/15/08
2/15/08
AGM
Ratify Auditors
Mgmt
For
For
20,900
Tech Data Corp.
TECD
878237106
6/4/08
3/28/08
AGM
Elect Director Robert M. Dutkowsky
Mgmt
For
For
20,900
Tech Data Corp.
TECD
878237106
6/4/08
3/28/08
AGM
Elect Director Jeffery P. Howells
Mgmt
For
For
20,900
Tech Data Corp.
TECD
878237106
6/4/08
3/28/08
AGM
Elect Director David M. Upton
Mgmt
For
For
20,900
Tech Data Corp.
TECD
878237106
6/4/08
3/28/08
AGM
Elect Director Harry J. Harczak, Jr.
Mgmt
For
For
20,900
Tech Data Corp.
TECD
878237106
6/4/08
3/28/08
AGM
Ratify Auditors
Mgmt
For
For
20,900
Tech Data Corp.
TECD
878237106
6/4/08
3/28/08
AGM
Advisory Vote to Ratify Named Executive Officers' Compensation
ShrHoldr
Against
Against
26,300
Teledyne Technologies, Inc.
TDY
879360105
4/23/08
3/3/08
AGM
Elect Director Roxanne S. Austin
Mgmt
For
For
26,300
Teledyne Technologies, Inc.
TDY
879360105
4/23/08
3/3/08
AGM
Elect Director Robert P. Bozzone
Mgmt
For
For
26,300
Teledyne Technologies, Inc.
TDY
879360105
4/23/08
3/3/08
AGM
Elect Director Frank V. Cahouet
Mgmt
For
For
26,300
Teledyne Technologies, Inc.
TDY
879360105
4/23/08
3/3/08
AGM
Elect Director Kenneth C. Dahlberg
Mgmt
For
For
26,300
Teledyne Technologies, Inc.
TDY
879360105
4/23/08
3/3/08
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
26,300
Teledyne Technologies, Inc.
TDY
879360105
4/23/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
33,400
Texas Industries, Inc.
TXI
882491103
10/16/07
8/20/07
AGM
Elect Director Mel G. Brekhus
Mgmt
For
Withhold
33,400
Texas Industries, Inc.
TXI
882491103
10/16/07
8/20/07
AGM
Elect Director Robert D. Rogers
Mgmt
For
Withhold
33,400
Texas Industries, Inc.
TXI
882491103
10/16/07
8/20/07
AGM
Elect Director Ronald G. Steinhart
Mgmt
For
For
33,400
Texas Industries, Inc.
TXI
882491103
10/16/07
8/20/07
AGM
Increase Authorized Common Stock
Mgmt
For
For
33,400
Texas Industries, Inc.
TXI
882491103
10/16/07
8/20/07
AGM
Ratify Auditors
Mgmt
For
For
33,400
Texas Industries, Inc.
TXI
882491103
10/16/07
8/20/07
AGM
Prepare Sustainability Report
ShrHoldr
Against
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Elect Director Marc C. Breslawsky
Mgmt
For
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Elect Director John S. Brinzo
Mgmt
For
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Elect Director Michael T. Dan
Mgmt
For
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Elect Director Lawrence J. Mosner
Mgmt
For
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Elect Director Carroll R. Wetzel, Jr.
Mgmt
For
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Approve Non-Employee Director Omnibus Stock Plan
Mgmt
For
For
81,100
The Brinks Company
BCO
109696104
5/2/08
2/26/08
AGM
Ratify Auditors
Mgmt
For
For
101,900
The Dress Barn, Inc.
DBRN
261570105
11/28/07
10/19/07
AGM
Elect Director Elliot S. Jaffe
Mgmt
For
For
101,900
The Dress Barn, Inc.
DBRN
261570105
11/28/07
10/19/07
AGM
Elect Director Burt Steinberg
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director Wayne H. Calabrese
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director Norman A. Carlson
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director Anne N. Foreman
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director Richard H. Glanton
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director John M. Palms
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director John M. Perzel
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Elect Director George C. Zoley
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Ratify Auditors
Mgmt
For
For
75,300
The GEO Group, Inc.
GEO
36159R103
5/1/08
3/3/08
AGM
Report on Political Contributions
ShrHoldr
Against
Against
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Irwin D. Simon
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Barry J. Alperin
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Richard C. Berke
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Beth L. Bronner
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Jack Futterman
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Daniel R. Glickman
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Marina Hahn
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Andrew R. Heyer
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Roger Meltzer
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Lewis D. Schiliro
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Elect Director Lawrence S. Zilavy
Mgmt
For
For
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Advisory Vote to Ratify Named Executive Officers' Compensation
ShrHoldr
Against
Against
97,500
The Hain Celestial Group, Inc.
HAIN
405217100
4/1/08
2/27/08
AGM
Ratify Auditors
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director H.J. Mervyn Blakeney
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director Peter A. Cheney
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director Terence N. Deeks
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director W. Thomas Forrester
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director Stanley A. Galanski
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director Leandro S. Galban, Jr.
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director John F. Kirby
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director Marc M. Tract
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Elect Director Robert F. Wright
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Approve Qualified Employee Stock Purchase Plan
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Approve Executive Incentive Bonus Plan
Mgmt
For
For
8,060
The Navigators Group, Inc.
NAVG
638904102
5/28/08
4/1/08
AGM
Ratify Auditors
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director John W. Gleeson
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Tsutomu Kajita
Mgmt
For
Withhold
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Motoya Okada
Mgmt
For
Withhold
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Gary M. Pfeiffer
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Yoshihiro Sano
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Trudy F. Sullivan
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Susan M. Swain
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Elect Director Isao Tsuruta
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
174,004
The Talbots, Inc.
TLB
874161102
5/22/08
4/3/08
AGM
Ratify Auditors
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director David A. Bell
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Robert A. Bowman
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Richard Karl Goeltz
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Joseph R. Gromek
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Sheila A. Hopkins
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Charles R. Perrin
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Nancy A. Reardon
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Donald L. Seeley
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Elect Director Cheryl Nido Turpin
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Amend Executive Incentive Bonus Plan
Mgmt
For
For
27,500
The Warnaco Group, Inc.
WRC
934390402
5/14/08
3/20/08
AGM
Ratify Auditors
Mgmt
For
For
53,300
Trident Microsystems, Inc.
TRID
895919108
11/20/07
10/10/07
AGM
Elect Director Millard Phelps
Mgmt
For
For
53,300
Trident Microsystems, Inc.
TRID
895919108
11/20/07
10/10/07
AGM
Elect Director Brian R. Bachman
Mgmt
For
For
53,300
Trident Microsystems, Inc.
TRID
895919108
11/20/07
10/10/07
AGM
Elect Director Glen M. Antle
Mgmt
For
For
53,300
Trident Microsystems, Inc.
TRID
895919108
11/20/07
10/10/07
AGM
Elect Director Sylvia D. Summers
Mgmt
For
For
53,300
Trident Microsystems, Inc.
TRID
895919108
11/20/07
10/10/07
AGM
Ratify Auditors
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director Thelma R. Albright
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director Marc C. Breslawsky
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director Arnold L. Chase
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director John F. Croweak
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director Betsy Henley-Cohn
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director John L. Lahey
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director F.P. McFadden, Jr.
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director Daniel J. Miglio
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director William F. Murdy
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director James A. Thomas
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Elect Director James P. Torgerson
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Ratify Auditors
Mgmt
For
For
48,700
UIL Holdings Corporation
UIL
902748102
5/14/08
3/13/08
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director Richard M. Adams
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director Robert G. Astorg
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director W. Gaston Caperton, III
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director Lawrence K. Doll
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director Theodore J. Georgelas
Mgmt
For
Withhold
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director F.T. Graff, Jr.
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director John M. McMahon
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director J. Paul McNamara
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director G. Ogden Nutting
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director William C. Pitt, III
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director Donald L. Unger
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director Mary K. Weddle
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Elect Director P. Clinton Winter, Jr.
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Ratify Auditors
Mgmt
For
For
54,489
United Bankshares, Inc.
UBSI
909907107
5/19/08
3/31/08
AGM
Other Business
Mgmt
For
Against
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Approve Merger Agreement
Mgmt
For
For
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Approve Omnibus Stock Plan
Mgmt
For
For
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Approve Qualified Employee Stock Purchase Plan
Mgmt
For
For
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Elect Director Thomas C. Case
Mgmt
For
For
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Elect Director Janet F. Clark
Mgmt
For
For
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Elect Director Uriel E. Dutton
Mgmt
For
For
13,700
Universal Compression Holdings, Inc.
UCO
913431102
8/16/07
6/28/07
AGM
Ratify Auditors
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director Roland A. Hernandez
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director Thomas D. Hyde
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director Robert A. Katz
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director Richard D. Kincaid
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director Joe R. Micheletto
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director John F. Sorte
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Elect Director William P. Stiritz
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Approve Executive Incentive Bonus Plan
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Ratify Auditors
Mgmt
For
For
26,987
Vail Resorts, Inc.
MTN
91879Q109
12/7/07
10/12/07
AGM
Other Business
Mgmt
For
Against
3,228
Viad Corp
VVI
92552R406
5/20/08
3/26/08
AGM
Elect Director Wayne G. Allcott
Mgmt
For
For
3,228
Viad Corp
VVI
92552R406
5/20/08
3/26/08
AGM
Elect Director Paul B. Dykstra
Mgmt
For
For
3,228
Viad Corp
VVI
92552R406
5/20/08
3/26/08
AGM
Ratify Auditors
Mgmt
For
For
14,800
W-H Energy Services, Inc.
WHQ
9.29E+2
5/21/08
3/31/08
AGM
Elect Director Kenneth T. White, Jr.
Mgmt
For
For
14,800
W-H Energy Services, Inc.
WHQ
9.29E+2
5/21/08
3/31/08
AGM
Elect Director Robert H. Whilden, Jr.
Mgmt
For
For
14,800
W-H Energy Services, Inc.
WHQ
9.29E+2
5/21/08
3/31/08
AGM
Elect Director James D. Lightner
Mgmt
For
For
14,800
W-H Energy Services, Inc.
WHQ
9.29E+2
5/21/08
3/31/08
AGM
Elect Director Milton L. Scott
Mgmt
For
For
14,800
W-H Energy Services, Inc.
WHQ
9.29E+2
5/21/08
3/31/08
AGM
Elect Director Christopher Mills
Mgmt
For
For
14,800
W-H Energy Services, Inc.
WHQ
9.29E+2
5/21/08
3/31/08
AGM
Elect Director John R. Brock
Mgmt
For
For
51,050
Waste Connections, Inc.
WCN
941053100
5/15/08
3/17/08
AGM
Elect Director Robert H. Davis
Mgmt
For
For
51,050
Waste Connections, Inc.
WCN
941053100
5/15/08
3/17/08
AGM
Amend Omnibus Stock Plan
Mgmt
For
For
51,050
Waste Connections, Inc.
WCN
941053100
5/15/08
3/17/08
AGM
Amend Executive Incentive Bonus Plan
Mgmt
For
For
51,050
Waste Connections, Inc.
WCN
941053100
5/15/08
3/17/08
AGM
Ratify Auditors
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director John J. Gabarro
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director John J. Haley
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director R. Michael Mccullough
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director Kevin L. Meehan
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director Brendan R. O'Neill
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director Linda D. Rabbitt
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director C. Ramamurthy
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director Gilbert T. Ray
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Elect Director John C. Wright
Mgmt
For
For
17,900
Watson Wyatt Worldwide INC
WW
942712100
11/16/07
10/1/07
AGM
Ratify Auditors
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Allan E. Bulley, Jr.
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Peter D. Crist
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Bruce K. Crowther
Mgmt
For
Withhold
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Joseph F. Damico
Mgmt
For
Withhold
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Bert A. Getz, Jr.
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director H. Patrick Hackett, Jr.
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Scott K. Heitmann
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Charles H. James III
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Albin F. Moschner
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Thomas J. Neis
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Hollis W. Rademacher
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Ingrid S. Stafford
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Elect Director Edward J. Wehmer
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Amend Deferred Compensation Plan
Mgmt
For
For
37,549
Wintrust Financial Corp.
WTFC
97650W108
5/22/08
4/3/08
AGM
Ratify Auditors
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Louis J. Nicastro
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Brian R. Gamache
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Harold H. Bach, Jr.
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Robert J. Bahash
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Patricia M. Nazemetz
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Neil D. Nicastro
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Edward W. Rabin, Jr.
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director Ira S. Sheinfeld
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Elect Director W.J. Vareschi, Jr.
Mgmt
For
For
68,600
WMS Industries Inc.
WMS
929297109
12/13/07
10/18/07
AGM
Ratify Auditors
Mgmt
For
For




IVY VALUE FUND
 

Proxy Voting Record
               

Vote Summary Report

Jul 01, 2007 - Jun 30, 2008

 

66 Ivy Value
 

Mtg

Company/

  

Mgmt

Vote

Record

  

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent
 

05/30/08 - A

Aetna Inc. *AET*

00817Y108

03/28/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

4

Require Director Nominee Qualifications

Against

Against

  

ShrHoldr
 
 

05/28/08 - A

Altria Group, Inc. *MO*

02209S103

04/04/08

  
 

1

Elect Director Elizabeth E. Bailey

For

For

  

Mgmt
 

2

Elect Director Gerald L. Baliles

For

For

  

Mgmt
 

3

Elect Director Dinyar S. Devitre

For

For

  

Mgmt
 

4

Elect Director Thomas F. Farrell II

For

For

  

Mgmt
 

5

Elect Director Robert E. R. Huntley

For

For

  

Mgmt
 

6

Elect Director Thomas W. Jones

For

For

  

Mgmt
 

7

Elect Director George Mu oz

For

For

  

Mgmt
 

8

Elect Director Michael E. Szymanczyk

For

For

  

Mgmt
 

9

Ratify Auditors

For

For

  

Mgmt
 

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

11

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

12

Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally

Against

Against

  

ShrHoldr
 

13

Cease Advertising Campaigns Oriented to Prevent Youth Smoking

Against

Against

  

ShrHoldr
 

14

Implement the "Two Cigarette" Marketing Approach

Against

Against

  

ShrHoldr
 

15

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr
 
 

02/28/08 - A

AmerisourceBergen Corp *ABC*

03073E105

12/31/07

  
 

1

Elect Director Charles H. Cotros

For

For

  

Mgmt
 

2

Elect Director Jane E. Henney

For

For

  

Mgmt
 

3

Elect Director R. David Yost

For

For

  

Mgmt
 

4

Ratify Auditors

For

For

  

Mgmt
 
 

04/21/08 - S

Annaly Capital Management Inc. *NLY*

035710409

03/17/08

  
 

1

Increase Authorized Common Stock

For

For

  

Mgmt
 
 

05/20/08 - A

Annaly Capital Management Inc. *NLY*

035710409

03/27/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/08/08 - A

Apache Corp. *APA*

037411105

03/19/08

  
 

1

Elect Director G. Steven Farris

For

For

  

Mgmt
 

2

Elect Director Randolph M. Ferlic

For

For

  

Mgmt
 

3

Elect Director A. D. Frazier, Jr.

For

For

  

Mgmt
 

4

Elect Director John A. Kocur

For

For

  

Mgmt
 

5

Reimburse Proxy Contest Expenses

Against

Against

  

ShrHoldr
 
 

04/23/08 - A

Bank of America Corp. *BAC*

060505104

02/27/08

  
 

1

Elect Director William Barnet, III

For

For

  

Mgmt
 

2

Elect Director Frank P. Bramble, Sr.

For

For

  

Mgmt
 

3

Elect Director John T. Collins

For

For

  

Mgmt
 

4

Elect Director Gary L. Countryman

For

For

  

Mgmt
 

5

Elect Director Tommy R. Franks

For

For

  

Mgmt
 

6

Elect Director Charles K. Gifford

For

For

  

Mgmt
 

7

Elect Director Kenneth D. Lewis

For

For

  

Mgmt
 

8

Elect Director Monica C. Lozano

For

For

  

Mgmt
 

9

Elect Director Walter E. Massey

For

For

  

Mgmt
 

10

Elect Director Thomas J. May

For

For

  

Mgmt
 

11

Elect Director Patricia E. Mitchell

For

For

  

Mgmt
 

12

Elect Director Thomas M. Ryan

For

For

  

Mgmt
 

13

Elect Director O. Temple Sloan, Jr.

For

For

  

Mgmt
 

14

Elect Director Meredith R. Spangler

For

For

  

Mgmt
 

15

Elect Director Robert L. Tillman

For

For

  

Mgmt
 

16

Elect Director Jackie M. Ward

For

For

  

Mgmt
 

17

Ratify Auditors

For

For

  

Mgmt
 

18

Limit/Prohibit Executive Stock-Based Awards

Against

Against

  

ShrHoldr
 

19

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

20

Limit Executive Compensation

Against

Against

  

ShrHoldr
 

21

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

22

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

23

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr
 

24

Report on the Equator Principles

Against

Against

  

ShrHoldr
 

25

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr
 
 

04/24/08 - A

Capital One Financial Corp. *COF*

14040H105

02/25/08

  
 

1

Elect Director Patrick W. Gross

For

For

  

Mgmt
 

2

Elect Director Ann Fritz Hackett

For

For

  

Mgmt
 

3

Elect Director Pierre E. Leroy

For

For

  

Mgmt
 

4

Ratify Auditors

For

For

  

Mgmt
 

5

Amend Nonqualified Employee Stock Purchase Plan

For

For

  

Mgmt
 

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/28/08 - A

Chevron Corporation *CVX*

166764100

03/31/08

  
 

1

Elect Director S. H. Armacost

For

For

  

Mgmt
 

2

Elect Director L. F. Deily

For

For

  

Mgmt
 

3

Elect Director R. E. Denham

For

For

  

Mgmt
 

4

Elect Director R. J. Eaton

For

For

  

Mgmt
 

5

Elect Director S. Ginn

For

For

  

Mgmt
 

6

Elect Director F. G. Jenifer

For

For

  

Mgmt
 

7

Elect Director J. L. Jones

For

For

  

Mgmt
 

8

Elect Director S. Nunn

For

For

  

Mgmt
 

9

Elect Director D. J. O'Reilly

For

For

  

Mgmt
 

10

Elect Director D. B. Rice

For

For

  

Mgmt
 

11

Elect Director P. J. Robertson

For

For

  

Mgmt
 

12

Elect Director K. W. Sharer

For

For

  

Mgmt
 

13

Elect Director C. R. Shoemate

For

For

  

Mgmt
 

14

Elect Director R. D. Sugar

For

For

  

Mgmt
 

15

Elect Director C. Ware

For

For

  

Mgmt
 

16

Ratify Auditors

For

For

  

Mgmt
 

17

Increase Authorized Common Stock

For

For

  

Mgmt
 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

19

Adopt Human Rights Policy

Against

Against

  

ShrHoldr
 

20

Report on Environmental Impact of Oil Sands Operations in Canada

Against

Against

  

ShrHoldr
 

21

Adopt Quantitative GHG Goals for Products and Operations

Against

Against

  

ShrHoldr
 

22

Adopt Guidelines for Country Selection

Against

Against

  

ShrHoldr
 

23

Report on Market Specific Environmental Laws

Against

Against

  

ShrHoldr
 
 

05/14/08 - A

ConocoPhillips *COP*

20825C104

03/17/08

  
 

1

Elect Director Harold W. McGraw III

For

For

  

Mgmt
 

2

Elect Director James J. Mulva

For

For

  

Mgmt
 

3

Elect Director Bobby S. Shackouls

For

For

  

Mgmt
 

4

Declassify the Board of Directors

For

For

  

Mgmt
 

5

Ratify Auditors

For

For

  

Mgmt
 

6

Require Director Nominee Qualifications

Against

Against

  

ShrHoldr
 

7

Report on Indigenous Peoples Rights Policies

Against

Against

  

ShrHoldr
 

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

9

Report on Political Contributions

Against

Against

  

ShrHoldr
 

10

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

Against

  

ShrHoldr
 

11

Report on Community Environmental Impacts of Operations

Against

Against

  

ShrHoldr
 

12

Report on Environmental Damage from Drilling in the National Petroleum Reserve

Against

Against

  

ShrHoldr
 

13

Report on Environmental Impact of Oil Sands Operations in Canada

Against

Against

  

ShrHoldr
 

14

Report on Global Warming

Against

Against

  

ShrHoldr
 
 

05/15/08 - A

Coventry Health Care Inc. *CVH*

222862104

03/17/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

06/04/08 - A

Devon Energy Corp. *DVN*

25179M103

04/07/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Increase Authorized Common Stock

For

For

  

Mgmt
 

4

Declassify the Board of Directors

For

For

  

Mgmt
 
 

10/16/07 - A

Diageo plc

25243Q205

09/07/07

  
   

Meeting for ADR Holders

        
 

1

REPORTS AND ACCOUNTS 2007

For

For

  

Mgmt
 

2

DIRECTORS REMUNERATION REPORT 2007

For

For

  

Mgmt
 

3

DECLARATION OF FINAL DIVIDEND

For

For

  

Mgmt
 

4

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)

For

For

  

Mgmt
 

5

RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)

For

For

  

Mgmt
 

6

RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)

For

For

  

Mgmt
 

7

Ratify Auditors

For

For

  

Mgmt
 

8

AUTHORITY TO ALLOT RELEVANT SECURITIES

For

Against

  

Mgmt
 

9

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

For

  

Mgmt
 

10

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

For

For

  

Mgmt
 

11

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

For

For

  

Mgmt
 

12

ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN

For

For

  

Mgmt
 

13

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

For

For

  

Mgmt
 
 

04/10/08 - A

Discover Financial Services *DFS*

254709108

02/11/08

  
 

1

Elect Director Jeffrey S. Aronin

For

For

  

Mgmt
 

2

Elect Director Mary K. Bush

For

For

  

Mgmt
 

3

Elect Director Gregory C. Case

For

For

  

Mgmt
 

4

Elect Director Dennis D. Dammerman

For

For

  

Mgmt
 

5

Elect Director Robert M. Devlin

For

For

  

Mgmt
 

6

Elect Director Philip A. Laskawy

For

For

  

Mgmt
 

7

Elect Director Michael H. Moskow

For

For

  

Mgmt
 

8

Elect Director David W. Nelms

For

For

  

Mgmt
 

9

Elect Director Michael L. Rankowitz

For

For

  

Mgmt
 

10

Elect Director E. Follin Smith

For

For

  

Mgmt
 

11

Elect Director Lawrence A. Weinbach

For

For

  

Mgmt
 

12

Ratify Auditors

For

For

  

Mgmt
 
 

05/21/08 - A

EMC Corp. *EMC*

268648102

03/20/08

  
 

1

Elect Directors

For

Split

  

Mgmt
 

1.1

Elect Director Michael W. Brown --- For

        
 

1.2

Elect Director Michael J. Cronin --- For

        
 

1.3

Elect Director Gail Deegan --- For

        
 

1.4

Elect Director John R. Egan --- For

        
 

1.5

Elect Director W. Paul Fitzgerald --- For

        
 

1.6

Elect Director Olli-Pekka Kallasvuo --- Withhold

        
 

1.7

Elect Director Edmund F. Kelly --- Withhold

        
 

1.8

Elect Director Windle B. Priem --- For

        
 

1.9

Elect Director Paul Sagan --- For

        
 

1.10

Elect Director David N. Strohm --- For

        
 

1.11

Elect Director Joseph M. Tucci --- For

        
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

  

Mgmt
 

4

Reduce Supermajority Vote Requirement

For

For

  

Mgmt
 
 

06/26/08 - A

Endo Pharmaceuticals Holdings Inc. *ENDP*

29264F205

05/20/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Increase Authorized Common Stock

For

For

  

Mgmt
 

3

Ratify Auditors

For

For

  

Mgmt
 
 

05/14/08 - A

Everest Re Group LTD *RE*

G3223R108

03/18/08

  
   

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

        
 

1

Elect Directors

For

For

  

Mgmt
 

2

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES.

For

For

  

Mgmt
 

3

TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.

For

For

  

Mgmt
 
 

05/28/08 - A

Exxon Mobil Corp. *XOM*

30231G102

04/04/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Bylaws to Prohibit Precatory Proposals

Against

Against

  

ShrHoldr
 

4

Require Director Nominee Qualifications

Against

Against

  

ShrHoldr
 

5

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

6

Approve Distribution Policy

Against

Against

  

ShrHoldr
 

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

8

Compare CEO Compensation to Company's Lowest Paid U.S. Workers

Against

Against

  

ShrHoldr
 

9

Claw-back of Payments under Restatements

Against

For

  

ShrHoldr
 

10

Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks

Against

Against

  

ShrHoldr
 

11

Report on Political Contributions

Against

Against

  

ShrHoldr
 

12

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

  

ShrHoldr
 

13

Report on Community Environmental Impacts of Operations

Against

Against

  

ShrHoldr
 

14

Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge

Against

Against

  

ShrHoldr
 

15

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

Against

  

ShrHoldr
 

16

Report on Carbon Dioxide Emissions Information at Gas Stations

Against

Against

  

ShrHoldr
 

17

Report on Climate Change Impacts on Emerging Countries

Against

Against

  

ShrHoldr
 

18

Report on Energy Technologies Development

Against

Against

  

ShrHoldr
 

19

Adopt Policy to Increase Renewable Energy

Against

Against

  

ShrHoldr
 
 

12/14/07 - A

Fannie Mae *FNM*

313586109

10/22/07

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

5

Restore or Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 
 

05/20/08 - A

Fannie Mae *FNM*

313586109

03/21/08

  
 

1

Elect Directors Stephen B. Ashley

For

For

  

Mgmt
 

2

Elect Directors Dennis R. Beresford

For

For

  

Mgmt
 

3

Elect Directors Louis J. Freeh

For

For

  

Mgmt
 

4

Elect Directors Brenda J. Gaines

For

For

  

Mgmt
 

5

Elect Directors Karen N. Horn

For

For

  

Mgmt
 

6

Elect Directors Bridget A. Macaskill

For

For

  

Mgmt
 

7

Elect Directors Daniel H. Mudd

For

For

  

Mgmt
 

8

Elect Directors Leslie Rahl

For

For

  

Mgmt
 

9

Elect Directors John C. Sites, Jr.

For

For

  

Mgmt
 

10

Elect Directors Greg C. Smith

For

For

  

Mgmt
 

11

Elect Directors H. Patrick Swygert

For

For

  

Mgmt
 

12

Elect Directors John K. Wulff

For

For

  

Mgmt
 

13

Ratify Auditors

For

For

  

Mgmt
 

14

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 
 

06/05/08 - A

Freeport-McMoRan Copper & Gold Inc. *FCX*

35671D857

04/15/08

  
 

1

Elect Directors

For

Split

  

Mgmt
 

1.1

Elect Director Richard C. Adkerson --- For

        
 

1.2

Elect Director Robert J. Allison, Jr. --- For

        
 

1.3

Elect Director Robert A. Day --- For

        
 

1.4

Elect Director Gerald J. Ford --- For

        
 

1.5

Elect Director H. Devon Graham, Jr. --- For

        
 

1.6

Elect Director J. Bennett Johnston --- For

        
 

1.7

Elect Director Charles C. Krulak --- For

        
 

1.8

Elect Director Bobby Lee Lackey --- For

        
 

1.9

Elect Director Jon C. Madonna --- For

        
 

1.10

Elect Director Dustan E. McCoy --- Withhold

        
 

1.11

Elect Director Gabrielle K. McDonald --- For

        
 

1.12

Elect Director James R. Moffett --- For

        
 

1.13

Elect Director B.M. Rankin, Jr. --- For

        
 

1.14

Elect Director J. Stapleton Roy --- For

        
 

1.15

Elect Director Stephen H. Siegele --- For

        
 

1.16

Elect Director J. Taylor Wharton --- For

        
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Increase Authorized Common Stock

For

For

  

Mgmt
 
 

05/07/08 - A

* General Dynamics Corp. *GD*

369550108

03/10/08

  
 

1

Elect Director Nicholas D. Chabraja

For

For

  

Mgmt
 

2

Elect Director James S. Crown

For

For

  

Mgmt
 

3

Elect Director William P. Fricks

For

For

  

Mgmt
 

4

Elect Director Charles H. Goodman

For

For

  

Mgmt
 

5

Elect Director Jay L. Johnson

For

For

  

Mgmt
 

6

Elect Director George A. Joulwan

For

For

  

Mgmt
 

7

Elect Director Paul G. Kaminski

For

For

  

Mgmt
 

8

Elect Director John M. Keane

For

For

  

Mgmt
 

9

Elect Director Deborah J. Lucas

For

For

  

Mgmt
 

10

Elect Director Lester L. Lyles

For

For

  

Mgmt
 

11

Elect Director Carl E. Mundy, Jr.

For

For

  

Mgmt
 

12

Elect Director J. Christopher Reyes

For

For

  

Mgmt
 

13

Elect Director Robert Walmsley

For

For

  

Mgmt
 

14

Ratify Auditors

For

For

  

Mgmt
 

15

Adopt Ethical Criteria for Military Contracts

Against

Against

  

ShrHoldr
 

16

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

Against

  

ShrHoldr
 
 

09/24/07 - A

General Mills, Inc. *GIS*

370334104

07/26/07

  
 

1

Elect Director Paul Danos

For

For

  

Mgmt
 

2

Elect Director William T. Esrey

For

For

  

Mgmt
 

3

Elect Director Raymond V. Gilmartin

For

For

  

Mgmt
 

4

Elect Director Judith Richards Hope

For

For

  

Mgmt
 

5

Elect Director Heidi G. Miller

For

Against

  

Mgmt
 

6

Elect Director Hilda Ochoa-Brillemberg

For

For

  

Mgmt
 

7

Elect Director Steve Odland

For

For

  

Mgmt
 

8

Elect Director Kendall J. Powell

For

For

  

Mgmt
 

9

Elect Director Michael D. Rose

For

For

  

Mgmt
 

10

Elect Director Robert L. Ryan

For

For

  

Mgmt
 

11

Elect Director Stephen W. Sanger

For

For

  

Mgmt
 

12

Elect Director A. Michael Spence

For

Against

  

Mgmt
 

13

Elect Director Dorothy A. Terrell

For

For

  

Mgmt
 

14

Ratify Auditors

For

For

  

Mgmt
 

15

Approve Omnibus Stock Plan

For

For

  

Mgmt
 
 

03/19/08 - A

Hewlett-Packard Co. *HPQ*

428236103

01/22/08

  
 

1

Elect Director Lawrence T. Babbio, Jr.

For

For

  

Mgmt
 

2

Elect Director Sari M. Baldauf

For

For

  

Mgmt
 

3

Elect Director Richard A. Hackborn

For

For

  

Mgmt
 

4

Elect Director John H. Hammergren

For

For

  

Mgmt
 

5

Elect Director Mark V. Hurd

For

For

  

Mgmt
 

6

Elect Director Joel Z. Hyatt

For

For

  

Mgmt
 

7

Elect Director John R. Joyce

For

For

  

Mgmt
 

8

Elect Director Robert L. Ryan

For

For

  

Mgmt
 

9

Elect Director Lucille S. Salhany

For

For

  

Mgmt
 

10

Elect Director G. Kennedy Thompson

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 
 

05/22/08 - A

Home Depot, Inc. *HD*

437076102

03/24/08

  
 

1

Elect Director F. Duane Ackerman

For

For

  

Mgmt
 

2

Elect Director David H. Batchelder

For

For

  

Mgmt
 

3

Elect Director Francis S. Blake

For

For

  

Mgmt
 

4

Elect Director Ari Bousbib

For

For

  

Mgmt
 

5

Elect Director Gregory D. Brenneman

For

For

  

Mgmt
 

6

Elect Director Albert P. Carey

For

For

  

Mgmt
 

7

Elect Director Armando Codina

For

For

  

Mgmt
 

8

Elect Director Brian C. Cornell

For

For

  

Mgmt
 

9

Elect Director Bonnie G. Hill

For

For

  

Mgmt
 

10

Elect Director Karen L. Katen

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt
 

13

Amend Qualified Employee Stock Purchase Plan

For

For

  

Mgmt
 

14

Affirm Political Nonpartisanship

Against

Against

  

ShrHoldr
 

15

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr
 

16

Report on Employment Diversity

Against

Against

  

ShrHoldr
 

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

18

Pay For Superior Performance

Against

Against

  

ShrHoldr
 
 

04/24/08 - A

Humana Inc. *HUM*

444859102

02/27/08

  
 

1

Elect Director David A. Jones, Jr.

For

For

  

Mgmt
 

2

Elect Director Frank A. D'Amelio

For

For

  

Mgmt
 

3

Elect Director W. Roy Dunbar

For

For

  

Mgmt
 

4

Elect Director Kurt J. Hilzinger

For

For

  

Mgmt
 

5

Elect Director Michael B. McCallister

For

For

  

Mgmt
 

6

Elect Director William J. McDonald

For

For

  

Mgmt
 

7

Elect Director James J. O'Brien

For

For

  

Mgmt
 

8

Elect Director W. Ann Reynolds

For

For

  

Mgmt
 

9

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 
 

05/02/08 - A

Illinois Tool Works Inc. *ITW*

452308109

03/04/08

  
 

1

Elect Director William F. Aldinger

For

For

  

Mgmt
 

2

Elect Director Marvin D. Brailsford

For

For

  

Mgmt
 

3

Elect Director Susan Crown

For

For

  

Mgmt
 

4

Elect Director Don H. Davis, Jr.

For

For

  

Mgmt
 

5

Elect Director Robert C. McCormack

For

For

  

Mgmt
 

6

Elect Director Robert S. Morrison

For

For

  

Mgmt
 

7

Elect Director James A. Skinner

For

For

  

Mgmt
 

8

Elect Director Harold B. Smith

For

For

  

Mgmt
 

9

Elect Director David B. Speer

For

For

  

Mgmt
 

10

Elect Director Pamela B. Strobel

For

For

  

Mgmt
 

11

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt
 

12

Ratify Auditors

For

For

  

Mgmt
 
 

04/29/08 - A

International Business Machines Corp. *IBM*

459200101

02/29/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Restore or Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

4

Review Executive Compensation

Against

Against

  

ShrHoldr
 

5

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

  

ShrHoldr
 

6

Amend Bylaw -- Call Special Meetings

Against

For

  

ShrHoldr
 

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/20/08 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/21/08

  
 

1

Elect Director Crandall C. Bowles

For

For

  

Mgmt
 

2

Elect Director Stephen B. Burke

For

For

  

Mgmt
 

3

Elect Director David M. Cote

For

For

  

Mgmt
 

4

Elect Director James S. Crown

For

For

  

Mgmt
 

5

Elect Director James Dimon

For

For

  

Mgmt
 

6

Elect Director Ellen V. Futter

For

For

  

Mgmt
 

7

Elect Director William H. Gray, III

For

For

  

Mgmt
 

8

Elect Director Laban P. Jackson, Jr.

For

For

  

Mgmt
 

9

Elect Director Robert I. Lipp

For

For

  

Mgmt
 

10

Elect Director David C. Novak

For

For

  

Mgmt
 

11

Elect Director Lee R. Raymond

For

For

  

Mgmt
 

12

Elect Director William C. Weldon

For

For

  

Mgmt
 

13

Ratify Auditors

For

For

  

Mgmt
 

14

Amend Omnibus Stock Plan

For

Against

  

Mgmt
 

15

Amend Executive Incentive Bonus Plan

For

For

  

Mgmt
 

16

Report on Government Service of Employees

Against

Against

  

ShrHoldr
 

17

Report on Political Contributions

Against

Against

  

ShrHoldr
 

18

Require Independent Board Chairman

Against

For

  

ShrHoldr
 

19

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 

20

Require More Director Nominations Than Open Seats

Against

Against

  

ShrHoldr
 

21

Report on Human Rights Investment Policies

Against

Against

  

ShrHoldr
 

22

Report on Lobbying Activities

Against

Against

  

ShrHoldr
 
 

05/13/08 - A

Kraft Foods Inc *KFT*

50075N104

03/10/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

04/24/08 - A

Lockheed Martin Corp. *LMT*

539830109

03/03/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Provide for Simple Majority Voting

For

For

  

Mgmt
 

4

Amend Articles/Bylaws/Charter-Non-Routine

For

Against

  

Mgmt
 

5

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

6

Approve Non-Employee Director Stock Option Plan

For

For

  

Mgmt
 

7

Increase Disclosure of Executive Compensation

Against

Against

  

ShrHoldr
 

8

Report on Nuclear Weapons

Against

Against

  

ShrHoldr
 

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/13/08 - A

Loews Corp. *L*

540424207

03/17/08

  
 

1

Elect Director Ann E. Berman

For

For

  

Mgmt
 

2

Elect Director Joseph L. Bower

For

For

  

Mgmt
 

3

Elect Director Charles M. Diker

For

For

  

Mgmt
 

4

Elect Director Paul J. Fribourg

For

For

  

Mgmt
 

5

Elect Director Walter L. Harris

For

For

  

Mgmt
 

6

Elect Director Philip A. Laskawy

For

For

  

Mgmt
 

7

Elect Director Gloria R. Scott

For

For

  

Mgmt
 

8

Elect Director Andrew H. Tisch

For

For

  

Mgmt
 

9

Elect Director James S. Tisch

For

For

  

Mgmt
 

10

Elect Director Jonathan M. Tisch

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

13

Pay For Superior Performance

Against

Against

  

ShrHoldr
 

14

Adopt Principles for Health Care Reform

Against

Against

  

ShrHoldr
 

15

Amend Tobacco Marketing Strategies

Against

Against

  

ShrHoldr
 
 

05/16/08 - A

Macy's Inc *M*

55616P104

03/21/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

04/30/08 - A

Marathon Oil Corp *MRO*

565849106

03/03/08

  
 

1

Elect Director Charles F. Bolden, Jr.

For

For

  

Mgmt
 

2

Elect Director Gregory H. Boyce

For

For

  

Mgmt
 

3

Elect Director Shirley Ann Jackson

For

For

  

Mgmt
 

4

Elect Director Philip Lader

For

For

  

Mgmt
 

5

Elect Director Charles R. Lee

For

For

  

Mgmt
 

6

Elect Director Dennis H. Reilley

For

For

  

Mgmt
 

7

Elect Director Seth E. Schofield

For

For

  

Mgmt
 

8

Elect Director John W. Snow

For

For

  

Mgmt
 

9

Elect Director Thomas J. Usher

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 

11

Amend Bylaws -- Call Special Meetings

Against

For

  

ShrHoldr
 

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

07/25/07 - A

McKesson Corporation *MCK*

58155Q103

05/29/07

  
 

1

Elect Director John H. Hammergren

For

For

  

Mgmt
 

2

Elect Director M. Christine Jacobs

For

For

  

Mgmt
 

3

Declassify the Board of Directors

For

For

  

Mgmt
 

4

Amend Omnibus Stock Plan

For

For

  

Mgmt
 

5

Amend Qualified Employee Stock Purchase Plan

For

For

  

Mgmt
 

6

Ratify Auditors

For

For

  

Mgmt
 
 

05/07/08 - A

Mirant Corp *MIR.XA*

60467R100

03/10/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

04/08/08 - A

Morgan Stanley *MS*

617446448

02/08/08

  
 

1

Elect Director Roy J. Bostock

For

For

  

Mgmt
 

2

Elect Director Erskine B. Bowles

For

For

  

Mgmt
 

3

Elect Director Howard J. Davies

For

For

  

Mgmt
 

4

Elect Director C. Robert Kidder

For

For

  

Mgmt
 

5

Elect Director John J. Mack

For

For

  

Mgmt
 

6

Elect Director Donald T. Nicolaisen

For

For

  

Mgmt
 

7

Elect Director Charles H. Noski

For

For

  

Mgmt
 

8

Elect Director Hutham S. Olayan

For

For

  

Mgmt
 

9

Elect Director Charles E. Phillips, Jr.

For

For

  

Mgmt
 

10

Elect Director Griffith Sexton

For

For

  

Mgmt
 

11

Elect Director Laura D. Tyson

For

For

  

Mgmt
 

12

Ratify Auditors

For

For

  

Mgmt
 

13

Eliminate Supermajority Vote Requirement

For

For

  

Mgmt
 

14

Approve Report of the Compensation Committee

Against

Against

  

ShrHoldr
 

15

Report on Human Rights Investment Policies

Against

Against

  

ShrHoldr
 
 

05/08/08 - A

* Nokia Corp.

654902204

03/10/08

  
   

Meeting for ADR Holders

        
 

1

APPROVAL OF THE ANNUAL ACCOUNTS

For

For

  

Mgmt
 

2

APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND

For

For

  

Mgmt
 

3

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY

For

For

  

Mgmt
 

4

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

  

Mgmt
 

5

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

  

Mgmt
 

6

Elect Directors

For

For

  

Mgmt
 

7

APPROVAL OF THE AUDITOR REMUNERATION

For

For

  

Mgmt
 

8

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008

For

For

  

Mgmt
 

9

APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES

For

For

  

Mgmt
 

10

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10

None

Against

  

Mgmt
 
 

05/14/08 - A

NRG Energy Inc *NRG*

629377508

03/27/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Approve Qualified Employee Stock Purchase Plan

For

For

  

Mgmt
 

3

Ratify Auditors

For

For

  

Mgmt
 
 

05/09/08 - A

Nucor Corp. *NUE*

670346105

03/11/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt
 

4

Require a Majority Vote for the Election of Directors

Against

For

  

ShrHoldr
 
 

04/23/08 - PC

Office Depot, Inc. *ODP*

676220106

03/03/08

  
   

Management Proxy (White Card)

        
 

1.1

Elect Director Lee A. Ault, III

For

For

  

Mgmt
 

1.2

Elect Director Neil R. Austrian

For

For

  

Mgmt
 

1.3

Elect Director David W. Bernauer

For

For

  

Mgmt
 

1.4

Elect Director Abelardo E. Bru

For

For

  

Mgmt
 

1.5

Elect Director Marsha J. Evans

For

For

  

Mgmt
 

1.6

Elect Director David I. Fuente

For

For

  

Mgmt
 

1.7

Elect Director Brenda J. Gaines

For

For

  

Mgmt
 

1.8

Elect Director Myra M. Hart

For

For

  

Mgmt
 

1.9

Elect Director W. Scott Hedrick

For

For

  

Mgmt
 

1.10

Elect Director Kathleen Mason

For

For

  

Mgmt
 

1.11

Elect Director Michael J. Myers

For

For

  

Mgmt
 

1.12

Elect Director Steve Odland

For

For

  

Mgmt
 

2

Approve Executive Incentive Bonus Plan

For

For

  

Mgmt
 

3

Ratify Auditors

For

For

  

Mgmt
   

Dissident Proxy (Gold Card)

        
 

1.1

Elect Director Mark Begelman

For

None

  

ShrHoldr
 

1.2

Elect Director Martin E. Hanaka

For

None

  

ShrHoldr
 

1.3

Management Nominee - Lee A. Ault, III

For

None

  

ShrHoldr
 

1.4

Management Nominee - Neil R. Austrian

For

None

  

ShrHoldr
 

1.5

Management Nominee - David W. Bernauer

For

None

  

ShrHoldr
 

1.6

Management Nominee - Abelardo E. Bru

For

None

  

ShrHoldr
 

1.7

Management Nominee - Marsha J. Evans

For

None

  

ShrHoldr
 

1.8

Management Nominee - Brenda J. Gaines

For

None

  

ShrHoldr
 

1.9

Management Nominee - Myra M. Hart

For

None

  

ShrHoldr
 

1.10

Management Nominee - W. Scott Hedrick

For

None

  

ShrHoldr
 

1.11

Management Nominee - Kathleen Mason

For

None

  

ShrHoldr
 

1.12

Management Nominee - Michael J. Myers

For

None

  

ShrHoldr
 

2

Approve Executive Incentive Bonus Plan

Against

None

  

Mgmt
 

3

Ratify Auditors

For

None

  

Mgmt
 
 

05/16/08 - A

Pactiv Corp. *PTV*

695257105

03/17/08

  
 

1

Elect Director Larry D. Brady

For

For

  

Mgmt
 

2

Elect Director K. Dane Brooksher

For

For

  

Mgmt
 

3

Elect Director Robert J. Darnall

For

For

  

Mgmt
 

4

Elect Director Mary R. (Nina) Henderson

For

For

  

Mgmt
 

5

Elect Director N. Thomas Linebarger

For

For

  

Mgmt
 

6

Elect Director Roger B. Porter

For

For

  

Mgmt
 

7

Elect Director Richard L. Wambold

For

For

  

Mgmt
 

8

Elect Director Norman H. Wesley

For

For

  

Mgmt
 

9

Ratify Auditors

For

For

  

Mgmt
 
 

04/24/08 - A

Pfizer Inc. *PFE*

717081103

02/28/08

  
 

1

Elect Director Dennis A. Ausiello

For

For

  

Mgmt
 

2

Elect Director Michael S. Brown

For

For

  

Mgmt
 

3

Elect Director M. Anthony Burns

For

For

  

Mgmt
 

4

Elect Director Robert N. Burt

For

For

  

Mgmt
 

5

Elect Director W. Don Cornwell

For

For

  

Mgmt
 

6

Elect Director William H. Gray, III

For

For

  

Mgmt
 

7

Elect Director Constance J. Horner

For

For

  

Mgmt
 

8

Elect Director William R. Howell

For

For

  

Mgmt
 

9

Elect Director James M. Kilts

For

For

  

Mgmt
 

10

Elect Director Jeffrey B. Kindler

For

For

  

Mgmt
 

11

Elect Director George A. Lorch

For

For

  

Mgmt
 

12

Elect Director Dana G. Mead

For

For

  

Mgmt
 

13

Elect Director Suzanne Nora Johnson

For

For

  

Mgmt
 

14

Elect Director William C. Steere, Jr.

For

For

  

Mgmt
 

15

Ratify Auditors

For

For

  

Mgmt
 

16

Prohibit Executive Stock-Based Awards

Against

Against

  

ShrHoldr
 

17

Require Independent Board Chairman

Against

For

  

ShrHoldr
 
 

05/29/08 - A

Raytheon Co. *RTN*

755111507

04/04/08

  
 

1

Elect Director Barbara M. Barrett

For

For

  

Mgmt
 

2

Elect Director Vernon E. Clark

For

For

  

Mgmt
 

3

Elect Director John M. Deutch

For

For

  

Mgmt
 

4

Elect Director Frederic M. Poses

For

For

  

Mgmt
 

5

Elect Director Michael C. Ruettgers

For

For

  

Mgmt
 

6

Elect Director Ronald L. Skates

For

For

  

Mgmt
 

7

Elect Director William R. Spivey

For

For

  

Mgmt
 

8

Elect Director Linda G. Stuntz

For

For

  

Mgmt
 

9

Elect Director William H. Swanson

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 

11

Establish SERP Policy

Against

Against

  

ShrHoldr
 

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/13/08 - A

Sprint Nextel Corp *S*

852061100

03/14/08

  
 

1

Elect Director Robert R. Bennett

For

For

  

Mgmt
 

2

Elect Director Gordon M. Bethune

For

For

  

Mgmt
 

3

Elect Director Larry C. Glasscock

For

For

  

Mgmt
 

4

Elect Director James H. Hance, Jr.

For

For

  

Mgmt
 

5

Elect Director Daniel R. Hesse

For

For

  

Mgmt
 

6

Elect Director V. Janet Hill

For

For

  

Mgmt
 

7

Elect Director Irvine O. Hockaday, Jr.

For

For

  

Mgmt
 

8

Elect Director Rodney O?Neal

For

For

  

Mgmt
 

9

Elect Director Ralph V. Whitworth

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr
 
 

05/20/08 - A

The Allstate Corp. *ALL*

020002101

03/24/08

  
 

1

Elect Director F. Duane Ackerman

For

For

  

Mgmt
 

2

Elect Director Robert D. Beyer

For

For

  

Mgmt
 

3

Elect Director W. James Farrell

For

For

  

Mgmt
 

4

Elect Director Jack M. Greenberg

For

For

  

Mgmt
 

5

Elect Director Ronald T. LeMay

For

For

  

Mgmt
 

6

Elect Director J. Christopher Reyes

For

For

  

Mgmt
 

7

Elect Director H. John Riley, Jr.

For

For

  

Mgmt
 

8

Elect Director Joshua I. Smith

For

For

  

Mgmt
 

9

Elect Director Judith A. Sprieser

For

For

  

Mgmt
 

10

Elect Director Mary Alice Taylor

For

For

  

Mgmt
 

11

Elect Director Thomas J. Wilson

For

For

  

Mgmt
 

12

Ratify Auditors

For

For

  

Mgmt
 

13

Provide for Cumulative Voting

Against

Against

  

ShrHoldr
 

14

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

  

ShrHoldr
 

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

  

ShrHoldr
 
 

05/06/08 - A

The Travelers Companies, Inc. *TRV*

89417E109

03/07/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 
 

05/01/08 - A

Union Pacific Corp. *UNP*

907818108

02/21/08

  
 

1

Elect Director Andrew H. Card, Jr.

For

For

  

Mgmt
 

2

Elect Director Erroll B. Davis, Jr.

For

For

  

Mgmt
 

3

Elect Director Thomas J. Donohue

For

For

  

Mgmt
 

4

Elect Director Archie W. Dunham

For

For

  

Mgmt
 

5

Elect Director Judith Richards Hope

For

For

  

Mgmt
 

6

Elect Director Charles C. Krulak

For

For

  

Mgmt
 

7

Elect Director Michael W. McConnell

For

For

  

Mgmt
 

8

Elect Director Thomas F. McLarty III

For

For

  

Mgmt
 

9

Elect Director Steven R. Rogel

For

For

  

Mgmt
 

10

Elect Director James R. Young

For

For

  

Mgmt
 

11

Ratify Auditors

For

For

  

Mgmt
 

12

Increase Authorized Common Stock

For

For

  

Mgmt
 

13

Report on Political Contributions

Against

Against

  

ShrHoldr
 
 

05/01/08 - A

Verizon Communications *VZ*

92343V104

03/03/08

  
 

1

Elect Director Richard L. Carrion

For

For

  

Mgmt
 

2

Elect Director M. Frances Keeth

For

For

  

Mgmt
 

3

Elect Director Robert W. Lane

For

For

  

Mgmt
 

4

Elect Director Sandra O. Moose

For

For

  

Mgmt
 

5

Elect Director Joseph Neubauer

For

For

  

Mgmt
 

6

Elect Director Donald T. Nicolaisen

For

For

  

Mgmt
 

7

Elect Director Thomas H. O'Brien

For

For

  

Mgmt
 

8

Elect Director Clarence Otis, Jr.

For

For

  

Mgmt
 

9

Elect Director Hugh B. Price

For

For

  

Mgmt
 

10

Elect Director Ivan G. Seidenberg

For

For

  

Mgmt
 

11

Elect Director John W. Snow

For

For

  

Mgmt
 

12

Elect Director John R. Stafford

For

For

  

Mgmt
 

13

Ratify Auditors

For

For

  

Mgmt
 

14

Prohibit Executive Stock-Based Awards

Against

Against

  

ShrHoldr
 

15

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

Against

  

ShrHoldr
 

16

Require Independent Board Chairman

Against

For

  

ShrHoldr
 
 

05/09/08 - A

Waste Management, Inc. *WMI*

94106L109

03/12/08

  
 

1

Elect Director Pastora San Juan Cafferty

For

For

  

Mgmt
 

2

Elect Director Frank M. Clark, Jr.

For

For

  

Mgmt
 

3

Elect Director Patrick W. Gross

For

For

  

Mgmt
 

4

Elect Director Thomas I. Morgan

For

For

  

Mgmt
 

5

Elect Director John C. Pope

For

For

  

Mgmt
 

6

Elect Director W. Robert Reum

For

For

  

Mgmt
 

7

Elect Director Steven G. Rothmeier

For

For

  

Mgmt
 

8

Elect Director David P. Steiner

For

For

  

Mgmt
 

9

Elect Director Thomas H. Weidemeyer

For

For

  

Mgmt
 

10

Ratify Auditors

For

For

  

Mgmt
 

11

Repot on Political Contributions

Against

Against

  

ShrHoldr
 
 

05/22/08 - A

Xerox Corp. *XRX*

984121103

03/24/08

  
 

1

Elect Directors

For

For

  

Mgmt
 

2

Ratify Auditors

For

For

  

Mgmt
 

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

  

Mgmt
 

4

Report on Vendor Human Rights Standards

Against

Against

  

ShrHoldr
 
 

04/25/08 - A

XL Capital Ltd. *XL*

G98255105

03/07/08

  
   

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

        
 

1

Elect Directors

For

For

  

Mgmt
 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

For

For

  

Mgmt
 

3

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN.

For

For

  

Mgmt
 
 




 
 

SIGNATURES
 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 

IVY FUNDS

(Registrant)

 
 

By:     /s/Kristen A. Richards

         Kristen A. Richards, Vice President and Assistant Secretary
 

Date: August 29, 2008
 
 

By:      /s/Henry J. Herrmann

          Henry J. Herrmann, President and Principal Executive Officer
 

Date: August 29, 2008