-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ErG/e2E+59ZSH8cHFqhCdks+XVXJjvtm0QHG/E8XN9JZddkhBSgHU7Lx4FOvl6o5 QWlV5kcGoJlcAjHeXsZMlw== 0001135428-08-000361.txt : 20080902 0001135428-08-000361.hdr.sgml : 20080901 20080902124209 ACCESSION NUMBER: 0001135428-08-000361 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080902 DATE AS OF CHANGE: 20080902 EFFECTIVENESS DATE: 20080902 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEI INSTITUTIONAL INTERNATIONAL TRUST CENTRAL INDEX KEY: 0000835597 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05601 FILM NUMBER: 081050980 BUSINESS ADDRESS: STREET 1: SEI INVESTMENTS ATTN: CAREN ROSCH STREET 2: 1FREEDOM CIRCLE DRIVE CITY: OAKS STATE: PA ZIP: 19456 BUSINESS PHONE: 610 676-3097 MAIL ADDRESS: STREET 1: SEI INVESTMENTS ATTN: CAREN ROSCH STREET 2: 1FREEDOM CIRCLE DRIVE CITY: OAKS STATE: PA ZIP: 19456 FORMER COMPANY: FORMER CONFORMED NAME: SEI INTERNATIONAL TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: SEI WEALTH MANAGEMENT TRUST DATE OF NAME CHANGE: 19900129 0000835597 S000006418 SIT INTERNATIONAL EQUITY FUND C000017606 SIT INTERNATIONAL EQUITY FUND - CLASS I C000017607 SIT INTERNATIONAL EQUITY FUND - CLASS A SEITX 0000835597 S000006419 SIT INTERNATIONAL FIXED INCOME FUND C000017608 SIT INTERNATIONAL FIXED INCOME FUND - CLASS A SEFIX 0000835597 S000006420 SIT EMERGING MARKETS EQUITY FUND C000017609 SIT EMERGING MARKETS EQUITY FUND - CLASS A SIEMX 0000835597 S000006421 SIT EMERGING MARKETS DEBT FUND C000017610 SIT EMERGING MARKETS DEBT FUND - CLASS A SITEX 0000835597 S000010879 SIT TAX MANAGED INTERNATIONAL EQUITY FUND C000030143 SIT TAX MANAGED INTERNATIONAL EQUITY FUND - CLASS A N-PX 1 sit-npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY SEI Institutional International Trust Investment Company Act File Number: 811-05601 Registrant SEI Institutional International Trust One Freedom Valley Drive Oaks, PA 19456 (800) 342-5734 Agent for Service CT Corporation System 101 Federal Street Boston, MA 02110 Date of Fiscal Year End: September 30 Date of Reporting Period: July 1, 2007 to June 30, 2008
International Fixed Income Fund Proposal Proposed by Mgt. Position Registrant Voted MPU OFFSHORE LIFT ASA CUSIP/SEDOL: R4603FAA8 Meeting Date: 6/20/2008 Meeting Type: Bondholder Bondholder Meeting 1. Approve Notice of Meeting Management For Voted - For 2. Approve Agenda Management For Voted - For 3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 4A1. Approve New Maturity Date for Loan Management For Voted - For 4A2. Postpone Interest Payment Due June 23 to New Maturity Date With Option For Bondholder to Pay Interest at June Payment date Management For Voted - For 4A3. Authorize Borrower to Call Loan at Any Time From June Payment Date to New Maturity Date Management For Voted - For 4A4. Approve Interest of NIBOR Plus 9.75 Percent From June Payment Date to New Maturity Date Management For Voted - For 4A5. Compound Interest From June Payment Date be Paid at New Maturity Date Management For Voted - For 4B1. Authorize Norsk Tillitsman to Enter into Necessary Agreements in Connection with Proposed resolutions and to Carry Out Necessary Completion Work Management For Voted - For Emerging Markets Debt Fund Proposal Proposed by Mgt. Position Registrant Voted NAFTOGAZ OAO CUSIP/SEDOL: X5599VAA9 Meeting Date: 11/14/2007 Meeting Type: Bondholder Meeting for Holders of U.S.$500,000,000 8.125 Percent Notes Due 2009 1. Approve Waiver of Obligation of Borrower to Deliver its Audited Consolidated Financial Statements for Fiscal Year 2006 and of Naftogaz to Deliver Written Notice of Such Potential Event of Default Management For Did Not Vote NAFTOGAZ OF UKRAINE NJSC CUSIP/SEDOL: X5599VAA9 Meeting Date: 2/21/2008 Meeting Type: Bondholder Meeting for Holders of U.S.$500,000,000 8.125 Percent Notes Due 2009 1. Approve Grant by SBPLC of Waiver of Obligation of Borrower of U.S.$500,000,000 Loan Facility to NJSC Naftogaz of Ukraine Pursuant to Sept. 29, 2004, Loan Agreement between SBPLC (Lender) and Naftogaz (Borrower); Approve Related Matters Management For Did Not Vote Meeting Date: 5/8/2008 Meeting Type: Bondholder Meeting for Holders of Outstanding U.S.$800,000,000 8.125 Percent Notes Due 2009 1. Approve Grant by SBPLC of Waiver of Obligation of Borrower of U.S.$500,000,000 Loan Facility to NJSC Naftogaz of Ukraine Pursuant to Sept. 29, 2004, Loan Agreement between SBPLC (Lender) and Naftogaz (Borrower); Approve Related Matters Management For Did Not Vote PT (PERSERO) PP GARUDA INDONESIA CUSIP/SEDOL: UNKNOWN Meeting Date: 1/16/2008 Meeting Type: Bondholder Meeting for Holders of Up to $305.28 Million Floating Rate Notes and Up to IDR 366.29 Billion Floating Rate Notes That are Due in 2007 1. Update Noteholders on Selected Financial and Operating Issues Management None Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC CUSIP/SEDOL: G2953L109 Meeting Date: 1/4/2008 Meeting Type: Special 1. Approve Acquisition by AAC Acoustic Technologies (Shenzhen) Co., Ltd. of Shenzhen Meiou Electronics Co., Ltd. from Shenzhen Yuanyu Industrial Development Co., Ltd.; Shenzhen He Min Electronics Co., Ltd.; Zhonglai Pan; Jiazheng Sha; and Desheng Li Management For Voted - For Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Directors' and Auditors' Report Management For Voted - For 2a1. Reelect Thomas Kalon Ng as Director Management For Voted - For 2a2. Reelect Koh Boon Hwee as Director Management For Voted - For 2a3. Reelect Dick Mei Chang as Director Management For Voted - For 2b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 3. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Authorize Reissuance of Repurchased Shares Management For Voted - Against ABILITY ENTERPRISE CO LTD CUSIP/SEDOL: Y0008P109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles Management For Voted - For 5. Amend Operating Procedures for Loan of Funds to Other Parties Management For Voted - For 6. Amend Endorsement and Guarantee Operating Guidelines Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ACER INC. CUSIP/SEDOL: Y0004E108 Meeting Date: 6/13/2008 Meeting Type: Annual Elect Directors 1.1. Elect J.T. Wang with ID No. N100617427 as Director Management For Voted - For 1.2. Elect Stan Shih with ID No. N100407449 as Director Management For Voted - For 1.3. Elect Gianfranco Lanci with ID No. Y401054 as Director Management For Voted - For 1.4. Elect Walter Deppeler with ID No. F1486368 as Director Management For Voted - For 1.5. Elect Hsin-I Lin with ID No. D100805018 as Director Management For Voted - For 1.6. Elect a Representative of Hung Rouan Investment Corp. with ID No. 12505363 as Director Management For Voted - For 1.7. Elect Philip Peng, a Representative of Smart Capital Corp.with ID No. 27368182 as Director Management For Voted - For Elect Supervisors 1.8. Elect Carolyn Yeh with ID No. A202395907 as Supervisor Management For Voted - For 1.9. Elect George Huang with ID No. A101313365 as Supervisor Management For Voted - For 2. Accept 2007 Business Report and Financial Statements Management For Voted - For 3. Approve 2007 Profit Distribution Plan Management For Voted - For 4. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 5. Approve Merger Agreement Management For Voted - For 6. Amend Articles of Association Management For Voted - For 7. Approve Employee Stock Option Plan Management For Voted - For 8. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 9. Amend Foreign Exchange Risk Management Policy and Guidelines Management For Voted - For 10. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For ACOS VILLARES S.A. CUSIP/SEDOL: P0087J107 Meeting Date: 3/31/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect Directors Management For Voted - For 3. Install Fiscal Council and Elect its Members Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 5. Authorize Capitalization of Reserves Management For Voted - For ADVANCED SEMICONDUCTOR ENGINEERING INC. CUSIP/SEDOL: Y00153109 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For Voted - For 5. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - Against 6. Amend Election Rules of Directors and Supervisors Management For Voted - For 7. Amend Articles of Association Management For Voted - For 8. Amend Details of Investment to Mainland China Management For Voted - Against 9. Transact Other Business (Non-Voting) Non-Voting AECI LTD. CUSIP/SEDOL: S00660118 Meeting Date: 5/26/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Ratify KPMG as Auditors Management For Voted - For 3.1. Reelect S Engelbrecht as Director Management For Voted - For 3.2. Reelect MJ Leeming as Director Management For Voted - For 3.3. Reelect LC van Vught as Director Management For Voted - For 4.1. Reelect Z Fuphe as Director Appointed During the Year Management For Voted - For 4.2. Reelect AC Parker as Director Appointed During the Year Management For Voted - For 4.3. Reelect RA Williams as Director Appointed During the Year Management For Voted - For 5. Approve Remuneration of Directors Management For Voted - For 6. Place Authorized But Unissued Shares under Control of Directors for Use in The Aeci Share Option Scheme Management For Voted - Against 7. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AFI DEVELOPMENT PLC CUSIP/SEDOL: 00106J200 Meeting Date: 5/23/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements Management For Voted - For 2. Approve Director Remuneration Management For Voted - For 3. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Reelect Lev Leviev as Director Management For Voted - For 5. Reelect Alexander Khaldey as Director Management For Voted - For 6. Reelect Avinadav Grinshpon as Director Management For Voted - For 7. Reelect Avraham Barzilay as Director Management For Voted - For 8. Reelect Christakis Klerides as Director Management For Voted - For 9. Reelect Moshe Amit as Director Management For Voted - For 10. Reelect John Porter as Director Management For Voted - For 11. Approve Allocation of Income Management For Voted - For AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) CUSIP/SEDOL: S01035112 Meeting Date: 5/30/2008 Meeting Type: Annual 1.1. Reelect Gordon Schachat as Director Management For Voted - For 1.2. Reelect Mutle Constantine Mogase as Director Management For Voted - For 1.3. Reelect Nicholas Adams as Director Management For Voted - For 1.4. Reelect Mpho Elizabeth Kolekile Nkeli as Director Management For Voted - For 1.5. Reelect Farring Woollam as Director Management For Voted - For 2. Reelect Deloitte & Touche as Auditors Management For Voted - For 3. Approve Grant Loans to Certain Employees Management For Voted - For 4. Authorize Repurchase of up to 3 Percent of Issued Share Capital Management For Voted - For AL EZZ STEEL REBARS COMPANY S.A.E CUSIP/SEDOL: M07095108 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 2. Approve Auditors' Report on Company's Financial Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For 3. Authorize Company's Budget and Accept Financial Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For 4. Approve Discharge of Chairman and Board Management For Voted - For 5. Approve Remuneration of Directors Management For Voted - For 6. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Approve Related Party Transactions of 2007 and Authorize Board to Conclude Related Party Transactions during 2008 Management For Voted - Against 8. Approve Charitable Donations Management For Voted - Against 9. Elect Directors Management For Voted - Against ALFA, S.A.B. DE C.V. CUSIP/SEDOL: P0156P117 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year 2007 Management For Voted - For 2.1. Approve Allocation of Income and Dividends Management For Voted - Against 2.2. Approve Maximum Amount for the Repurchase of Shares Management For Voted - For 3. Elect Directors and Chairman of the Audit & Corporate Practices Committee (Bundled); Determine Their Respective Remuneration Management For Voted - For 4. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 5. Approve Minutes of Meeting Management For Voted - For ALL - AMERICA LATINA LOGISTICA S.A. CUSIP/SEDOL: 01643R606 Meeting Date: 9/5/2007 Meeting Type: Special 1. Elect New Directors and Supervisory Board Members Management For Voted - For ALLAHABAD BANK LTD CUSIP/SEDOL: Y0031K101 Meeting Date: 6/16/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 3.00 Per Share Management For Voted - For ALLIANCE GLOBAL GROUP INC CUSIP/SEDOL: Y00334105 Meeting Date: 9/14/2007 Meeting Type: Annual 1. Call to Order 2. Certification of Notice and Quorum 3. Approve Minutes of the Special Shareholder Meeting Held on Jan. 5, 2007 Management For Voted - For 4. Report of Management for Year 2006 5. Approve Executive Stock Option Plan Management For Voted - Against 6. Appoint Auditors Management For Voted - For 7. Ratification of Acts of the Board of Directors and Management for the Year 2006 and First Half of 2007 Management For Voted - For 8. Elect Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ALUMINUM CORPORATION OF CHINA LTD CUSIP/SEDOL: Y0094N109 Meeting Date: 5/9/2008 Meeting Type: Special 1. Approve Acquisition of the Target Equity Interests from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions Management For Voted - For Meeting Date: 5/9/2008 Meeting Type: Annual 1. Approve Report of the Directors Management For Voted - For 2. Approve Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Proposal and Final Dividend Management For Voted - For 5a. Elect Zhu Demiao as Independent Non-Executive Director Management For Voted - For 5b. Elect Wang Mengkui as Independent Non-Executive Director Management For Voted - For 6. Authorize Board to Fix Remuneration of Directors and Supervisors Management For Voted - For 7. Approve Proposal to Pay a Discretionary Bonus for the Year 2007 to Directors and Supervisors Management For Voted - For 8. Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management for the Year 2008/2009 Management For Voted - Against 9. Reappoint PricewaterhouseCoopers, Hong Kong Certified Public Accountants, And PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors And PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Other Business (Voting) Management For Voted - Against 11. Authorize Issuance of Short-Term Bonds with a Principal Amount of Up to RMB 10.0 Billion Management For Voted - For 12. Approve Issuance of H Shares without Preemptive Rights Management For Voted - Against 13. Amend Articles Re: Business Scope and Share Certificates Shareholder For Voted - For 14. Approve Issuance of Medium-Term Bonds with a Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion Shareholder For Voted - Against AMERICA MOVIL, S.A.B. DE C.V. CUSIP/SEDOL: P0280A101 Meeting Date: 4/29/2008 Meeting Type: Special L Shares ONLY Have Voting Rights at this Meeting 1. Elect Directors for Class L Shares (Bundled) Management For Voted - For 2. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AMMB HOLDINGS BERHAD CUSIP/SEDOL: Y0122P100 Meeting Date: 9/26/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2007 Management For Voted - For 2. Approve First and Final Dividend of 5 Percent Less Tax for the Financial Year Ended March 31, 2007 Management For Voted - For 3. Approve Remuneration of Directors for the Financial Year Ended March 31, 2007 Management For Voted - For 4. Elect Azman Hashim as Director Management For Voted - For 5. Elect Mohammed Hanif Omar as Director Management For Voted - For 6. Elect Clifford Francis Herbert as Director Management For Voted - For 7. Elect Cheah Tek Kuang as Director Management For Voted - For 8. Elect Robert John Edgar as Director Management For Voted - For 9. Elect Peter John Hodgson as Director Management For Voted - For 10. Elect Owen James Wilson as Director Management For Voted - For 11. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 12. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For Meeting Date: 9/26/2007 Meeting Type: Special Ordinary Business 1. Approve Privatization of Aminvestment Group Bhd (AIGB) via a Scheme of Arrangement and Capital Reduction Management For Voted - For 2. Approve Renounceable Rights Issue of up to 326.9 Million New Shares at an Issue Price of MYR 3.40 Per Rights Share on the Basis of One Rights Share for Every Eight Existing Shares Held Management For Voted - For 3. Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd Management For Voted - For 4. Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions with AMDB Bhd Group Management For Voted - For 5. Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions with AmInvestment Group Bhd Group Management For Voted - For 6. Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group Management For Voted - For 7. Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group Management For Voted - For 8. Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd Group Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group Management For Voted - For Special Business 1. Amend Articles of Association as Detailed in Section D2 of the Circular to Shareholders Dated Sept. 4, 2007 Management For Voted - For AMOREPACIFIC CORP. CUSIP/SEDOL: Y01258105 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 5000 Per Common Share Management For Voted - For 2. Elect Kwon Young-So as Inside Director Management For Voted - For 3. Elect Three Outside Directors Who Will Also Be Members of Audit Committee (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - Against ANDHRA BANK LTD CUSIP/SEDOL: Y01279119 Meeting Date: 6/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of INR 2.00 Per Share Management For Voted - For ANGLO AMERICAN PLC CUSIP/SEDOL: G03764134 Meeting Date: 4/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of USD 0.86 Per Ordinary Share Management For Voted - For 3. Elect Sir CK Chow as Director Management For Voted - For 4. Re-elect Chris Fay as Director Management For Voted - For 5. Re-elect Sir Rob Margetts as Director Management For Voted - For 6. Re-elect Rene Medori as Director Management For Voted - For 7. Re-elect Karel Van Miert as Director Management For Voted - For 8. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Approve Remuneration Report Management For Voted - For 11. Approve Anglo American Sharesave Option Plan Management For Voted - For 12. Approve Anglo American Discretionary Option Plan Management For Voted - For 13. Amend Anglo American Share Incentive Plan Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 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 Management For Voted - For 16. Authorise 198,000,000 Ordinary Shares for Market Purchase Management For Voted - For 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 Intere Management For Voted - For ANGLOGOLD ASHANTI LTD. CUSIP/SEDOL: S04255196 Meeting Date: 5/22/2008 Meeting Type: Special 1. Authorize Issuance of Shares with Preemptive Rights Management For Voted - For Meeting Date: 5/6/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Reelect TJ Motlatsi as Director Management For Voted - Against 3. Reelect WA Nairn as Director Management For Voted - For 4. Reelect SM Pityana as Director Management For Voted - For 5. Reelect M Cutifani as Director Management For Voted - For 6. Place Authorized But Unissued Shares up to 5 Percent of Issued Capital Under Control of Directors Management For Voted - For 7. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital Management For Voted - For 8. Issue 3.1 Million Shares in Terms of the Golden Cycle Transaction Management For Voted - For 9. Approve Issuance of Convertible Bonds Management For Voted - For 10. Amend AngloGold Ashanti Bonus Share Plan 2005 Management For Voted - For 11. Amend Articles of Association Management For Voted - For 12. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For ANHUI CONCH CEMENT COMPANY LTD CUSIP/SEDOL: Y01373102 Meeting Date: 11/27/2007 Meeting Type: Special 1. Approve the Description Regarding the Application of Proceeds from the Issuance of Shares Management For Voted - For Meeting Date: 6/2/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Non Payment of Profit for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Reappoint PRC and International Auditors of the Company as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Amend Articles of Association Management For Voted - For 7. Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries of the Companies Management For Voted - Against 8. Approve Rules and Procedures of Shareholders' Meetings, Meeting of the Board and Meeting of the Supervisory Committee Management For Voted - For 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against ARACRUZ CELULOSE CUSIP/SEDOL: P0441Z110 Meeting Date: 4/30/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For 4. Elect Fiscal Council Members Management For Voted - For 5. Elect Alternate Directors Management For Voted - For 6. Fix Remuneration of Executive Officers and Non-Executive Directors at BRL 18.5 for Fiscal 2008 Management For Voted - For Special Business 7. Approve Increase in Authorized Capital from BRL 2.45 Billion to BRL 5 Billion and Amend Article 5 Accordingly Management For Voted - Against ARCELORMITTAL SOUTH AFRICA LTD CUSIP/SEDOL: S05944103 Meeting Date: 5/7/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2.1. Reelect LP Mondi as Director Management For Voted - For 2.2. Reelect EK Diack as Director Management For Voted - For 2.3. Reelect DCG Murray as Director Management For Voted - For 2.4. Reelect MJN Njeke as Director Management For Voted - For 2.5. Reelect NMC Nyembezi-Heita as Director Management For Voted - For 2.6. Reelect LGJJ Bonte as Director Management For Voted - For 3. Approve Remuneration of Directors for 2007 Management For Voted - For 4. Approve Remuneration of Directors for 2008 Management For Voted - For 5. Ratify Auditors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For ASM PACIFIC TECHNOLOGY LTD. CUSIP/SEDOL: G0535Q133 Meeting Date: 4/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$1.10 Per Share and Second Special Dividend of HK$0.40 Per Share Management For Voted - For 3a. Reelect Arthur H. del Prado as Director Management For Voted - For 3b. Reelect Tang Koon Hung, Eric as Director Management For Voted - For 3c. Reelect Arnold J.M. van der Ven as Director Management For Voted - For 3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For ASPEN PHARMACARE HOLDINGS LIMITED CUSIP/SEDOL: 000000000 Meeting Date: 11/16/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended 06-30-07 Management For Did Not Vote 2.1. Reelect Leslie Boyd as Director Management For Did Not Vote 2.2. Reelect Judy Dlamini as Director Management For Did Not Vote 2.3. Reelect David Nurek as Director Management For Did Not Vote 2.4. Reelect Maxim Krok as Director Management For Did Not Vote 3. Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote 4. Authorize Board to Fix Remuneration of the Auditors Management For Did Not Vote 5. Approve Remuneration of Non-Executive Directors Management For Did Not Vote 6. Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account Management For Did Not Vote 7. Place Authorized But Unissued Shares under Control of Directors Management For Did Not Vote 8. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital Management For Did Not Vote 9. Approve Issuance of B Preference Shares without Preemptive Rights Management For Did Not Vote 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote 11. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ASUSTEK COMPUTER INC. CUSIP/SEDOL: Y04327105 Meeting Date: 6/11/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - Against 5. Amend Operating Procedures for Loan of Funds to Other Parties, Endorsement And Guarantee Management For Voted - Against 6. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue Management For Voted - For Elect Directors Via Cumulative Voting 7.1. Elect Shih Tsung-Tang with Shareholder ID No. 71 as Director Management For Voted - For 7.2. Elect Tseng Chiang-Sheng with Shareholder ID No. 25370 as Director Management For Voted - For 7.3. Elect Shen Cheng-Lai with Shareholder ID No. 80 as Director Management For Voted - For 7.4. Elect Hung Hung-Chang with Shareholder ID No. 185 as Director Management For Voted - For 7.5. Elect Ho Ming-Sen with Shareholder ID No. 10 as Director Management For Voted - For 7.6. Elect Chen Chih-Hsiung with Shareholder ID No. 217726 as Director Management For Voted - For 7.7. Elect Chen Yen-Cheng with Shareholder ID No. 135 as Director Management For Voted - For Elect Supervisors Via Cumulative Voting 7.8. Elect Yang Tze-Kaing with ID No. A102241840 as Supervisor Management For Voted - For 7.9. Elect Cheng Chung-Jen with Shareholder ID No. 264008 as Supervisor Management For Voted - For 7.10. Elect Chen Yen-Cheng with Shareholder ID No. 185 as Supervisor Management For Voted - For 8. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 9. Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AU OPTRONICS CORP CUSIP/SEDOL: Y0451X104 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Election Rules of Directors and Supervisors Management For Voted - For 5. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting AVENG LTD. CUSIP/SEDOL: S0805F103 Meeting Date: 1/24/2008 Meeting Type: Special Special Meeting Agenda 1. Authorize Directed Share Repurchase of 55.4 Million Shares by Company and Its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement Management For Voted - For 2. Authorize Directed Share Repurchase from Richtrau No. 191 (Pty) Ltd. Management For Voted - For 3. Authorize General Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For 4. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Meeting Date: 1/24/2008 Meeting Type: CRT Court Meeting Agenda 1. Approve Sceheme of Arrangement with Richtrau No. 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary Management For Voted - For AYALA LAND INC. CUSIP/SEDOL: Y0488F100 Meeting Date: 4/2/2008 Meeting Type: Annual 1. Proof of Notice and Determination of Quorum 2. Approve Minutes of Previous Shareholder Meeting Management For Voted - For 3. Approve Annual Report of Management Management For Voted - For 4.1. Ratify Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year Management For Voted - For 4.2.1. Approve Issuance of Up to 1 Billion Shares for a Private Placement Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.2.2. Amend Amended Articles of Incorporation of the Corporation Management For Voted - For 5. Elect Directors Management For Voted - For 6. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Other Business Management For Voted - Against Meeting Date: 8/28/2007 Meeting Type: Special 1. Proof of Notice and Determination of Quorum 2. Ratification of the Resolutions of the Board of Directors Adopted on July 5, 2007 Re: Increase in Authorized Capital Stock, Amendment of Article Seventh of the Amended Articles of Incorporation, and Offering of 13.034 Billion Preferred Shares Management For Voted - For AYGAZ AS CUSIP/SEDOL: M1548S101 Meeting Date: 4/24/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Accept Financial Statements and Receive Statutory Reports Management For Voted - For 3. Ratify Director Appointments Management For Voted - For 4. Approve Discharge of Directors and Internal Auditors Management For Voted - For 5. Approve Allocation of Income Management For Voted - For 6. Receive Information on Profit Distribution Policy 7. Elect Directors Management For Voted - For 8. Appoint Internal Auditors Management For Voted - For 9. Approve Remuneration of Directors and Internal Auditors Management For Voted - For 10. Ratify External Auditors Management For Voted - For 11. Receive Information on Charitable Donations 12. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 13. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 14. Close Meeting Non-Voting BANCO BRADESCO S.A. CUSIP/SEDOL: P1808G117 Meeting Date: 3/24/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income Management For Voted - For 2. Elect Directors Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 5. Amend Articles re: Increase in Number of Internal Controls Committee Members and Creation of Risk Committee Management For Voted - For 6. Consolidate Articles Management For Voted - For BANCO DO BRASIL S.A. CUSIP/SEDOL: P11427112 Meeting Date: 1/24/2008 Meeting Type: Special 1. Amend Article 7 Re: Capital Increase via Issuance of Shares Resulting from Exercising of Subscription Bonus Series C Management For Voted - For 2. Amend Article 33 Re: Rules and Functions of Audit Committee Management For Voted - For Meeting Date: 4/17/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For 4. Approve Remuneration of Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 6. Amend Article 23 re: Size of Executive Officer Board Management For Voted - For BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) CUSIP/SEDOL: P1391K111 Meeting Date: 4/23/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Elect Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 6. Cancel Treasury Shares Management For Voted - For 7. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Install Capital and Risks Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of The subsidiary Banco Itau SA Management For Voted - For 9. Amend Articles re: General Matters Management For Voted - For 10. Amend Stock Option Plan Management For Voted - Against BANCO NOSSA CAIXA CUSIP/SEDOL: ADPV07972 Meeting Date: 2/11/2008 Meeting Type: Special 1. Elect Representative of Minority Shareholders to the Board of Directors in Accordance with Article 141 of the Brazilian Corporations Law Management For Voted - For 2. Elect Alternate Supervisory Board Member Management For Voted - For 3. Ratify Legally Required Minimum Dividend Payments Totaling BRL 74.7 Million for Fiscal Year 2007 Management For Voted - For 4. Ratify Dividend and Interest on Capital Payments Totaling BRL 20 Million Relative to the Third Quarter of 2007 Management For Voted - For 5. Ratify Dividend and Interest on Capital Payments Totaling BRL 7.8 Million Relative to the Fourth Quarter of 2007 Management For Voted - For Meeting Date: 4/14/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect Directors Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Increase in Share Capital from BRL 2.25 Billion to BRL 2.43 Billion, without Issuance of New Shares Management For Voted - For Special Business 6. Ratify Remuneration to Executive Officer and Special Consultant Management For Voted - For 7. Ratify Payment of Bonuses to Directors Management For Voted - For 8. Review Company's Bylaws Management For Voted - Against BANK BPH SA CUSIP/SEDOL: X0491V101 Meeting Date: 2/20/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Acknowledge Proper Convening of Meeting Management For Voted - For 3. Elect Meeting Chairman Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Shareholder Proposal: Approve Changes in Composition of Supervisory Board Shareholder None Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Ordinary Business 6. Close Meeting Non-Voting Meeting Date: 6/24/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Acknowledge Proper Convening of Meeting Management For Voted - For 3. Elect Meeting Chairman Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Receive Financial Statements Non-Voting 6. Receive Management Board Report on Company's Operations in Fiscal 2007 Non-Voting 7. Receive Consolidated Financial Statements Non-Voting 8. Receive Management Board Report on Group's Operations in Fiscal 2007 Non-Voting 9. Receive Supervisory Board Report Non-Voting 10. Approve Financial Statements Management For Voted - For 11. Approve Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 12. Approve Consolidated Financial Statements Management For Voted - For 13. Approve Management Board Report on Capital Group's Operations in Fiscal 2007 Management For Voted - For 14. Approve Supervisory Board Report Management For Voted - For 15. Approve Reduction in Reserve Capital Management For Voted - For 16. Approve Allocation of Income and Omission of Dividends Management For Voted - For 17.1. Approve Discharge of Katarzyna Niezgoda-Walczak (Management Board) Management For Voted - For 17.2. Approve Discharge of Przemyslaw Gdanski (Management Board) Management For Voted - For 17.3. Approve Discharge of Anton Knett (Management Board) Management For Voted - For 17.4. Approve Discharge of Grzegorz Piwowar (Management Board) Management For Voted - For 17.5. Approve Discharge of Jozef Wancer (CEO) Management For Voted - For 17.6. Approve Discharge of Miroslaw Boniecki (Management Board) Management For Voted - For 17.7. Approve Discharge of Kazimierz Labno (Management Board) Management For Voted - For 17.8. Approve Discharge of Carl Voekt (Management Board) Management For Voted - For 18.1. Approve Discharge of Andrea Moneta (Supervisory Board) Management For Voted - For 18.2. Approve Discharge of Luigi Lovaglio (Supervisory Board) Management For Voted - For 18.3. Approve Discharge of Jan Krzysztof Bielecki (Supervisory Board) Management For Voted - For 18.4. Approve Discharge of Emil Slazak (Supervisory Board) Management For Voted - For 18.5. Approve Discharge of Marek Grzybowski (Supervisory Board) Management For Voted - For 18.6. Approve Discharge of Marek Wierzbowski (Supervisory Board) Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 18.7. Approve Discharge of Marek Jozefiak (Supervisory Board) Management For Voted - For 18.8. Approve Discharge of Paolo Fiorentino (Supervisory Board) Management For Voted - For 18.9. Approve Discharge of Johann Strobl (Supervisory Board) Management For Voted - For 18.10. Approve Discharge of Alicja Kornasiewicz (Supervisory Board) Management For Voted - For 18.11. Approve Discharge of Federico Ghizzoni (Supervisory Board) Management For Voted - For 18.12. Approve Discharge of Krystyna Gawlikowska-Hueckel (Supervisory Board) Management For Voted - For 18.13. Approve Discharge of Anna Krajewska (Supervisory Board) Management For Voted - For 18.14. Approve Discharge of Ranieri De Marchis (Supervisory Board) Management For Voted - For 19.1. Recall Supervisory Board Member(s) Management For Voted - For 19.2. Elect Supervisory Board Member(s) Management For Voted - For 20. Approve Terms of Remuneration of Supervisory Board Members Management For Voted - For 21. Close Meeting Non-Voting BANK HANDLOWY W WARSZAWIE SA CUSIP/SEDOL: X05318104 Meeting Date: 11/23/2007 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6. Amend Statute Re: Supervisory Board Authority Management For Voted - For 7. Close Meeting Non-Voting Meeting Date: 6/19/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6.1. Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 6.2. Approve Supervisory Board Report Management For Voted - For 6.3. Approve Discharge of Management Board Management For Voted - For 6.4. Approve Discharge of Supervisory Board Management For Voted - For 6.5. Approve Allocation of Income and Dividends Management For Voted - For 6.6. Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6.7. Approve Allocation of Unallocated Income from 2006 to Reserve Capital Management For Voted - For 6.8. Amend Regulations on General Meetings Management For Voted - Against 7. Close Meeting Non-Voting BANK HAPOALIM B.M. CUSIP/SEDOL: M1586M115 Meeting Date: 3/20/2008 Meeting Type: Annual 1. Discuss Financial Statements For Year 2006 2.1. Reappoint Oded Sarig as Director Management For Voted - For 2.2. Reappoint Mali Baron as External Director Management For Voted - For 2.3. Reappoint Leslie Littner as External Director Management For Voted - For 2.4. Reappoint Nir Ziklinski as Director Management For Voted - For 2.5. Reappoint Ronen Israel as Director Management For Voted - For 3. Approve Remuneration of Directors Management For Voted - For 3.1. Approve Remuneration of Efrat Peled and Nir Ziklinski Management For Voted - For 3.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained 4. Approve Director/Officer Liability and Indemnification Agreements Management For Voted - Against 4.1. Approve Director/Officer Liability and Indemnification Agreements of Efrat Peled and Nir Ziklinski Management For Voted - Against 4.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained 5.1. Approve Director/Officer Liability and Indemnification Insurance Management For Voted - Against 5.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained 5.2. Approve Extension of Director/Officer Liability and Indemnification Insurance Management For Voted - Against 5.2a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained 6. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Employment Agreement of Board Chairman Including Grant of Options Management For Voted - For BANK LEUMI LE-ISRAEL BM CUSIP/SEDOL: M16043107 Meeting Date: 1/17/2008 Meeting Type: Special 1. Approve Director/Officer Liability and Indemnification Insurance Management For Voted - Against 2. Amend Employment Agreement of Board Chairman Management For Voted - For 3. Elect Israel Gilead as External Director Management For Voted - For 3a. Indicate If You Are a Controlling Shareholder Management None Voted - Against 4. Approve Compensation of Directors and External Directors Management For Voted - For 5. Approve Dividend Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 6/5/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Amend Articles: Authorization to Allot Shares Management For Voted - For 5. Approve Bonus Payment of Board Chairman Management For Voted - For 6a. Elect Rami Avraham Guzman as Director Management For Voted - For 6b. Elect Jacob Mashaal as Director Management For Voted - For 6c. Elect Zvi Koren as Director Management For Voted - For 6d. Elect Miriyam Katz as Director Management For Voted - For 7. Approve Director/Officer Liability and Indemnification Insurance Management For Voted - Against 8. Approve Disclosure of Holding Positions and Officers Management For Voted - For BANK OF CHINA LIMITED, BEIJING CUSIP/SEDOL: Y0698A107 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept the 2007 Annual Report of the Company Management For Voted - For 2. Accept Working Report of the Board of Directors Management For Voted - For 3. Accept Working Report of the Supervisory Committee Management For Voted - For 4. Accept Financial Statements and Statutory Reports Management For Voted - For 5. Approve Annual Budget for Year 2008 Management For Voted - For 6. Approve Profit Distribution Plan Management For Voted - For 7. Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration Management For Voted - For 8. Reelect Frederick Anderson Goodwin as Non-Executive Director Management For Voted - For 9a. Approve 2007 Performance Appraisal and Bonus Plan for Xiao Gang, the Chairman of the Board of Directors of the Bank Management For Voted - For 9b. Approve 2007 Performance Appraisal and Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank Management For Voted - For 9c. Approve 2007 Performance Appraisal and Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank Management For Voted - For 9d. Approve 2007 Performsnce Appraisal and Bonus Plan for Hua Qingshan Management For Voted - For 9e. Approve 2007 Performance Appraisal and Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank Management For Voted - For 9f. Approve 2007 Performance Appraisal and Bonus Plan for Full-Time Supervisors of the Bank Assigned by Shareholders Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Proposal to Extend the Remuneration Scheme of the Independent Directors to the Non-Executive Directors Management For Voted - For 11. Approve Continuing Connected Transaction with a Related Party and Related Annual Caps Management For Voted - For 12. Accept Duty Report of Independent Directors 13. Approve Issuance of Renminbi-Denominated Bonds in Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal With All Related Matters Management For Voted - Against BANK OF COMMUNICATIONS CO LTD CUSIP/SEDOL: Y06988102 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan and Distirbution of Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Donations for Charitable Purpose Management For Voted - For 7. Authorize Board of Directors to Approve for Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 Management For Voted - For 8. Authorize Issuance of Renminbi Denominated Bonds with an Aggregate Principal Amount Not Exceeding RMB 5 Billion Management For Voted - Against BANK OF INDIA LTD CUSIP/SEDOL: Y06949112 Meeting Date: 1/23/2008 Meeting Type: Special 1. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 37.77 Million Equity Shares Management For Voted - For BANK POLSKA KASA OPIEKI SA (PEKAO) CUSIP/SEDOL: X0641X106 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Elect Members of Vote Counting Commission Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For 6. Receive Management Board Report on Company's Operations in Fiscal 2007 Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Receive Financial Statements Non-Voting 8. Receive Management Board Report on Group's Operations in Fiscal 2007 Non-Voting 9. Receive Consolidated Financial Statements Non-Voting 10. Receive Management Board's Proposal on Allocation of Income and Dividends Non-Voting 11. Receive Supervisory Board Report Non-Voting 12.1. Approve Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 12.2. Approve Financial Statements Management For Voted - For 12.3. Approve Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For 12.4. Approve Consolidated Financial Statements Management For Voted - For 12.5. Approve Allocation of Income and Dividends Management For Voted - For 12.6. Approve Supervisory Board Report Management For Voted - For 12.7. Approve Discharge of Supervisory Board Management For Voted - For 12.8. Approve Discharge of Management Board Management For Voted - For 13. Close Meeting Non-Voting BANK PRZEMYSLOWO HANDLOWY SA CUSIP/SEDOL: X0491V101 Meeting Date: 1/16/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Acknowledge Proper Convening of Meeting Management For Voted - For 3. Elect Meeting Chairman Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5.1. Amend Statute Re: Special Powers of State Treasury Concerning Appointment and Recall of Supervisory Board Members Management For Voted - Against 5.2. Approve Uniform Text of Statute Management For Voted - Against 6. Approve Changes in Composition of Supervisory Board Management For Voted - For 7. Close Meeting Non-Voting BARLOWORLD LIMITED CUSIP/SEDOL: S08470189 Meeting Date: 1/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended Sep. 30, 2007 Management For Voted - For 2. Reelect AGK Hamilton as Director Management For Voted - For 3. Reelect TS Munday as Director Management For Voted - For 4. Reelect OI Shongwe as Director Management For Voted - For 5. Reelect TH Nyasulu as Director Management For Voted - For 6. Reelect SAM Baqwa as Director Management For Voted - For 7. Reelect M Laubscher as Director Management For Voted - For 8. Reelect DB Ntsebeza as Director Management For Voted - For 9. Reelect PM Surgey as Director Management For Voted - For 10. Reelect CB Thompson as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Ratify Deloitte & Touche as Auditors Management For Voted - For 12.1. Approve Fees for Chairman of the Board Management For Voted - For 12.2. Approve Fees for Resident Non-Executive Directors Management For Voted - For 12.3. Approve Fees for Non-Resident Non-Executive Directors Management For Voted - For 12.4. Approve Fees for Chairman of the Audit Committee Management For Voted - For 12.5. Approve Fees for Resident Members of the Audit Committee Management For Voted - For 12.6. Approve Fees for Non-Resident Members of the Audit Committee Management For Voted - For 12.7. Approve Fees for Chairman of the Remuneration Committee Management For Voted - For 12.8. Approve Fees for Resident Members of Other Board Committees Management For Voted - For 12.9. Approve Fees for Non-Resident Members of Other Board Committees Management For Voted - For Special Resolution 1. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 1. Accept Financial Statements and Statutory Reports for Year Ended Sep. 30, 2007 Management For Voted - For 1. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) CUSIP/SEDOL: S08470189 Meeting Date: 11/23/2007 Meeting Type: Special Special Meeting Agenda 1. Approve Spin-Off of Freeworld Coatings Management For Voted - For 2. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For BEC WORLD PUBLIC COMPANY LIMITED CUSIP/SEDOL: Y0769B133 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Approve Minutes of Previous AGM Management For Voted - For 2. Accept 2007 Directors' Report 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Allocation of Income and Payment of Dividend of THB 1.05 Per Share Management For Voted - For 5.1. Reelect Vichai Maleenont as Director Management For Voted - For 5.2. Reelect Prasan Maleenont as Director Management For Voted - For 5.3. Reelect Pravit Maleenont as Director Management For Voted - For 5.4. Reelect Ratana Maleenont as Director Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Approve Dr Virach and Associates Office as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BENGANG STEEL PLATES CO. LTD. CUSIP/SEDOL: Y0782P101 Meeting Date: 6/26/2008 Meeting Type: Annual Meeting For B Shareholders 1. Accept Directors' Report Management For Voted - For 2. Accept Supervisors' Report Management For Voted - For 3. Accept 2007 Annual Report and Its Abstract Management For Voted - For 4. Accept Financial Statements and Statutory Reports Management For Voted - For 5. Approve Allocation of Income and Dividends Management For Voted - Against 6. Amend Articles of Association (Special) Management For Voted - For 7. Approve Related Party Transactions Management For Voted - For 8. Approve 2008 Investment Plan Management For Voted - For 9. Elect Directors (Bundled) Management For Voted - For 10. Elect Supervisors Management For Voted - For 11. Approve Material Supplies and Services Agreement Management For Voted - Against 12. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For BEZEQ THE ISRAELI TELECOM. CORP. LTD. CUSIP/SEDOL: M2012Q100 Meeting Date: 1/31/2008 Meeting Type: Special 1. Appoint Yitzhak Edelman as External Director Management For Voted - For 1a. Indicate If You Are a Controlling Shareholder Management For Abstained 2. Approve Compensation of Yitzhak Edelman Including Grant of Indemnity Management For Voted - For 3. Approve Issuance of Shares to Executives Management For Voted - Against Meeting Date: 12/26/2007 Meeting Type: Special 1. Approve Grant of Option to Two Employee Directors Management For Voted - Against 2. Approve Bonus of Outgoing Board Chairman Management For Voted - Against 3. Approve Dividend Management For Voted - For 4. Ratify Decision of Previous EGM to Appoint New Director Management For Voted - For 5. Approve Director/Officer Indemnification Agreements Management For Voted - For 6.1. Approve Director/Officer Liability and Indemnification Insurance Management For Voted - Against 6.2. Approve Future Director/Officer Liability and Indemnification Insurance Without Shareholder Approval Management For Voted - Against Meeting Date: 9/19/2007 Meeting Type: Special 1. Approve Final Dividend of NIS 0.29 Per Share Management For Voted - For 2. Appoint David Gilboa as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 9/4/2007 Meeting Type: Annual 1. Discuss Financial Statements and Directors Reports For Year 2006 Non-Voting 2. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3a. Elect S. Grabiner as Director Management For Voted - For 3b. Elect S. Rodav as Director Management For Voted - For 3c. Elect A. Shaliv as Director Management For Voted - For 3d. Reelect R. Gottfried as Director Management For Voted - For 3e. Reelect M. Grabiner as Director Management For Voted - For 3f. Reelect Z. Cohen as Director Management For Voted - For 3g. Reelect R. Numkin as Director Management For Voted - For 3h. Reelect A. Saban as Director Management For Voted - For 3i. Reelect M. Anbar as Director Management For Voted - For 3j. Reelect Y. Foret as Director Management For Voted - For 3k. Reelect A. Tzinoff as Director Management For Voted - For 3l. Reelect K. Kiari as Director Management For Voted - For 3m. Reelect Y. Rubinstein as Director Management For Voted - For BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. CUSIP/SEDOL: M2012Q100 Meeting Date: 4/3/2008 Meeting Type: Special 1. Approve Cash Dividend Distribution Management For Voted - For Meeting Date: 6/1/2008 Meeting Type: Annual 1. Discuss Financial Statements and Directors' Report For Year 2007 (Non-Voting) Non-Voting 2. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3.1. Elect Shlomo Rodav as Director Management For Voted - For 3.2. Elect Ron Guttfried as Director Management For Voted - For 3.3. Elect David Gilboa as Director Management For Voted - For 3.4. Elect Michael Garbiner as Director Management For Voted - For 3.5. Elect Stephen Garbiner as Director Management For Voted - For 3.6. Elect Zahavit Cohen as Director Management For Voted - For 3.7. Elect Rami Numkin as Director Management For Voted - For 3.8. Elect Arieh Saban as Director Management For Voted - For 3.9. Elect Menachem Anbar as Director Management For Voted - For 3.10. Elect Yehuda Porat as Director Management For Voted - For 3.11. Elect Adam Chesnoff as Director Management For Voted - For 3.12. Elect Kihara R. Kiari as Director Management For Voted - For 3.13. Elect Yoav Rubinstein as Director Management For Voted - For 3.14. Elect Alon Shaliv as Director Management For Voted - For 4. Approve Remuneration Terms of External Directors Management For Voted - For 5. Amend Terms of Remuneration of Board Chairman Including Grant of Options Management For Voted - Against 6. Amend Articles Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BHARAT HEAVY ELECTRICALS LTD. CUSIP/SEDOL: Y0882L117 Meeting Date: 9/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 6 Per Share Management For Voted - For 3. Reappoint K.R. Kumar as Director Management For Voted - For 4. Reappoint C.S. Verma as Director Management For Voted - For 5. Reappoint S.M. Dadlika as Director Management For Voted - For 6. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 7. Appoint N. Gokulram as Director Management For Voted - For 8. Appoint B.P. Rao as Director Management For Voted - For 9. Appoint A. Sachdev as Director Management For Voted - For BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) CUSIP/SEDOL: Y0885K108 Meeting Date: 10/24/2007 Meeting Type: Special Postal Ballot 1. Amend Employee Stock Option Scheme - I Re: Fringe Benefit Tax Management For Voted - For 2. Amend Employee Stock Option Scheme - 2005 Re: Fringe Benefit Tax Management For Voted - For Meeting Date: 7/19/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Reappoint K. Hellstrom as Director Management For Voted - For 3. Reappoint N. Kumar as Director Management For Voted - For 4. Reappoint P. O'Sullivan as Director Management For Voted - For 5. Reappoint P. Prasad as Director Management For Voted - For 6. Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Appoint Heng Hang Song as Director Management For Voted - For Meeting Date: 9/7/2007 Meeting Type: CRT Court-Ordered Meeting for Shareholders 1. Approve Scheme of Arrangement of Bharti Airtel Ltd with Bharti Infratel Ltd Management For Voted - For BHP BILLITON PLC CUSIP/SEDOL: G10877101 Meeting Date: 10/25/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for BHP Billiton Plc Management For Voted - For 2. Accept Financial Statements and Statutory Reports for BHP Billiton Limited Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Re-elect David Crawford as Director of BHP Billiton Plc Management For Voted - For 4. Re-elect David Crawford as Director of BHP Billiton Limited Management For Voted - For 5. Re-elect Don Argus as Director of BHP Billiton Plc Management For Voted - For 6. Re-elect Don Argus as Director of BHP Billiton Limited Management For Voted - For 7. Re-elect Carlos Cordeiro as Director of BHP Billiton Plc Management For Voted - For 8. Re-elect Carlos Cordeiro as Director of BHP Billiton Limited Management For Voted - For 9. Re-elect Gail de Planque as Director of BHP Billiton Plc Management For Voted - For 10. Re-elect Gail de Planque as Director of BHP Billiton Limited Management For Voted - For 11. Re-elect David Jenkins as Director of BHP Billiton Plc Management For Voted - For 12. Re-elect David Jenkins as Director of BHP Billiton Limited Management For Voted - For 13. Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise The Board to Determine Their Remuneration Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 16. Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase Management For Voted - For 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 Management For Voted - For 17ii. 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 Management For Voted - For 17iii. 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 Management For Voted - For 17iv. 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 Management For Voted - For 17v. 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 Management For Voted - For 17vi. 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 Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For 18. Approve Remuneration Report Management For Voted - For 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 Management For Voted - For 20. Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear Management For Voted - For 21. Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors Management For Voted - For 22. Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BIDVEST GROUP LTD. CUSIP/SEDOL: S1201R154 Meeting Date: 11/7/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 Management For Voted - For 2. Approve Remuneration of Non-Executive Directors for Year Ending June 30, 2008 Management For Voted - For 3. Ratify Deloitte & Touche as Auditors Management For Voted - For 4.1. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For 5.1. Place 30 Million Authorized But Unissued Shares under Control of Directors Management For Voted - For 5.2. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 30 Million Shares Management For Voted - For 5.3. Approve Payment to Shareholders by Way of Reduction in Share Capital or Share Premium Management For Voted - For 6.1. Reelect CM Ramaphosa as Director Management For Voted - Against 6.2. Reelect B Joffe as Director Management For Voted - Against 6.3. Reelect FJ Barnes as Director Management For Voted - Against 6.4. Reelect MC Berzack as Director Management For Voted - Against 6.5. Reelect S Koseff as Director Management For Voted - Against 6.6. Reelect P Nyman as Director Management For Voted - Against 6.7. Reelect JL Pamensky as Director Management For Voted - Against 6.8. Reelect AC Salomon as Director Management For Voted - Against 7.1. Reelect DE Cleasby as Director Management For Voted - Against 7.2. Reelect T Slabbert as Director Management For Voted - Against BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. CUSIP/SEDOL: P1728M103 Meeting Date: 2/26/2008 Meeting Type: Special 1. Approve Acquisition of CMEG Brazil 2 Participacoes Ltda in Accordance with The Merger Agreement between the Company and CMEG Management For Voted - For 2. Elect Directors, Increasing the Board Size from 9 to 11 Management For Voted - For 3. Amend Articles Re: General Matters Management For Voted - For Meeting Date: 3/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For Meeting Date: 5/8/2008 Meeting Type: Special 1. Approve Merger Agreement Whereby BM&F Shares Will be Exchanged for Nova Bolsa Shares Management For Voted - For 2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For 3. Approve Independent Appraisal of Merger Management For Voted - For 4. Approve Merger Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Authorize Directors and Top Executives to Partake in the Nova Bolsa's Stock Option Plan Management For Voted - For BOSSA TICARET SANAYI ISLETME CUSIP/SEDOL: M20310104 Meeting Date: 3/26/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council of Meeting Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Receive Statutory Reports Non-Voting 4. Receive Information on Charitable Donations 5. Accept Financial Statements and Allocation of Income Management For Voted - For 6. Ratify Director Appointments Management For Voted - For 7. Approve Discharge of Directors and Internal Auditors Management For Voted - For 8. Elect Board of Directors and Auditors Management For Voted - For 9. Elect External Auditors Management For Voted - For 10. Amend Company Articles Management For Voted - Against 11. Approve Cancellation of Shares Management For Voted - For 12. Grant Permission for Board Members to Engage in Commercial Transactions with Company and be Involved in Companies with Similar Corporate Purpose Management For Voted - For BR MALLS PARTICIPACOES SA CUSIP/SEDOL: P1908S102 Meeting Date: 4/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For Special Business 3. Approve Increase in Authorized Capital and Amend Article 6 Accordingly Management For Voted - Against 4. Ratify Acquisition of Tambore, Niteroi Plaza, and Fashion Mall by BR Malls Management For Voted - Against 5. Elect Director Management For Voted - For BRADESPAR SA CUSIP/SEDOL: P1808W104 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect Directors Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI CUSIP/SEDOL: P18430101 Meeting Date: 3/18/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Principle and Alternate Members of Fiscal Council and Determine Their Remuneration Management For Voted - For Special Business 4. Approve Global Remuneration of Directors and Executive Officers Management For Voted - For BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) CUSIP/SEDOL: P18445158 Meeting Date: 3/18/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Fiscal Council Members and Determine their Remuneration Management For Voted - For 4. Elect Principal and Alternate Members of the Board of Directors Management For Voted - For 5. Elect Chairman and Vice-Chairman of the Board Management For Voted - For Special Business 6. Approve Global Remuneration of Directors and Executive Officers Management For Voted - For BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) CUSIP/SEDOL: P18533110 Meeting Date: 3/26/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Capital Budget for 2008-2014 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Elect Directors Management For Voted - For 5. Elect Fiscal Council Members Management For Voted - For 6. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 7. Ratify Acquisition of Assets of Grupo Ipiranga, as Approved by the Board On March 18, 2007 Management For Voted - For BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL CUSIP/SEDOL: Y1002C102 Meeting Date: 5/5/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.25 Per Share Less Income Tax of 26 Percent For the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Md Nor Md Yusof as Director Management For Voted - For 4. Elect Nazir Razak as Director Management For Voted - For 5. Elect Mohd Shukri Hussin as Director Management For Voted - For 6. Elect Hiroyuki Kudo as Director Management For Voted - For 7. Approve Remuneration of Directors in the Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 8. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For BUSAN BANK (FORMERLY PUSAN BANK) CUSIP/SEDOL: Y0695K108 Meeting Date: 3/20/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 570 per Share Management For Voted - For 2. Amend Articles of Incorporation to Issue Convertible Bonds and Redeemable Bonds Management For Voted - Against 3. Elect Three Outside Directors (Bundled) Management For Voted - For 4. Approve Stock Option Grants Previously Granted by Board Management For Voted - For BYD ELECTRONIC INTERNATIONAL CO LTD CUSIP/SEDOL: Y1045N107 Meeting Date: 6/10/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends of RMB 0.15 Per Share Management For Voted - For 3. Reelect Li Ke as Director and Authorize Board to Fix Her Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Reelect Sun Yi-zao as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 5. Reelect Wu Jing-sheng as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 6. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9. Authorize Reissuance of Repurchased Shares Management For Voted - Against CAIRN INDIA LTD CUSIP/SEDOL: Y1081B108 Meeting Date: 4/16/2008 Meeting Type: Special 1. Approve Issuance of up to 113 Million Shares at an Issue Price of INR 224.30 Per Share to Petronas International Corp Ltd and Orient Global Tamarind Fund Pte Ltd and/or Their Wholly-Owned Subsidiaries, Investors Management For Voted - For Meeting Date: 6/25/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Reappoint R. Dhir as Director Management For Voted - For 3. Reappoint N. Chandra as Director Management For Voted - For 4. Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Appoint M. Thoms as Director Management For Voted - For 6. Appoint R. Bott as Director Management For Voted - For 7. Approve Appointment and Remuneration of R. Bott, Executive Director and Chief Operating Officer Management For Voted - For 8. Approve Transfer of Register of Members, Documents and Certificates to Intime Spectrum Registry Ltd, Registrars and Share Transfer Agents Management For Voted - For CARSO GLOBAL TELECOM S.AB. DE C.V. CUSIP/SEDOL: P2142R108 Meeting Date: 4/25/2008 Meeting Type: Annual Only A1 Shareholders Who are Mexican National Can Vote at This Meeting 1.1. Approve CEO and Auditors' Report on Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 Management For Voted - For 1.2. Approve Board's Report on Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law Management For Voted - For 1.3. Approve Report Re: Activities and Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.4. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 Management For Voted - For 1.5. Approve Audit Committee's Report Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law Management For Voted - For 1.6. Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law Management For Voted - For 2. Approve Allocation of Income Management For Voted - Against 3. Elect/Ratify Directors (Bundled); Verify Independecy of Board Members; Approve Their Remuneration; Approve Discharge of Management and CEO Management For Voted - For 4. Elect/Ratify Members to the Different Board Committees (Bundled); Approve Their Remuneration Management For Voted - For 5. Set Aggregate Nominal Amount of Share Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares Management For Voted - For 6. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For CATCHER TECHNOLOGY CO LTD CUSIP/SEDOL: Y1148A101 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - Against 4. Amend Operating Procedures for Loan of Funds to Other Parties Management For Voted - Against 5. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue Management For Voted - For 8. Other Business Management For Voted - Against Meeting Date: 9/10/2007 Meeting Type: Special 1. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 2. Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CATHAY FINANCIAL HOLDING CO., LTD. CUSIP/SEDOL: Y11654103 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For CELESC, CENTRAIS ELETRICAS DE SANTA CATARINA CUSIP/SEDOL: P2299N124 Meeting Date: 4/28/2008 Meeting Type: Annual 1. Approve Financial Statements and Allocation of Income Management For Voted - Against 2. Elect Directors and Fiscal Council Members, and Determine their Remuneration Management For Voted - For 3. Approve Remuneration of Executive Officers Management For Voted - For CEMEX S.A.B. DE C.V. CUSIP/SEDOL: P22561321 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2007 in Accordance with Stock Market Law Management For Voted - For 2.1. Approve Allocation of Income Management For Voted - For 2.2. Set Aggregate Nominal Amount of Share Repurchase Reserve Management For Voted - For 3. Authorize Increase in Variable Portion of Capital via Capitalization of Accumulated Profits Account Management For Voted - For 4. Elect Chairs to Audit and Corporate Practices Committees Management For Voted - For 5. Approve Remuneration of Directors and Members of the Board Committees Management For Voted - For 6. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS CUSIP/SEDOL: P2577R110 Meeting Date: 4/25/2008 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Dividends Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Authorize Capitalization of Payments by the State of Minas Gerais to the Company Management For Voted - For 5. Authorize Capitalization of Payments by the State of Minas Gerais to the Company for a Bonus Issuance of Shares Management For Voted - For 6. Authorize Executives to Implement Bonus Issuance of Shares Management For Voted - For 7. Amend Articles to Reflect Changes in Capital Management For Voted - For 8. Elect Fiscal Council Members and Determine their Remuneration Management For Voted - For 9. Elect Directors to Fill Existing Vacancies on the Board Management For Voted - For 10. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 11. Authorize Company Representative to Vote the Company's Shares on the Annual Meeting of Cemig Distribuicao SA, One of the Company's Subsidiaries Management For Voted - For 12. Authorize Company Representative to Vote the Company's Shares on the Annual Meeting of Cemig Geracao e Transmissao SA, One of the Company's Subsidiaries Management For Voted - For CENCOSUD S.A. CUSIP/SEDOL: P2205J100 Meeting Date: 4/25/2008 Meeting Type: Annual/Special Special Meeting Agenda 1. Increase Number of Directors to 10; Modify Company's Bylaws to Adecuate Them to New Number of Directors Management For Voted - For 2. Approve Increase in Capital Through Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase Management For Voted - For 3. Reserve Part of Shares From Capital Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 Management For Voted - Against 4. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends for the Year 2007 Management For Voted - For 3. Expose Dividends Policy Management For Voted - For 4. Elect Directors (Bundled) Management For Voted - For 5. Approve Remuneration of Directors for the Year 2008 Management For Voted - For 6. Approve Remuneration of Directors Committee and The Budget for the Year 2008 Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Approve Remuneration and Budget of Directors' Committee for the Year 2007 Management For Voted - Against 8. Elect External Auditors for the Year 2008 Management For Voted - For 9. Designate Risk Assessment Companies Management For Voted - For 10. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 11. Designate Newspaper to Publish Meeting Announcements Management For Voted - For 12. Other Business (Voting) Management For Voted - Against CEZ A.S. CUSIP/SEDOL: X2337V121 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Open Meeting; Elect Chairman and Other Meeting Officials Management For Voted - For 2. Approve Report on Company's Operations in Fiscal 2007 Management For Voted - For 3. Approve Supervisory Board Report Management For Voted - For 4. Approve Financial Statements Management For Voted - For 5. Approve Allocation of Income and Dividends Management For Voted - For 6. Amend Articles of Association Re: Corporate Purpose, General Meeting, Supervisory Board, Management, Other Amendments Management For Voted - For 7. Authorize Reduction in Share Capital Management For Voted - For 8. Authorize Share Repurchase Program Management For Voted - For 9. Determine Size of Donation Fund Management For Voted - For 10. Approve Changes to Company's Strategy Management For Voted - For 11. Approve Cooptation of Supervisory Board Member, Recall Supervisory Board Members; Elect New Supervisory Board Members Management For Voted - For 12. Approve Contracts of Supervisory Board Members Management For Voted - For 13. Amend Stock Option Plan Management For Voted - Against 14. Amend Terms of Life Insurance for Members of Company's Bodies Management For Voted - For 15. Close Meeting Non-Voting CH KARNCHANG PUBLIC CO. LIMITED CUSIP/SEDOL: Y15663142 Meeting Date: 10/12/2007 Meeting Type: Special 1. Approve Minutes of Previous Meeting Management For Voted - For 2. Elect Pavich Thongroach as an Additional Director Management For Voted - For 3. Amend Clause 3 of the Memorandum of Association Re: Company Objectives Management For Voted - For 4. Approve Acquisition of Assets from C.K. Office Tower Co., Ltd. Management For Voted - For 5. Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHI MEI OPTOELECTRONICS CORP. CUSIP/SEDOL: Y1371T108 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - Against 5. Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2007 Under Statute for Upgrading Industry Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING CUSIP/SEDOL: Y14369105 Meeting Date: 6/18/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution and Dividend Distribution Plan Management For Voted - For 5. Elect Zhang Changfu as Non-Executive Director Management For Voted - For 6. Elect Zou Qia as Independent Non-Executive Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against CHINA CONSTRUCTION BANK CORPORATION CUSIP/SEDOL: Y1397N101 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Board of Supervisors Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Capital Expenditure Budget for 2008 Management For Voted - For 5. Approve Profit Distribution Plan for the Second Half of 2007 and 2008 Interim Profit Distribution Policy Management For Voted - For 6. Appoint Auditors Management For Voted - For 7. Approve Remuneration of Directors and Supervisors Management For Voted - For 8. Approve Issuance of Subordinated Bonds Management For Voted - For 9. Elect Xin Shusen as an Executive Director Shareholder For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 8/23/2007 Meeting Type: Special Special Resolution 1a. Approve Type of Securities for Issue; Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profit Management For Voted - For 1b. Authorize Board to Decide on and Implement Specific Schemes of the A Share Issue and Listing Management For Voted - For 1c. Approve Validity Regarding Issue and Listing Management For Voted - For 2. Amend Articles of Association Management For Voted - For 3. Approve Rules of Procedure for the Shareholders' General Meeting Management For Voted - For 4. Approve Rules of Procedure for the Board of Directors Management For Voted - For 5. Approve Rules of Procedure for the Board of Supervisors Management For Voted - For Ordinary Resolution 6. Elect Jenny Shipley as Independent Non-Executive Director Management For Voted - For 7. Elect Wong Kai-Man as Independent Non-Executive Director Management For Voted - For CHINA COSCO HOLDINGS CO., LTD CUSIP/SEDOL: Y1455B106 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Final Dividends Management For Voted - For 5. Reappoint PricewaterhouseCoopers and Zhongruiyuehua CPA as International And PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For Elect 11 Directors by Cumulative Voting 6a. Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6b. Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 6c. Elect Chen Hongsheng as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6d. Elect Li Jianhong as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6e. Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6f. Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6g. Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration Management For Voted - For 6h. Elect Li Boxi as Director and Authorize Board to Fix Her Remuneration Management For Voted - For 6i. Elect Alexander Reid Hamilton as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 6j. Elect Cheng Mo Chi as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6k. Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration Management For Voted - For Elect Four Supervisors by Cumulative Voting 7a. Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For 7b. Elect Li Zonghao as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For 7c. Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For 7d. Elect Kou Wenfeng as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For Meeting Date: 6/6/2008 Meeting Type: Special Special Business 1. Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million Management For Voted - Against 2. Approve Eight Agreements Entered Between COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels Management For Voted - For 3. Approve Nine Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COS Management For Voted - For 4. Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS As Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations To COSCO Bulk and COSCO HK Sh Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHINA DEVELOPMENT FINANCIAL HOLDING CORP. CUSIP/SEDOL: Y1460P108 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - Against 5. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD CUSIP/SEDOL: G2112D105 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Directors' and Auditors' Report Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Zhu Keming as Non-Executive Director Management For Voted - For 3b. Reelect Zhang Wei as Non-Executive Director Management For Voted - For 3c. Reelect Zhu Junsheng as Independent Non-Executive Director Management For Voted - For 3d. Reelect Chen Shimin as Independent Non-Executive Director Management For Voted - For 3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. CUSIP/SEDOL: Y1457J107 Meeting Date: 4/28/2008 Meeting Type: Annual Meeting For B Shareholders 1. Accept Directors' Report Management For Voted - For 2. Accept Supervisors' Report Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Amend Articles of Association (Special) Management For Voted - Against 7. Amend Guidelines on the Usage and Management of Raised Proceeds Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHINA LIFE INSURANCE CO. LIMITED CUSIP/SEDOL: Y1477R204 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Approve Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Auditors' Report Management For Voted - For 4. Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Approve the Interim Management Measures on Remuneration of Directors, Supervisors and Senior Management Officers Management For Voted - For 6. Approve Remuneration of Directors and Supervisors Management For Voted - For 7. Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Donations for Charitable Purpose Management For Voted - For 9. Approve Duty Report of the Independent Directors for the Year 2007 10. Approve Report on the Status of Connected Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 12. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against CHINA MENGNIU DAIRY CO LTD CUSIP/SEDOL: G21096105 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Niu Gensheng as Director and Authorize Board to Fix His Remuneration Management For Voted - For 3b. Reelect Sun Yubin as Director and Authorize Board to Fix His Remuneration Management For Voted - For 3c. Reelect Li Jianxin as Director and Authorize Board to Fix His Remuneration Management For Voted - For 4. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 5/28/2008 Meeting Type: Special 1. Approve Acquisition of 72.0 Million Shares in Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions Management For Voted - For CHINA MERCHANTS BANK CO LTD CUSIP/SEDOL: Y14896115 Meeting Date: 10/22/2007 Meeting Type: Special Special Business 1. Amend Articles of Association Management For Voted - For 2. Approve H-Share Appreciation Rights Scheme for the Senior Management Management For Voted - For Ordinary Business 1. Approve Connected Transaction with a Related Party and Revised Annual Cap Management For Voted - For 2. Elect Yi Xiqun as Independent Non-Executive Director Management For Voted - For 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 Management For Voted - For Meeting Date: 6/27/2008 Meeting Type: Annual 1. Accept Work Report of the Board of Directors Management For Voted - For 2. Accept Work Report of the Board of Supervisors Management For Voted - For 3. Accept Audited Financial Report Management For Voted - For 4. Accept Final Financial Report Management For Voted - For 5. Approve Proposed Profit Appropriation and Final Dividend Distribution Management For Voted - For 6. Appoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors Management For Voted - For 8. Accept Assessment Report on the Duty Performance of Directors Management For Voted - For 9. Accept Duty Performance and Cross-Evaluation Reports of External Supervisors Management For Voted - For 10. Accept Related Party Transaction Report Management For Voted - For 11. Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd. Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer Shareholder For Voted - For 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) Shareholder For Voted - Against 13b1. Approve Principal Amount of the Bonds Shareholder For Voted - Against 13b2. Approve Maturity of the Bonds Shareholder For Voted - Against 13b3. Approve Interest Rate of the Bonds Shareholder For Voted - Against 13b4. Approve Target Subscribers of the Bonds Shareholder For Voted - Against 13b5. Approve Use of Proceeds from the Bonds Issue Shareholder For Voted - Against 13b6. Approve Validity of the Resolution in Relation to the Bonds Issue Shareholder For Voted - Against 13b7. Approve Authorization in Respect of the Bonds Issue Shareholder For Voted - Against 13c. Approve Matters in Relation to the Bonds Issue in the Overseas Market Shareholder For Voted - Against CHINA MOBILE (HONG KONG) LIMITED CUSIP/SEDOL: Y14965100 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Approve Final Dividend Management For Voted - For 2b. Approve Special Dividend Management For Voted - For 3a. Reelect Lu Xiangdong as Director Management For Voted - For 3b. Reelect Xue Taohai as Director Management For Voted - For 3c. Reelect Huang Wenlin as Director Management For Voted - Against 3d. Reelect Xin Fanfei as Director Management For Voted - For 3e. Reelect Lo Ka Shui as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA NETCOM GROUP CORP HONGKONG LTD CUSIP/SEDOL: Y1505N100 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Zhang Chunjiang as Director Management For Voted - For 3b. Reelect Li Jianguo as Director Management For Voted - For 3c. Reelect Zhang Xiaotie as Director Management For Voted - For 3d. Reelect Cesareo Alierta Izuel as Director Management For Voted - For 3e. Reelect John Lawson Thornton as Director Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA OILFIELD SERVICES LTD CUSIP/SEDOL: Y15002101 Meeting Date: 6/3/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Profit Distribution and Annual Dividend Management For Voted - For 3. Accept Report of the Directors Management For Voted - For 4. Accept Report of the Supervisory Committee Management For Voted - For 5. Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against CHINA PETROCHEMICAL DEVELOPMENT CORPORATION CUSIP/SEDOL: Y1500N105 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Rules and Procedures Regarding Shareholder Meeting Management For Voted - For 5. Amend Election Rules of Directors and Supervisors Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting CHINA PETROLEUM & CHEMICAL CORP. CUSIP/SEDOL: Y15010104 Meeting Date: 8/10/2007 Meeting Type: Special 1. Elect Su Shulin as Director Management For Voted - For Meeting Date: 5/26/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Board Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan and Distirbution of Final Dividend for The Year Ended Dec. 31, 2007 Management For Voted - For 5. Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Interim Profit Distribution Plan Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Approve Issuance of Domestic Corporate Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) Management For Voted - For 9. Authorize Board to Deal with Matters in Relation to the Bonds Issue Management For Voted - For 10. Amend Articles Re: Business Scope of the Company Management For Voted - For 11. Authorize Secretary of the Board to Make Further Amendments to the Wording or Sequence of the Revised Business Scope Management For Voted - For CHINA RESOURCES ENTERPRISES, LTD. CUSIP/SEDOL: Y15037107 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Song Lin as Director Management For Voted - Against 3b. Reelect Chen Shulin as Director Management For Voted - For 3c. Reelect Kwong Man Him as Director Management For Voted - For 3d. Reelect Li Fuzuo as Director Management For Voted - For 3e. Reelect Du Wenmin as Director Management For Voted - For 3f. Reelect Houang Tai Ninh as Director Management For Voted - For 3g. Reelect Li Ka Cheung, Eric as Director Management For Voted - Against 3h. Reelect Cheng Mo Chi as Director Management For Voted - For 3i. Approve Remuneration of Directors Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA RESOURCES LOGIC LTD CUSIP/SEDOL: G2108F106 Meeting Date: 2/13/2008 Meeting Type: Special 1. Approve Sale and Purchase Agreement Among the Company, China Resources Microelectronics (Hldgs.) Ltd., China Resources Semiconductor (International) Ltd., and CSMC Technologies Corp. (CSMC) Management For Voted - For 2. Approve Director Option Cancellation Offer Management For Voted - For 3. Approve Sale and Purchase Agreement Between the Company and China Resources Concrete Ltd. Management For Voted - For 4. Approve Continuing Connected Sales and Relevant Annual Caps Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Continuing Connected Purchases and Relevant Annual Caps Management For Voted - For 6. Approve Distribution in Specie Management For Voted - For 7. Approve Share Consolidation of Every Ten Shares in the Issued and Unissued Share Capital of the Company into One Share of HK$0.01 Each Management For Voted - For 8. Approve Increase in Authorized Share Capital from HK$60.0 Million to HK$1.0 Billion by the Creation of an Additional 9.4 Billion New Shares of HK$0.10 Each Management For Voted - Against 9. Approve Capital Reorganization Involving the Reduction in the Company's Share Capital, Share Premium Cancellation and the Credit Transfer Management For Voted - For Meeting Date: 2/29/2008 Meeting Type: Special 1. Approve Capital Reorganization Involving the Reduction in the Company's Share Capital, Share Premium Cancellation and the Credit Transfer Management For Voted - For CHINA RESOURCES LOGIC LTD CUSIP/SEDOL: G2108F122 Meeting Date: 5/5/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reelect Zhou Longshan as Director Management For Voted - For 2b. Reelect Ong Thiam Kin as Director Management For Voted - For 2c. Reelect Du Wenmin as Director Management For Voted - For 2d. Reelect Wong Tak Shing as Director Management For Voted - For 2e. Reelect Luk Chi Cheong as Director Management For Voted - For 2f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 3. Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 4b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA RESOURCES POWER HOLDINGS CO LTD CUSIP/SEDOL: Y1503A100 Meeting Date: 12/21/2007 Meeting Type: Special 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. Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHINA SHENHUA ENERGY CO LTD CUSIP/SEDOL: Y1504C113 Meeting Date: 5/16/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Board of Supervisors Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan Management For Voted - For 5. Approve Remuneration of Directors and Supervisors Management For Voted - For 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 Management For Voted - For 7. Approve Amendments to the Connected Transaction Decision Making Systems of The Company Management For Voted - Against Meeting Date: 8/24/2007 Meeting Type: Special Special Resolution 1a. Approve Type of Securities to be Issued (A Share Issue) Management For Voted - For 1b. Approve Nominal Value of A Shares of RMB 1.00 Each Management For Voted - For 1c. Approve Listing of A Shares on the Shanghai Stock Exchange Management For Voted - For 1d. Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by The CSRC Management For Voted - For 1e. Approve Same Entitlement to Rights of A Shares as H Shares Management For Voted - For 1f. Approve Plan of Distribution of Distributable Profits of A Shares Management For Voted - For 1g. Approve Target Subscribers of A Shares Management For Voted - For 1h. Approve Price Determination Method of A Shares Management For Voted - For 1i. Approve Use of Proceeds of A Shares Management For Voted - For 1j. Approve Effectivity of A Shares for a Period of 12 Months from the Date Of Passing of this Resolution Management For Voted - For 1k. Authorize Board Deal with Matters Relating to the A Share Issue Management For Voted - For 2. Approve Articles Re: Capital Structure and A Share Offering and Listing Management For Voted - For Ordinary Resolution 3. Approve Rules and Procedures of Meetings of Shareholders Management For Voted - For 4. Approve Rules and Procedures of Meetings of the Board of Directors Management For Voted - For 5. Approve Rules and Procedures of Meetings of the Supervisory Committee Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 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 Management For Voted - For CHINA SHIPPING CONTAINER LINES CO. LTD. CUSIP/SEDOL: Y1513C104 Meeting Date: 2/21/2008 Meeting Type: Special 1. Elect Lin Jianqing as Non-Executive Director Management For Voted - For Meeting Date: 6/26/2008 Meeting Type: Annual 1. Accept Financial Statements and Reports of Auditors Management For Voted - For 2. Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2007 Management For Voted - For 3. Accept Report of the Board of Directors Management For Voted - For 4. Accept Report of the Supervisory Committee Management For Voted - For 5. Accept Annual Report Management For Voted - For 6. Appoint PricewaterhouseCoopers, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Appoint Vocation International Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Remuneration of Directors and Supervisors Management For Voted - For 9. Approve Increase in Remuneration of Directors and Supervisors Management For Voted - For 10. Elect Kou Laiqi as Supervisor and Approve Resignation of Tu Shiming as Supervisor Management For Voted - For 11. Amend Articles Re: Parts of the Methods of the H Share Appreciation Rights Scheme Management For Voted - For CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) CUSIP/SEDOL: Y1503Y108 Meeting Date: 1/18/2008 Meeting Type: Special 1. Approve Four Construction Agreements Between the Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs Management For Voted - For 2. Approve Four Construction Agreements Between the Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs Management For Voted - For 3. Approve Four Bareboat Charterparties Management For Voted - For 4. Approve Five Bareboat Charterparties Management For Voted - For 5. Approve Bareboat Charterparty Between Shanghai Maritime Enterprises Corp., And the Company Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Bareboat Charterparty Between China Shipping (Hong Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A.Shanghai Maritime Enterprises Corp., And the Company Management For Voted - For 7. Elect Zhu Yongguang as Independent Non-Executive Director Management For Voted - For 8. Elect Yu Shicheng as Supervisor Management For Voted - For 9. Approve Purchase of Liability Insurance Policy for Directors, Supervisors And Senior Management Management For Voted - For 10. Amend Articles to Change Size of Supervisory Board Management For Voted - For Meeting Date: 2/29/2008 Meeting Type: Special 1. Approve Four Construction Agreements with Independent Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each Management For Voted - For 2. Approve Ten Construction Agreements with Related Parties in Relation to The Construction of One Dry Bulk Carriers Each Management For Voted - For 3. Approve Change of Domestic and International Auditors to Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Dividend Distribution Plan Management For Voted - For 5. Approve Remuneration of Directors, Supervisors, and Senior Management for The Year 2008 Management For Voted - For 6. Reappoint Vocation International Certified Public Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED CUSIP/SEDOL: G21677102 Meeting Date: 6/12/2008 Meeting Type: Special 1. Approve Subdivision of Every Issued and Unissued Shares of HK$0.1 Each in The Share Capital of the Company into Four Shares of HK$0.025 Each Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD CUSIP/SEDOL: G21677102 Meeting Date: 12/27/2007 Meeting Type: Special 1. Approve Sale and Purchase Agreement, Acquisition, and Related Transactions Management For Voted - For 2. Approve Shareholders' Agreement and Related Transactions Management For Voted - For 3. Approve Connected Transaction with a Related Party Management For Voted - For Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Report Management For Voted - For 2. Approve Final Dividend of HK$0.18 Per Share Management For Voted - For 3a. Reelect Yip Chung Nam as Director Management For Voted - For 3b. Reelect Fu He as Director Management For Voted - For 3c. Reelect Raymond Ho Chung Tai as Director Management For Voted - For 4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 5. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA STEEL CORPORATION CUSIP/SEDOL: Y15041109 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Approve Acquisition of Dragon Steel Corporation Through Sale Swap Agreement Management For Voted - For 6. Approve Issuance of New Shares in Relation to The Share Swap Agreement With Dragon Steen Corporation Management For Voted - For 7. Amend Rules and Procedures Regarding Shareholder Meeting Management For Voted - For 8. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 9. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 10. Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHINA TELECOM CORPORATION LTD CUSIP/SEDOL: Y1505D102 Meeting Date: 8/31/2007 Meeting Type: Special 1. Approve Resignation of Huang Wenlin as Executive Director Management For Voted - For 2. Elect Zhang Chenshuang as Executive Director Management For Voted - For Meeting Date: 8/7/2007 Meeting Type: Special 1. Approve Supplemental Agreement to the Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited Management For Voted - For 2. Amend Articles Re: Notice or Document Management For Voted - For CHINA UNICOM LTD CUSIP/SEDOL: Y15125100 Meeting Date: 5/16/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a1. Reelect Tong Jilu as Director Management For Voted - For 3a2. Reelect Li Zhengmao as Director Management For Voted - For 3a3. Reelect Li Gang as Director Management For Voted - For 3a4. Reelect Miao Jianhua as Director Management For Voted - Against 3a5. Reelect Lee Suk Hwan as Director Management For Voted - For 3a6. Reelect Cheung Wing Lam, Linus as Director Management For Voted - For 3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA YURUN FOOD GROUP LTD CUSIP/SEDOL: G21159101 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.080 Per Share Management For Voted - For 3a. Reelect Sun Yanjun as Non-Executive Director Management For Voted - For 3b. Reelect Ge Yuqi as Executive Director Management For Voted - Against 3c. Reelect Zheng Xueyi as Independent Non-Executive Director Management For Voted - For 3d. Reelect Kang Woon as Independent Non-Executive Director Management For Voted - For 3e. Authorize Board to Fix Remuneration of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINATRUST FINANCIAL HOLDING CO. LTD. CUSIP/SEDOL: Y15093100 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve 2007 Earnings Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For Elect Directors Via Cumulative Voting 5.1. Elect Jeffrey L.S. Koo with Shareholder ID No. 79 as Director Management For Voted - Against 5.2. Elect Wen - Long Yen with Shareholder ID No. 686 as Director Management For Voted - Against 5.3. Elect Charles L.F. Lo, a Representative of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director Management For Voted - Against 5.4. Elect James Chen, a Representative of Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director Management For Voted - Against 5.5. Elect Jack J.T. Huang as Independent Director Management For Voted - For 5.6. Elect C.Y. Wang as Independent Director Management For Voted - For Elect Supervisors Via Cumulative Voting 5.7. Elect Shih-Chuan Lin, a Representative of Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor Management For Voted - For 5.8. Elect T.C. Tsai, a Representative of Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor Management For Voted - For 5.9. Elect Paul T.C. Liang, with Shareholder ID No. 434 as Supervisor Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHUNGHWA PICTURE TUBES LTD. CUSIP/SEDOL: Y1612U104 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For Voted - For 5. Transact Other Business (Non-Voting) Non-Voting CHUNGHWA TELECOM CO. LTD. CUSIP/SEDOL: Y1613J108 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 5. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting CIECH S.A CUSIP/SEDOL: X14305100 Meeting Date: 4/2/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Elect Members of Vote Counting Commission Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For 6. Shareholder Proposal: Approve Changes in Composition of Supervisory Board Shareholder None Voted - Against 7. Shareholder Proposal: Approve Changes in Composition of Management Board Shareholder None Voted - Against Ordinary Business 8. Close Meeting Non-Voting Meeting Date: 6/26/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6. Receive Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Non-Voting 7. Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Non-Voting 8. Receive Management Board Proposal on Allocation of Income Non-Voting 9. Receive Supervisory Board Report Non-Voting 10. Approve Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 11. Approve Financial Statements Management For Voted - For 12. Approve Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For 13. Approve Consolidated Financial Statements Management For Voted - For 14. Approve Allocation of Income Management For Voted - For 15. Approve Supervisory Board Report Management For Voted - For 16. Approve Discharge of Management Board Management For Voted - For 17. Approve Discharge of Supervisory Board Management For Voted - For 18. Elect Supervisory Board Members Management For Voted - For 19. Amend Statute Re: Corporate Purpose; Authorize Supervisory Board to Approve Uniform Text of Statute Management For Voted - For 20. Approve Regulations on Supervisory Board Management For Voted - For 21. Close Meeting Non-Voting CIMSA CIMENTO SANAYI VE TICARET AS CUSIP/SEDOL: M2422Q104 Meeting Date: 4/8/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Receive Statutory Reports 4. Approve Financial Statements and Income Allocation Management For Voted - For 5. Approve Discharge of Directors and Internal Auditors Management For Voted - For 6. Elect Directors Management For Voted - For 7. Appoint Internal Auditors and Approve Their Remuneration Management For Voted - For 8. Receive Information on Charitable Donations 9. Ratify External Auditors Management For Voted - For 10. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CNOOC LTD CUSIP/SEDOL: Y1662W117 Meeting Date: 12/6/2007 Meeting Type: Special 1. Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions Management For Voted - For 2. Approve Non-Exempt Continuing Connected Transactions with a Related Party Management For Voted - For 3. Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions Management For Voted - For Meeting Date: 5/29/2008 Meeting Type: Annual 1a. Accept Financial Statements and Statutory Reports Management For Voted - For 1b. Approve Final Dividend Management For Voted - For 1c1. Reelect Fu Chengyu as Executive Director Management For Voted - For 1c2. Reelect Zhou Shouwei as Executive Director Management For Voted - For 1c3. Reelect Yang Hua as Executive Director Management For Voted - For 1c4. Reelect Lawrence J. Lau as Independent Non-Executive Director Management For Voted - For 1c5. Elect Wang Tao as Independent Non-Executive Director Management For Voted - For 1c6. Approve Remuneration of Directors Management For Voted - For 1d. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 2a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 2b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 2c. Authorize Reissuance of Repurchased Shares Management For Voted - Against CNPC HONG KONG LTD. CUSIP/SEDOL: G2237F100 Meeting Date: 5/26/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Approve Final Dividend of HK$0.12 Per Share Management For Voted - For 3a. Reelect Cheng Cheng as Director Management For Voted - For 3b. Reelect Lau Wah Sum as Independent Non-Executive Director Management For Voted - For 3c. Reelect Li Kwok Sing, Aubrey as Independent Non-Executive Director Management For Voted - For 3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COCA-COLA FEMSA S.A.B. DE C.V. CUSIP/SEDOL: P2861Y136 Meeting Date: 4/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate Law Management For Voted - For 2. Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax Management For Voted - For 3. Approve Allocation of Income and Dividends of MXN 0.51 Per Share Management For Voted - For 4. Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million Management For Voted - For 5. Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration Management For Voted - For 6. Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration Management For Voted - For 7. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 8. Approve Minutes of Meeting Management For Voted - For COMMERCIAL INTERNATIONAL BANK OF EGYPT CUSIP/SEDOL: 201712205 Meeting Date: 3/17/2008 Meeting Type: Annual Meeting for ADR/GDR Holders 1. Receive Board Report for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 2. Receive Auditors' Report for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 3. Approve Financial Statements for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Discharge of Board Management For Voted - For 6. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Charitable Donations Management For Voted - Against 8. Approve Report on Board Composition Management For Voted - Against 9. Approve Remuneration of Directors for Meeting Attendance Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COMPAL ELECTRONICS INC. CUSIP/SEDOL: Y16907100 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Elect Director Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting COMPANHIA DE CONCESSOES RODOVIARIAS CUSIP/SEDOL: P1413U105 Meeting Date: 11/29/2007 Meeting Type: Special 1. Amend Article 12 Re: Share Repurchases Management For Voted - For Meeting Date: 3/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Capital Budget for Fiscal 2008 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Fix Number of Directors Management For Voted - For 5. Elect Directors Management For Voted - For 6. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 7. Elect Fiscal Council Members Management For Voted - For COMPANHIA DE GAS DE SAO PAULO (COMGAS) CUSIP/SEDOL: P3055H194 Meeting Date: 4/10/2008 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Dividends Relative to Previous Fiscal Years Management For Voted - For 4. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For 5. Authorize Capitalization of Amortized Goodwill and Amend Article 5 Accordingly Management For Voted - For 6. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 7. Elect Fiscal Council Members Management For Voted - For 8. Elect Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COMPANHIA DE TRANSMISSAO DE ENERGIA ELET.(TRAN ELETRPAULISTA CUSIP/SEDOL: P30576113 Meeting Date: 3/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Principal and Alternate Members of Fiscal Council Management For Voted - For 4. Elect Directors Management For Voted - For 5. Approve Global Remuneration of Directors, Executive Officers and Fiscal Council Members Management For Voted - For 6. Other Business Management For Voted - Against COMPANHIA VALE DO RIO DOCE CUSIP/SEDOL: P2605D109 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income for Fiscal 2007 and Determine Capital Budget For Fiscal 2008 Management For Voted - Against 3. Elect Fiscal Council Members Management For Voted - For 4. Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Management For Voted - For Special Business 5. Approve Merger Agreement whereby the Company will Absorb Wholly-Owned Subsidiary Ferro Gusa Carajas SA Management For Voted - For 6. Ratify Deloitte Touche Tohmatsu as an Independent Firm to Appraise Proposed Absorption of Ferro Gusa Carajas SA Management For Voted - For 7. Approve Appraisal Report of Ferro Gusa Carajas SA Management For Voted - For 8. Approve Merger by Absorption of Ferro Gusa Carajas SA Management For Voted - For COMPANIA CERVECERIAS UNIDAS S.A. CUSIP/SEDOL: P24905104 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Accept Chairman's Report Management For Voted - For 2. Accept Financial Statements and Statutory Reports for the Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Approve Dividend Policy Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Remuneration of Directors for Fiscal Year 2008 Management For Voted - For 6. Approve Discharge of Directors Management For Voted - For 7. Fix Remuneration and Budget of Director's Committee for Fiscal Year 2008 Management For Voted - For 8. Fix Remuneration and Budget of Audit Committee for Fiscal Year 2008 Management For Voted - For 9. Approve External Auditors for Fiscal Year 2008 Management For Voted - For 10. Approve Special Auditors' Report Regarding Related-Party Transactions 11. Other Business (Voting) Management For Voted - Against COMPANIA MINERA AUTLAN, S.A.B. DE C.V. CUSIP/SEDOL: P0598H111 Meeting Date: 4/30/2008 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports; Accept CEO and Board Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Accept Audit and Corporate Practices Committees Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Elect/Ratify Directors and Alternates (Bundled), Elect Company Secretary And Deputy Secretary, Elect Members of Executive, Audit and Corporate Practices Committees ; Approve Thier Remuneration Management For Voted - For 5. Set Aggregate Nominal Amount of Share Repurchase for Fiscal Year 2008 Management For Voted - For 6. Present Report on Board's Decision on Share Repurchase Program Management For Voted - For 7. Approve Conversion of Shares from Variable Capital to the Fixed Capital or Vice versa to Equal their Value; Amend Article 6 of Company's Bylaws Management For Voted - For 8. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For CONSORCIO ARA, S.A.B. DE C.V. CUSIP/SEDOL: P3084R106 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Fiscal Year Ended on December 31, 2007 in Accordance With Article 28, Section IV of Securities Market Law Management For Voted - For 2. Accept Report on Adherence to Fiscal Obligations Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Elect Directors and Secretary and Deputy Secretary; Approve Their Remuneration Management For Voted - For 5. Elect or Ratify Chairman of Audit Committee Management For Voted - For 6. Elect or Ratify Chairman of Corporate Practices Committee Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Set Maximum Aggregate for Share Repurchase Management For Voted - For 8. Consolidate Bylaws Management For Voted - Against 9. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For COPEL, COMPANHIA PARANAENSE DE ENERGIA CUSIP/SEDOL: P30557139 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - Against 3. Elect Fiscal Council Members Management For Voted - For 4. Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Management For Voted - For 5. Ratify Newspaper Selected to Publish Meeting Announcements Management For Voted - For CORPORACION GEO, S.A.B. DE C.V. CUSIP/SEDOL: P3142C117 Meeting Date: 3/14/2008 Meeting Type: Annual/Special Ordinary Business 1. Present Board's Report and Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 Management For Voted - For 2. Present CEO's Report Management For Voted - For 3. Present Audit Committee and Corporate Practices Committee's Special Board Report Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. Fix Maximum Amount for Share Repurchase Reserve Management For Voted - For 6. Elect and/or Ratify Directors and Board Secretary and Deputy Secretary (Bundled) Management For Voted - For 7. Elect Members to Audit Committee and Corporate Practices (Governance) Committee; Appoint President of Each Committee Management For Voted - For 8. Approve Remuneration of Directors and Secretaries, and Members of the Audit and Corporate Practices Committees Management For Voted - For 9. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Special Business 1. Amend Several Articles of the Bylaws Management For Voted - Against 2. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COSCO PACIFIC LIMITED CUSIP/SEDOL: G2442N104 Meeting Date: 10/11/2007 Meeting Type: Special 1. Approve Disposal of the Entire Issued Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million Management For Voted - For Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Report Management For Voted - For 2a. Approve Final Dividend Management For Voted - For 2b. Approve Special Final Dividend Management For Voted - For 3a1. Reelect Chen Hongsheng as Director Management For Voted - For 3a2. Reelect Xu Lirong as Director Management For Voted - Against 3a3. Reelect Sun Jiakang as Director Management For Voted - For 3a4. Reelect Wang Zhi as Director Management For Voted - For 3a5. Reelect Yin Weiyu as Director Management For Voted - Against 3a6. Reelect Timothy George Freshwater as Director Management For Voted - Against 3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against CPFL ENERGIA S A CUSIP/SEDOL: P3179C105 Meeting Date: 12/18/2007 Meeting Type: Special Special Meeting Agenda 1. Approve Instrument for Protocol and Justification of Incorporation of Rio Grande Energia S.A. Shares by the Company and Transform it into Wholly-Owned Subsidiary Management For Voted - For 2. Ratify Hirashima & Associados to Conduct the Appraisal Reports for the Company and CPFL Paulista's Net Equity Management For Voted - For 3. Approve Appraisal Reports Management For Voted - For 4. Approve Incorporation of the Rio Grande Energia S.A. Shares by the Company And Consequent Transformation of Rio Grande Energia S.A. into Wholly-Owned Subsidiary Management For Voted - For 5. Approve Increase in the Company's Capital Through the Incorporation of Shares Held by Rio Grande Energia S.A.'s Non-controlling Shareholders and Amend Art. 5 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/9/2008 Meeting Type: Annual/Special Special Business 1. Amend Article 19: Executive Officer Positions Management For Voted - For 2. Amend Articles re: General Matters Management For Voted - For 3. Consolidate Articles Management For Voted - For Ordinary Business 4. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 5. Approve Allocation of Income and Dividends Management For Voted - For 6. Elect Directors and Determine their Remuneration Management For Voted - For 7. Elect Fiscal Council Members Management For Voted - For CTCI CORP. CUSIP/SEDOL: Y18229107 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 5. Elect Directors and Supervisors (Bundled) Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting CYDSA S.A.B DE C.V. CUSIP/SEDOL: P33988109 Meeting Date: 4/23/2008 Meeting Type: Annual Only Series A Shareholders May Vote at This Meeting 1.1. Approve CEO and External Auditors Reports; Approve Financial Statements And Statutory Reports for Fiscal Year Ended 12-31-07; Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law Management For Voted - For 1.2. Approve Board's Report for Fiscal Year Ended 12-31-07 Management For Voted - For 1.3. Approve Audit and Corporate Governance Committe Report for Fiscal Year Ended 12-31-07 Management For Voted - For 2.1. Approve Allocation of Income and Dividends Management For Voted - For 2.2. Approve Board of Directors' Report on Acquisition of Own Shares Management For Voted - For 3. Elect/Ratify Directors (Bundled); Elect/Ratify Chairman and Members of Audit and Corporate Governance Committe; Approve Their Remuneration Management For Voted - For 4. Approve Sale and Acquisition of Assets and Incurring Financing Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 6. Approve Minutes of Meeting Management For Voted - For DAEGU BANK CUSIP/SEDOL: Y1859G115 Meeting Date: 3/12/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Annual Dividend of KRW 600 Per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Issuance of Convertible Shares And Redeemable Shares Management For Voted - Against 3.1. Elect Two Outside Directors (Bundled) Management For Voted - For 3.2. Elect Member of Audit Committee Management For Voted - For 4. Approve Stock Option Grants Management For Voted - For 5. Approve Stock Option Grants Previously Issued by Board Management For Voted - For DAELIM INDUSTRIAL CO. CUSIP/SEDOL: Y1860N109 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 2400 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation Management For Voted - For 3. Elect Six Directors (Bundled) Management For Voted - For 4. Elect Three Members of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. CUSIP/SEDOL: Y1916Y117 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 425 per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Stock Options Management For Voted - For 3. Elect Four Outside Directors Who Will Be Also Members of Audit Committee (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - Against 5. Amend Terms of Severance Payments to Executives Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DAISHIN SECURITIES CO. CUSIP/SEDOL: Y19538100 Meeting Date: 5/30/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1250 Per Common Share Management For Voted - For 2. Elect Noh Jung-Nam as Inside Director Management For Voted - For 3. Elect Four Outside Directors (Bundled) Management For Voted - For 4. Elect Two Members of Audit Committee Who Are Independent Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For DAOU TECHNOLOGY INC. CUSIP/SEDOL: Y19908105 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 50 Per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Business Objectives and Stock Certificates Management For Voted - Against 3. Elect One Inside Director and One Outside Director (Bundled) Management For Voted - For 4. Approve Remuneration of Three Executive Directors and One Independent Non-Executive Director Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For DELEK AUTOMOTIVE SYSTEMS LTD. CUSIP/SEDOL: M2756V109 Meeting Date: 5/26/2008 Meeting Type: Special 1.1. Approve Transaction with Controlling Shareholder Management For Voted - For 1.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained 1.2. Approve Transaction with Controlling Shareholder Management For Voted - For 1.2a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained DELTA ELECTRONICS INC. CUSIP/SEDOL: Y20263102 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve 2007 Earnings Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Amend Election Rules of Directors and Supervisors Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Transact Other Business (Non-Voting) Non-Voting DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) CUSIP/SEDOL: Y2032Y106 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3. Approve Special Dividend Management For Voted - For 3a. Reelect Zhang Baoqing as Director Management For Voted - For 3b. Reelect Fu Shoujie as Director Management For Voted - For 3c. Reelect Lee Ka Lun Director Management For Voted - For 3d. Reelect Fung Ka Pun as Director Management For Voted - For 3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) CUSIP/SEDOL: Y2070F100 Meeting Date: 3/12/2008 Meeting Type: Special 1. Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Feb. 19, 2008 Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.05 Per Share Less 26 Percent Income Tax And Single-Tier Exempt Dividend of MYR 0.55 Per Share for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Arve Johansen as Director Management For Voted - For 4. Elect Ab. Halim Bin Mohyiddin as Director Management For Voted - For 5. Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For DIGITAL CHINA HOLDINGS LIMITED CUSIP/SEDOL: G2759B107 Meeting Date: 12/20/2007 Meeting Type: Special 1. Approve Connected Transaction with a Related Party and Revised Annual Caps Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DISCOVERY HOLDINGS CUSIP/SEDOL: S2192Y109 Meeting Date: 12/6/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 Management For Voted - For 2. Reelect PK Harris as Director Appointed During the Year Management For Voted - For 3. Reelect A Pollard as Director Appointed During the Year Management For Voted - For 4. Reelect SB Epstein as Director Management For Voted - For 5. Reelect MI Hilkowitz as Director Management For Voted - For 6. Reelect S Zilwa as Director Management For Voted - Against 7. Approve Remuneration of Directors Management For Voted - For 8. Ratify PricewaterhouseCoopers, Inc. as Auditors Management For Voted - For 9. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For DONGBU INSURANCE CO. CUSIP/SEDOL: Y2096K109 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 600 per Share Management For Voted - For 2. Elect Eom Hong-Ryeol as Outside Director Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - Against DONGFENG MOTOR GROUP COMPANY LTD CUSIP/SEDOL: Y21042109 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Report of the International Auditors Management For Voted - For 4. Approve Profit Distribution Plan and Distribution of Final Dividend Management For Voted - For 5. Approve Distribution of Interim Dividend Management For Voted - For 6. Reappoint Ernst & Young and Ernst & Young Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Authorize Board to Fix the Remuneration of Directors and Supervisors Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 9. Approve Issue of Direct Debt Instruments Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DOOSAN CO. CUSIP/SEDOL: Y2100N107 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Financial Statements Management For Voted - For 2. Amend Articles of Incorporation Regarding Business Objectives Management For Voted - For 3.1. Elect New Inside Director Management For Voted - For 3.2. Elect New Outside Director Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Stock Option Grants Management For Voted - For EDP ENERGIAS DO BRASIL SA CUSIP/SEDOL: P3769R108 Meeting Date: 1/8/2008 Meeting Type: Special 1. Approve Resignation of Vice-Chairman of the Board and Elect New Vice-Chairman Management For Voted - For 2. Amend Articles 13, 24, and 25 of Bylaws Management For Voted - For Meeting Date: 4/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Capital Budget for Fiscal 2008 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Fix Number of Directors, Elect Directors and Approve their Global Remuneration Management For Voted - For EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO) CUSIP/SEDOL: M3391Y102 Meeting Date: 1/28/2008 Meeting Type: Special 1. Amend Article 29 of Bylaws to Include Provisions that Would Authorize Managers to Represent the Company in Legal Cases that are Filed Against the Company or by the Company Against Other Parties Management For Voted - For 2. Authorize Tranfer of Ownership of Property (Land) to Egyptian International Company Aiaco and Renting 12,000 M2 of Land from Aiaco while The Transfer Proceeds are Completed Management For Voted - Against Meeting Date: 3/29/2008 Meeting Type: Annual 1. Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 2. Approve Auditors' Report on Company's Financial Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For 3. Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Discharge of Board Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Authorize Founders and Board to Complete Compensation Contracts with the Company Management For Voted - Against 9. Approve Charitable Donations Management For Voted - Against Meeting Date: 3/29/2008 Meeting Type: Special 1. Amend Corporate Purpose Management For Voted - For 2. Amend Articles to Reflect Changes in Egyptian Law Management For Voted - For 3. Approve Sale of Company Assets Management For Voted - For ELBIT SYSTEMS LTD. CUSIP/SEDOL: M3760D101 Meeting Date: 3/23/2008 Meeting Type: Special 1. Adopt New By-Laws Management For Voted - For 2. Reelect Nathan Sharony as External Director Management For Voted - For 2.1. Indicate If You Are a Controlling Shareholder Management For Abstained 3. Approve Bonus/Compensation/Remuneration of Directors Management For Voted - For ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A CUSIP/SEDOL: P36476144 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Approve Financial Statements and Allocation of Income Management For Voted - For 2. Elect Directors Management For Voted - For 3. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A CUSIP/SEDOL: P36476151 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Approve Financial Statements and Allocation of Income Management For Voted - For 2. Elect Directors Management For Voted - For 3. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For ELLERINE HOLDINGS LTD. CUSIP/SEDOL: 000000000 Meeting Date: 11/13/2007 Meeting Type: Special Special Meeting Agenda 1. Amend the Deed of Trust of the Ellerine Employees Share Trust Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted EMPRESAS CMPC S.A. CUSIP/SEDOL: P3712V107 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions 4. Approve External Auditors and Designate Risk Assessment Companies Management For Voted - For 5. Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee Management For Voted - For 6. Approve Dividend Policy Management For Voted - For 7. Elect Directors (Bundled) Management For Voted - For 8. Other Business (Voting) Management For Voted - Against EMPRESAS ICA S.A.B. DE C.V. CUSIP/SEDOL: P37149104 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Receive Report on Adherence to Fiscal Obligations Management For Voted - For 3. Accept Report on Adherence to Fiscal Obligations Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Elect Directors (Bundled) Management For Voted - For 6. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For EMPRESAS ICA SAB DE CV CUSIP/SEDOL: P37149104 Meeting Date: 8/30/2007 Meeting Type: Special 1. Approve Increase in Capital Management For Voted - Against 2. Approve Share Offering in Mexican and International Markets Management For Voted - Against 3. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For EREGLI DEMIR VE CELIK FABRIKALARI TAS CUSIP/SEDOL: M40710101 Meeting Date: 3/31/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Receive Statutory Reports Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Financial Statements and Income Allocation Management For Voted - For 5. Increased Authorized Capital Management For Voted - Against 6. Ratify Director Appointments Management For Voted - For 7. Approve Discharge of Directors and Internal Auditors Management For Voted - For 8. Approve Remuneration of Directors and Internal Auditors Management For Voted - For 9. Elect Directors Management For Voted - For 10. Appoint Internal Auditors Management For Voted - For 11. Ratify External Auditors Management For Voted - For 12. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 13. Receive Information on Charitable Donations 14. Close Meeting Non-Voting EUGENE CORP. (EX YUJIN CO LTD) CUSIP/SEDOL: Y9876C108 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 100 per Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - Against 3. Elect One Inside Director and One Outside Director (Bundled) Management For Voted - For 4. Appoint Lee Sang-Kyun as Auditor Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 6. Approve Limit on Remuneration of Auditors Management For Voted - For EVRAZ GROUP S A CUSIP/SEDOL: 30050A202 Ticker: EVGPF Meeting Date: 5/15/2008 Meeting Type: Annual Meeting for GDR Holders 1.1. Approve Reports of the Board of Directors and of the Statutory Auditor For the Year Ending on Dec. 31, 2007 Management For Voted - For 1.2. Accept Financial Statements Management For Voted - For 2.1. Approve Allocation of Income and Dividends Management For Voted - For 3.1. Approve Reports of the Board of Directors and of the External Auditor on The Consolidated Financial Statements on Dec. 31, 2007 Management For Voted - For 3.2. Accept Consolidated Financial Statements for the Years Ending on Dec. 31, 2007 Management For Voted - For 4. Approve Discharge of Directors and Auditors Management For Voted - For 5. Amend Articles 6: Increase Number of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6.1.a. Elect Alexander Abramov, Otari Arshba, Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) Management For Voted - For 6.1.b. Ratify Alexandra Trunova as Statutory Auditors Management For Voted - For 6.1.c. Ratify ERNST & YOUNG as External Auditors Management For Voted - For 6.2. Approve Remuneration of Directors Management For Voted - For 6.3. Approve Remuneration of Alexander V. Frolov as Chairman of the Board and As CEO Management For Voted - Against 6.4. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For EVRAZ GROUP SA CUSIP/SEDOL: 30050A202 Ticker: EVGPF Meeting Date: 12/19/2007 Meeting Type: Special Meeting for GDR Holders Special Meeting Agenda 1. Authorize the Board of Directors to Appoint the CEO Without Prior Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly Management For Voted - For 2. Modify the Date of the Annual Meeting; Amend Art. 15 Accordingly Management For Voted - For 3. Transact Other Business (Voting) Management For Voted - Against Meeting for GDR Holders Special Meeting Agenda EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) CUSIP/SEDOL: S26949107 Meeting Date: 4/25/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Ratify Deloitte & Touche as Auditors Management For Voted - For 3. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 4.1. Reelect U Khumalo as Director Management For Voted - For 4.2. Reelect D Konar as Director Management For Voted - For 4.3. Reelect RP Mohring as Director Management For Voted - For 4.4. Reelect PKV Ncetezo as Director Management For Voted - For 5. Approve Remuneration of Directors for 2008 Management For Voted - For 6. Place Authorized But Unissued Shares under Control of Directors Management For Voted - Against 7. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For FAR EASTERN DEPARTMENT STORES CUSIP/SEDOL: Y24315106 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For FAR EASTERN TEXTILE LTD. CUSIP/SEDOL: Y24374103 Meeting Date: 6/18/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For FEDERAL BANK LIMITED CUSIP/SEDOL: Y24781133 Meeting Date: 5/29/2008 Meeting Type: Special Postal Ballot 1. Amend Articles of Association Re: Appointment of Part Time Chairman and Chief Executive Officer/Managing Director Management For Voted - For FERTILIZANTES HERINGER S.A. CUSIP/SEDOL: P40228101 Meeting Date: 5/30/2008 Meeting Type: Special 1. Install Fiscal Council Management For Voted - For 2. Elect Fiscal Council Members and Determine their Remuneration Management For Voted - For 3. Amend Article 3 re: Business Description Management For Voted - For 4. Ratify Article Amendments for the Shareholder Meetings Held on Sep. 14, 2007, and March 28, 2008 Management For Voted - For 5. Elect Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 6/18/2008 Meeting Type: Special The items in this meeting are presented on a second call basis. The Proposals under these two items were initially presented at the May 30, 2008 special meeting, which did not have the necessary quorum for article Amendments to be approved. 1. Amend Article 3 re: Business Description Management For Voted - For 2. Ratify Article Amendments Approved During Shareholder Meetings Held on Sep. 14, 2007, and March 28, 2008 Management For Voted - For FERTILIZANTES HERINGER SA CUSIP/SEDOL: P40228101 Meeting Date: 3/28/2008 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Payment of Interest on Capital Stock to Shareholders Management For Voted - For 4. Amend Articles 21 re: Executive Officer Board Positions Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM CUSIP/SEDOL: P4173S104 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Extraordinary Agenda Items 1. Approve One or More Credits Via the Issuance of Certificates and/or Other Debt Instruments Through a Public Offer on the Stock Market Management For Voted - Against 2. Amend Article 20 of the Company Bylaws Management For Voted - Against Ordinary Agenda Items 3.a. Approve CEO Report in Accordance with Article 172-B of the Company Law For the Period Ended Dec. 31, 2007 Management For Voted - For 3.b. Approve Opinion of the Board Re: CEO Report Discussed in Previous Agenda Item Management For Voted - For 3.c. Approve Board Report Re: Principal Policies and Accounting Policies in The Preparation of the Financial Reports in Accordance with Article 172-B of The Company Law and Article 28 of the Market Securities Law Management For Voted - For 3.d. Approve Report on Operations and Activities of the Board of Directors For Fiscal Year 2007 in Accordance with Article 28 of the Market Securities Law Management For Voted - For 3.e. Approve Report on Operations and Activities of the Audit Committee and The Corporate Practices Committee for the Fiscal Year 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Report on the Company's Tax Obligations in Accordance with Article 86 of the Income Tax Law Management For Voted - For 5. Approve Allocation of Income Management For Voted - For 6. Approve Dividends of MXN 0.75 Per Share to be Paid Out Quarterly in the Amount of MXN 0.1875 Management For Voted - For 7. Elect Directors, Classify Independent Directors and Fix their Remuneration For Fiscal Year Started Jan. 1, 2008 Management For Voted - For 8. Elect/Ratify Members of the Audit Committee and Corporate Practices Committee and Determine their Remuneration for Fiscal Year Started Jan. 1, 2008 Management For Voted - For 9. Approve Report on Share Repurchase; Set Aggregate Maximum Amount of Share Repurchase Reserve in Accordance with Article 56 of the Market Securities Law Management For Voted - For 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 11. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 12. Approve Minutes of Meeting Management For Voted - For FIRST PHILIPPINE HOLDINGS CORPORATION CUSIP/SEDOL: Y2558N120 Meeting Date: 10/10/2007 Meeting Type: Special 1. Call to Order Non-Voting 2. Proof of Required Notice Non-Voting 3. Determination of Quorum Non-Voting 4. Approve Increase in Authorized Capital from Php 12.1 Billion to Php 32.1 Billion and Creation of 200 Million Preferred Shares of Php 100 Each Management For Voted - For 5. Amend Article Seventh of the Articles of Incorporation to Reflect the Changes in Authorized Capital Management For Voted - For 6. Other Business Management For Voted - Against Meeting Date: 5/19/2008 Meeting Type: Annual 1. Approval of the Minutes of the Previous Stockholders Meeting Management For Voted - For 2. Approval of the 2007 Reports and the Audited Financial Statements for the Year Ended Dec. 31, 2007 Management For Voted - For 3. Ratification of the Acts of the Board of Directors and of Management Management For Voted - For Elect 15 Directors by Cumulative Voting 4a. Elect Oscar M. Lopez as Director Management For Voted - For 4b. Elect Augusto Almeda-Lopez as Director Management For Voted - For 4c. Elect Cesar B. Bautista as Director Management For Voted - For 4d. Elect Thelmo Y. Cunanan as Director Management For Voted - For 4e. Elect Jose P. De Jesus as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4f. Elect Peter D. Garrucho, Jr. as Director Management For Voted - For 4g. Elect Oscar J. Hilado as Director Management For Voted - For 4h. Elect Elpidio L. Ibanez as Director Management For Voted - For 4i. Elect Eugenio L. Lopez III as Director Management For Voted - For 4j. Elect Federico R. Lopez as Director Management For Voted - For 4k. Elect Manuel M. Lopez as Director Management For Voted - For 4l. Elect Artemio V. Panganiban as Director Management For Voted - For 4m. Elect Vicente T. Paterno as Director Management For Voted - For 4n. Elect Ernesto B. Rufino, Jr. as Director Management For Voted - For 4o. Elect Washington Z. Sycip as Director Management For Voted - For 5. Appointment of Sycip, Gorres, Velayo & Co. as External Auditor Management For Voted - For 6. Other Business Management For Voted - Against FIRST TRACTOR COMPANY CUSIP/SEDOL: Y25714109 Meeting Date: 4/28/2008 Meeting Type: Special 1. Approve Resignation of Zhang Jing as Executive Director Management For Voted - For 2. Elect Dong Jianhong as Executive Director Management For Voted - For Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements Management For Voted - For 4. Approve Final Dividend of RMB 0.03 Per Share Management For Voted - For 5. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Remuneration for Directors and Supervisors Management For Voted - For 7. Authorize Board to Determine Any Investment Plan or Proposal in Respect of Other Limited Companies, Joint Stock Limited Companies or Other Economic Entities or Projects Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 9. Authorize the Board to Deal with Matters in Relation to the Proposed Issuance of the Domestic and H Shares and to Make Any Necessary Amendments in the Company's Articles of Association to Reflect Changes in the Structure Of Capital of the Company Management For Voted - Against 10. Approve Interim Dividend Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FIRSTRAND LIMITED CUSIP/SEDOL: S5202Z131 Meeting Date: 11/29/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended 06-30-07 Management For Voted - For 2. Approve Final Dividend of ZAR 0.43 Per Share Management For Voted - For 3.1. Reelect GT Ferreira as Director Management For Voted - For 3.2. Reelect DM Falck as Director Management For Voted - For 3.3. Reelect N Gwagwa as Director Management For Voted - Against 3.4. Reelect G Moloi as Director Management For Voted - Against 3.5. Reelect F van Zyl Slabbert as Director Management For Voted - For 3.6. Reelect RA Williams as Director Management For Voted - For 4.1. Reelect RK Store as Director Appointed During the Year Management For Voted - For 5. Approve Remuneration of Directors for 2007 Management For Voted - For 6. Approve Remuneration of Directors for 2008 Management For Voted - For 7. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 8. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 9. Approve Issuance of Shares Pursuant to the FirstRand Outperformance Share Incentive Schemes Management For Voted - For 10. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital Management For Voted - For 11. Approve Issuance of B Preference Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital Management For Voted - For 12. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Meeting Date: 11/7/2007 Meeting Type: Special 1. Approve Sale the Company's Stake in Discovery to RMBH, Discovery 's Senior Management, and the Discovery Share Trust Management For Voted - For FORMOSA CHEMICAL & FIBRE CORPORATION CUSIP/SEDOL: Y25946107 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Amend Election Rules of Directors and Supervisors Management For Voted - For 5. Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FORMOSA PLASTICS CORP. CUSIP/SEDOL: Y26095102 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Amend Election Rules of Directors and Supervisors Management For Voted - For 5. Other Business Management For Voted - Against GAMUDA BHD. CUSIP/SEDOL: Y2679X106 Meeting Date: 10/3/2007 Meeting Type: Special Special Business 1. Approve Increase in Authorized Share Capital to MYR 3 Billion Comprising 3 Billion Gamuda Shares by the Creation of an Additional 1 Billion New Gamuda Shares Management For Voted - For Ordinary Business 2. Approve Bonus Issue of up to 1.03 Billion Gamuda Shares on the Basis of One Bonus Share for Every One Existing Share Held Management For Voted - For Meeting Date: 12/14/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended July 31, 2007 Management For Voted - For 2. Approve Remuneration of Directors in the Amount of MYR 269,000 for the Financial Year Ended July 31, 2007 Management For Voted - For 3. Elect Lin Yun Ling as Director Management For Voted - Against 4. Elect Eleena binti Raja Azlan Shah as Director Management For Voted - For 5. Elect Ng Kee Leen as Director Management For Voted - Against 6. Elect Saw Wah Theng as Director Management For Voted - For 7. Elect Ir Talha bin Haji Mohd Hashim as Director Management For Voted - For 8. Elect Mohd Ramli bin Kushairi as Director Management For Voted - For 9. Elect Ir Kamarul Zaman bin Mohd Ali as Director Management For Voted - For 10. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 11. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Management For Voted - For 12. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Amend Articles of Association as Set Out Under Part B of Annexure I of The Circular to Shareholders Dated Nov. 15 2007 Management For Voted - For GAZPROM OAO CUSIP/SEDOL: 368287207 Meeting Date: 6/27/2008 Meeting Type: Annual Meeting for GDR Holders Agenda - Part 1; Items 1 to 12.76 1. Approve Annual Report Management For Voted - For 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Dividends of RUB 2.66 per Share Management For Voted - For 5. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For 6. Approve Remuneration of Directors and Members of Audit Commission Management For Voted - Against 7. Amend Charter Management For Voted - For 8. Amend Regulations on General Meetings Management For Did Not Vote 9. Amend Regulations on Board of Directors Management For Did Not Vote 10. Amend Regulations on Management Management For Did Not Vote 11. Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Management For Did Not Vote Approve Related-Party Transactions 12.1. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Transfer of Credit Funds Management For Did Not Vote 12.2. Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Management For Did Not Vote 12.3. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Using Electronic Pyaments System Management For Did Not Vote 12.4. Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Management For Did Not Vote 12.5. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Foreign Currency Purchase Management For Did Not Vote 12.6. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Guarantees to Tax Authorities Management For Did Not Vote 12.7. Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Management For Did Not Vote 12.8. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Guarantees to Tax Authorities Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.9. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement On Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Management For Did Not Vote 12.10. Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Management For Did Not Vote 12.11. Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Management For Did Not Vote 12.12. Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Management For Did Not Vote 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 Management For Did Not Vote 12.14. Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement On Temporary Possession and Use of Property Management For Did Not Vote 12.15. Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Management For Did Not Vote 12.16. Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement On Temporary Possession and Use of Inftrastructure of Railway Stations Management For Did Not Vote 12.17. Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement On Temporary Possession and Use of Sports Complex Management For Did Not Vote 12.18. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Management For Did Not Vote 12.19. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Temporary Possession and Use of Non-Residential Premises Management For Did Not Vote 12.2. Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Management For Did Not Vote 12.21. Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Management For Did Not Vote 12.22. Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Management For Did Not Vote 12.23. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement On Temporary Possession and Use of Communications Facilities Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.24. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement On Temporary Possession and Use of Communications Facilities Management For Did Not Vote 12.25. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Obligations to Pay Customs Payments Management For Did Not Vote 12.26. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Management For Did Not Vote 12.27. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Management For Did Not Vote 12.28. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Management For Did Not Vote 12.29. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Management For Did Not Vote 12.30 Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Management For Did Not Vote 12.31. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Management For Did Not Vote 12.32. Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Management For Did Not Vote 12.33. Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.34. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.35. Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement On Arranging Transportation of Gas Management For Did Not Vote 12.36. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.37. Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.38. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Management For Did Not Vote 12.39. Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement On Sale of Gas Management For Did Not Vote 12.40. Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement On Sale of Gas Management For Did Not Vote 12.41. Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Management For Did Not Vote 12.42. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.43. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Management For Did Not Vote 12.44. Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Management For Did Not Vote 12.45. Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Management For Did Not Vote 12.46. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement On Sale of Gas Management For Did Not Vote 12.47. Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Management For Did Not Vote 12.48. Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Management For Did Not Vote 12.49. Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Management For Did Not Vote 12.50. Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Management For Did Not Vote 12.51. Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Management For Did Not Vote 12.52. Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property Management For Did Not Vote 12.53. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.54. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.55. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.56. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Management For Did Not Vote 12.57. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.58. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.59. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.60. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Management For Did Not Vote 12.61. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.62. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.63. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Management For Did Not Vote 12.64. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.65. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.66. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.67. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.68. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.69. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.70. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.71. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.72. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.73. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.74. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.75. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.76. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote Agenda - Part 2; Items 13.1 to 14.12 Elect 11 Directors by Cumulative Voting 13.1. Elect Andrey Akimov as Director Management None Voted - Against 13.2. Elect Alexander Ananenkov as Director Management For Voted - Against 13.3. Elect Burkhard Bergmann as Director Management None Voted - Against 13.4. Elect Farit Gazizullin as Director Management None Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13.5. Elect Andrey Dementyev as Director Management None Voted - Against 13.6. Elect Victor Zubkov as Director Management None Voted - Against 13.7. Elect Elena Karpel as Director Management For Voted - Against 13.8. Elect Yury Medvedev as Director Management None Voted - Against 13.9. Elect Alexey Miller as Director Management For Voted - Against 13.10. Elect Elvira Nabiullina as Director Management None Voted - Against 13.11. Elect Victor Nikolaev as Director Management None Voted - For 13.12. Elect Alexander Potyomkin as Director Management None Voted - For 13.13. Elect Mikhail Sereda as Director Management For Voted - Against 13.14. Elect Boris Fedorov as Director Management None Voted - Against 13.15. Elect Robert Foresman as Director Management None Voted - Against 13.16. Elect Victor Khristenko as Director Management None Voted - Against 13.17. Elect Alexander Shokhin as Director Management None Voted - For 13.18. Elect Igor Yusufov as Director Management None Voted - Against 13.19. Elect Evgeny Yasin as Director Management None Voted - For Elect Nine Members of Audit Commission 14.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Did Not Vote 14.2. Elect Denis Askinadze as Member of Audit Commission Management For Did Not Vote 14.3. Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote 14.4. Elect Rafael Ishutin as Member of Audit Commission Management For Did Not Vote 14.5. Elect Andrey Kobzev as Member of Audit Commission Management For Did Not Vote 14.6. Elect Nina Lobanova as Member of Audit Commission Management For Did Not Vote 14.7. Elect Dmitry Logunov as Member of Audit Commission Management For Did Not Vote 14.8. Elect Svetlana Mikhailova as Member of Audit Commission Management For Did Not Vote 14.9. Elect Yury Nosov as Member of Audit Commission Management For Did Not Vote 14.10. Elect Victoria Oseledko as Member of Audit Commission Management For Did Not Vote 14.11. Elect Andrey Fomin as Member of Audit Commission Management For Did Not Vote 14.12. Elect Yury Shubin as Member of Audit Commission Management For Did Not Vote Meeting for GDR Holders Agenda - Part 1; Items 1 to 12.76 1. Approve Annual Report Management For Voted - For 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Dividends of RUB 2.66 per Share Management For Voted - For 5. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For 6. Approve Remuneration of Directors and Members of Audit Commission Management For Voted - Against 7. Amend Charter Management For Voted - For 8. Amend Regulations on General Meetings Management For Did Not Vote 9. Amend Regulations on Board of Directors Management For Did Not Vote 10. Amend Regulations on Management Management For Did Not Vote 11. Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Approve Related-Party Transactions 12.2. Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Management For Mixed 12.3. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Using Electronic Pyaments System Management For Mixed 12.4. Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Management For Mixed 12.5. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Foreign Currency Purchase Management For Mixed 12.6. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Guarantees to Tax Authorities Management For Mixed 12.7. Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Management For Mixed 12.8. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Guarantees to Tax Authorities Management For Mixed 12.9. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement On Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Management For Mixed 12.10. Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Management For Mixed 12.11. Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Management For Mixed 12.12. Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Management For Mixed 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 Management For Mixed 12.14. Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement On Temporary Possession and Use of Property Management For Mixed 12.15. Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Management For Mixed 12.16. Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement On Temporary Possession and Use of Inftrastructure of Railway Stations Management For Mixed Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.17. Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement On Temporary Possession and Use of Sports Complex Management For Mixed 12.18. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Management For Mixed 12.19. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Temporary Possession and Use of Non-Residential Premises Management For Mixed 12.2. Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Management For Mixed 12.21. Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Management For Mixed 12.22. Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Management For Mixed 12.23. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement On Temporary Possession and Use of Communications Facilities Management For Mixed 12.24. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement On Temporary Possession and Use of Communications Facilities Management For Mixed 12.25. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Obligations to Pay Customs Payments Management For Mixed 12.26. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Management For Mixed 12.27. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Management For Mixed 12.28. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Management For Mixed 12.29. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Management For Mixed 12.30 .Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Management For Mixed 12.31. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Management For Mixed 12.32. Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Management For Mixed 12.33. Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Management For Mixed 12.34. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Management For Mixed Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.35. Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement On Arranging Transportation of Gas Management For Mixed 12.36. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Management For Mixed 12.37. Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Management For Mixed 12.38. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Management For Mixed 12.39. Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement On Sale of Gas Management For Mixed 12.40. Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement On Sale of Gas Management For Mixed 12.41. Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Management For Mixed 12.42. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Management For Mixed 12.43. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Management For Mixed 12.44. Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Management For Mixed 12.45. Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Management For Mixed 12.46. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement On Sale of Gas Management For Mixed 12.47. Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Management For Mixed 12.48. Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Management For Mixed 12.49. Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Management For Mixed 12.50. Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Management For Mixed 12.51. Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Management For Mixed 12.52. Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property Management For Mixed 12.53. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.54. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Mixed Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.55. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.56. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Management For Mixed 12.57. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.58. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.59. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.60. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Management For Mixed 12.61. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Mixed 12.62. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Mixed 12.63. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Management For Mixed 12.64. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Mixed 12.65. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Management For Mixed 12.66. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.67. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.68. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Management For Mixed 12.69. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Management For Mixed 12.70. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.71. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Management For Mixed 12.72. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Management For Mixed Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.73. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.74. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.75. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Mixed 12.76. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Mixed Agenda - Part 2; Items 13.1 to 14.12 Elect 11 Directors by Cumulative Voting 13.1. Elect Andrey Akimov as Director Management None Voted - Against 13.2. Elect Alexander Ananenkov as Director Management For Voted - Against 13.3. Elect Burkhard Bergmann as Director Management None Voted - Against 13.4. Elect Farit Gazizullin as Director Management None Voted - Against 13.5. Elect Andrey Dementyev as Director Management None Voted - Against 13.6. Elect Victor Zubkov as Director Management None Voted - Against 13.7. Elect Elena Karpel as Director Management For Voted - Against 13.8. Elect Yury Medvedev as Director Management None Voted - Against 13.9. Elect Alexey Miller as Director Management For Voted - Against 13.10. Elect Elvira Nabiullina as Director Management None Voted - Against 13.11. Elect Victor Nikolaev as Director Management None Voted - For 13.12. Elect Alexander Potyomkin as Director Management None Voted - For 13.13. Elect Mikhail Sereda as Director Management For Voted - Against 13.14. Elect Boris Fedorov as Director Management None Voted - Against 13.15. Elect Robert Foresman as Director Management None Voted - Against 13.16. Elect Victor Khristenko as Director Management None Voted - Against 13.17. Elect Alexander Shokhin as Director Management None Voted - For 13.18. Elect Igor Yusufov as Director Management None Voted - Against 13.19. Elect Evgeny Yasin as Director Management None Voted - For Elect Nine Members of Audit Commission 14.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Did Not Vote 14.2. Elect Denis Askinadze as Member of Audit Commission Management For Did Not Vote 14.3. Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote 14.4. Elect Rafael Ishutin as Member of Audit Commission Management For Did Not Vote 14.5. Elect Andrey Kobzev as Member of Audit Commission Management For Did Not Vote 14.6. Elect Nina Lobanova as Member of Audit Commission Management For Did Not Vote 14.7. Elect Dmitry Logunov as Member of Audit Commission Management For Did Not Vote 14.8. Elect Svetlana Mikhailova as Member of Audit Commission Management For Did Not Vote 14.9. Elect Yury Nosov as Member of Audit Commission Management For Did Not Vote 14.10. Elect Victoria Oseledko as Member of Audit Commission Management For Did Not Vote 14.11. Elect Andrey Fomin as Member of Audit Commission Management For Did Not Vote 14.12. Elect Yury Shubin as Member of Audit Commission Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GERDAU METALURGICA SA CUSIP/SEDOL: P4834C118 Meeting Date: 4/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors and Determine Remuneration of Directors and Executive Officers Management For Voted - For 4. Elect Fiscal Council Members and Determine Their Remuneration Management For Voted - For GLOBE TELECOM INC CUSIP/SEDOL: Y27257149 Meeting Date: 4/1/2008 Meeting Type: Annual 1. Determination of Quorum 2. Approve Minutes of Previous Shareholder Meeting Management For Voted - For 3. Approve Annual Report of Officers Management For Voted - For 4.1. Ratify Acts and Resolutions of the Board of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year Management For Voted - For 5. Elect Directors Management For Voted - For 6. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For GOODPACK LIMITED CUSIP/SEDOL: Y2808U106 Meeting Date: 10/31/2007 Meeting Type: Special Special Business 1. Amend Memorandum and Articles of Association Management For Voted - Against Ordinary Business 2. Authorize Share Repurchase Program Management For Voted - For Meeting Date: 10/31/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.02 Per Share Management For Voted - For 3. Declare Special Dividend of SGD 0.01 Per Share Management For Voted - For 4. Reelect Liew Yew Pin as Director Management For Voted - For 5. Reelect Tan Bien Chuan as Director Management For Voted - For 6. Reelect Chen Lai Fong Tracy as Director Management For Voted - For 7. Approve Directors' Fees of SGD 105,000 for the Financial Year Ended June 30, 2007 (2006: SGD 38,667) Management For Voted - For 8. Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 10. Approve Issuance of Shares and Grant of Options Pursuant to the Goodpack Performance Share Option Scheme Management For Voted - Against GRAND PACIFIC PETROCHEMICAL CORP CUSIP/SEDOL: Y2846G101 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Offset of Accumulated Losses Against Legal Reserves Management For Voted - For 3. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 4. Elect Directors Management For Voted - For 5. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE CUSIP/SEDOL: Y2882P106 Meeting Date: 12/6/2007 Meeting Type: Special Ordinary Business 1. Approve Special Report on the Use of Proceeds from the Previous H Shares Issue Management For Voted - For 3. Approve Plan for Use of Proceeds from the Proposed Issuance of A Shares (A Share Issue) Management For Voted - For 4. Authorize Board to Implement and Deal with Relevant Matters in Relation to The A Share Issue Management For Voted - For 5. Approve Sharing of Accumulated Profits Among the Shareholders After the A Share Issue Management For Voted - For 6. Approve and Adopt Rules and Procedures for Shareholders' General Meeting Management For Voted - For 7. Approve and Adopt Rules and Procedures of the Board Management For Voted - For 8. Approve and Adopt Rules and Procedures of the Supervisory Committee Management For Voted - For Special Business 1. Approve Terms and Conditions of the A Share Issue Management For Voted - For 2. Amend Articles of Association Management For Voted - For Meeting Date: 5/6/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of RMB 0.2 Per Share Management For Voted - For 3. Accept and Adopt Board of Directors 2007 Report Management For Voted - For 4. Accept and Adopt Supervisory Committee 2007 Report Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Reappoint Ernst & Young Hua Ming and Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 5a1. Reelect Wei Jian Jun as Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a2. Reelect Liu Ping Fu as Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a3. Reelect Wang Feng Ying as Director and Authorize Board to Fix Her Remuneration Management For Voted - For 5a4. Reelect Hu Ke Gang as Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a5. Reelect Yang Zhi Juan as Director and Authorize Board to Fix Her Remuneration Management For Voted - For 5a6. Reelect He Ping as Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a7. Reelect Niu Jun as Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a8. Reelect Wong Chi Keung as an Independent Non-Executive Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a9. Elect Wei Lin as an Independent Non-Executive Director and Authorize Board to Fix Her Remuneration Management For Voted - For 5a10. Elect Li Ke Qiang as an Independent Non-Executive Director and Authorize Board to Fix His Remuneration Management For Voted - For 5a11. Elect He Bao Yin as an Independent Non-Executive Director and Authorize Board to Fix His Remuneration Management For Voted - For 5b1. Reelect Yuan Hong Li as an Independent Supervisor and Authorize Board to Fix Her Remuneration Management For Voted - For 5b2. Reelect Luo Jin Li as an Independent Supervisor and Authorize Board to Fix Her Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Approve Expansion of the Business Scope of the Company Management For Voted - For 8. Amend Articles Re: Business Scope of the Company Management For Voted - For GREAT WALL TECHNOLOGY COMPANY LTD. CUSIP/SEDOL: Y2869H101 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Report of the Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Auditors' Reports Management For Voted - For 4. Approve Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Dividend Distribution Plan Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Elect Fu Qiang as Executive Director and Approve Director's Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GREENTOWN CHINA HOLDINGS LTD CUSIP/SEDOL: G4100M105 Meeting Date: 5/23/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Directors' and Auditors' Report Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a1. Reelect Chen Shunhua as Director Management For Voted - For 3a2. Reelect Guo Jiafeng as Director Management For Voted - For 3a3. Reelect Jia Shenghua as Director Management For Voted - For 3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against GRENDENE SA CUSIP/SEDOL: P49516100 Meeting Date: 4/14/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors and Determine Remuneration of Directors and Executive Officers Management For Voted - For Special Business 4. Authorize Capitalization of Tax Benefits and State Subsidies Management For Voted - For 5. Amend Articles to Reflect Changes in Capital Management For Voted - For 6. Amend Article 2 re: Business Description Management For Voted - For 7. Approve Stock Option Plan Management For Voted - Against GRUMA S.A.B. DE C.V. CUSIP/SEDOL: P4948K121 Meeting Date: 4/11/2008 Meeting Type: Special 1. Authorize Increase in Capital up to $200 Million Through Issuance of Shares with Preemptive Rights Management For Voted - For 2. Amend Article 6 of Bylaws to Reflect Increase in Capital as Requested in Item 1 Management For Voted - For 3. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 4. Approve Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/30/2008 Meeting Type: Annual 1. Present Financial Statements and Statutory Reports for the Year Ended December 31, 2007 for Their Discussion and Approval in Accordance with Article 28 Section IV of Stock Market Law Management For Voted - For 2. Accept Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended December 31, 2007 Management For Voted - For 5. Elect Directors, Board Secretary, and Alternates (Bundled) and Approve Their Remuneration Management For Voted - For 6. Elect Chairs to Audit and Corporate Practices Committees Management For Voted - For 7. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 8. Approve Minutes of Meeting Management For Voted - For GRUPA LOTOS S.A. CUSIP/SEDOL: X32440103 Meeting Date: 6/30/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Receive Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 6. Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 7. Receive Supervisory Board Reports 8. Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 9. Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For 10. Approve Allocation of Income Management For Voted - For 11. Approve Discharge of Management Board Management For Voted - For 12. Approve Discharge of Supervisory Board Management For Voted - For 13. Approve Annual Bonus for Company's CEO Management For Voted - For 14. Approve Compensation Plan Management For Voted - For 15. Amend Rules of Remuneration of Company's Management Management For Voted - For 16. Amend Statute Management For Voted - For 17. Authorize Supervisory Board to Incorporate Any Approved Amendments into Text of Statute Management For Voted - For 18. Elect Supervisory Board Members Management For Voted - For 19. Close Meeting Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GRUPA LOTOS S.A., GDANSK CUSIP/SEDOL: X32440103 Meeting Date: 1/22/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Create Special Fund to Finance Charitable Donations Management For Voted - Against 6. Establish Security for Financing of 10+ Program Management For Voted - Against 7. Approve Compensation Plan in Connection with Commencement of Program Aiming at Increasing Company's Value Management For Did Not Vote 8. Amend Rules of Remuneration of Management Board Members; Approve Monthly Remuneration of Management Board Members Management For Voted - Against 9. Amend Statute Re: Issuance of Non-Voting Preferred Shares; Share Cancellation; General Meeting Authority Regarding Introduction of Compensation Plans; Supervisory Board Authority; Editorial Changes Management For Voted - Against 10. Authorize Supervisory Board to Approve Uniform Text of Statute Management For Voted - For 11. Close Meeting Non-Voting GRUPO BIMBO S.A.B. DE C.V. CUSIP/SEDOL: P4949B104 Meeting Date: 4/9/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 Management For Voted - For 2. Approve Special Report on Adherence to Fiscal Obligations in Accordance to Art. 86, Section XX of Income Tax Law Management For Voted - For 3. Approve Allocation of Income for the Year Ended December 31, 2007 Management For Voted - For 4. Approve Dividends of MXN 0.46 Per Share Management For Voted - For 5. Elect Directors (Bundled) and Approve Their Remuneration Management For Voted - For 6. Elect Chairs of Audit and Corporate Practices Committee Management For Voted - For 7. Present Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance to Article 56, Section IV of Stock Market Law Management For Voted - For 8. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GRUPO CARSO S.A.B. DE C.V. CUSIP/SEDOL: P46118108 Meeting Date: 4/28/2008 Meeting Type: Annual Only Series A Shareholders and Mexican Nationals Can Vote 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07; Approve Extenal Auditor Report; Approve Board Committees' Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of MXN 0.60 Per Share Management For Voted - For 3. Approve Discharge of Board of Directors and CEO Management For Voted - For 4. Elect/Ratify Board Members, Members of the Executive Committee; Elect Chairmen of Audit and Corporate Practices Committees (Bundled); Verify Independency of Directors; Approve Their Respective Remuneration Management For Voted - For 5. Consolidate Amendments to Bylaws; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - Against GRUPO CONTINENTAL S.A.B. CUSIP/SEDOL: P3091R172 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 2.1. Accept Individual and Consolidated Financial Statements, Statutory Reports, and Board's Report for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2.2. Receive Opinion of the Board of Directors on the Report Presented by the CEO Management For Voted - For 3. Accept Reports of Audit Committee and Corprorate Practice Committee Management For Voted - For 4. Ratify Agreements and Approve Actions of Directors for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 5. Approve Allocation of Income and Dividends Management For Voted - For 6. Accept Report Re: Share Repurchase Program Management For Voted - For 7. Set Maximum Aggregate Amount for Repurchase of Shares Management For Voted - For 8. Elect Directors Management For Voted - For 9. Elect Chairman of the Audit Committee and Corporate Practices Committee Management For Voted - For 10. Approve Remuneration of Directors Management For Voted - For 11. Approve Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GRUPO FINANCIERO BANORTE S.A.B. DE C.V. CUSIP/SEDOL: P49501201 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Elect/Ratify Directors (Bundled); Verify Independecy of Board Members; Approve Their Remuneration Management For Voted - For 4. Elect Members to Audit Committee and Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration Management For Voted - For 5. Present Report on Company's 2007 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 Management For Voted - For 6. Consolidate Amendments to Bylaws Management For Voted - Against 7. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 8. Approve Minutes of Meeting Management For Voted - For GRUPO FINANCIERO BANORTE SA DE CV CUSIP/SEDOL: P49501201 Meeting Date: 10/29/2007 Meeting Type: Special 1. Change Board Structure Management For Voted - For 2. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 3. Approve Minutes of Meeting Management For Voted - For Meeting Date: 10/3/2007 Meeting Type: Special 1. Approve Dividends of MXN 0.45 Per Share Management For Voted - For 2. Accept Auditor's Report on the Company's Tax Situation Management For Voted - For 3. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 4. Approve Minutes of Meeting Management For Voted - For 1. Amend Article 2 of the Company's By-Laws Management For Voted - For 2. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 3. Approve Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GRUPO MEXICO S.A.B. DE C.V. CUSIP/SEDOL: P49538112 Meeting Date: 4/30/2008 Meeting Type: Annual/Special Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Set Aggregate Nominal Amount of Share Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares Management For Voted - For 5. Elect/Ratify Directors (Bundled); VVerify Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge Of Directors Management For Voted - For 6. Approve Remuneration of Directors and Members of Board Committees Management For Voted - For 7. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Special Meeting Agenda 1. Approve 3:1 Stock Split of Class B Shares to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion Management For Voted - For 2. Amend Clause Six of the Bylaws to Reflect Class B Shares Split, Requested In Item 1 Of Special Meeting Agenda Management For Voted - For GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & C CUSIP/SEDOL: Y2901E108 Meeting Date: 3/7/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Year-End Dividend of KRW 1,650 Per Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For 3. Elect Two Inside Directors and Three Outside Directors (Bundled) Management For Voted - For 4. Elect Two Members of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD CUSIP/SEDOL: Y2923E110 Meeting Date: 12/18/2007 Meeting Type: Special Meeting For B Shareholders 1. Amend Articles of Association Management For Voted - For 2. Approve Additional Guarantee to Yunnan Baoshan Binglang River Hydroelectric Development Co.,Ltd. Management For Voted - For Meeting Date: 5/15/2008 Meeting Type: Annual Meeting For B Shareholders 1. Accept Directors' Report Management For Voted - For 2. Accept General Managers' Report Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Accept Supervisors' Report Management For Voted - For 5. Approve Allocation of Undistributed Income to Reserves Management For Voted - For 6. Approve Allocation of Income and Dividends Management For Voted - For 7. Accept 2007 Annual Report and Its Abstract Management For Voted - For 8. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Guarantee of Credit Lines of Guangdong Yuedian Shipping Co., Ltd. Management For Voted - Against 10. Approve Related Party Transaction Management For Voted - For 11. Approve Loan Applications For 2008 From Guangdong Yuedian Finance Co. Ltd. Management For Voted - Against 12. Elect Directors Management For Voted - For 13. Elect Independent Directors Management For Voted - For 14. Elect Supervisors Management For Voted - For 15. Elect Independent Supervisors Management For Voted - For GUANGZHOU INVESTMENT CO. LTD CUSIP/SEDOL: Y2931U106 Meeting Date: 3/3/2008 Meeting Type: Special 1. Approve CTMP Facilities Lease Agreement Management For Voted - For 2. Approve Wastewater Treatment Facilities Lease Agreement Management For Voted - For 3. Approve Supplemental Lease Contract Management For Voted - For 4. Approve Maximum Aggregate Annual Cap of RMB 626.3 Million Under the CTMP Facilities Lease Agreement, the Wastewater Treatment Facilities Lease Agreement, the Lease Contract and the Utilities Supply Contract Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GVT HOLDING SA CUSIP/SEDOL: P5145T104 Meeting Date: 2/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Examine and Approve Financial Statements Appraised by External Auditors For the Fiscal Year Ended December 31, 2007 Management For Voted - For Special Business 2. Approve Increase of Number of Shares by 4 Million to Service Stock Purchase Plan Management For Voted - Against HACI OMER SABANCI HOLDING A.S CUSIP/SEDOL: M8223R100 Meeting Date: 5/21/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council of Meeting Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Receive Statutory Reports 4. Receive Information on Charitable Donations 5. Approve Financial Statements and Income Allocation Management For Voted - For 6. Approve Discharge of Directors and Internal Auditors Management For Voted - For 7. Ratify External Auditors Management For Voted - For 8. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For HANDSOME CORP. CUSIP/SEDOL: Y3004A118 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 200 per Share Management For Voted - For 2. Elect Outside Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditors Management For Voted - For 6. Amend Terms of Severance Payments to Executives Management For Voted - For 7. Approve Treasury Share Cancellation Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.) CUSIP/SEDOL: Y3050K101 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1400 per Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - Against 3. Elect Two Inside Directors and One Outside Director (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditors Management For Voted - For 6. Amend Terms of Severance Payments to Executives Management For Voted - For HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. CUSIP/SEDOL: Y3052L107 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 450 per Share Management For Voted - For 2. Elect Three Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Elect Two Members of Audit Committee Management For Voted - For 4. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 6. Amend Terms of Severance Payments to Executives Management For Voted - For HANKOOK TIRE CO. CUSIP/SEDOL: Y30587102 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 250 Per Share Management For Voted - For 2. Amend Articles of Incorporation to Allow Shareholder Meetings in Other Places and to Create Management Committee Management For Voted - For 3. Elect Two Outside Directors Who Will Also Be Members of Audit Committee(Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HANNSTAR DISPLAY CORP CUSIP/SEDOL: Y3062S100 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing / Management For Voted - For 4. Approve Issuance of Shares for a Private Placement Management For Voted - For 5. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Management For Voted - For 6. Amend Articles of Association Management For Voted - For 7. Approve Investment of the Company to Mainland China Management For Voted - For 8. Other Business Management For Voted - Against HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.) CUSIP/SEDOL: Y6579W100 Meeting Date: 6/24/2008 Meeting Type: Special 1. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group Management For Voted - For 2. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd Group Management For Voted - For 3. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp Sdn Bhd Group Management For Voted - For 4. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd Group Management For Voted - For 5. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd Group Management For Voted - For 6. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Meeting Date: 6/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2008 Management For Voted - For 2. Approve Final Dividend of MYR 0.07 Per Share Less 25 Percent Income Tax For the Financial Year Ended Jan. 31, 2008 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Elect Henry Chin Poy-Wu as Director Management For Voted - For 4. Elect Simon Shim Kong Yip as Director Management For Voted - Against 5. Elect Lee Wee Yong as Director Management For Voted - For 6. Elect Jorgen Bornhoft as Director Management For Voted - For 7. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For HARBIN POWER EQUIPMENT CO. CUSIP/SEDOL: Y30683109 Meeting Date: 3/7/2008 Meeting Type: Special 1. Elect Wang Zhi-sen as Supervisor Management For Voted - For Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Dividend of RMB 0.091 Per Share Management For Voted - For 5. Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director Management For Voted - For 6. Authorize the Board of Directors to Determine the Appointment of Auditors And Fix Their Remuneration Management For Voted - For HARMONY GOLD MINING LTD. CUSIP/SEDOL: S34320101 Meeting Date: 11/26/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended 06-30-07 Management For Voted - For 2. Reelect GP Briggs as Director Management For Voted - For 3. Reelect C Markus as Director Management For Voted - For 4. Reelect AJ Wilkens as Director Management For Voted - For 5. Reelect PT Motsepe as Director Management For Voted - For 6. Reelect JA Chissano as Director Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 9. Place Authorized But Unissued Shares under Control of Directors Management For Voted - For 10. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HIGH TECH COMPUTER CORP CUSIP/SEDOL: Y3194T109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For HON HAI PRECISION INDUSTRY CO. LTD. CUSIP/SEDOL: Y36861105 Meeting Date: 6/2/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For Voted - Against 5. Amend Articles of Association Management For Voted - For 6. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting HONAM PETROCHEMICAL CORPORATION CUSIP/SEDOL: Y3280U101 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1000 per Share Management For Voted - For 2. Elect Two Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Elect Three Members of Audit Committee Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For HUA NAN FINANCIAL HOLDINGS CO. LTD. CUSIP/SEDOL: Y3813L107 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 5. Elect Independent Director Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting HYPERMARCAS SA CUSIP/SEDOL: P5230A101 Meeting Date: 6/27/2008 Meeting Type: Special 1. Approve Acquisition Agreemen between the Company and Laboratorio Americano De Farmacoterapia Management For Voted - For 2. Acquire All Shares in Laboratorio Americano de Farmacoterapia Management For Voted - For 3. Appoint Independent Firm to Appraise Proposed Acquisition Management For Voted - For 4. Approve Capital Increase in Connection with Proposed Acquisition Management For Voted - For 5. Approve Payment of BRL 4.33 for Shareholders Wishing to Exercise their Right of Withdrawal Management For Voted - For 6. Amend Articles Management For Voted - For 7. Elect Two New Directors Management For Voted - For 8. Ratify Company's Indemnification Obligation in Accordance with Section Six Of the Acquisition Agreement Management For Voted - For 9. Consolidate Articles Management For Voted - For HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING CUSIP/SEDOL: Y38397108 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 900 Per Share Management For Voted - For 2. Elect One Inside Director and One Outside Director (Bundled) Management For Voted - For 3. Elect Ji Chung as Member of Audit Committee Management For Voted - Against 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For HYUNDAI HEAVY INDUSTRIES CO. CUSIP/SEDOL: Y3838M106 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 7500 Per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. Management For Voted - Against 3. Elect Two Inside Directors and Three outside Directors (Bundled) Management For Voted - For 4. Elect Two Members of Audit Committee Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For HYUNDAI MIPO DOCKYARD CO. CUSIP/SEDOL: Y3844T103 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 7,500 Per Share Management For Voted - For 2. Elect Two Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Elect Two Members of Audit Committee Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For HYUNDAI MOBIS CO. CUSIP/SEDOL: Y3849A109 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1250 Per Common Share Management For Voted - For 2. Elect Two Inside Directors (Bundled) Management For Voted - For 3. Elect Two Outside Directors Who Will Also Be Members of Audit Committee (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For HYUNDAI MOTOR CO. CUSIP/SEDOL: Y38472109 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1000 Per Common Share Management For Voted - For 2. Elect Chung Mong-Koo as Inside (Executive) Director Management For Voted - Against 3. Elect Kim Kwang-Nyun as Outside (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For ICICI BANK LTD CUSIP/SEDOL: Y38575109 Meeting Date: 7/21/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend on Preference Shares Management For Voted - For 3. Approve Dividend on Equity Shares of INR 10 Per Share Management For Voted - For 4. Reappoint N. Vaghul as Director Management For Voted - For 5. Reappoint A. Puri as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Reappoint M.K. Sharma as Director Management For Voted - For 7. Reappoint M.G. Subrahmanyam as Director Management For Voted - For 8. Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Appoint Branch Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Approve Revised Remuneration of K.V. Kamath, Managing Director & CEO Management For Voted - For 11. Approve Revised Remuneration of C.D. Kochhar, Deputy Managing Director Management For Voted - For 12. Approve Revised Remuneration of N. Mor, Deputy Managing Director Management For Voted - For 13. Appoint V. Vaidyanathan as Director Management For Voted - For 14. Approve Appointment and Remuneration of V. Vaidyanathan, Executive Director Management For Voted - For 15. Appoint M. Puri-Buch as Director Management For Voted - For 16. Approve Appointment and Remuneration of M. Puri-Buch, Executive Director Management For Voted - For 17. Approve Issuance of Preference Shares or Preference Shares-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 1.5 Billion Management For Voted - Against 18. Approve Increase in Borrowing Powers to INR 2 Trillion Management For Voted - Against 19. Amend Article 56(d) of the Articles of Association Management For Voted - For IMPALA PLATINUM HOLDINGS LTD. CUSIP/SEDOL: S37840113 Meeting Date: 10/25/2007 Meeting Type: Annual 1. Reelect F J P Roux as Director Management For Voted - For 2. Reelect J M McMahon as Director Management For Voted - For 3. Appoint D Earp as Director Management For Voted - For 4. Appoint F Jakoet as Director Management For Voted - For 5. Appoint D S Phiri as Director Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For Special Business 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Amend Articles of Association Management For Voted - For IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CUSIP/SEDOL: P5393B102 Meeting Date: 8/23/2007 Meeting Type: Special 1. Accept Auditors Report for Fiscal Year 2006 Management For Voted - Against 2. Approve Related Party Transaction in Accordance with Part III of Article 28 of Securities Market Law Management For Voted - Against 3. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted INDIAN BANK LIMITED CUSIP/SEDOL: Y39228112 Meeting Date: 6/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of 30 Percent Per Share Management For Voted - For 3. Elect Two Directors from the Shareholders Management For Voted - Against INDIAN OVERSEAS BANK LTD CUSIP/SEDOL: Y39282119 Meeting Date: 6/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends of INR 3.20 Per Share Management For Voted - For 3. Approve Voluntary Delisting of Company Shares from Madras Stock Exchange Ltd Management For Voted - For INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION B CUSIP/SEDOL: Y3991T104 Meeting Date: 12/31/2007 Meeting Type: Special 1. Approve Connected Transaction with a Related Party Management For Voted - For Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Wong Yuen Fai as Executive Director Management For Voted - For 3b. Reelect Wong Yue Chim, Richard as Independent Non-Executive Director Management For Voted - For 3c. Reelect Tsui Yiu Wa, Alec as Independent Non-Executive Director Management For Voted - For 4. Approve Directors' Fees Management For Voted - For 5. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CUSIP/SEDOL: ADPV10024 Meeting Date: 10/26/2007 Meeting Type: Special Special Business 1a. Approve Acquisition of an Aggregate of 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration Of MOP 4.7 Billion Management For Voted - For 1b. Approve Grant of a Put Option and a Call Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement Management For Voted - For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CUSIP/SEDOL: ADPV10686 Meeting Date: 12/13/2007 Meeting Type: Special Special Business 1. Approve Acquisition of 20 Percent of the Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. Management For Voted - For Meeting Date: 6/5/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Approve Fixed Assets Investment Budget for the Year 2008 Management For Voted - For 6. Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Authorize Board to Deal with Matters Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance Management For Voted - Against 8. Appoint Zhao Lin as Supervisor Shareholder None Voted - For 9. Approve Increaase in the Proposed External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations That Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 Shareholder None Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted INDUSTRIAL BANK OF KOREA CUSIP/SEDOL: Y3994L108 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 575 per Common Share Management For Voted - For 2. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 3. Approve Limit on Remuneration of Auditor Management For Voted - For INDUSTRIAS CH, S.A.B. DE C.V. CUSIP/SEDOL: P52413138 Meeting Date: 3/12/2008 Meeting Type: Special 1. Discuss and Approve Aqusition of Corporacion Aceros DM by Grupo SIMEC S.A.B. de C.V., a Subsidiary of Industrias CH Management For Voted - Against 2. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Meeting Date: 4/30/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Set Aggregate Maximum Amount for Share Repurchase Reserve for Fiscal Year 2008 Management For Voted - For 3. Elect or Ratify Nominations of Directors, Executive Committee Members, Audit and Corporate Practice Committee Members, Board Secretary; Approve Their Respective Remuneration Management For Voted - For 4. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For INDUSTRIAS ROMI SA CUSIP/SEDOL: P5603Z105 Meeting Date: 6/30/2008 Meeting Type: Special 1. Approve Acquisition, Through Subsidiary Romi Italia Srl, of Various European Assets Currently Held by Sandretto Industrie Srl Management For Voted - For 2. Transact Other Business Management For Voted - Against Meeting Date: 6/4/2008 Meeting Type: Special 1. Approve Acquisition, Through Subsidiaries, Various European Assets Currently Held by Sandretto Industrie Slr Management For Voted - For 2. Transact Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted INEPAR S.A. INDUSTRIA E CONSTRUCOES CUSIP/SEDOL: P5610M113 Meeting Date: 2/18/2008 Meeting Type: Special 1. Change Location of Company Headquarters from Rio de Janeiro to Sao Paulo Management For Voted - For 2. Other Business Management For Voted - Against Meeting Date: 4/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For 4. Transact Other Business Management For Voted - Against INNOLUX DISPLAY CORP CUSIP/SEDOL: 45790M100 Meeting Date: 6/13/2008 Meeting Type: Annual Meeting for GDR Holders 1. Recognition With The Report Of Final Accounts Of The Company For The Fiscal Year Of 2007. Management For Voted - For 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. Management For Voted - For 3. Approval Of Revision To The Articles Of Association, As Set Forth In The Company S Notice Of Meeting Enclosed Herewith. Management For Voted - Against 4. Approval Of Earnings By Capital Surplus & Recapitalization As Stock Dividend, As Set Forth In The Company S Notice Of Meeting Enclosed Herewith. Management For Voted - For 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. Management For Voted - For 6. Approval Of The Preferred Stocks In Private Collection, As Set Forth In The Company S Notice Of Meeting Enclosed Herewith. Management For Voted - For 7. Approval Of Private Collection Of No-guarantee Ecb, As Set Forth In The Company S Notice Of Meeting Enclosed Herewith. Management For Voted - Against INNOLUX DISPLAY CORP CUSIP/SEDOL: Y4083P109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 5. Approve Cancellation of the Issuance of Preferred Shares for a Private Placement in 2007 Management For Voted - For 6. Approve Issuance of Shares for Preferred Shares for a Private Placement Management For Voted - For 7. Authorize Issuance of Convertible Bonds Management For Voted - Against 8. Transact Other Business (Non-Voting) Non-Voting INVENTEC CORPORATION CUSIP/SEDOL: Y4176F109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Elect Directors and Supervisors (Bundled) Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting INVESTCORP BANK CUSIP/SEDOL: 46129B104 Meeting Date: 9/12/2007 Meeting Type: Annual Meeting for GDR Holders 1. Approve Board of Directors Report Management For Voted - For 2. Accept Auditors Report Management For Voted - For 3. Approve Financial Statements Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. Approve Discharge of Directors Management For Voted - For 6. Elect Directors for a Three Year Term Ending 30 June 2010 Management For Voted - For 7. Approve Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Voted - For IOI CORPORATION BERHAD CUSIP/SEDOL: Y41763106 Meeting Date: 10/29/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect Lee Shin Cheng as Director Management For Voted - Against 3. Elect Lee Yeow Chor as Director Management For Voted - For 4. Elect Chan Fong Ann as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Increase in Remuneration of Directors in the Amount of MYR 410,000 Management For Voted - For 6. Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 9. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For Meeting Date: 10/29/2007 Meeting Type: Special Special Business 1. Amend Articles of Association as Set Out in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 Management For Voted - For Ordinary Business 1. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For Meeting Date: 12/12/2007 Meeting Type: Special 1. Approve Issuance of up to $600 Million Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd Management For Voted - For IOI PROPERTIES BHD.(FORMERLY LAM SOON HUAT DEV.) CUSIP/SEDOL: Y41762108 Meeting Date: 6/9/2008 Meeting Type: Special Special Business 1. Amend Memorandum and Articles of Association to Reflect Changes in Capital Management For Voted - For Ordinary Business 1. Approve Share Split Involving the Subdivision of Every One Existing Ordinary Share of MYR 1.00 Each into Two New Ordinary Shares of MYR 0.50 Each Management For Voted - For 2. Approve Renouncable Rights Issue of up to 169.5 Million New Ordinary Subdivided Shares of MYR 0.50 Each on the Basis of One Rights Share for Every Four Ordinary Shares Held Management For Voted - For 3. Approve Acquisition of 5.3-Acre 99-Year Leasehold Land Parcel for a Total Cash Consideration of SGD 1.1 Billion on a Joint Venture Between IOI Properties (Singapore) Pte Ltd and HO Bee Investment Ltd Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ISRAEL CHEMICALS LTD. CUSIP/SEDOL: M5920A109 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Discuss Financial Statements and Directors' Report For Year 2007 Management For Voted - For 2. Elect N. Gilad, Y. Rosen, N. Yatziv, A. Paz, C. Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors Management For Voted - For 3. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For ITAUSA, INVESTIMENTOS ITAU S.A. CUSIP/SEDOL: P58711105 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Elect Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Management For Voted - For Special Business 6. Cancel 24.7 Million Preference Shares Held in Treasury Management For Voted - For 7. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For 8. Amend Article 3 to Reflect Changes in Capital Management For Voted - For 9. Approve Issuance of 31.3 Million Shares for a Private Placement Management For Voted - For ITC LTD. CUSIP/SEDOL: Y4211T171 Meeting Date: 7/27/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 3.10 Per Share Management For Voted - For 3a. Reappoint P.B. Ramanujam as Director Management For Voted - For 3b. Reappoint C.R. Green as Director Management For Voted - For 3c. Reappoint J.P. Daly as Director Management For Voted - For 3d. Reappoint K. Vaidyanath as Director Management For Voted - For 4. Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Revision in the Remuneration of Executive Directors Management For Voted - For 6. Appoint S.H. Khan as Director Management For Voted - For 7. Reappoint P.B. Ramanujam as Director for a Period of Five Years Management For Voted - For 8. Reappoint C.R. Green as Director for the Period from July 30, 2007 to March 31, 2008 Management For Voted - For JIANGXI COPPER COMPANY LTD. CUSIP/SEDOL: Y4446C100 Meeting Date: 2/19/2008 Meeting Type: Special Special Business 1. Approve and Adopt H-Share Appreciation Rights Scheme Management For Voted - For Meeting Date: 3/20/2008 Meeting Type: Special Special Business 1. Authorize Issuance of Renminbi (RMB) Bonds with Warrants Management For Voted - For 1a. Approve Issuance Size of the RMB Bonds with Warrants Management For Voted - For 1b. Approve Issuance Price of the RMB Bonds with Warrants Management For Voted - For 1c. Approve Issuance Target of the RMB Bonds with Warrants Management For Voted - For 1d. Approve Method of Issuance and Arrangement of Placing to Existing Shareholders Management For Voted - For 1e. Approve Term of the Bonds Management For Voted - For 1f. Approve Interest Rate of the Bonds with Warrants Management For Voted - For 1g. Approve Term and Method of Repayment for Principal and Interest of the Bonds with Warrants Management For Voted - For 1h. Approve Term of Redemption of the Bonds Management For Voted - For 1i. Approve Guarantee of Bonds with Warrants Management For Voted - For 1j. Approve Term of the Warrants Management For Voted - For 1k. Approve Conversion Period of Warrants Management For Voted - For 1l. Approve Proportion of Exercise Rights for the Warrants Management For Voted - For 1m. Approve Exercise Price of the Warrants Management For Voted - For 1n. Approve Adjustment of the Exercise Price of the Warrants Management For Voted - For 1o. Approve Use of Proceeds from the Proposed Issuance of Bonds with Warrants Management For Voted - For 1p. Approve Validity of the Resolution for the Issuance of Bonds with Warrants Management For Voted - For 1q. Approve Meeting for Holders of the Bonds with Warrants Management For Voted - For 1r. Authorize Board to Complete the Specific Matters of the Proposed Issuance Of Bonds with Warrants Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Approve Acquisition Agreement between the Company and Jiangxi Copper Corporation at an Aggregate Consideration of RMB 2.1 Billion and Related Transactions Management For Voted - For 3. Approve Feasibility Report for the Use of Proceeds from the Proposed Issuance of Bonds with Warrants Management For Voted - For 3a. Approve Use of Proceeds from the Issuance of the Bonds Management For Voted - For 3a1. Approve Use of Proceeds from the Issuance of Bonds for the Acquisition Management For Voted - For 3a2. Approve Use of Proceeds from the Issuance of Bonds for the Repayment of The Company's Outstanding Borrowings from Financial Institutions Management For Voted - For 3b. Approve Use of Proceeds from the Exercise of Warrants Management For Voted - For 3b1. Approve Use of Proceeds from the Exercise of Warrants for the Expansion And Upgrading of Mining Technology Facility for Dexing Copper Mine Management For Voted - For 3b2. Approve Use of Proceeds from the Exercise of Warrants for the Acquisition of Shares of Northern Peru Copper Corp. Management For Voted - For 3b3. Approve Use of Proceeds from the Exercise of Warrants for Tender for the Exploration Rights of Aynak Copper Mine and Development Management For Voted - For 3b4. Approve Use of Proceeds from the Exercise of Warrants for Supplemental Working Capital Management For Voted - For 4. Approve Report on Use of Previous Proceeds of the Company Management For Voted - Against 5. Approve Subscription by Jiangxi Copper Corp. (JCC) of Bonds with Warrants For an Amount of Not More than RMB 3.2 Billion Management For Voted - For 6. Waive Requirement for JCC from its Obligations to Make a Mandatory General Offer for all Issued Shares in the Company not Already Owned by it Upon Exercise of the Rights Attached to the Warrants Pursuant to the JCC Subscription Management For Voted - For JINGWEI TEXTILE MACHINERY CO. LTD CUSIP/SEDOL: Y4444F105 Meeting Date: 2/29/2008 Meeting Type: Special 1. Approve Connected Transaction with a Related Party and Relevant Annual Caps Management For Voted - For 2. Elect Zhao Xi Zi as Director and Authorize Board to Fix His Remuneration Management For Voted - For Meeting Date: 6/20/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Profit Distribution Plan Management For Voted - Against 5. Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Resignation of Li Hui as Independent Non-Executive Director Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued H Share Capital Management For Voted - For Meeting for H Shareholders Special Business 1. Authorize Repurchase of Up to 10 Percent of Issued H Share Capital Management For Voted - For JOHNSON ELECTRIC HOLDINGS LTD. CUSIP/SEDOL: G5150J140 Meeting Date: 7/30/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Laura May-Lung Cha as Independent Non-Executive Director Management For Voted - For 3b. Reelect Peter Kin-Chung Wang as Non-Executive Director Management For Voted - For 3c. Reelect Oscar de Paula Bernardes Neto as Independent Non-Executive Director Management For Voted - For 4. Approve Remuneration of Directors Management For Voted - For 5. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Fix Maximum Number of Directors at 15 and Authorize Directors to Elect or Appoint Additional Directors Up to the Maximum of 15 Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 9. Authorize Reissuance of Repurchased Shares Management For Voted - Against JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) CUSIP/SEDOL: Y44680109 Meeting Date: 12/28/2007 Meeting Type: Special 1. Appoint Y.S.S. Rao as Director Management For Voted - For 2. Approve Appointment and Remuneration of Y.S.S. Rao, Joint Managing Director and Chief Executive Officer Management For Voted - For 3. Approve Increase in Borrowing Powers to INR 150 Billion Management For Voted - For 4. Approve Pledging of Assets for Debt Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Commencement of Business Specified in Sub-Clause 56 of Clause III Of the Memorandum of Association Management For Voted - For Meeting Date: 12/28/2007 Meeting Type: CRT Court-Ordered Meeting for Shareholders 1. Approve Scheme of Amalgamation of Southern Iron and Steel Co Ltd with JSW Steel Ltd Management For Voted - For Meeting Date: 6/16/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend on 10-Percent Cumulative Redeemable Preference Shares of INR 1.00 Per Share Management For Voted - For 3. Approve Dividend on 11-Percent Cumulative Redeemable Preference Shares of INR 1.10 Per Share Management For Voted - For 4. Approve Dividend on Equity Shares of INR 14.00 Per Share Management For Voted - For 5. Reappoint S. Sarkar as Director Management For Voted - For 6. Reappoint U.M. Chitale as Director Management For Voted - For 7. Reappoint S. Rao as Director Management For Voted - For 8. Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Appoint N.D. Pinge as Director Management For Voted - For Meeting Date: 6/27/2008 Meeting Type: Special Postal Ballot 1. Amend Corporate Purpose Management For Voted - For 2. Approve Commencement of Business Specified in Sub-Clause 100 of Clause III C of Memorandum of Association Management For Voted - For KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS CUSIP/SEDOL: M8765T100 Meeting Date: 5/16/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting Non-Voting 2. Elect Presiding Council of Meeting Management For TNA 3. Authorize Presiding Council to Sign Minutes of Meeting Management For TNA 4. Receive Statutory Reports 5. Accept Financial Statements Management For TNA 6. Approve Allocation of Income Management For TNA 7. Receive Information on Profit Distribution Policy 8. Ratify Director Appointments Management For TNA 9. Increase Registered Capital Management For TNA 10. Receive Information on Charitable Donations 11. Approve Discharge of Directors and Internal Auditors Management For TNA 12. Appoint Internal Auditors Management For TNA Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For TNA 14. Approve Remuneration of Directors and Internal Auditors Management For TNA 15. Authorize Board to Sell Company Property Management For TNA 16. Express Wishes 17. Close Meeting Non-Voting KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) CUSIP/SEDOL: Y4591R118 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Approve Minutes of Previous AGM Management For Voted - For 2. Accept Directors' Report Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Allocation of Income and Payment of Dividend of THB 2.00 Per Share Management For Voted - For 5.1. Reelect Banyong Lamsam as Director Management For Voted - For 5.2. Reelect Pow Sarasin as Director Management For Voted - For 5.3. Reelect Elizabeth Sam as Director Management For Voted - For 5.4. Reelect Chaisak Saeng-Xuto as Director Management For Voted - For 5.5. Reelect Schwin Dhammanungune as Director Management For Voted - For 5.6. Reelect Pairash Thajchayapong as Director Management For Voted - For 6. Elect Yongyuth Yuthavong as New Director Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Other Business Management For Voted - Against KAZAKHGOLD GROUP LTD CUSIP/SEDOL: 48667H105 Meeting Date: 7/31/2007 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports (Voting) Management For Did Not Vote 2. Elect Darryl Norton as a Director Management For Voted - For 3. Elect Sanzhar Assaubayev as a Director Management For Voted - For 4. Elect William Trew as a Director Management For Voted - For 5. Reelect Kanat Assaubayev as a Director Management For Voted - For 6. Reelect Baurzhan Assaubayev as a Director Management For Voted - For 7. Reelect Aidar Assaubayev as a Director Management For Voted - For 8. Ratify BDO Stoy Hayward as Auditors Management For Voted - For 9. Authorize Board to Fix Remuneration of Auditors Management For Voted - For Special Business 10. Adopt New Articles of Association Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KAZAKHGOLD GROUP LTD. CUSIP/SEDOL: 48667H105 Meeting Date: 5/12/2008 Meeting Type: Special Meeting for GDR Holders 1. Approve Removal of Restriction on the Issue of Ordinary Shares Management For Voted - Against KCC ENGINEERING & CONSTRUCTION CO. (FRMLY KUMGANG CONSTRUCTI CUSIP/SEDOL: Y50407108 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1,500 Per Share Management For Voted - For 2. Elect Two Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Appoint Lee Jong-Hee As Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For KGHM POLSKA MIEDZ S.A. CUSIP/SEDOL: X45213109 Meeting Date: 2/14/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5.1. Shareholder Proposal: Recall Supervisory Board Member(s) Shareholder None Voted - Against 5.2. Shareholder Proposal: Elect Supervisory Board Member(s) Shareholder None Voted - Against Ordinary Business 6. Close Meeting Non-Voting Ordinary Business Meeting Date: 6/26/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Receive Management Board Report on Company's Operations in 2007 and Financial Statements Non-Voting 6. Receive Management Board's Proposal on Allocation of 2007 Income and Covering of Losses from Previous Years Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Receive Supervisory Board Report Re: Management Board Report, Financial Statements, and Management Board's Allocation of Income Proposal Non-Voting 8.1. Approve Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 8.2. Approve Financial Statements Management For Voted - For 8.3. Approve Allocation of Income and Dividends of PLN 9 per Share Management For Voted - For 8.4. Approve Covering of Losses from Previous Years Management For Voted - For 9.1a. Approve Discharge of Marek Fusinski (Management Board) Management For Voted - For 9.1b. Approve Discharge of Stanislaw Kot (Management Board) Management For Voted - For 9.1c. Approve Discharge of Ireneusz Reszczynski (Management Board) Management For Voted - For 9.1d. Approve Discharge of Dariusz Kaskow (Management Board) Management For Voted - For 9.1e. Approve Discharge of Maksymilian Bylicki (Management Board) Management For Voted - For 9.1f. Approve Discharge of Krzysztof Skora (Management Board) Management For Voted - For 9.2a. Approve Discharge of Adam Laganowski (Supervisory Board) Management For Voted - For 9.2b. Approve Discharge of Stanislaw Potycz (Supervisory Board) Management For Voted - For 9.2c. Approve Discharge of Jan Sulmicki (Supervisory Board) Management For Voted - For 9.2d. Approve Discharge of Marcin Slezak (Supervisory Board) Management For Voted - For 9.2e. Approve Discharge of Jerzy Zyzynski (Supervisory Board) Management For Voted - For 9.2f. Approve Discharge of Jozef Czyczerski (Supervisory Board) Management For Voted - For 9.2g. Approve Discharge of Leszek Hajdacki (Supervisory Board) Management For Voted - For 9.2h. Approve Discharge of Ryszard Kruk (Supervisory Board) Management For Voted - For 9.2i. Approve Discharge of Adam Glapinski (Supervisory Board) Management For Voted - For 9.2j. Approve Discharge of Anna Mank (Supervisory Board) Management For Voted - For 9.2k. Approve Discharge of Leszek Jakubow (Supervisory Board) Management For Voted - For 9.2l. Approve Discharge of Remigiusz Nowakowski (Supervisory Board) Management For Voted - For 10. Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 11. Receive Supervisory Board Report Re: Consolidated Financial Statements, Management Board Report on Group's Operations in Fiscal 2007 12.1. Approve Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.2. Approve Consolidated Financial Statements Management For Voted - For 13.1a. Acknowledge Proper Election of Employee Representatives to Supervisory Board Management For Voted - For 13.1b. Elect Jozef Czyczerski (Employee Representative) as Supervisory Board Member Management For Voted - For 13.1c. Elect Leszek Hajdacki (Employee Representative) as Supervisory Board Member Management For Voted - For 13.1d. Elect Ryszard Kurek (Employee Representative) as Supervisory Board Member Management For Voted - For 13.2. Elect Other Supervisory Board Members Management For Voted - For 14. Close Meeting Non-Voting KISWIRE LTD. CUSIP/SEDOL: Y4918T102 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 350 Per Share Management For Voted - For 2. Elect Three Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Appoint Choi Soo-Seong as Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For KNM GROUP BHD CUSIP/SEDOL: Y4810F101 Meeting Date: 3/27/2008 Meeting Type: Special 1. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For 2. Approve Grant of 300,000 Options to Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme Management For Voted - Against Meeting Date: 4/21/2008 Meeting Type: Special Ordinary Business 1. Approve Renounceable Rights Issue of up to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share On the Basis of One Rights Share for Every Four Existing KNM Shares Held Management For Voted - For 2. Approve Bonus Issue of up to 2.68 Billion New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held Management For Voted - For 3. Approve Issuance of up to $350 Million Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM Management For Voted - For 4. Approve Increase in Authorized Share Capital from MYR 300 Million to MYR Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each Management For Voted - For Special Business 1. Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital Management For Voted - For KNM GROUP BHD. CUSIP/SEDOL: Y4810F101 Meeting Date: 5/30/2008 Meeting Type: Special 1. Approve Acquisition by KNM Process Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million Management For Voted - For Meeting Date: 6/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Ng Boon Su as Director Management For Voted - For 4. Elect Mohamad Idris Bin Mansor as Director Management For Voted - For 5. Elect Lim Yu Tey as Director Management For Voted - For 6. Elect Gan Siew Liat as Director Management For Voted - For 7. Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Management For Voted - For 9. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For 10. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For KOC HOLDING CUSIP/SEDOL: M63751107 Meeting Date: 4/29/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Ratify Director Appointments Management For Voted - For 4. Approve Discharge of Directors and Internal Auditors Management For Voted - For 5. Receive Information on Profit Distribution Policy 6. Approve Allocation of Income Management For Voted - For 7. Elect Directors Management For Voted - For 8. Appoint Internal Auditors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Remuneration of Directors and Internal Auditors Management For Voted - For 10. Receive Information on Charitable Donations 11. Ratify External Auditors Management For Voted - For 12. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved with Companies with Similar Corporate Purpose Management For Voted - For 13. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 14. Close Meeting Non-Voting KOC HOLDING AS CUSIP/SEDOL: M63751107 Meeting Date: 6/30/2008 Meeting Type: Special Special Meeting Agenda 1. Open Meeting and Elect Presiding Council of Meeting Management For Voted - For 2. Approve Merger by Absorption Management For Voted - For 3. Amend Articles to Reflect Changes in Capital Management For Voted - For 4. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 5. Close Meeting Non-Voting KOMERCNI BANKA A.S. CUSIP/SEDOL: X45471111 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman and Other Meeting Officials; Approve Procedural Rules Management For Voted - For 3. Approve Management Board Reporton Company's Operations and State of Its Assets and Liabilities in Fiscal 2007 Management For Voted - For 4. Receive Financial Statements and Statutory Reports; Receive Allocation of Income Proposal; Receive Consolidated Financial Statements Non-Voting 5. Approve Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Management Board Report Management For Voted - For 6. Accept Financial Statements Management For Voted - For 7. Approve Allocation of Income Management For Voted - For 8. Accept Consolidated Financial Statements Management For Voted - For 9. Approve Changes to Composition of Supervisory Board Management For Voted - For 10. Approve Remuneration of Management Board Members Management For Voted - Against 11. Authorize Share Repurchase Program Management For Voted - For 12. Amend Articles of Association Management For Voted - For 13. Close Meeting Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KOOKMIN BANK CUSIP/SEDOL: Y4822W100 Meeting Date: 10/31/2007 Meeting Type: Special 1. Elect Kang Chung-Won as Inside Director Management For Voted - For 2. Elect Kim Chee-Joong as Outside Director Management For Voted - For Meeting Date: 3/20/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 2,450 per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares Management For Voted - For 3. Elect Three Inside Directors and Five Outside Directors (Bundled) Management For Voted - For 4. Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive Management For Voted - For 5. Elect Five Members of Audit Committee Who Are Independent Management For Voted - For 6. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMEN CUSIP/SEDOL: Y4826Q109 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Approve Financial Statements Management For Voted - For 2. Approve Appropriation of Income and Dividend of KRW 2,500 per Share Management For Voted - For 3. Elect Kim Kwang-Woo as Outside Director Management For Voted - For 4. Elect Kim Kwang-Woo as Member of Audit Committee Management For Voted - For KOREA ELECTRIC POWER CORP. CUSIP/SEDOL: Y48406105 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Undecided Dividend Management For Voted - For 2. Amend Articles of Incorporation to Require Shareholder Approval on Executives' Remuneration Management For Voted - For KOREA FINE CHEMICAL CUSIP/SEDOL: Y4874F104 Meeting Date: 3/13/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1250 Per Share Management For Voted - For 2. Elect Two Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Appoint Two Auditors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - Against 5. Approve Limit on Remuneration of Auditors Management For Voted - For KOREA IRON & STEEL CO. CUSIP/SEDOL: Y49189106 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 900 per Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives, to Increase Maximum Number of Directors, and to Increase Director's Term Management For Voted - For 3. Elect Eight Inside Directors and Three Outside Directors (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KOREA KUMHO PETROCHEMICAL CO. CUSIP/SEDOL: Y49212106 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 750 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation to Change Company's Name and Convertible Bonds and Bonds with Warrants Management For Voted - Against 3. Elect One Inside Director and Two Outside Directors Who Will Also Be Members of Audit Committee (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KOREA PETROCHEMICAL INDUSTRY CO LTD CUSIP/SEDOL: Y4939T107 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 2000 per Share Management For Voted - For 2. Elect Two Inside Directors and One Outside Directors (Bundled) Management For Voted - For 3. Appoint Lee Gyeong-Bae as Internal Statutory Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KOREA ZINC CO LTD CUSIP/SEDOL: Y4960Y108 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 2,000 Per Share Management For Voted - For 2. Amend Articles of Incorporation to Shorten Board Meeting Notification Period and to Create Audit Committee and Outside Director Candidate Nominating Committee Management For Voted - Against 3. Elect One Inside Director and Three Outside Directors (Bundled) Management For Voted - For 4. Elect Three Members of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KOREAN REINSURANCE CO. CUSIP/SEDOL: Y49391108 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 165 Per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Business Objectives Management For Voted - For 3. Elect Lee Pil-Kyu as Inside Director Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) CUSIP/SEDOL: Y49904108 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 2,600 Per Share Management For Voted - For 2. Elect Two Inside Directors (Bundled) Management For Voted - For 3. Elect Three Outside Directors (Bundled) Management For Voted - For 4. Elect Lee Chang-Woo as Outside Director Who Is Also Member of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KUMBA IRON ORE LTD. CUSIP/SEDOL: S4341C103 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended 2007 Management For Voted - For 2. Reeletc Deloitte & Touche as External Auditors Management For Voted - For 3.1. Reelect PM Baum as Director Management For Voted - For 3.2. Reelect GS Gouws as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.3. Reelect PB Matlare as Director Management For Voted - Against 4. Approve Remuneration of Non-Executive Directors Management For Voted - For 5. Place Authorized but Unissued Shares under Control of Directors up to 5 Percent of Issued Ordinary Share Capital Management For Voted - Against 6. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital Management For Voted - For 7. Authorize Repurchase of up to 20 Percent of Issued Share Capital Management For Voted - For KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. CUSIP/SEDOL: Y5074U106 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 850 Per Share Management For Voted - For 2. Elect Three Inside Directors (Bundled) Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 4. Approve Limit on Remuneration of Auditor Management For Voted - For LAND & HOUSES PUBLIC CO. LTD. CUSIP/SEDOL: Y5172C198 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Approve Minutes of Previous AGM Management For Voted - For 2. Accept 2007 Operating Results Report Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Allocation of Income and Payment of Dividend of THB 0.37 Per Share Management For Voted - For 5.1. Elect Chalerm Kiettitanabumroong as Director Management For Voted - For 5.2. Elect Pakhawat Kovithvathannaphong as Director Management For Voted - For 5.3. Elect Anant Asavabhokhin as Director Management For Voted - For 5.4. Elect Chudchart Sittipunt as Director Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Other Business Management For Voted - Against LARSEN & TOUBRO LTD CUSIP/SEDOL: Y5217N159 Meeting Date: 2/1/2008 Meeting Type: Special Postal Ballot 1. Approve Spin-Off of the Ready Mix Concrete (RMC) Business Unit Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 8/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of INR 2.00 Per Share Management For Voted - For 3. Reappoint V.K. Magapu as Director Management For Voted - For 4. Reappoint R.N. Mukhija as Director Management For Voted - For 5. Reappoint B. Ramani as Director Management For Voted - For 6. Reappoint S. Rajgopal as Director Management For Voted - For 7. Approve Vacancy on the Board of Directors Resulting from Retirement of S. Nath Management For Voted - For 8. Approve Vacancy on the Board of Directors Resulting from Retirement of U. Sundararajan Management For Voted - For 9. Appoint S. Bhargava as Director Management For Voted - For 10. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $700 Million Management For Voted - Against 11. Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) CUSIP/SEDOL: Y5257Y107 Meeting Date: 3/17/2008 Meeting Type: Special 1. Approve S&P Agreement in Relation to the Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. Management For Voted - For LG CHEM LTD. CUSIP/SEDOL: Y52758102 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Management For Voted - For 2. Elect Kang Yoo-Sik as Inside Director Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) CUSIP/SEDOL: Y52755108 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 750 per Common Share Management For Voted - For 2. Elect Cho Joon-Ho as Inside Director Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LG ELECTRONICS INC. CUSIP/SEDOL: Y5275H177 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 850 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For 3. Elect Two Inside Directors (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For LG.PHILIPS LCD CO. CUSIP/SEDOL: Y5255T100 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 750 Per Share Management For Voted - For 2. Amend Articles of Incorporation to Change Company's Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY CO., Ltd. Management For Voted - For 3. Elect Three Inside Directors and Four Outside Directors (Bundled) Management For Voted - For 4. Elect Two Members of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) CUSIP/SEDOL: S44330116 Meeting Date: 5/14/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration of Chairman Management For Voted - For 3. Approve Remuneration of Non-Executive Directors Management For Voted - For 4. Approve Remuneration of Chairman of Audit & Actuarial Committee Management For Voted - For 5. Approve Remuneration of Members of Audit & Actuarial Committee Management For Voted - For 6. Approve Remuneration of Chairman of Risk Committee Management For Voted - For 7. Approve Remuneration of Members of Risk Committee Management For Voted - For 8. Approve Remuneration of Chairman of Remuuneration Committee Management For Voted - For 9. Approve Remuneration of Members of Remuuneration Committee Management For Voted - For 10. Approve Remuneration of Chairman of Transformation Committee Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Approve Remuneration of Members of Transformation Committee Management For Voted - For 12. Approve Remuneration of Members of Directors' Affairs Committee Management For Voted - For 13. Reelect AWB Band as Director Management For Voted - For 14. Reelect SJ Macozoma as Director Management For Voted - For 15. Reelect A Romanis as Director Management For Voted - For 16. Reelect TDA Ross as Director Management For Voted - For 17. Place Authorized But Unissued Shares under Control of Directors Management For Voted - Against 18. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital Management For Voted - For 19. Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account Management For Voted - For 20. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For LIBERTY HOLDINGS CUSIP/SEDOL: S44440105 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration of Chairman of the Board Management For Voted - For 3. Approve Remuneration of Non-Executive Directors Management For Voted - For 4. Approve Remuneration of Chairman of Audit Committee Management For Voted - For 5. Approve Remuneration of Audit Committee Members Management For Voted - For 6. Reelect JH Maree as Director Management For Voted - For 7. Reelect MJ Shaw as Director Management For Voted - For 8. Place Authorized But Unissued Shares under Control of Directors Management For Voted - For 9. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 2.5 Percent of Issued Capital Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For LIGHT SA CUSIP/SEDOL: P63529104 Meeting Date: 3/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Elect Fiscal Council Members Management For Voted - For 6. Approve Remuneration of Fiscal Council Members Management For Voted - For Meeting Date: 3/3/2008 Meeting Type: Special 1. Approve Long Term Incentive Plan Management For Voted - Against 2. Amend Article 24 Re: Dividend Policy Management For Voted - For Meeting Date: 6/18/2008 Meeting Type: Special 1. Re-ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - Against 2. Re-ratify Allocation of Income and Dividends for Fiscal 2007 and 2006 Management For Voted - Against LITE-ON TECHNOLOGY CORP. CUSIP/SEDOL: Y5313K109 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Approve Disposal of Digital Display Business Unit Management For Voted - Against LOCALIZA RENT A CAR SA CUSIP/SEDOL: P6330Z111 Meeting Date: 10/31/2007 Meeting Type: Special 1. Approve Transfer of Assets from the Wholly-Owned Subsidiaries Total Fleet SA and Localiza Car Rental SA to the Company Management For Voted - For 2. Approve Protocol for Transfer of Assets Management For Voted - For 3. Approve Reduction in Share Capital of Subsidiaries as a Result of Transfer Of Assets Management For Voted - For 4. Ratify Company to Evaluate Assets of Total Fleet SA and Localiza Car Rental SA Management For Voted - For 5. Approve Asset Evaluation Management For Voted - For Meeting Date: 4/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect Directors Management For Voted - For 3. Approve Global Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Maintenance of Dividend Policy Management For Voted - For 6. Ratify Interim Dividends in the Form of Interest on Capital Stock Payments Management For Voted - For 7. Designate Newspaper to Publish Meeting Announcements Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LOJAS RENNER CUSIP/SEDOL: P6332C102 Meeting Date: 3/31/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Fiscal Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors and Approve Remuneration of Directors and Executive Officers Management For Voted - For 4. Elect Fiscal Council Members and Approve their Remuneration Management For Voted - For LOTTE SHOPPING CO. CUSIP/SEDOL: Y5346T119 Meeting Date: 3/7/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1250 Per Share Management For Voted - For 2. Amend Articles of Incorporation Re: (Routine) Management For Voted - For 3.1. Elect Six Outside Directors (Bundled) Management For Voted - Against 3.2. Elect Four Inside Directors (Bundled) Management For Voted - For 3.3. Elect Three Outside Directors Who Will Be Members of Audit Committee (Bundled) Management For Voted - Against 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For LS CABLE CO. (FORMERLY LG CABLE) CUSIP/SEDOL: Y5274S109 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1,000 Per Share Management For Voted - For 2. Amend Articles of Incorporation Management For Voted - For 3. Elect Two Inside Directors and Three Outside Directors (Bundled) Management For Voted - For 4. Elect Two Members of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For Meeting Date: 6/24/2008 Meeting Type: Special 1. Approve Formation of Holding Company Management For Voted - For 2. Elect Two Directors (Bundled) Management For Voted - For 3. Elect Two Members of Audit Committee Management For Voted - Against 4. Amend Articles of Incorporation Regarding Company Name Change, Business Objectives, Public Offerings, and Share Issuance to Third Party Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LUKOIL OAO CUSIP/SEDOL: 677862104 Meeting Date: 6/26/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share Management For Voted - For Elect 11 Directors via Cumulative Voting 2.1. Elect Vagit Alekperov as Director Management None Voted - Against 2.2. Elect Igor Belikov as Director Management None Voted - Against 2.3. Elect Donald Evert Wallette as Director Management None Voted - Against 2.4. Elect Valery Grayfer as Director Management None Voted - Against 2.5. Elect Oleg Kutafin as Director Management None Voted - Against 2.6. Elect Andrey Kostin as Director Management None Voted - Against 2.7. Elect Ravil Maganov as Director Management None Voted - Against 2.8. Elect Richard Matzke as Director Management None Voted - For 2.9. Elect Sergey Mikhailov as Director Management None Voted - For 2.10. Elect Nikolay Tsvetkov as Director Management None Voted - Against 2.11. Elect Igor Sherkunov as Director Management None Voted - Against 2.12. Elect Alexander Shokhin as Director Management None Voted - For Elect Three Members of Audit Commission 3.1. Elect Lubov Ivanonva as Member of Audit Commission Management For Voted - For 3.2. Elect Pavel Kondratyev as Member of Audit Commission Management For Voted - For 3.3. Elect Vladimir Nikitenko as Member of Audit Commission Management For Voted - For 4. Approve Remuneration of Directors and Members of Audit Commission Management For Voted - For 5. Ratify CJSC KPMG as Auditor Management For Voted - For 6.1. Approve Related-Party Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan Agreement Management For Voted - For 6.2. Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Provision of Loan Management For Voted - For 6.3. Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan Management For Voted - For 6.4. Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan Management For Voted - For 6.5. Approve Related-Party Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MAGNITOGORSK IRON & STEEL WORKS CUSIP/SEDOL: 559189204 Meeting Date: 8/30/2007 Meeting Type: Special Meeting for GDR Holders 1. Approve Dividends of RUB 0.42 Per Share for First Six Months of Fiscal 2007 Management For Voted - For 2. Approve Merger of Subsidiary CJSC MMK Kapital with Parent Company Management For Voted - For 3. Approve Large-Scale Transaction Management For Voted - For MAGNUM CORPORATION BHD. CUSIP/SEDOL: Y53955129 Meeting Date: 2/29/2008 Meeting Type: Special 1. Approve Increase in Authorized Share Capital to MYR 3 Billion Comprising 6 Billion Ordinary Shares of MYR 0.50 Each to Effect the Bonus Issue of Up to 3.55 Million New Ordinary Shares of MYR 0.50 Each Management For Voted - For 2. Approve Reduction in Issued Share Capital to MYR 500 Divided into 1,000 Shares by Cancelling All Issued Shares Other Than the 1,000 Shares Held by Muti-Purpose Holdings Bhd Management For Voted - For MAGYAR TELEKOM (FRM. MATAV RT) CUSIP/SEDOL: X5215H163 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Approve Board of Directors' Report on Management of Company, Business Policy, Business Operations, and Company's Financial Situation Management For Voted - For 2. Approve Board of Directors' Report on Company's Business Operations in 2006; Present Supervisory Board and Auditor Reports Management For Voted - For 3. Approve 2007 Financial Statements, Company's Governance and Management Report, and Discharge of Board of Directors Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. Amend Articles of Association Management For Voted - Against 6. Amend Rules of Procedure of Supervisory Board Management For Voted - Against 7. Elect Members of Board of Directors Management For Voted - For 8. Elect Supervisory Board Members Management For Voted - For 9. Elect Members of Audit Committee Management For Voted - For 10. Ratify Auditor and Approve Auditor's Remuneration Management For Voted - For 11. Transact Other Business (Voting) Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MAHINDRA & MAHINDRA LTD CUSIP/SEDOL: Y54164135 Meeting Date: 4/12/2008 Meeting Type: CRT Court Ordered Meeting for Shareholders 1. Approve Scheme of Amalgamation of Mahindra Holdings & Finance Ltd with Mahindra and Mahindra Ltd Management For Voted - For Meeting Date: 6/7/2008 Meeting Type: Special Postal Ballot 1. Approve Issuance of 9.4 Million 9.25-Percent Unsecured Fully & Compulsorily Convertible Debentures of INR 745 Each to Golboot Holdings Ltd Management For Voted - For MAKHTESHIM - AGAN INDUSTRIES LTD CUSIP/SEDOL: M67888103 Meeting Date: 10/8/2007 Meeting Type: Annual/Special 1. Discuss Financial Statements and Directors' Report for Year 2006 Management For Voted - For 2. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3.1. Elect Avraham Biger as Director Management For Voted - For 3.2. Elect Nochi Dankner as Director Management For Voted - For 3.3. Elect Zvi Livnat as Director Management For Voted - For 3.4. Elect Yitzhak Menor as Directors Management For Voted - For 3.5. Elect Raanan Cohen as Director Management For Voted - For 3.6. Elect Chaim Gabrieli as Director Management For Voted - For 3.7. Elect Ami Arael as Director Management For Voted - For 3.8. Elect Oren Lidar as Director Management For Voted - For 3.9. Elect Avi Fisher as Director Management For Voted - For 3.10. Elect Dov Pekelman as Director Management For Voted - For 3.11. Elect Charmona Shorek as Director Management For Voted - For 4. Amend Articles Re: Director/Officer Indemnification/Liability Management For Voted - For 5. Amend Articles Management For Voted - Against 6. Approve Grant of Indemnity Undertakings to Non-Controlling Shareholder Directors Management For Voted - For 7. Approve Grant of Indemnity Undertakings to Controlling Shareholder Directors Management For Voted - For Meeting Date: 12/13/2007 Meeting Type: Special 1. Authorize Board Chairman to Serve as CEO Management For Voted - Against 1a. Indicate If You Are a Controlling Shareholder Management For Abstained Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MAKHTESHIM - AGAN INDUSTRIES LTD. CUSIP/SEDOL: M67888103 Meeting Date: 2/17/2008 Meeting Type: Special 1. Amend Terms of Service Regarding Management Agreement with Company Owned By Board Chairman Management For Voted - For 2. Amend Terms of Outstanding Options Management For Voted - For 3. Approve Grant of Options Management For Voted - For MALAYAN BANKING BERHAD CUSIP/SEDOL: Y54671105 Meeting Date: 9/29/2007 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.40 Per Share Less 27 Percent Income Tax For the Financial Year Ended June 30, 2007 Management For Voted - For 3. Elect Mohamed Basir bin Ahmad as Director Management For Voted - For 4. Elect Abdul Rahman bin Mohd Ramli as Director Management For Voted - For 5. Elect Zainun Aishah binti Ahmad as Director Management For Voted - For 6. Elect Haji Mohd Hashir bin Haji Abdullah as Director Management For Voted - For 7. Elect Teh Soon Poh as Director Management For Voted - For 8. Approve Remuneration of Directors in the Amount of MYR 1.23 Million for The Financial Year Ended June 30, 2007 Management For Voted - For 9. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For the Year Ended June 30, 2008 Management For Voted - For 10. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 1. Amend Articles of Association as Set Out in Appendix 1 Attached to the Annual Report 2007 Management For Voted - For MALAYSIA AIRPORTS HOLDINGS BHD CUSIP/SEDOL: Y5585D106 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.14 Per Share Less Income Tax 26 Percent For the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Remuneration of Directors in the Amount of MYR 212,500 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Elect Jeremy bin Nasrulhaq as Director Management For Voted - For 5. Elect Aris bin Othman as Director Management For Voted - For 6. Elect Zaharaah binti Shaari as Director Management For Voted - For 7. Elect Izlan bin Izhab as Director Management For Voted - For 8. Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For MALAYSIAN BULK CARRIERS BHD CUSIP/SEDOL: Y5650J103 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.30 Per Share for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Kuok Khoon Kuan as Director Management For Voted - For 4. Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as Director Management For Voted - For 5. Elect Tajuddin bin Atan as Director Management For Voted - For 6. Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Remuneration of Directors in the Amount of MYR 547,000 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 9. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11. Approve Proposed Amendents as Set Out Under Section 2.0 of Part C of the Circular to the Shareholders Dated March 31, 2008 Management For Voted - For MANGELS INDUSTRIAL SA CUSIP/SEDOL: P6419C108 Meeting Date: 4/30/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - Against 3. Elect Directors Management For Voted - For 4. Appoint Chairman and Vice-Chairman of the Board Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 6. Amend Article 14 re: Lenght of Directors' Terms Management For Voted - For 7. Cancel Treasury Shares Management For Voted - For 8. Authorize Capitalization of Reserves Management For Voted - For 9. Approve 2:1 Stock Split Management For Voted - For 10. Amend Articles to Reflect Changes in Capital Requested in Previous Items Management For Voted - For 11. Amend Articles re: Responsibilities to Firms Directly or Indirectly Controlled by the Company Management For Voted - Against 12. Increase Maximum Size of Board of Directors from Seven to Nine Management For Voted - For 13. Consolidate Articles Management For Voted - Against MARCOPOLO S.A. CUSIP/SEDOL: P64331112 Meeting Date: 3/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Elect Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For MARFRIG FRIGORIFICOS COM ALIMENTOS SA CUSIP/SEDOL: P6459Z108 Meeting Date: 12/27/2007 Meeting Type: Special 1. Approve Acquisitions of the Controlling Shareholders in Quickfood SA, Estabelecimentos Colonia SA, and Frigorifico Mabela Ltda Management For Voted - For MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA CUSIP/SEDOL: P6459Z108 Meeting Date: 4/11/2008 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Ratify Interest-on-Capital-Stock Payments Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 5. Transact Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MEDIATEK INC. CUSIP/SEDOL: Y5945U103 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Transact Other Business (Non-Voting) Non-Voting MEGACABLE HOLDINGS S.A.B. DE C.V CUSIP/SEDOL: P652AE117 Meeting Date: 4/21/2008 Meeting Type: Annual Only Mexican Holders Have Voting Rights 1. Approve CEO's Report Management For Voted - For 2. Receive Directors' Opinions on the CEO's Report Management For Voted - For 3. Approve Board of Directors' Report Management For Voted - For 4. Approve Reports from Chairmen of the Audit and Corporate Practices Committees Management For Voted - For 5. Approve Allocation of Income Management For Voted - For 6. Receive Information on the Amount by Which Capital was Increased Following The Issuance of CPOs Management For Voted - For 7. Set Aggregate Nominal Amount of Share Repurchase Reserve Management For Voted - For 8. Elect Directors, Secretaries, and their Respective Alternates (Bundled) Management For Voted - For 9. Classification of Proprietary and Alternate Board Members' Independence Management For Voted - For 10. Elect Chairmen of the Audit and Corporate Practices Committees Management For Voted - For 11. Approve Remuneration of Directors, Secretary, and Members of the Audit And Corporate Practices Committees Management For Voted - For 12. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL) CUSIP/SEDOL: S5064H104 Meeting Date: 5/30/2008 Meeting Type: Annual Annual Meeting Agenda Special Business 1. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For 2. Authorize Directed Share Repurchase Program Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Ordinary Business 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration of Directors Management For Voted - For 3. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 4. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 5. Reelect FW van Zyl as Director Appointed During the Year Management For Voted - For 6.1. Reelect SA Muller as Director Management For Voted - For 6.2. Reelect PC Lamprecht as Director Management For Voted - For 6.3. Reelect JE Newbury as Director Management For Voted - For 6.4. Reelect JC van Reenen as Director Management For Voted - For 7. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Annual Meeting Agenda Special Business 1. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For 2. Authorize Directed Share Repurchase Program Management For Voted - For Ordinary Business 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration of Directors Management For Voted - For MEXICHEM S.A.B. DE C.V. CUSIP/SEDOL: P57908132 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, and CEO's Report on Compliance of Fiscal Obligations for 2006 Fiscal Year Management For Voted - For 2. Present Audit and Corporate Practices Committees' Reports Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Elect/Ratify Directors and Alternates (Bundled); Elect Secretary Deputy Secretary; Elect Audit and Corprate Practices Committees Members Management For Voted - For 5. Approve Remuneration of Directors; Approve remuneration of Audit and Corprate Practices Committees Members Management For Voted - For 6. Set Aggregate Nominal Amount of Share Repurchase Reserve for 2008 Management For Voted - For 7. Present Board Report on Company's Share Repurchase Program Management For Voted - For 8. Approve Stock Option Plan for Executive Employees Management For Voted - Against 9. Allocation of Treasury Shares Management For Voted - Against 10. Aprove Plan of Acquisitions Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For Meeting Date: 6/26/2008 Meeting Type: Special 1. Approve Stock Split; Amend Company Articles to Reflect Stock Split Management For Voted - For 2. Approve Increase of Capital Via Issuance of New Shares for Public Offering Management For Voted - Against 3. Approve Public Offering Management For Voted - Against 4. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR CUSIP/SEDOL: Y6080H113 Meeting Date: 8/16/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.20 Per Share for the Financial Year Ended March 31, 2007 Management For Voted - For 3. Elect Wan Abdul Aziz bin Wan Abdullah as Director Management For Voted - For 4. Elect Shamsul Azhar bin Abbas, Nasarudin bin Md Idris, and Kalsom binti Abd Rahman as Director Management For Voted - Against 5. Approve Remuneration of Directors for the Financial Year Ended March 31, 2007 Management For Voted - For 6. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Elect Liang Kim Bang as Director Management For Voted - For 8. Amend Articles of Association as Contained in Appendix I of the 2007 Annual Report Management For Voted - For MITAC INTERNATIONAL CORP CUSIP/SEDOL: Y60847103 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Procedure of Handling Transactions of Derivative Commodities Management For Voted - Against 4. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 5. Elect Director Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) CUSIP/SEDOL: Y60574103 Meeting Date: 1/4/2008 Meeting Type: Special Special Business 1. Approve Increase in Authorized Share Capital to MYR 1.0 Billion Comprising 10 Billion Shares of MYR 0.10 Each Management For Voted - For Ordinary Business 1. Approve Capitalization of MYR152.25 Million from the Non-Distributable Capital Reserves for Bonus Issue of 1.52 Billion New Shares on the Basis of One New Share for Every Existing Share Held Management For Voted - For Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.05 Comprising MYR 0.01 Per Share Less Tax At 26 Percent , MYR 0.025 Per Share Tax Exempt, and MYR 0.015 Per Share Single-Tier Tax Exempt for the Financial Year Ended Dec. 31, 2007 Management For Voted - Against 3a. Elect Mohd Sidik Shaik Osman as Director Management For Voted - For 3b. Elect Halim Haji Din as Director Management For Voted - For 4a. Elect Ahmad Jauhari bin Yahya as Director Management For Voted - For 4b. Elect Hasni Harun as Director Management For Voted - For 5. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Amend Articles of Association as Set Out in Appendix II of the Circular to Shareholders Dated April 29, 2008 Management For Voted - For MMC NORILSK NICKEL CUSIP/SEDOL: 46626D108 Meeting Date: 10/12/2007 Meeting Type: Special Meeting for ADR Holders 1. Shareholder Proposal: Approve Early Termination of Powers of Directors Shareholder None Voted - Against Shareholder Proposal: Elect Nine Directors by Cumulative Voting 2.1. Shareholder Proposal: Elect Andrei Bugrov as Director Shareholder None Voted - Withhold 2.2. Shareholder Proposal: Elect Elena Bulavskaya as Director Shareholder None Voted - Withhold Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.3. Shareholder Proposal: Elect Vladimir Dolgikh as Director Shareholder None Voted - For 2.4. Shareholder Proposal: Elect Andrey Klishas as Director Shareholder None Voted - Withhold 2.5. Shareholder Proposal: Elect Ralph Morgan as Director Shareholder None Voted - Withhold 2.6. Shareholder Proposal: Elect Denis Morozov as Director Shareholder None Voted - Withhold 2.7. Shareholder Proposal: Elect Kirill Parinov as Director Shareholder None Voted - Withhold 2.8. Shareholder Proposal: Elect Mikhail Prokhorov as Director Shareholder None Voted - Withhold 2.9. Shareholder Proposal: Elect Dmitry Razumov as Director Shareholder None Voted - Withhold 2.10. Shareholder Proposal: Elect Ekaterina Salnikova as Director Shareholder None Voted - Withhold 2.11. Shareholder Proposal: Elect Michael Sosnovski as Director Shareholder None Voted - Withhold 2.12. Shareholder Proposal: Elect Sergey Stefanovich as Director Shareholder None Voted - Withhold 2.13. Shareholder Proposal: Elect Kirill Ugolnikov as Director Shareholder None Voted - For 2.14. Shareholder Proposal: Elect Heinz Schimmelbusch as Director Shareholder None Voted - For 2.15. Shareholder Proposal: Elect Guy de Selliers as Director Shareholder None Voted - For Ordinary Business 3. Approve Early Termination of Powers of Audit Commission Management For Voted - For 4. Elect Members of the Audit Commission: Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk Management For Voted - For 5. Approve Revised Edition of Regulations on General Meetings Management For Voted - For 6. Approve Membership in National Association of Nickel and Precious Metals Producers Management For Voted - For Meeting Date: 12/14/2007 Meeting Type: Special 1. Approve Spinoff of OJSC EnergoPolyus Management For Voted - For Elect 9 Directors to the Board of OJSC EnergoPolyus Out of 18 Nominees via Cumulative Voting 2.1. Elect Yulia Vasilievna Basova as Director Management None Voted - Against 2.2. Elect Andrei Evgenievich Bougrov as Director Management None Voted - Against 2.3. Elect Elena Evgenievna Bulavskaya as Director Management None Voted - Against 2.4. Elect Aleksandr Nikolaievich Dumnov as Director Management None Voted - For 2.5. Elect Anton Igorevich Klekovkin as Director Management None Voted - Against 2.6. Elect Dmitri Ruslanovich Kostoev as Director Management None Voted - Against 2.7. Elect Dmitri Aleksandrovich Kuskov as Director Management None Voted - Against 2.8. Elect Pavel Borisovich Matveev as Director Management None Voted - Against 2.9. Elect Aleksei Vasilievich Matvienko as Director Management None Voted - Against 2.10. Elect Kirill Yurievich Parinov as Director Management None Voted - Against 2.11. Elect Dmitry Valerievich Razumov as Director Management None Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.12. Elect Aleksandre Viktorovich Raskatov as Director Management None Voted - Against 2.13. Elect Yuri Stepanovich Sablukov as Director Management None Voted - Against 2.14. Elect Ekaterina Mikhailovna Salnikova as Director Management None Voted - Against 2.15. Elect Michael Aleksandrovich Sosnovski as Director Management None Voted - Against 2.16. Elect Sergei Anatolievich Stefanovich as Director Management None Voted - Against 2.17. Elect Sergei Afanasievich Tazin as Director Management None Voted - Against 2.18. Elect David Alexander Herne as Director Management None Voted - Against Meeting Date: 12/21/2007 Meeting Type: Special Meeting for ADR Holders 1. Approve Dividends of RUB 108 Per Share for First Nine Months of Fiscal 2007 Management For Voted - For Meeting Date: 4/8/2008 Meeting Type: Special Meeting for ADR Holders 1. Shareholder Proposal: Amend Charter Shareholder Against Voted - Against 2. Shareholder Proposal: Approve Early Termination of Powers of Board of Directors Shareholder Against Voted - Against Shareholder Proposals: Elect Nine Directors by Cumulative Voting 3.1. Shareholder Proposal: Elect Tye Winston Burt as Director Shareholder Against Voted - Against 3.2. Shareholder Proposal: Elect Andrey Bugrov as Director Shareholder For Voted - Against 3.3. Shareholder Proposal: Elect Elena Bulavskaya as Director Shareholder Against Voted - Against 3.4. Shareholder Proposal: Elect Alexander Bulygin as Director Shareholder Against Voted - Against 3.5. Shareholder Proposal: Elect Victor Vekselberg as Director Shareholder Against Voted - Against 3.6. Shareholder Proposal: Elect Guy de Selliers de Moranville as Director Shareholder For Voted - For 3.7. Shareholder Proposal: Elect Oleg Deripaska as Director Shareholder Against Voted - Against 3.8. Shareholder Proposal: Elect Vladimir Dolgikh as Director Shareholder For Voted - Against 3.9. Shareholder Proposal: Elect Andrey Klishas as Director Shareholder For Voted - Against 3.10. Shareholder Proposal: Elect Michael Levitt as Director Shareholder Against Voted - Against 3.11. Shareholder Proposal: Elect Ralph Morgan as Director Shareholder For Voted - Against 3.12. Shareholder Proposal: Elect Denis Morozov as Director Shareholder For Voted - Against 3.13. Shareholder Proposal: Elect Kirill Parinov as Director Shareholder Against Voted - Against 3.14. Shareholder Proposal: Elect Mikhail Prokhorov as Director Shareholder Against Voted - Against 3.15. Shareholder Proposal: Elect Dmitry Razumov as Director Shareholder Against Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.16. Shareholder Proposal: Elect Ekaterina Salnikova as Director Shareholder For Voted - Against 3.17. Shareholder Proposal: Elect Mikhail Sosnovky as Director Shareholder Against Voted - Against 3.18. Shareholder Proposal: Elect Sergey Stefanovich as Director Shareholder Against Voted - Against 3.19. Shareholder Proposal: Elect Kirill Ugolnikov as Director Shareholder For Voted - Against 3.2. Shareholder Proposal: Elect Cristophe Charlier as Director Shareholder Against Voted - Against 3.21. Shareholder Proposal: Elect Heinz Schimmelbusch as Director Shareholder For Voted - For Meeting Date: 6/30/2008 Meeting Type: Contest Meeting for ADR Holders Management Proxy (White Card) 1. Approve Annual Report, Financial Statements, and Allocation of Income Management For Voted - For 2. Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007 Management For Voted - For Elect Nine Directors by Cumulative Voting 3.1. Elect Tye Winston Burt as Director Management None Voted - Against 3.2. Elect Andrey Bugrov as Director Management None Voted - Against 3.3. Elect Alexander Bulygin as Director Management None Voted - Against 3.4. Elect Victor Vekselbarg as Director Management None Voted - Against 3.5. Elect Guy De Selliers as Director Management None Voted - For 3.6. Elect Oleg Deripaska as Director Management None Voted - Against 3.7. Elect Andrey Klishas as Director Management None Voted - Against 3.8. Elect Michael Levitt as Director Management None Voted - Against 3.9. Elect Kirill Parinov as Director Management None Voted - Against 3.10. Elect Vladimir Potanin as Director Management None Voted - Against 3.11. Elect Mikhail Prokhorov as Director Management None Voted - Against 3.12. Elect Kirill Ugolnikov as Director Management None Voted - Against 3.13. Elect Heinz Schimmelbusch as Director Management None Voted - For Elect Five Members of Audit Commission 4.1. Elect Marina Vdovina as Member of Audit Commission Management For Voted - For 4.2. Elect Elena Gavrilova as Member of Audit Commission Management For Voted - For 4.3. Elect Nikolay Morozov as Member of Audit Commission Management For Voted - For 4.4. Elect Elena Nazarova as Member of Audit Commission Management For Voted - For 4.5. Elect Olga Rompel as Member of Audit Commission Management For Voted - For 5. Ratify Rosekspertiza LLC as Auditor Management For Voted - For Amend Charter 6.1. Amend Charter Re: Independence of Candidates to Board of Directors Management For Voted - For 6.2. Amend Charter Re: General Meetings Management For Voted - For 6.3. Amend Charter Re: Increase Board Size to 13 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6.4. Amend Charter Re: Conduct of Members of Board of Directors Management For Voted - For 6.5. Amend Charter Re: Meetings of Board of Directors Management For Voted - For 6.6. Amend Charter Re: Director Independence Criteria Management For Voted - For 6.7. Amend Charter Re: Board Committees Management For Voted - For 6.8. Amend Charter Re: Responsibilities of Board of Directors Management For Voted - For 6.9. Amend Charter Re: Responsibilities of Board of Directors Management For Voted - For 6.10. Amend Charter Re: Board of Directors' Authority to Approve Related-Party Transactions Management For Voted - For 6.11. Amend Charter Re: Responsibilities of Management Management For Voted - For 6.12. Amend Charter Re: Disclosure Practices Management For Voted - For 6.13. Amend Charter Re: Significant Corporate Actions Management For Voted - For 7. Approve New Edition of Regulations on Board of Directors Management For Voted - For Approve Remuneration of Independent Directors 8.1. Approve Fixed Quarterly Remuneration of Independent Directors in Amount Of RUB 1.25 million Management For Voted - For 8.2. Approve Stock Option Plan for Independent Directors Management For Voted - For 9. Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives Management For Voted - For 10. Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives Management For Voted - For 11. Approve Price of Liability Insurance for Directors and Executives Management For Voted - For 12. Approve Related-Party Transactions Re: Liability Insurance for Directors And Executives Management For Voted - For Dissident Proxy (Green Card) 1. Approve Annual Report, Financial Statements, and Allocation of Income Management For TNA 2. Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007 Management For TNA Elect Nine Directors by Cumulative Voting 3.1. Elect Tye Winston Burt as Director Management None TNA 3.2. Elect Andrey Bugrov as Director Management None TNA 3.3. Elect Alexander Bulygin as Director Management None TNA 3.4. Elect Victor Vekselbarg as Director Management None TNA 3.5. Elect Guy De Selliers as Director Management None TNA 3.6. Elect Oleg Deripaska as Director Management None TNA 3.7. Elect Andrey Klishas as Director Management None TNA 3.8. Elect Michael Levitt as Director Management None TNA 3.9. Elect Kirill Parinov as Director Management None TNA 3.10. Elect Vladimir Potanin as Director Management None TNA 3.11. Elect Mikhail Prokhorov as Director Management None TNA 3.12. Elect Kirill Ugolnikov as Director Management None TNA 3.13. Elect Heinz Schimmelbusch as Director Management None TNA Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Elect Five Members of Audit Commission 4.1. Elect Marina Vdovina as Member of Audit Commission Management For TNA 4.2. Elect Elena Gavrilova as Member of Audit Commission Management For TNA 4.3. Elect Nikolay Morozov as Member of Audit Commission Management For TNA 4.4. Elect Elena Nazarova as Member of Audit Commission Management For TNA 4.5. Elect Olga Rompel as Member of Audit Commission Management For TNA 5. Ratify Rosekspertiza LLC as Auditor Management For TNA Amend Charter 6.1. Amend Charter Re: Independence of Candidates to Board of Directors Management For TNA 6.2. Amend Charter Re: General Meetings Management For TNA 6.3. Amend Charter Re: Increase Board Size to 13 Management For TNA 6.4. Amend Charter Re: Conduct of Members of Board of Directors Management For TNA 6.5. Amend Charter Re: Meetings of Board of Directors Management For TNA 6.6. Amend Charter Re: Director Independence Criteria Management For TNA 6.7. Amend Charter Re: Board Committees Management For TNA 6.8. Amend Charter Re: Responsibilities of Board of Directors Management For TNA 6.9. Amend Charter Re: Responsibilities of Board of Directors Management For TNA 6.10. Amend Charter Re: Board of Directors' Authority to Approve Related-Party Transactions Management For TNA 6.11. Amend Charter Re: Responsibilities of Management Management For TNA 6.12. Amend Charter Re: Disclosure Practices Management For TNA 6.13. Amend Charter Re: Significant Corporate Actions Management For TNA 7. Approve New Edition of Regulations on Board of Directors Management For TNA Approve Remuneration of Independent Directors 8.1. Approve Fixed Quarterly Remuneration of Independent Directors in Amount Of RUB 1.25 million Management For TNA 8.2. Approve Stock Option Plan for Independent Directors Management For TNA 9. Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives Management For TNA 10. Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives Management For TNA 11. Approve Price of Liability Insurance for Directors and Executives Management For TNA 12. Approve Related-Party Transactions Re: Liability Insurance for Directors And Executives Management For TNA Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES CUSIP/SEDOL: X5462R112 Meeting Date: 4/23/2008 Meeting Type: Annual 1.1. Receive Board of Directors Report on Company's 2007 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2. Receive Auditor's Report 1.3. Receive Supervisory Board Report on 2007 Financial Statements and on Allocation of Income Proposal 1.4a. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4b. Approve Allocation of Income, Including Dividends of HUF 85 Billion in Aggregate Management For Voted - For 1.5. Approve Corporate Governance Statement Management For Voted - For 2. Ratify Ernst & Young Kft. as Auditor; Approve Auditor's Remuneration Management For Voted - For 3. Authorize Share Repurchase Program Management For Voted - Against 4.1. Elect Zsolt Hernadi as Member of Board of Directors Management For Voted - Against 4.2. Elect Gyorgy Mosonyias as Member of Board of Directors Management For Voted - Against 4.3. Elect Iain Paterson as Member of Board of Directors Management For Voted - For 4.4. Elect Gabor Horvath as Member of Board of Directors Management For Voted - For 4.5. Elect Mulham Basheer Abdullah Al Jarf as Member of Board of Directors Management For Voted - Against 5.1. Approve Remuneration of Members of Board of Directors in Amount of EUR 31,250 for Chairmen of Board Committees, and EUR 25,000 for Other Directors Management For Voted - For 5.2. Approve Incentive System for Members of Board of Directors Based on Company's Results Management For Voted - For 6. Elect Gyula David as New Member of Board of Directors Appointed by Hungarian Energy Office Management For Voted - For 7. Elect Istvan Gergel as New Member of Supervisory Board Appointed by Hungarian Energy Office Management For Voted - For 8.1. Amend Articles of Association Re: Share Transfer Management For Voted - For 8.2. Amend Articles of Association Re: Shareholder Register Management For Voted - For 8.3. Amend Articles of Association Re: General Meeting Authority Management For Voted - For 8.4. Amend Articles of Association Re: Location of General Meetings Management For Voted - For 8.5. Amend Articles of Association Re: Place Discharge of Board of Directors On AGM Agenda Management For Voted - For 8.6. Amend Articles of Association Re: Removal of Minimum and Maximum Limits On Size of Board of Directors Management For Voted - Against 8.7. Amend Articles of Association Re: Decision-Making by Board of Directors Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8.8. Amend Articles of Association Re: Convening of General Meetings if Number of Members of Board of Directors Falls Below Nine Management For Voted - Against 8.9. Amend Articles of Association Re: Reduction of Share Capital Management For Voted - For 8.10. Amend Articles of Association Re: Attendance at General Meetings Management For Voted - For 8.11. Amend Articles of Association Re: Minutes of General Meetings Management For Voted - For 8.12. Amend Articles of Association Re: Board of Directors' Right to Represent Company Management For Voted - For 8.13. Amend Articles of Association Re: Supervisory Board Management For Voted - For 9. Approve Discharge of Board of Directors Management For Voted - Against 10.1. Gain Approval by Holders of Series A Shares of Reduction in Share Capital Proposed under Item 10.2 Management For Voted - Against 10.2. Approve Reduction in Share Capital via Cancellation of Treasury Shares Management For Voted - Against 11. Shareholder Proposal: Appoint Special Auditor to Examine Company's 2007 Annual Report and Management Actions During Last Two Years Shareholder None Voted - For MTN GROUP LTD.(FORMERLY M-CELL) CUSIP/SEDOL: S8039R108 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended 12-31-07 Management For Voted - For 2. Reelect K.P. Kaylan as Director Management For Voted - For 3. Reelect R.D. Nisbet as Director Management For Voted - For 4. Reelect J.H.N. Strydom as Director Management For Voted - For 5. Reelect A.R.H. Sharbatly as Director Management For Voted - Against 6. Place Authorized But Unissued Shares under Control of Directors up to 10 Percent of Issued Capital Management For Voted - For 7. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For MULTI-PURPOSE HOLDINGS BERHAD CUSIP/SEDOL: Y61831106 Meeting Date: 4/2/2008 Meeting Type: Special 1. Approve Privatization of Magnum Corp Bhd, a Subsidiary of Multi-Purpose Holdings Bhd Management For Voted - For Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Final Dividend of MYR 0.05 Per Share Less Income Tax and MYR 0.01 Tax Exempt Per Share for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration of Directors in the Amount of MYR 555,000 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Razman Md. Hashim as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Elect Vijeyaratnam a/I V. Thamotharam Pillay as Director Management For Voted - For 5. Elect Sahibudeen bin Abdul Kader as Director Management For Voted - For 6. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For MULTIEXPORT FOODS S.A. CUSIP/SEDOL: P6988Z108 Meeting Date: 4/15/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports for the Year Ended December 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends as 30 Percent of Profits for The Year 2007 Management For Voted - For 3. Elect Directors (Bundled) and Approve Their Remuneration Management For Voted - For 4. Approve Remuneration of Directors and Set Budget for Year 2008 Management For Voted - For 5. Elect External Auditors Management For Voted - For 6. Designate Risk Assessment Companies Management For Voted - For 7. Designate Newspaper to Publish Meeting Announcements Management For Voted - For 8. Authorize Board to Ratify and Execute Approved Resolutions in Accordance To Article 44 of Corporate Law Management For Voted - For 9. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For MURRAY & ROBERTS HOLDINGS LTD. CUSIP/SEDOL: S52800133 Meeting Date: 10/30/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended 06-30-07 Management For Voted - For 2.1. Reelect SE Funde as Director Management For Voted - Against 2.2. Reelect NM Magau as Director Management For Voted - For 2.3. Reelect JM McMahon as Director Management For Voted - For 2.4. Reelect AA Routledge as Director Management For Voted - For 2.5. Reelect SP Sibisi as Director Management For Voted - For 3. Ratify Deloitte & Touche as Auditors Management For Voted - For 4. Approve Remuneration of Directors Management For Voted - For 5. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES CUSIP/SEDOL: S53030110 Meeting Date: 6/6/2008 Meeting Type: Special Special Meeting Agenda 1. Approve the Acquisition of Northam Shares and Booysendal Platinum Plant Project Management For Voted - For 2. Approve Sale of the Booysendal Platinum Project to Northam Management For Voted - For 3. Authorize Offer of Northam Shares Back to RPML on the Occurence of a Relationship Breach Management For Voted - For 4. Approve Issuance of 3.6 Million Ordinary Shares to a Subsidiary of Afripalm Resources Management For Voted - For 5. Approve Sale of Northam and Micawber Shares on Occurence of an Unwind Event Management For Voted - For 6. Approve Sale of Northam Shares and/or Mvela Equity Shares on Occurence of Breach Events under the Funding Agreement Management For Voted - For 7. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For NAN YA PLASTICS CORP CUSIP/SEDOL: Y62061109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 5. Other Business Management For Voted - Against NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) CUSIP/SEDOL: S5340H118 Meeting Date: 8/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended March 31, 2007 Management For Voted - For 2. Approve Dividends for Ordinary N and A Shares Management For Voted - Against 3. Approve Remuneration of Non-Executive Directors Management For Voted - For 4. Reelect PricewaterhouseCoopers Inc. as Auditors Management For Voted - For 5. Ratify H.S.S. Willemse as Director Appointed During the Year Management For Voted - For 6.1. Reelect T Vosloo as Director Management For Voted - For 6.2. Reelect N P van Heerden as Director Management For Voted - For 6.3. Reelect L N Jonker as Director Management For Voted - For 7. Place Authorized But Unissued Shares under Control of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Approve Issuance of Unissued Shares up to a Maximum of Five Percent of Issued Capital for Cash Management For Voted - For Special Business 1. Authorize Repurchase of Up to 20 Percent of Class N Issued Share Capital Management For Voted - For 2. Authorize Repurchase of Class A Issued Shares Management For Voted - For Ordinary Business 9. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 10. Other Business (Voting) Management For Voted - Against 1. Accept Financial Statements and Statutory Reports for Year Ended March 31, 2007 Management For Voted - For 2. Approve Dividends for Ordinary N and A Shares Management For Voted - Against NATURA COSMETICOS SA CUSIP/SEDOL: P7088C106 Meeting Date: 3/31/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 5. Designate Newspaper to Publish Meeting Announcements Management For Voted - For Special Business 6. Amend Article 5 to Reflect Increase in Share Capital to Meet Obligations Of the Company's Stock Option Plan Management For Voted - For 7. Amend Articles re: Change of Addresses Management For Voted - For 8. Appoint Deloitte Touche Tohmatsu to Appraise Acquisition of Nova Flora Participacoes Ltda Management For Voted - For 9. Approve Appraisal Report Management For Voted - For 10. Approve Acquisition Agreement Management For Voted - For 11. Approve Acquisition of Nova Flora Participacoes Ltda Management For Voted - For 12. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NEDBANK GROUP(FRMLY NEDCOR LTD.) CUSIP/SEDOL: S5518R104 Meeting Date: 5/13/2008 Meeting Type: Special Special Meeting Agenda 1. Authorize Financial Assistance to Members to Purchase Company Shares, to The Extent that the Proposed Amendments to the BEE Schemes Provide that Cash Dividends Must be Used to Acquire Ordinary Shares Which Constitutes the Giving of Financial Assista Management For Voted - Against 2. Authorize Nedbank Group to Exercise Call Option Granted by SA Retail Trust In Respect of Maximum of 2.4 Million Shares Management For Voted - For 3. Authorize Issuance of Shares for Cash in Terms of Amendments to the South African BEE Scheme Agreements and the Namibian BEE Scheme Agreements Management For Voted - For 4. Authorize Issuance of 2.4 Million Shares to SA Black Management Scheme Management For Voted - For 5. Effect Amendments to the 2005 Share Incentive Schemes Management For Voted - Against 6. Place Shares under Power of Directors for Purposes of the Matched Incentive Plan Management For Voted - Against 7. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Meeting Date: 5/13/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Dividends Management For Voted - For 3.1. Reelect TA Boardman as Director Management For Voted - For 3.2. Reelect MWT Brown as Director Management For Voted - For 3.3. Reelect B de L Figaji as Director Management For Voted - For 3.4. Reelect RM Head as Director Management For Voted - For 3.5. Reelect ML Ndlovu as Director Management For Voted - For 4. Reelect R Harris as Director Appointed During the Year Management For Voted - For 5. Approve Remuneration of Non-Executive Directors Management For Voted - For 6. Approve Remuneration of Executive Directors Management For Voted - For 7. Ratify Joint Auditors Management For Voted - For 8. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 9. Place Authorized But Unissued Shares under Control of Directors Management For Voted - Against 10. Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) CUSIP/SEDOL: P7161A100 Meeting Date: 3/31/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect Directors and Determine the Remuneration of Directors and Executive Officers Management For Voted - Against 3. Elect Fiscal Council Members and Determine their Remuneration Management For Voted - For Special Meeting Agenda 4. Amend Article 5 to Reflect Share Capital Increase as Approved by the Board On Jan. 31, 2008 Management For Voted - For 5. Approve Merger by Absorption Management For Voted - For 6. Consolidate Articles Management For Voted - For NICHOLAS PIRAMAL INDIA LTD CUSIP/SEDOL: Y6348Y155 Meeting Date: 11/23/2007 Meeting Type: CRT Court-Ordered Meeting for Shareholders 1. Approve Scheme of Amalgamation Between Nicholas Piramal India Ltd and NPIL Research and Development Ltd Management For Voted - For Meeting Date: 11/23/2007 Meeting Type: Special 1. Approve Reduction of Equity Share Capital to INR 20.9 Million and the Capitalization and Transfer of Equivalent Amount from the General Reserves Management For Voted - For 2. Approve Reduction in Face Value of the 5 Percent Cumulative Redeemable Preference Shares (Series I Preference Shares) from INR 100 Each to INR 90 Each Management For Voted - For 3. Approve Reduction in Face Value of the 5 Percent Cumulative Redeemable Preference Shares (Series II Preference Shares) from INR 10 Each to INR 9 Each Management For Voted - For 4. Approve Alteration of Authorized Share Capital to INR 1.21 Billion Management For Voted - For 5. Approve Reduction of up to INR 20.9 Million from Securities Premium Account Management For Voted - For 6. Approve Reappointment and Remuneration of S.A. Piramal, Director - Strategic Alliances & Communications Management For Voted - For 7. Appoint N. Santhanam as Director Management For Voted - For 8. Approve Appointment and Remuneration of N. Santhanam, Chief Financial Officer Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NONGSHIM HOLDINGS CO. CUSIP/SEDOL: Y6355X108 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 2,000 Per Share Management For Voted - For 2. Elect Lee Sang-Yoon as Inside Director Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 4. Approve Limit on Remuneration of Auditor(s) Management For Voted - For NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) CUSIP/SEDOL: 6.70E+208 Meeting Date: 6/6/2008 Meeting Type: Annual Meeting for GDR Holders 1.1. Approve Annual Report, Financial Statements, and Allocation of Income Management For Voted - For 1.2. Approve Dividends of RUB 3 Per Share Management For Voted - For Elect Nine Directors via Cumulative Voting 2.1. Elect Oleg Bagrin as Director Management None Voted - Against 2.2. Elect Bruno Bolfo as Director Management None Voted - Against 2.3. Elect Nikolay Gagarin as Director Management None Voted - Against 2.4. Elect Dmitry Gindin as Director Management None Voted - Against 2.5. Elect Karl Doering as Director Management None Voted - For 2.6. Elect Vladimir Lisin as Director Management None Voted - Against 2.7. Elect Randolph Reynolds as Director Management None Voted - For 2.8. Elect Vladimir Skorokhodov as Director Management None Voted - Against 2.9. Elect Igor Fyodorov as Director Management None Voted - Against 3. Elect Alexey Lapshin as President Management For Voted - For Elect Five Members of Audit Commission 4.1. Elect Nadezhda Biziaeva as Member of Audit Commission Management For TNA 4.2. Elect Tatiana Gorbunova as Member of Audit Commission Management For Voted - For 4.3. Elect Lyudmila Kladienko as Member of Audit Commission Management For TNA 4.4. Elect Valergy Kulikov as Member of Audit Commission Management For Voted - For 4.5. Elect Larisa Ovsiannikova as Member of Audit Commission Management For Voted - For 4.6. Elect Galina Shipilova as Member of Audit Commission Management For Voted - For 5. Ratify CJSC PricewaterhouseCoopers as Auditor Management For Voted - For 6.1. Approve Related-Party Transaction with OJSC Stoilensky GOK Re: Iron Ore Supply Agreement Management For Voted - For 6.2. Approve Related-Party Transaction with OJSC Altai-Koks Re: Coke Supply Agreement Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6.3. Approve Related-Party Transaction with Duferco SA Re: Coke Supply Agreement Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For Meeting Date: 9/28/2007 Meeting Type: Special Meeting for GDR Holders 1. Approve Dividends of RUB 1.50 Per Ordinary Share For First Six Months of Fiscal 2007 Management For Voted - For 2.1. Approve Related-Party Transaction with OJSC Stoilensky GOK Management For Voted - For 2.2. Approve Related-Party Transaction with NLMK International B.V. Management For Voted - For 3. Approve Membership in Association of Automatic Identification Uniscan/EAN Russia Management For Voted - For NOVOROSSIYSK TRADE SEA PORT OJSC CUSIP/SEDOL: 67011U208 Meeting Date: 6/12/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Annual Report Management For Voted - For 2. Approve Annual Financial Statements Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Dividends of RUB 0.0185 per Share (RUB 356.4 Million in Aggregate) Management For Voted - For Elect Seven Directors via Cumulative Voting 5.1. Elect Victor Bondar as Director Management None Voted - For 5.2. Elect Alexander Davydenko as Director Management None Voted - For 5.3. Elect Georgy Koryashin as Director Management None Voted - For 5.4. Elect Andrey Lavrischev as Director Management None Voted - For 5.5. Elect Yury Parfenov as Director Management None Voted - For 5.6. Elect Alexander Ponomarenko as Director Management None Voted - For 5.7. Elect Sergey Pushkin as Director Management None Voted - For 5.8. Elect Alexander Remezkov as Director Management None Voted - For 5.9. Elect Vladimir Ulyanov as Director Management None Voted - For 5.10. Elect Alexander Chubaryan as Director Management None Voted - For Elect Five Members of Audit Commission 6.1. Elect Tatiana Vnukova as Member of Audit Commission Management For Voted - For 6.2. Elect Natalia Zavoloka as Member of Audit Commission Management For Voted - For 6.3. Elect Nadezhda Krasivicheva as Member of Audit Commission Management For TNA 6.4. Elect Yulia Maslova as Member of Audit Commission Management For TNA 6.5. Elect Tatiana Chibinyeva as Member of Audit Commission Management For Voted - For 6.6. Elect Marina Yazeva as Member of Audit Commission Management For TNA 7. Ratify Auditor Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ORASCOM CONSTRUCTION INDUSTRIES (OCI) CUSIP/SEDOL: 68554N106 Meeting Date: 12/29/2007 Meeting Type: Special Meeting for GDR Holders 1. Approve Sale of Company Stock in Orascom Building Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion Management For Voted - For 2. Approve Acquisition of 22.5 Million of New Shares in Lafarge in Accordance With Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders Management For Voted - For 3. Authorize Selling Contract Between OCI and Lafarge; Approve Share Subscription in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge Management For Voted - For 4. Authorize the Board and CEO to Execute Approved Resolutions Management For Voted - For Meeting Date: 3/15/2008 Meeting Type: Annual/Special Meeting for GDR Holders Annual Meeting Agenda 1. Receive Board Report for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 2. Receive Auditor's Report for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 3. Approve Financial Statements for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Decisions taken by Board during Fiscal Year 2007 Management For Voted - For 6. Approve Discharge of Board Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Charitable Donations Management For Voted - Against Special Meeting Agenda 1. Approve Merger Agreement Management For Voted - For 2. Issue Shares in Connection with Acquisition Management For Voted - For 3. Approve Increase in Share Capital in Connection with Acquisition Management For Voted - For 4. Waive Preemptive Share Issue Rights in Connection with Acquisition Management For Voted - For 5. Amend Articles to Reflect Changes in Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ORGANIZACION SORIANA, S.A.B. DE C.V. CUSIP/SEDOL: P8728U167 Meeting Date: 12/26/2007 Meeting Type: Special 1. Authorize the Company to Acquire Directly or Through its Subsdiaries 1) Assets, Rights and Liabilities and 2) Obtain Financing Agreements Management For Voted - Against 2. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - Against 3. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 4. Approve Minutes of Meeting Management For Voted - For ORIENTAL HOLDINGS BHD CUSIP/SEDOL: Y65053103 Meeting Date: 6/26/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of 10 Percent Less 26 Percent Tax and Special Dividend of 3 Percent Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Loh Say Bee as Director Management For Voted - For 4. Elect Ahmad Rithauddeen Bin Tengku Ismai as Director Management For Voted - For 5. Elect Sharifah Intan Binti S M Aidid as Director Management For Voted - For 6. Elect Ismail Bin Tunku Mohammad Jewa as Director Management For Voted - For 7. Elect Wong Lum Kong as Director Management For Voted - Against 8. Elect Loh Cheng Yean as Director Management For Voted - Against 9. Approve Remuneration of Directors in the Amount of MYR 60,000 Each for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 10. Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 11. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group Management For Voted - For 12. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family Management For Voted - For 13. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. Management For Voted - For 14. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hyumal Motor Sdn Bhd Management For Voted - For 15. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 1. Amend Articles of Association Management For Voted - For OTP BANK RT CUSIP/SEDOL: X60746181 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Corporate Governance Statement Management For Voted - For 3. Assess Board of Directors' Performance in Fiscal 2007; Approve Discharge Of Members of Board of Directors Management For Voted - For 4. Approve Board of Directors Report on Company's Business Policy for 2008 Management For Voted - For 5. Ratify Auditor and Fix Auditor's Remuneration Management For Voted - For 6. Amend Articles of Association Management For Voted - For 7. Elect Board of Directors Management For Voted - For 8. Elect Supervisory Board Management For Voted - For 9. Elect Members of Audit Committee Management For Voted - For 10. Approve Remuneration of Members of Board of Directors, Supervisory Board, And Audit Committee Management For Voted - For 11. Receive Briefing on Sale of OTP Garancia Insurance Ltd; Approve Management Incentive Scheme Related to Sale Management For Voted - Against 12. Amend Incentive Program for Management Approved at Company's April 28, 2006, AGM Management For Voted - Against 13. Authorize Share Repurchase Program Management For Voted - For PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.) CUSIP/SEDOL: Y6606N107 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1450 Per Common Share Management For Voted - For 2. Elect One Outside Director and One Inside Director (Bundled) Management For Voted - For 3. Appoint Kim Sung-Ho as Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For PADIBERAS NASIONAL BHD CUSIP/SEDOL: Y0872S106 Meeting Date: 6/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of 6.8 Percent Less Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Remuneration of Directors in the Amount of MYR 280,000 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 4. Elect Abdul Rahman Bin Datuk Haji Dahlan as Director Management For Voted - Against 5. Elect Syed Abu Bakar S Mohsin Almohdzar as Director Management For Voted - For 6. Approve Remuneration of Directors for the Ensuing Financial Year Management For Voted - For 7. Approve Hanafiah Raslan & Mohamad as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 9. Amend Articles of Association Re: Attendance in Board Meetings Via Electronic Means Management For Voted - For PALABORA MINING CO. LTD. CUSIP/SEDOL: S59621102 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2.1. Reelect JC Posthumus as Director Management For Voted - For 2.2. Reelect CJ Latcham as Director Management For Voted - For 3. Authorize Board to Fix Remuneration of External Auditors for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 4. Ratify Remuneration of Directors for fiscal 2007 and Approve Remuneration For Fiscal 2008 Management For Voted - For 5. Place Authorized But Unissued Shares under Control of Directors Management For Voted - For PARKSON RETAIL GROUP LTD CUSIP/SEDOL: G69370107 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of RMB0.38 Per Share Management For Voted - For 3a1. Reelect Cheng Yoong Choong as Director Management For Voted - For 3a2. Reelect Werner Josef Studer as Director Management For Voted - For 3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PARTNER COMMUNICATIONS COMPANY LTD. CUSIP/SEDOL: M78465107 Meeting Date: 6/25/2008 Meeting Type: Annual/Special 1. Reappoint Kesselman & Kesselman as Auditors Management For Did Not Vote 2. Approve Report of Board Regarding Remuneration of the Auditors Management For Did Not Vote 3. Approve Financial Statements and Statutory Reports Management For Did Not Vote 4. Reelect Directors and Approve Remuneration of Two Nominees Management For Did Not Vote 5. Amend Remuration of External Directors Management For Did Not Vote 6. Amend Stock Option Plan Management For Did Not Vote 7a. Indicate If Your Holdings or Vote Requires the Consent of Minister of Communications Management 7b. Indicate If Your Holdings or Vote Do Not Require the Consent of Minister Of Communications Management PETKIM PETROKIMYA HOLDING A.S. CUSIP/SEDOL: M7871F103 Meeting Date: 3/28/2008 Meeting Type: Annual Special Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Meeting Minutes Management For Voted - For 3. Accept Statutory Reports Management For Voted - For 4. Accept Financial Statements Management For Voted - For 5. Approve Discharge of Directors and Internal Auditors Management For Voted - For 6. Approve Dividends Management For Voted - For 7. Provide Information on Dividend Distribution Policy 8. Other Business Management For Voted - Against 9. Close Meeting Non-Voting PETROCHINA COMPANY LIMITED CUSIP/SEDOL: Y6883Q104 Meeting Date: 5/15/2008 Meeting Type: Annual Special Business 1. Amend Articles of Association Management For Voted - For Ordinary Business 2. Approve Report of the Board of Directors Management For Voted - For 3. Approve Report of the Supervisory Committee Management For Voted - For 4. Accept Financial Statements and Statutory Reports Management For Voted - For 5. Approve Final Dividend Management For Voted - For 6. Approve Interim Dividend for the Year 2008 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 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 Management For Voted - For 8a. Elect Jiang Jiemin as Director Management For Voted - For 8b. Elect Zhou Jiping as Director Management For Voted - For 8c. Elect Duan Wende as Director Management For Voted - For 8d. Elect Wang Yilin as Director Management For Voted - For 8e. Elect Zeng Yukang as Director Management For Voted - For 8f. Elect Wang Fucheng as Director Management For Voted - For 8g. Elect Li Xinhua as Director Management For Voted - For 8h. Elect Liao Yongyuan as Director Management For Voted - For 8i. Elect Wang Guoliang as Director Management For Voted - For 8j. Reelect Jiang Fan as Director Management For Voted - For 8k. Elect Chee-Chen Tung as Independent Non-Executive Director Management For Voted - For 8l. Elect Liu Hongru as Independent Non-Executive Director Management For Voted - For 8m. Elect Franco Bernabe as Independent Non-Executive Director Management For Voted - For 8n. Elect Li Yongwu as Independent Non-Executive Director Management For Voted - For 8o. Elect Cui Junhui as Independent Non-Executive Director Management For Voted - For 9a. Elect Chen Ming as Supervisor Management For Voted - For 9b. Elect Wen Qingshan as Supervisor Management For Voted - For 9c. Elect Sun Xianfeng as Supervisor Management For Voted - For 9d. Elect Yu Yibo as Supervisor Management For Voted - For 9e. Elect Wu Zhipan as Independent Supervisor Management For Voted - For 9f. Elect Li Yuan as Independent Supervisor Shareholder For Voted - For 10. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 11. Approve Rules and Procedures of Shareholders' General Meeting Management For Voted - For 12. Approve Rules and Procedures of the Board Management For Voted - For 13. Approve Rules and Procedures of the Supervisory Committee Management For Voted - For 14. Other Business (Voting) Management For Voted - Against Meeting Date: 8/10/2007 Meeting Type: Special Special Resolutions 1. Approve Allotment and Issuance of A Shares and Terms and Conditions Management For Voted - For 2. Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PETROL OFISI AS CUSIP/SEDOL: M7886B105 Meeting Date: 4/14/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Ratify Director and Auditor Appointments Management For Voted - For 4. Accept Financial Statements and Statutory Reports Management For Voted - For 5. Approve Allocation of Income Management For Voted - For 6. Approve Discharge of Directors and Internal Auditors Management For Voted - For 7. Approve Director Remuneration Management For Voted - For 8. Appoint Internal Auditors and Approve Their Remuneration Management For Voted - For 9. Authorize Debt Issuance Management For Voted - Against 10. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 11. Approve Standard Accounting Transfers Management For Voted - For 12. Receive Information on Charitable Donations 13. Close Meeting Non-Voting PETROLEO BRASILEIRO CUSIP/SEDOL: P78331132 Meeting Date: 4/4/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Elect Directors Management For Voted - For 5. Elect Chairman of the Board of Directors Management For Voted - For 6. Elect Principal and Alternate Fiscal Council Members Management For Voted - For 7. Approve Remuneration of Executive Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members Management For Voted - For Special Business 8. Authorize Capitalization of Reserves Without Issuing New Shares and Amend Article 4 Accordingly Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PHILEX MINING CORP. CUSIP/SEDOL: Y68991135 Meeting Date: 2/21/2008 Meeting Type: Special 1. Proof of Required Notice of the Meeting 2. Proof of the Presence of a Quorum 3. Declaration of 30 Percent Stock Dividend Management For Voted - For Meeting Date: 6/25/2008 Meeting Type: Annual Elect Nine Directors by Cumulative Voting 1.1. Elect Walter W. Brown as Director Management For Voted - For 1.2. Elect Thelmo Y. Cunanan as Director Management For Voted - For 1.3. Elect Corazon S. Dela Paz-Bernardo as Director Management For Voted - For 1.4. Elect Guido Alfredo A. Delgado as Director Management For Voted - For 1.5. Elect John L. Gokongwei, Jr. as Director Management For Voted - For 1.6. Elect Roberto V. Ongpin as Director Management For Voted - For 1.7. Elect Amado D. Valdez as Director Management For Voted - For 1.8. Elect Jose Ernesto C. Villaluna, Jr. as Director Management For Voted - For 1.9. Elect Manuel B. Zamora, Jr. as Director Management For Voted - For 2. Approve Minutes of Previous Stockholders' Meeting Management For Voted - For 3. Approve Annual Reports Management For Voted - For 4. Ratification and Approval of the Other Acts of the Board of Directors and Executive Officers During the Year 2007 Management For Voted - For 5. Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors Management For Voted - For 6. Appoint Election Inspectors Management For Voted - For 7. Other Matters Management For Voted - Against PHILIPPINE LONG DISTANCE TELEPHONE CO. CUSIP/SEDOL: 718252109 Meeting Date: 6/10/2008 Meeting Type: Annual 1. Approve Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2007 Management For Voted - For Elect 13 Directors by Cumulative Voting 2.1. Elect Bienvenido F. Nebres as Director Management For Voted - For 2.2. Elect Oscar S. Reyes as Director Management For Voted - For 2.3. Elect Pedro E. Roxas as Director Management For Voted - For 2.4. Elect Alfred V. Ty as Director Management For Voted - For 2.5. Elect Helen Y. Dee as Director Management For Voted - For 2.6. Elect Ray C. Espinosa as Director Management For Voted - For 2.7. Elect Tatsu Kono as Director Management For Voted - For 2.8. Elect Takashi Ooi as Director Management For Voted - For 2.9. Elect Napoleon L. Nazareno as Director Management For Voted - For 2.10. Elect Manuel V. Pangilinan as Director Management For Voted - For 2.11. Elect Corazon S. de la Paz-Bernardo as Director Management For Voted - For 2.12. Elect Albert F. del Rosario as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.13. Elect Ma. Lourdes C. Rausa-Chan as Director Management For Voted - For POLSKI KONCERN NAFTOWY ORLEN CUSIP/SEDOL: X6922W204 Meeting Date: 2/7/2008 Meeting Type: Special 1. Open Meeting Mixed 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Mixed 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6.1. Shareholder Proposal: Fix Number of Supervisory Board Members Shareholder None Voted - For 6.2. Shareholder Proposal: Recall Supervisory Board Member(s) Shareholder None Voted - Against 6.3. Shareholder Proposal: Elect Supervisory Board Member(s) Shareholder None Voted - Against 6.4. Shareholder Proposal: Elect Independent Supervisory Board Member Shareholder None Voted - For Ordinary Business Mixed 7. Close Meeting Mixed Meeting Date: 6/13/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6.1. Fix Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) Shareholder None Voted - Against 6.2. Shareholder Proposal: Recall Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request To Make Changes in Composition of Supervisory Board) Shareholder None Voted - Against 6.3. Shareholder Proposal: Elect Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request To Make Changes in Composition of Supervisory Board) Shareholder None Voted - Against 6.4. Shareholder Proposal: Elect Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request To Make Changes in Composition of Supervisory Board) Shareholder None Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Ordinary Business 7. Close Meeting Non-Voting Meeting Date: 6/6/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6. Receive Financial Statements, Management Board Report on Company's Operations in Fiscal 2007, and Management Board Proposal on Allocation of Income for Fiscal 2007 7. Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 8. Receive Supervisory Board Report 9. Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 10. Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For 11. Approve Allocation of Income Management For Voted - For 12.1. Approve Discharge of Igor Adam Chalupec (CEO) Management For Voted - For 12.2. Approve Discharge of Piotr Wlodzimierz Kownacki (Management Board) Management For Voted - For 12.3. Approve Discharge of Wojciech Andrzej Heydel (Management Board) Management For Voted - For 12.4. Approve Discharge of Jan Maciejewicz (Management Board) Management For Voted - For 12.5. Approve Discharge of Cezary Krzysztof Smorszczewski (Management Board) Management For Voted - For 12.6. Approve Discharge of Cezary Stanislaw Filipowicz (Management Board) Management For Voted - For 12.7. Approve Discharge of Krzysztof Piotr Szwedowski (Management Board) Management For Voted - For 12.8. Approve Discharge of Pawel Henryk Szymanski (Management Board) Management For Voted - For 12.9. Approve Discharge of Waldemar Tadeusz Maj (Management Board) Management For Voted - For 12.10. Approve Discharge of Krystian Pater (Management Board) Management For Voted - For 12.11. Approve Discharge of Dariusz Marek Formela (Management Board) Management For Voted - For 13.1. Approve Discharge of Malgorzata Izabela Slepowronska (Supervisory Board) Management For Voted - For 13.2. Approve Discharge of Zbigniew Marek Macioszek (Supervisory Board) Management For Voted - For 13.3. Approve Discharge of Jerzy Woznicki (Supervisory Board) Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13.4. Approve Discharge of Wojciech Pawlak (Supervisory Board) Management For Voted - For 13.5. Approve Discharge of Krzysztof Rajczewski (Supervisory Board) Management For Voted - For 13.6. Approve Discharge of Ryszard Sowinski (Supervisory Board) Management For Voted - For 13.7. Approve Discharge of Robert Czapla (Supervisory Board) Management For Voted - For 13.8. Approve Discharge of Marek Drac-Taton (Supervisory Board) Management For Voted - For 13.9. Approve Discharge of Raimondo Eggink (Supervisory Board) Management For Voted - For 13.10. Approve Discharge of Agata Janina Mikolajczyk (Supervisory Board) Management For Voted - For 13.11. Approve Discharge of Janusz Zielinski (Supervisory Board) Management For Voted - For 13.12. Approve Discharge of Konstanty Brochwicz-Donimirski (Supervisory Board) Management For Voted - For 13.13. Approve Discharge of Wieslaw Jan Rozlucki (Supervisory Board) Management For Voted - For 14.1. Shareholder Proposal: Fix Number of Supervisory Board Members (Content Of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) Shareholder None Voted - Against 14.2. Shareholder Proposal: Elect Additional Member(s) to Supervisory Board Shareholder None Voted - Against Ordinary Business 15. Close Meeting Non-Voting POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) CUSIP/SEDOL: X6582S105 Meeting Date: 1/31/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Prepare List of Shareholders 5. Approve Allocation of Reserve Capital of 'Central Restructuring Fund for Years of 2005-2007' among Former Employees of ZUF Naftomet Sp. z o.o. in Krosno Management For Voted - For 6. Approve Purchase of Real Estate Located at 25A Kasprzaka Street in Warsaw Management For Voted - For 7. Approve Aquisition of New Shares of Geofizyka Krakow Sp. z O.o. Management For Voted - For 8. Close Meeting Non-Voting Meeting Date: 2/15/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Prepare List of Shareholders 5. Shareholder Proposal: Approve Changes to Composition of Supervisory Board Shareholder None Voted - Against Ordinary Business 6. Close Meeting Non-Voting Meeting Date: 3/31/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Prepare List of Shareholders 5. Appoint Employee Representative to Supervisory Board Management For Voted - For 6. Close Meeting Non-Voting Meeting Date: 4/28/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Prepare List of Shareholders 5. Approve Changes to Composition of Supervisory Board Management For Voted - For 6. Close Meeting Non-Voting Meeting Date: 5/29/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Prepare List of Shareholders 5. Approve Sale of Real Estate Property Located in Gronow, Poland Management For Voted - For 6. Approve Increase in Share Capitals of Distribution System Operators Management For Voted - For 7. Transact Other Business (Voting) Management For Voted - Against 8. Close Meeting Non-Voting Meeting Date: 6/26/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Prepare List of Shareholders 5. Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 6. Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For 7. Approve Reports of Management Boards of Company's Subsidiaries Management For Voted - For 8. Approve Discharge of Management Board Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Discharge of Supervisory Board Management For Voted - For 10. Approve Discharge of Members of Management Boards of Company's Subsidiaries Management For Voted - For 11. Approve Discharge of Members of Supervisory Boards of Company's Subsidiaries Management For Voted - For 12. Approve Allocation of Income for Fiscal 2007 and Previous Fiscal Years Management For Voted - For 13. Determine Non-Monetary Dividend and Its Components Management For Voted - For 14. Transact Other Business (Voting) Management For Voted - For 15. Close Meeting Non-Voting PORTO SEGURO SA CUSIP/SEDOL: P7905C107 Meeting Date: 3/28/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Determine Date for Payment of Dividends and Interest on Capital Stock Management For Voted - Against 4. Elect Directors and Nominate the Chairman and Vice-Chairman of the Board Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - Against Special Business 6. Authorize Capitalization of Reserves Management For Voted - For 7. Approve 1:2 Stock Split Management For Voted - For POSCO (FORMERLY POHANG IRON & STEEL) CUSIP/SEDOL: Y70750115 Meeting Date: 2/22/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Annual Dividend of KRW 10,000 Per Share Management For Voted - For 2.1. Elect Ahn Chul-Su (Charles) as Independent Non-Executive Director Management For Voted - For 2.2.1. Elect Son Wook as Independent Non-Executive Director and Audit Committee Member Management For Voted - For 2.2.2. Elect Park Sang-Yong as Independent Non-Executive Director and Audit Committee Member Management For Voted - For 2.3. Elect Choi Jong-Tae as Executive Director Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PRESIDENT CHAIN STORE CORP. CUSIP/SEDOL: Y7082T105 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles Management For Voted - For 4. Elect Supervisor Management For Voted - For 5. Transact Other Business (Non-Voting) Non-Voting PRESIDENT SECURITIES CORP CUSIP/SEDOL: Y7083F104 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Stock Dividends Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Amend Election Rules of Directors and Supervisors Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting PT ANEKA TAMBANG TBK (PT ANTAM) CUSIP/SEDOL: Y7116R158 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Accept Directors' Report and the Annual Report of the Partnership and Community Development Program Management For Voted - For 2. Accept Financial Statements of the Company and the Partnership and Community Development Program Management For Voted - For 3. Approve Allocation of Income and Payment of Dividend Management For Voted - For 4. Approve Remuneration of Directors and Commissioners Management For Voted - For 5. Approve Auditors for the Financial Statements of the Company and the Partnership and Community Development Program Management For Voted - For 6. Approve the Increase in the Pension Benefit for the Company's Pensioners Management For Voted - Against 7. Amend Articles of Association Management For Voted - For 8. Elect Directors and Commissioners Management For Voted - For PT APEXINDO PRATAMA DUTA TBK CUSIP/SEDOL: Y7124E108 Meeting Date: 5/13/2008 Meeting Type: Annual 1. Approve Financial Statements and Discharge of Directors and Commissioners Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Payment of Dividend Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Directors and Commissioners Management For Voted - For Meeting Date: 5/13/2008 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For 2. Elect Directors and Commissioners Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Authorize Board to Ratify and Execute All Matters Pertaining to Item 3 Management For Voted - For PT ASTRA INTERNATIONAL TBK. CUSIP/SEDOL: Y7117N149 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3a. Elect Directors Management For Voted - For 3b. Elect Commissioners Management For Voted - For 3c(i). Approve Remuneration of Directors Management For Voted - For 3c(ii).Approve Remuneration of Commissioners Management For Voted - For 4. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Amend Articles of Association Management For Voted - For PT BANK CENTRAL ASIA TBK CUSIP/SEDOL: Y7123P120 Meeting Date: 11/28/2007 Meeting Type: Special 1. Approve 2:1 Stock Split Management For Voted - For 2. Elect Directors and Commissioners Management For Voted - For PT BANK CENTRAL ASIA TBK CUSIP/SEDOL: Y7123P138 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Approve Financial Statements and Discharge of Directors and Commissioners Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Elect Directors and Commissioners Management For Voted - For 4. Approve Remuneration of Directors and Commissioners Management For Voted - For 5. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Payment of Interim Dividend Management For Voted - For Meeting Date: 5/22/2008 Meeting Type: Special 1. Approve Lease Agreement with PT Grand Indonesia Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PT BANK MANDIRI (PERSERO) TBK CUSIP/SEDOL: Y7123S108 Meeting Date: 3/17/2008 Meeting Type: Special 1. Approve Acquisition of PT Bank Sinar Harapan Bali Management For Voted - Against 2. Accept Report on Liquidation Process of PT Bank Merincorp, PT Bank Paribas BBD and PT Bank Indovest Tbk Management For Voted - Against Meeting Date: 5/29/2008 Meeting Type: Special 1. Amend Articles of Association Management For Voted - For Meeting Date: 5/29/2008 Meeting Type: Annual 1. Accept Annual Report and Financial Statements and Statutory Reports, and Annual Report on Partnership and Community Development Program Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Auditors for the Company's Consolidated Financial Report and the Annual Report on Partnership and Community Development Program Management For Voted - For 4. Approve Remuneration of Directors and Commissioners Management For Voted - For 5. Approve Increase in Authorized and Paid-Up Capital Management For Voted - For 6. Elect Directors and Commissioners Management For Voted - For PT BANK NEGARA INDONESIA TBK CUSIP/SEDOL: Y74568166 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Approve Financial Statements and Discharge of Directors and Commissioners Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Approve Remuneration of Directors and Commissioners Management For Voted - For 5. Elect Directors Management For Voted - For 6. Amend Articles of Association Management For Voted - For 7. Other Business Management For Voted - Against PT BANK RAKYAT INDONESIA (PERSERO) TBK CUSIP/SEDOL: Y0697U104 Meeting Date: 5/26/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Aprove Remuneration of Directors and Commissioners Management For Voted - For 4. Approve Auditors for the Company's Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development Management For Voted - For 5. Authorize Commissioners to Approve the Increase in Authorized Capital Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Amend Articles of Association Management For Voted - For Meeting Date: 9/5/2007 Meeting Type: Special 1. Approve Acquisition of PT Bank Jasa Arta Management For Voted - Against 2. Approve Spin-Off Agreement Management For Voted - Against 3. Elect Directors and Commissioners Management For Voted - For PT BUMI RESOURCES TBK CUSIP/SEDOL: Y7122M110 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Directors' Report Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Directors and Commissioners Management For Voted - For Meeting Date: 6/12/2008 Meeting Type: Special 1. Amend Articles of Association Management For Voted - For 2. Authorize Share Repurchase Program Management For Voted - For PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK) CUSIP/SEDOL: Y7119T144 Meeting Date: 4/10/2008 Meeting Type: Special 1. Amend Articles of Association Management For Voted - For 2. Issuance Shares Pursuant to Employee Share Ownership Plan Management For Voted - Against 3. Approve Pledging of Assets for Debt Management For Voted - Against Meeting Date: 4/10/2008 Meeting Type: Annual 1. Accept Directors' Report Management For Voted - For 2. Approve Financial Statements and Discharge of Directors and Commissioners Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Elect Directors, Commissioners and Approve Their Remuneration Management For Voted - For 5. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Meeting Date: 9/13/2007 Meeting Type: Special 1. Approve Sale of Entire Stakeholding in PT Usaha Gedung Bimantara Management For Voted - Against 2. Approve Interim Dividends Management For Voted - For 3. Approve Development Plan of Subsidiary, PT Sky Vision Networks Management For Voted - Against 4. Approve Pledging of Assets for Debt Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PT HANJAYA MANDALA SAMPOERNA TBK CUSIP/SEDOL: Y7121Z146 Meeting Date: 2/1/2008 Meeting Type: Special M0. Approve Allocation of Income Management For Voted - For Meeting Date: 5/27/2008 Meeting Type: Special 1. Amend Articles of Association Management For Voted - For Meeting Date: 5/27/2008 Meeting Type: Annual 1. Accept Annual Report, and Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Elect Directors and Commissioners Management For Voted - For 5. Approve Remuneration of Directors Management For Voted - For 6. Approve Remuneration of Commissioners Management For Voted - For PT INDO TAMBANGRAYA MEGAH TBK CUSIP/SEDOL: Y71244100 Meeting Date: 4/11/2008 Meeting Type: Annual 1. Accept Annual Report Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Aprove Remuneration of Directors and Commissioners Management For Voted - For 6. Approve Allocation of Proceeds from Previous Share Issuance Management For Voted - For PT INDONESIA AIR TRANSPORT TBK CUSIP/SEDOL: Y7131H102 Meeting Date: 2/11/2008 Meeting Type: Special 1. Amend Articles of Association Management For Voted - For 2. Approve Sale of Company Assets Management For Voted - Against 3. Elect Directors and Commissioners Management For Voted - For 4. Approve Loan Agreement Management For Voted - Against PT INTERNATIONAL NICKEL INDONESIA TBK CUSIP/SEDOL: Y39128130 Meeting Date: 12/17/2007 Meeting Type: Special 1. Approve Stock Split Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PT INTERNATIONAL NICKEL INDONESIA TBK CUSIP/SEDOL: Y39128148 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Accept Directors' Report Management For Voted - For 2. Accept Commissioners' Report Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. Elect Directors (Bundled) Management For Voted - For 6. Elect Commissioners (Bundled) Management For Voted - For 7. Aprove Remuneration of Commissioners Management For Voted - For 8. Aprove Remuneration of Directors Management For Voted - For 9. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Other Business Management For Voted - Against PT TELEKOMUNIKASI INDONESIA TBK CUSIP/SEDOL: Y71474137 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Accept Annual Report Management For Voted - For 2. Approve Company's Audit Report, and Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Remuneration of Directors and Commissioners Management For Voted - For 5. Approve Auditors for the Company's Audit Report and the Annual Report on The Program of Partnership and Environment Development Management For Voted - For 6. Amend Articles of Association Management For Voted - Against 7. Authorize Share Repurchase Program Management For Voted - For PTT EXPLORATION & PRODUCTION PCL CUSIP/SEDOL: Y7145P165 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Accept 2007 Performance Result and 2008 Work Plan Management For Voted - For 2. Accept 2007 Financial Statements Management For Voted - For 3. Approve Dividend of THB 3.28 Per Share Management For Voted - For 4. Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Directors and Sub-Committees Management For Voted - For 6. Approve Amendment of Directors' Liability Protection Management For Voted - For 7. Amend Clause 9 of the Articles of Association Management For Voted - For 8. Elect Vudhibhandhu Vichairatana, Chitrapongse Kwangsukstith, Prasert Bunsumpun, Sirin Nimmanahaeminda, and Kurujit Nakornthap as Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PTT PUBLIC COMPANY CUSIP/SEDOL: Y6883U113 Meeting Date: 4/11/2008 Meeting Type: Annual 1. Approve Minutes of Previous EGM Management For Voted - For 2. Accept 2007 Operating Results, Financial Statements, and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Payment of Final Dividend of THB 6.50 Per Share Management For Voted - For 4.1. Reelect Ampon Kittiampon as Director Management For Voted - For 4.2. Reelect Suchart Thada-Thamrongvech as Director Management For Voted - For 4.3. Elect Naris Chaiyasoot as Director to Replace the Retiring Director, Puntip Surathin Management For Voted - For 4.4. Elect Chulayuth Hirunyavasit as Director to Replace the Retiring Director, Apichart Penkitti Management For Voted - For 4.5. Elect Nontigorn Kanchanachitra as Director to Replace the Retiring Director, Praipol Koomsup Management For Voted - For 5. Approve Remuneration of Directors Management For Voted - For 6. Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 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 Management For Voted - For 8. Other Business Management For Voted - Against Meeting Date: 9/13/2007 Meeting Type: Special 1. Approve Minutes of Previous AGM Management For Voted - For 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 Management For Voted - For PUBLIC BANK BERHAD CUSIP/SEDOL: Y71497104 Meeting Date: 2/26/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of 40 Percent Less 26 Percent Income Tax and Special Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Lee Kong Lam as Director Management For Voted - For 4. Elect Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah as Director Management For Voted - For 5. Elect Teh Hong Piow as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Elect Thong Yaw Hong as Director Management For Voted - For 7. Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director Management For Voted - For 8. Approve Remuneration of Directors in the Amount of MYR 1.02 Million for The Financial Year Ended Dec. 31, 2007 Management For Voted - For 9. Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Management For Voted - For 11. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 1. Amend Articles of Association as Set Out in Appendix 1 of the 2007 Annual Report Management For Voted - For QINGLING MOTORS CO LTD CUSIP/SEDOL: Y71713104 Meeting Date: 3/31/2008 Meeting Type: Special 1. Approve Disposal of the Specific Equipment for 4J/4K Series Engines Other Than Equipment to be Leased to Qingling Isuzu (Chongqing) Engine Co., Ltd. Management For Voted - For 2. Approve Connected Transaction with a Related Party Management For Voted - For Meeting Date: 6/17/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Appropriation Proposal for the Year 2007 Management For Voted - For 5. Approve Resignation of Yoshiyuki Miyatake as Executive Director and to Authorize Board to Terminate the Company's Service Contract with Him Management For Voted - For 6. Elect Makoto Tanaka as Executive Director and Authorize Board to Enter Into a Service Contract with Him Upon Such Terms and Conditions Management For Voted - Against 7. Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu As PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted QUANTA COMPUTER INC. CUSIP/SEDOL: Y7174J106 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Elect Director Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting RABA RT (FORMERLY RABA MAGYAR WAGON ) CUSIP/SEDOL: X70556117 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Board of Directors Report on Company's Operations in Fiscal 2007 Management For TNA 2. Accept Board of Directors Report on Management, Assets, and Business Policy Approve Financial Statements; Approve Board of Directors Proposal on Allocation of Income Management For TNA 3. Accept Supervisory Board and Auditor Report on Financial Statements and Allocation of Income Management For TNA 4. Approve Financial Statements, Statutory Reports, and Allocation of Income; Approve Corporate Governance Statement Management For TNA 5. Approve Increase in Share Capital through Private Placement Management For TNA 6. Authorize Share Repurchase Program Management For TNA 7. Amend Articles of Association Management For TNA 8. Elect Directors Management For TNA 9. Shareholder Proposal: Recall and Elect Supervisory Board Member Shareholder Against TNA Ordinary Business 10. Ratify Auditor and Approve Auditor's Remuneration Management For TNA 11. Transact Other Business Management For TNA Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted RANBAXY LABORATORIES CUSIP/SEDOL: Y7187Y165 Meeting Date: 5/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of INR 6.00 Per Share Management For Voted - For 3. Reappoint S. Daulet-Singh as Director Management For Voted - For 4. Reappoint N.N. Kampani as Director Management For Voted - For 5. Reappoint H. Singh as Director Management For Voted - For 6. Reappoint V.K. Kaul as Director Management For Voted - For 7. Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Appoint B.W. Tempest as Director Management For Voted - For 9. Appoint S.M. Singh as Director Management For Voted - For 10. Appoint S. Godhwani as Director Management For Voted - For 11. Approve Appointment and Remuneration of B.W. Tempest as an Advisor to Ranbaxy Europe Ltd, UK, a Wholly Owned Subsidiary of the Company Management For Voted - For 12. Amend Employees Stock Option Schemes Re: Vesting and Exercise Period of Options Held by Transferred/Deputed Employees Management For Voted - For REDECARD SA CUSIP/SEDOL: P79941103 Meeting Date: 12/21/2007 Meeting Type: Special 1. Amend Articles Re: General Matters Management For Voted - For 2. Approve Stock Option Plan Management For Voted - For Meeting Date: 2/22/2008 Meeting Type: Annual 1. Accept Financial Statements, Statutory Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Net Profits Management For Voted - For 3. Elect Board of Directors (Bundled) Management For Voted - For 4. Approve Remuneration of Board of Directors, Audit Committee Members and Executive Officers Management For Voted - For 5. Change Newspaper to Publish Meeting Announcements Management For Voted - For Meeting Date: 8/31/2007 Meeting Type: Special 1. Accept Resignation of Current Chairman and Elect New Director Management For Voted - For 2. Elect New Independent Director Management For Voted - For 3. Designate New Chairman Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted RELIANCE INDUSTRIES LTD. CUSIP/SEDOL: Y72596102 Meeting Date: 10/12/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reappoint M.L. Bhakta as Director Management For Voted - For 2b. Reappoint M.P. Modi as Director Management For Voted - For 2c. Reappoint D. Kapur as Director Management For Voted - For 2d. Reappoint H.R. Meswani as Director Management For Voted - For 3. Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Appoint R.A. Mashelkar as Director Management For Voted - For 5. Approve Commission Remuneration for Non-Executive Directors Management For Voted - For Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 13.00 Per Share Management For Voted - For 3.1. Reappoint R.H. Ambani as Director Management For Voted - For 3.2. Reappoint S. Venkitaramanan as Director Management For Voted - For 3.3. Reappoint A. Misra as Director Management For Voted - For 3.4. Reappoint N.R. Meswani as Director Management For Voted - For 4. Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Reappointment and Remuneration of M.D. Ambani, Managing Director Management For Voted - For 6. Approve Reppointment and Remuneration of N.R. Meswani, Executive Director Management For Voted - For RESORTS WORLD BHD CUSIP/SEDOL: Y7368M113 Meeting Date: 6/23/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.036 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 Management For Voted - Against 3. Approve Remuneration of Directors in the Amount of MYR 755,900 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 4. Elect Lim Kok Thay as Director Management For Voted - Against 5. Elect Mohd Zahidi bin Hj Zainuddin as Director Management For Voted - For 6. Elect Alwi Jantan as Director Management For Voted - For 7. Elect Wan Sidek bin Hj Wan Abdul Rahman as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For Special Business 1. Amend Articles of Association as Set Out in Part C of Document to Shareholders Dated May 30, 2008 Management For Voted - For Ordinary Business 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11. Approve Exemption to Genting Bhd from the Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program Management For Voted - For RMB HOLDINGS LIMITED CUSIP/SEDOL: S6992P127 Meeting Date: 11/30/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 Management For Voted - For 2.1. Reelect Gerrit Thomas Ferreira as Director Management For Voted - For 2.2. Reelect Lauritz Lanser Dippenaar as Director Management For Voted - For 2.3. Reelect Jan Willem Dreyer as Director Management For Voted - For 3. Ratify Remuneration of Directors for the Year Ended June 2007 Management For Voted - For 4. Approve Remuneration of Directors for the Year Ending June 2008 Management For Voted - For 5. Place Authorized But Unissued Shares under Control of Directors Management For Voted - For 6. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Amend Articles of Association Re: Share Issuances Management For Voted - For ROSNEFT OIL COMPANY OJSC CUSIP/SEDOL: 67812M108/67812M207 Meeting Date: 6/5/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Annual Report Management For Voted - For 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Dividends of RUB 1.60 per Share Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Remuneration of Directors Management For Voted - For Elect Directors by Cumulative Voting 6.1. Elect Denis Askinadze as Director Management None Voted - Against 6.2. Elect Andrey Belousov as Director Management None Voted - Against 6.3. Elect Sergey Bogdanchikov as Director Management None Voted - Against 6.4. Elect Sergey Naryshkin as Director Management None Voted - Against 6.5. Elect Gleb Nikitin as Director Management None Voted - Against 6.6. Elect Yury Petrov as Director Management None Voted - Against 6.7. Elect Andrey Reus as Director Management None Voted - Against 6.8. Elect Vladimir Salamatov as Director Management None Voted - Against 6.9. Elect Igor Sechin as Director Management None Voted - Against 6.10. Elect Andrey Kostin as Director Management None Voted - For 6.11. Elect Alexander Nekipelov as Director Management None Voted - For 6.12. Elect Hans-Joerg Rudloff as Director Management None Voted - For Elect Members of Audit Commission 7.1. Elect Sergey Zhuravlev as Member of Audit Commission Management For Voted - For 7.2. Elect Andrey Kobzev as Member of Audit Commission Management For Voted - For 7.3. Elect Dmitry Logunov as Member of Audit Commission Management For Voted - For 7.4. Elect Victoria Oseledko as Member of Audit Commission Management For Voted - For 7.5. Elect Andrey Fomin as Member of Audit Commission Management For Voted - For 8. Ratify Auditor Management For Voted - For 9. Amend Charter Management For Voted - For 10. Approve Related-Party Transactions Management For Voted - For S-OIL (SSANGYONG OIL REFINING) CUSIP/SEDOL: Y80710109 Meeting Date: 3/19/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 5125 per Common Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Audit Committee Report Management For Voted - For 3. Elect Four Inside Directors and Three Outside Directors (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO CUSIP/SEDOL: P8228H104 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors and Fiscal Council Members Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 4. Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares Management For Voted - For 5. Amend Articles to Reflect Change in Share Capital Management For Voted - For 6. Amend Articles to Reflect Change in Authorized Capital Management For Voted - For SADIA S.A. CUSIP/SEDOL: P8711W105 Meeting Date: 4/17/2008 Meeting Type: Annual Special Business 1. Amend Article 21 re: Number of Executive Officer Positions Management For Voted - For 2. Ratify Acquisitions of Big Foods Industria de Produtos Alimenticios Ltda, And Avicola Industrial Buriti Alegre Ltda Management For Voted - For Ordinary Business 3. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Elect Directors and Determine the Remuneration of Directors, and Executive Officers Management For Voted - For 6. Elect Fiscal Council Members, and Determine their Remuneration Management For Voted - For SAMHO INTERNATIONAL CO. LTD. CUSIP/SEDOL: Y74693105 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 600 Per Share Management For Voted - For 2. Elect One Inside Director and One Outside Director (Bundled) Management For Voted - For 3. Appoint Moon Yong-Jin as Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Director Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For SAMSON HOLDING LTD CUSIP/SEDOL: G7783W100 Meeting Date: 2/20/2008 Meeting Type: Special 1. Approve Acquisition of 6.4 Million Shares in Furniture Brands International Inc. from Sun Fortune Investments Ltd. and Trade Decade Ltd. For a Total Consideration of Approximately $60.6 Million (Purchase Agreement) Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Approve Allotment and Issuance of 303.8 Million Consideration Shares Pursuant to the Purchase Agreement Management For Voted - For 3. Authorize Directors to Execute, Perfect, Amend and Deliver Documents Necessary to Implement and Give Effect to the Purchase Agreement and All Transactions Contemplated Thereunder Management For Voted - For Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2a. Reelect Yuang-Whang Liao as Director Management For Voted - For 2b. Reelect Mohamad Aminozzakeri as Director Management For Voted - For 2c. Reelect Ming-Jian Kuo as Director Management For Voted - For 2d. Reelect Siu Ki Lau as Director Management For Voted - For 3. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Deliotte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against SAMSUNG CARD CO LTD CUSIP/SEDOL: Y7T70U105 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1000 per Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For 3. Elect One Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 4. Elect One Outside Director Who Will Also Be Member of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SAMSUNG CORP. CUSIP/SEDOL: Y7470R109 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 500 per Common Share Management For Voted - For 2. Amend Articles of Incorporation to Change Company's Name and Expand Business Objectives Management For Voted - For 3. Elect One Inside Director and One Outside Director (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SAMSUNG ELECTRONICS CO. LTD. CUSIP/SEDOL: Y74718100 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share Management For Voted - For 2. Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors Management For Voted - For SAMSUNG FIRE & MARINE INSURANCE CO. CUSIP/SEDOL: Y7473H108 Meeting Date: 6/5/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 3,000 per Common Share Management For Voted - For 2. Elect Two Inside Directors and One Outside Director (Bundled) Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SAMSUNG HEAVY INDUSTRIES CO LTD CUSIP/SEDOL: Y7474M106 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 500 per Common Share Management For Voted - For 2. Elect Choi Hang-Soon as Outside Director Management For Voted - Against 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SAMWHAN CORP. CUSIP/SEDOL: Y7493Q104 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 600 per Common Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For 3. Elect Three Inside Directors (Bundled) Management For Voted - For 4. Appoint Choi Geung-Wook as Internal Statutory Auditor Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 6. Approve Limit on Remuneration of Auditor Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SAMYANG GENEX CO. CUSIP/SEDOL: Y7498L100 Meeting Date: 3/6/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1,500 Per Common Share Management For Voted - For 2. Elect One Inside Director and Two Outside Directors (Bundled) Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 4. Approve Limit on Remuneration of Auditor Management For Voted - For SANLAM LIMITED CUSIP/SEDOL: S7302C137 Meeting Date: 6/4/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Ratify Earnst & Young as Auditors Management For Voted - For 3. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 4.1. Reelect RC Andersen as Director Management For Voted - For 4.2. Reelect AS du Plessis as Director Management For Voted - For 4.3. Reelect MV Moosa as Director Management For Voted - For 4.4. Reelect I Plenderleith as Director Management For Voted - Against 4.5. Reelect M Ramos as Director Management For Voted - Against 4.6. Reelect GE Rudman as Director Management For Voted - Against 5. Approve Remuneration of Directors for Fiscal 2007 Management For Voted - For 6. Approve 10 Percent Increase in Non-Executive Remuneration for 2008 Management For Voted - For 7. Amend Trust Deed of the Sanlam Limited Share Incentive Trust Management For Voted - Against 8. Approve Three New Employee Share Incentive Schemes Management For Voted - Against 9. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For SANTOS BRASIL PARTICIPACOES SA CUSIP/SEDOL: P8338G111 Meeting Date: 1/9/2008 Meeting Type: Special 1. Approve Stock Option Plan Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - Against Meeting Date: 3/3/2008 Meeting Type: Annual 105. Accept Financial Statements and Statutory Reports fos Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 133. Approve Capital Budget Management For Voted - For 152. Approve Allocation of Income and Dividends Management For Voted - For 128. Designate Newspaper to Publish Meeting Announcements Management For Voted - For 214. Elect Directors and Fiscal Council Members Management For Voted - For 219. Approve Remuneration of Directors and Executive Officers Management For Voted - For SANTOS BRASIL SA CUSIP/SEDOL: P85029141 Meeting Date: 10/24/2007 Meeting Type: Special 1. Ratify Adquisition of Alphapart Participacoes SA Re: Shareholding Restructure Management For Voted - For 2. Approve Protocol and Justification Re: Incorporation of Shares Dated Oct. 8, 2007 Management For Voted - For 3. Ratify Contract Agreement with Deloitte Touche Tohmatsu Consultores Ltda And BKR Lopes Machado Auditores to Perform Incorporation of Shares valuation Report Management For Voted - For 4. Approve Valuation Reports Management For Voted - For 5. Approve Supervisory Board's Report on Incorporation of Shares Management For Voted - For 6. Approve Incorporation of Santos Brasil Shares by Alphapart Participacoes SA Management For Voted - For 7. Authorize Board to Ratify and Execute Approved Resolutions; Approve Increase in Capital of Alphapart Participacoes SA Management For Voted - For SAPPI LTD. CUSIP/SEDOL: S73544108 Meeting Date: 3/3/2008 Meeting Type: Annual 1.1. Reelect Roeloff Jacobus Boettger as Director Management For Voted - For 1.2. Reelect Daniel Christiaan Cronje as Director Management For Voted - For 1.3. Reelect John David McKenzie as Director Management For Voted - For 1.4. Reelect Daren Rohn Osar as Director Management For Voted - For 1.5. Reelect Deenadayalen Konar as Director Management For Voted - For 1.6. Reelect Bridgette Radebe as Director Management For Voted - For 1.7. Reelect Franklin Abraham Sonn as Director Management For Voted - For 2. Ratify Deloitte & Touche as Auditors Management For Voted - For 3. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 4. Place 24 Million Unissued Shares under Control of Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Remuneration of Directors Management For Voted - For 6. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For SASOL LTD. CUSIP/SEDOL: 803866102 Meeting Date: 11/30/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 Management For Voted - For 2.1. Reelect E le R Bradley as Director Management For Voted - Against 2.2. Reelect VN Fakude as Director Management For Voted - For 2.3. Reelect A Jain as Director Management For Voted - Against 2.4. Reelect IN Mkhize as Director Management For Voted - For 2.5. Reelect S Montsi as Director Management For Voted - For 3.1. Elect TA Wixley, Who was Appointed During the Year, as Director Management For Voted - For 4. Ratify KPMG Inc. as Auditors Management For Voted - For 5. Approve Translation of Articles of Association into English Management For Voted - For 6. Amend Articles of Association Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Approve Remuneration of Directors Management For Voted - For Meeting Date: 5/16/2008 Meeting Type: Special 1. Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares Management For Voted - For 2. Authorize Creation of Sasol Preferred Oridnary Shares Management For Voted - For 3. Authorize Creation of Sasol BEE Ordinary Shares Management For Voted - For 4. Amend Articles to Reflect Changes in Capital Management For Voted - For 5. Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust Management For Voted - For 6. Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Management Trust Management For Voted - For 7. Issue Orinary Shares to Sasol Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary Management For Voted - For 8. Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary Management For Voted - For 9. Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary Management For Voted - For 10. Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries Management For Voted - For 12. Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Mangement Trust Management For Voted - For 13. Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust Management For Voted - For 14. Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Employee Trust Management For Voted - For 15. Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers Who are Employed by the Sasol Group May be Beneficiaries Management For Voted - For 16. Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries Management For Voted - For 17. Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust Management For Voted - For 18. Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation Management For Voted - For 19. Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Foundation Management For Voted - For 20. Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation Management For Voted - For 21. Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited Management For Voted - For 22. Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares Management For Voted - For 23. Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust To Purchase Shares Management For Voted - For 24. Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors Management For Voted - For 25. Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust To Purchase Shares Management For Voted - For 26. Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited Management For Voted - For 27. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested Management For Voted - For 28. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested Management For Voted - For 29. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 30. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested Management For Voted - For 31. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested Management For Voted - For 32. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested Management For Voted - For 33. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested Management For Voted - For 34. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested Management For Voted - For 35. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested Management For Voted - For 36. Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares Management For Voted - For 37. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 38. Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares Management For Voted - For 39. Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares Management For Voted - For 40. Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares Management For Voted - For SATYAM COMPUTER SERVICES LTD CUSIP/SEDOL: Y7530Q141 Meeting Date: 8/30/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of INR 2.50 Per Share Management For Voted - For 3. Reappoint M. Srinivasan as Director Management For Voted - For 4. Reappoint K.G. Palepu as Director Management For Voted - For 5. Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Appoint T.R. Prasad as Director Management For Voted - For 7. Appoint V.S. Raju as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SBERBANK OF RUSSIA CUSIP/SEDOL: 80529Q205 Meeting Date: 6/27/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Annual Report Management For Voted - For 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income and Dividends of RUB 0.51 per Ordinary Share And RUB 0.65 per Preferred Share Management For Voted - For 4. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For Elect 17 Directors by Cumulative Voting 5.1. Elect Sergey Ignatev as Director Management None Voted - Against 5.2. Elect Alexey Ulukaev as Director Management None Voted - Against 5.3. Elect Georgy Luntovsky as Director Management None Voted - Against 5.4. Elect Valery Tkachenko as Director Management None Voted - Against 5.5. Elect Nadezhda Ivanova as Director Management None Voted - Against 5.6. Elect Sergey Shevtov as Director Management None Voted - Against 5.7. Elect Konstantin Shor as Director Management None Voted - Against 5.8. Elect Arkady Dvorkovich as Director Management None Voted - Against 5.9. Elect Alexey Kudrin as Director Management None Voted - Against 5.10. Elect Elvira Nabiullina as Director Management None Voted - Against 5.11. Elect Anton Drozdov as Director Management None Voted - Against 5.12. Elect Alexey Savatugin as Director Management None Voted - Against 5.13. Elect German Gref as Director Management None Voted - Against 5.14. Elect Bella Zlatkis as Director Management None Voted - Against 5.15. Elect Sergey Guriev as Director Management None Voted - Against 5.16. Elect Anton Danilov-Danilian as Director Management None Voted - For 5.17. Elect Mikhail Dmitriev as Director Management None Voted - Against 5.18. Elect Vladimir Mau as Director Management None Voted - Against 5.19. Elect Boris Fedorov as Director Management None Voted - Against 5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against Elect Seven Members of Audit Commission 6.1. Elect Vladimir Volkov as Member of Audit Commission Management For Voted - For 6.2. Elect Valentina Khrapunkova as Member of Audit Commission Management For Voted - For 6.3. Elect Ludmilla Zinina as Member of Audit Commission Management For Voted - For 6.4. Elect Irina Mayorova as Member of Audit Commission Management For Voted - For 6.5. Elect Valentina Tkachenko as Member of Audit Commission Management For Voted - For 6.6. Elect Natalia Polonskaya as Member of Audit Commission Management For Voted - For 6.7. Elect Maxim Dolzhnikov as Member of Audit Commission Management For Voted - For 7. Amend Charter Management For Voted - Against 8. Approve Remuneration of Directors and Members of Audit Commission Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting for GDR Holders Elect 17 Directors by Cumulative Voting 5.2. Elect Alexey Ulukaev as Director Management None Voted - Against 5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against Elect Seven Members of Audit Commission Meeting for GDR Holders Elect 17 Directors by Cumulative Voting 5.2. Elect Alexey Ulukaev as Director Management None Voted - Against 5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against Elect Seven Members of Audit Commission Meeting for GDR Holders Elect 17 Directors by Cumulative Voting 5.2. Elect Alexey Ulukaev as Director Management None Voted - Against 5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against Elect Seven Members of Audit Commission Meeting for GDR Holders Elect 17 Directors by Cumulative Voting 5.2. Elect Alexey Ulukaev as Director Management None Voted - Against 5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against Elect Seven Members of Audit Commission SESA GOA LTD. CUSIP/SEDOL: Y7673N111 Meeting Date: 6/25/2008 Meeting Type: Special Postal Ballot 1. Approve Ten-for-One Stock Split Management For Voted - For 2. Increase Authorized Share Capital from INR 500 Million Divided into 50 Million Equity Shares of INR 10.00 Each to INR 1 Billion Divided into 1 Billion Equity Shares of INR 1.00 Each Management For Voted - For 3. Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital Management For Voted - For 4. Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held Management For Voted - For 5. Approve Issuance of Shares in Sesa Goa Ltd (SGL) to the Shareholders of Sesa Industries Ltd (SIL) in the Ratio of 20 New SGL Shares for Every Five SIL Shares Held Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SEVERSTAL CUSIP/SEDOL: 818150104 Meeting Date: 12/20/2007 Meeting Type: Special Meeting for GDR Holders 1. Approval Of Payment Of The Company S Dividends For The Results Of Nine Months Of 2007. Management For Voted - For 2. Approval Of Interested Party Transaction - Amendment Agreement No 2 To The Gas Supply Agreement Dated 22.06.2006 - Between Jsc Severstal And Cjsc Air Liquide Severstal On Supply Of Gaseous Oxygen, Nitrogen, And Argon. Management For Voted - For Meeting Date: 9/28/2007 Meeting Type: Special Meeting for GDR Holders 1. Approve Dividends for First Half of Fiscal 2007 Management For Voted - For SEVERSTAL CUSIP/SEDOL: 818150302 Meeting Date: 12/20/2007 Meeting Type: Special Meeting for GDR Holders 1. Approval Of Payment Of The Company S Dividends For The Results Of Nine Months Of 2007. Management For Voted - Against 2. Approval Of Interested Party Transaction - Amendment Agreement No 2 To The Gas Supply Agreement Dated 22.06.2006 - Between Jsc Severstal And Cjsc Air Liquide Severstal On Supply Of Gaseous Oxygen, Nitrogen, And Argon. Management For Voted - Against SEVERSTAL CHEREPOVETS METAL FACTORY JSC CUSIP/SEDOL: 818150104 Meeting Date: 6/27/2008 Meeting Type: Annual Meeting for GDR Holders Elect Ten Directors by Cumulative Voting 1.1. Elect Alexey Mordashov as Director Management None Voted - Against 1.2. Elect Mikhail Noskov as Director Management None Voted - Against 1.3. Elect Vadim Makhov as Director Management None Voted - Against 1.4. Elect Anatoliy Kruchinin as Director Management None Voted - Against 1.5. Elect Gregory Mason as Director Management None Voted - Against 1.6. Elect Christopher Clark as Director Management None Voted - For 1.7. Elect Rolf Stomberg as Director Management None Voted - For 1.8. Elect Martin Angle as Director Management None Voted - For 1.9. ElectRonald Freeman as Director Management None Voted - For 1.10. Elect Peter Krljic as Director Management None Voted - For 2. Approve Annual Report and Financial Statements Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Approve Dividends of RUB 5.20 for First Quarter of Fiscal 2008 Management For Voted - For 5. Elect Three Members of Audit Commission (Roman Antonov,Timur Bayazitov, And Alexey Guryev) Management For Voted - For 6. Ratify CJSC KPMG as Auditor Management For Voted - For 7. Approve New Edition of Charter Management For Voted - For 8. Approve New Edition of Regulations on Board of Directors Management For Voted - For 9. Approve Remuneration of Directors Management For Voted - For 10. Approve Related-Party Transaction with OJSC BANK VTB North-West Management For Voted - For SFA ENGINEERING CORP. CUSIP/SEDOL: Y7676C104 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1400 per Share Management For Voted - For Four Management Nominees and Two Shareholder Nominees Bundled 2. Elect Four Directors out of Six Nominees (Bundled) Management For Voted - For One Management Nominee and One Shareholder Nominee Bundled 3. Elect One Auditor out of Two Nominees Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditors Management For Voted - For SHANGHAI ELECTRIC GROUP CO LTD CUSIP/SEDOL: Y76824104 Meeting Date: 6/30/2008 Meeting Type: Annual 1. Accept Annual Report Management For Voted - For 2. Accept Report of the Board of Directors Management For Voted - For 3. Accept Report of the Supervisory Committee Management For Voted - For 4. Accept Financial Statements and Statutory Reports Management For Voted - For 5. Approve Profit Distribution Plan and Final Dividend Management For Voted - For 6. Reappoint Ernst & Young Da Hua and Ernst & Young as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Remuneration of Directors and Supervisors Management For Voted - For 8. Elect Zhang Suxin as Executive Director Management For Voted - For 9. Approve Framework Purchase Agreement Between the Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Framework Sales Agreement Between the Company and Shanghai Electric (Group) Corporation and Annual Caps Management For Voted - For 11. Approve Framework Deposit Agreement Between the Company and Shanghai Electric (Group) Corporation and Annual Caps Management For Voted - Against 12. Approve Framework Loan Agreement Between the Company and Shanghai Electric (Group) Corporation and Annual Caps Management For Voted - Against 13a. Approve Loan Guarantee by the Company of Up to a Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. Management For Voted - Against 13b. Approve Loan Guarantee by the Company of Up to a Maximum Limit of RMB 47.0 million for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. Management For Voted - Against 13c. Approve Loan Guarantee by Shanghai Power Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 84.0 Million to Shanghai Electric Import & Export Co., Ltd. Management For Voted - Against 13d. Approve Loan Guarantee by Shanghai Power Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 20.0 Million to Cooper Shaghai Power Capacitor Co., Ltd. Management For Voted - Against 13e. Approve Loan Guarantee by Shanghai Heavy Duty Machine Works Co., Ltd. of Up to a Maximum Limit of RMB 5.0 Million to Shanghai Instrument Tool Works Co., Ltd. Management For Voted - Against 13f. Approve Loan Guarantee by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. of Up to a Maximum Limit of RMB 45.0 Million to Shanghai Electric Power Generation Equipment Co., Ltd. Shanghai Power Station Auxiliary Equipments Works Group Management For Voted - Against 13g. Approve Loan Guarantee by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. of Up to a Maximum Limit of RMB 61.75 Million to Shanghai Electric Wind Power Equipment Co., Ltd Management For Voted - Against 13h. Approve Loan Guarantee by Shanghai Boiler Works Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. Management For Voted - Against 13i. Approve Loan Guarantee by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. of RMB 1.38 Million and Integrated Credit Guarantee of Up To a Maximum Limit of RMB 179.11 Million to Shanghai Boiler Works Co., Ltd Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14a. Approve Loan Guarantee by Shanghai Rail Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 290.64 Million to Shanghai ALSTOM Transport Co., Ltd. Management For Voted - Against 14b. Approve Loan Guarantee by Shanghai Rail Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 265.79 Million to Shanghai Electric International Economic & Trade Co., Ltd. Management For Voted - Against 15a. Approve Provision of Guarantee for SEC of Up To RMB 100.0 Million Management For Voted - Against 15b. Approve Provision of Guarantee for Shanghai Blower Works Co., Ltd of Amounting to RMB 3.0 Million Management For Voted - Against 15c. Approve Provision of Guarantee for Shanghai Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million Management For Voted - Against 15d. Approve Provision of Guarantee for Shanghai Refrigerating Machine Works Amounting to RMB 1.0 Million Management For Voted - Against SHANGHAI INDUSTRIAL HOLDINGS LTD CUSIP/SEDOL: Y7683K107 Meeting Date: 5/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Zhou Jie as Director Management For Voted - Against 3b. Reelect Qian Shi Zheng as Director Management For Voted - For 3c. Reelect Lo Ka Shui as Director Management For Voted - For 3d. Reelect Woo Chia-Wei as Director Management For Voted - For 3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) CUSIP/SEDOL: Y7743P120 Meeting Date: 6/2/2008 Meeting Type: Special 1. Approve Disposal by Shum Yip Investment (Shenzhen) Ltd. of 51 Percent Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd. to the Purchaser Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD CUSIP/SEDOL: G8087W101 Meeting Date: 2/18/2008 Meeting Type: Special 1a. Approve Steam Supply Agreement Management For Voted - For 1b. Approve Annual Steam Consumption Caps of the Steam Supply Agreement Management For Voted - For 1c. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Steam Supply Agreement Management For Voted - For 2a. Approve the Land Use Transfer Agreement Between Ningbo Shenzhou Properties Co., Ltd. (Shenzhou Properties) and Tuteng Textile (Ningbo) Co., Ltd. (Ningbo Tuteng) (Huanghai Road Land Use Right Transfer Agreement) and Related Transactions Management For Voted - For 2b. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Huanghai Road Land Use Right Transfer Agreement Management For Voted - For 3a. Approve the Industrial Complex Transfer Agreement Between Shenzhou Properties and Ningbo Tuteng (Huanghai Road Industrial Complex Transfer Agreement) and Related Transactions Management For Voted - For 3b. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Huanghai Road Industrial Complex Transfer Agreement Management For Voted - For 4a. Approve the Land Use Right Transfer Agreement Between Shenzhou Properties And Ningbo Shenzhou Knitting Co., Ltd. (Shenzhou Knitting) (Bohai Road Land Use Right Transfer Agreement) and Related Transactions Management For Voted - For 4b. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Bohai Road Land Use Right Transfer Agreement Management For Voted - For 5a. Approve the Industrial Complex Transfer Agreement Between Shenzhou Properties and Shenzhou Knitting (Bohai Road Industrial Complex Transfer Agreement) and Related Transactions Management For Voted - For 5b. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Bohai Road Industrial Complex Transfer Agreement Management For Voted - For 6a. Approve the Land Use Right Transfer Agreement Between Shenzhou Properties And Shenzhou Knitting (Dagang Land Use Right Transfer Agreement) and Related Transactions Management For Voted - For 6b. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Dagang Land Use Right Transfer Agreement Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7a. Approve the Industrial Complex Transfer Agreement Between Shenzhou Properties and Ningbo Shenzhou Knitting Co., Ltd. (Shenzhou Knitting) (Dagang Industrial Complex Transfer Agreement) and Related Transactions Management For Voted - For 7b. Authorize Board to Execute All Documents, Instruments and Agreements Necessary to Implement the Dagang Industrial Complex Transfer Agreement Management For Voted - For Meeting Date: 5/19/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3. Reelect Ma Jianrong as Director and Authorize Board to Fix His Remuneration Management For Voted - For 4. Reelect Chen Zhongjing as Director and Authorize Board to Fix His Remuneration Management For Voted - For 5. Reelect Dai Xiangbo as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6. Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 9. Authorize Reissuance of Repurchased Shares Management For Voted - Against SHINHAN FINANCIAL GROUP CO. LTD. CUSIP/SEDOL: Y7749X101 Meeting Date: 3/19/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 800 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Audit Committee Management For Voted - For 3. Elect One Inside Director and 12 Outside Directors (Bundled) Management For Voted - Against 4. Elect Four Members of Audit Committee Management For Voted - Against 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - Against 6. Approve Stock Option Grants Management For Voted - For SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) CUSIP/SEDOL: Y77538109 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1,250 Per Share Management For Voted - For 2. Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For 3. Elect Lee Kyung-Sang as Inside Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Elect Mun Yeong-Ho as Outside Director Who is Also Member of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SHINYOUNG SECURITIES CO. CUSIP/SEDOL: Y7756S102 Meeting Date: 5/30/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1500 per Common Share Management For Voted - For 2. Elect One Inside Director and One Outside Director (Bundled) Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SIAM COMMERCIAL BANK PCL CUSIP/SEDOL: Y7905M113 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Approve Minutes of Previous AGM Management For Voted - For 2. Accept 2007 Annual Report Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Allocation of Income and Payment of Dividend of THB 2.00 Per Share Management For Voted - For 5. Approve Remuneration and Bonus of Directors Management For Voted - For 6.1. Reelect Chirayu Isarangkun Na Ayuthaya as Director Management For Voted - For 6.2. Reelect Khunying Jada Wattanasiritham as Director Management For Voted - For 6.3. Reelect M.R. Disnadda Diskul as Director Management For Voted - For 6.4. Reelect John William Hancock as Director Management For Voted - For 6.5. Reelect Peter Seah Lim Huat as Director Management For Voted - Against 7. Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Authorize Issuance of Additional Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion Management For Voted - For 9. Amend Clause 4 of the Memorandum of Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007 Management For Voted - For SIEMENS (INDIA) LTD. CUSIP/SEDOL: Y7934G137 Meeting Date: 1/31/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 4.80 Per Share Management For Voted - For 3. Reappoint N.J. Jhaveri as Director Management For Voted - For 4. Reappoint K.B. Dadiseth as Director Management For Voted - For 5. Reappoint P.V. Nayak as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve BSR & Co as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Amend Clause V of the Memorandum of Association to Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each Management For Voted - For 8. Amend Article 3 of the Articles of Association to Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each Management For Voted - For 9. Authorize Capitalization of Reserves for Bonus Issue of 168.58 Million Equity Shares in the Proportion of One New Equity Share for Every One Existing Share Held Management For Voted - For 10. Appoint V.V. Paranjape as Director Management For Voted - For 11. Approve Appointment and Remuneration of V.V. Paranjape, Executive Director Management For Voted - For 12. Appoint V.B. Parulekar as Director Management For Voted - For 13. Approve Appointment and Remuneration of V.B. Parulekar, Executive Director Management For Voted - For 14. Approve Reappointment and Remuneration of J. Schubert, Managing Director Management For Voted - For 15. Appoint A. Bruck as Director Management For Voted - For 16. Approve Appointment and Remuneration of A. Bruck, Managing Director Management For Voted - For 17. Approve Increase in Remuneration of P. de Royer, Executive Director Management For Voted - For 18. Approve Reappointment and Remuneration of K.R. Upili, Executive Director Management For Voted - For 19. Approve M. Paranjape, Relative of a Director, to Hold an Office or Place Of Profit in the Company Management For Voted - For Meeting Date: 9/12/2007 Meeting Type: Special Postal Ballot 1. Approve Sale and Transfer of Siemens VDO Automotive Division to Siemens VDO Automotive Components Pvt Ltd for a Total Consideration of INR1.7 Billion Management For Voted - For 2. Approve Sale and Transfer of Siemens Building Technologies Division to IMetrex Technologies Pvt Ltd Management For Voted - For SILICONWARE PRECISION INDUSTRIES CO. LTD. CUSIP/SEDOL: Y7934R109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Elect Directors 4.1. Elect Bough Lin with Shareholder ID No. 3 as Director Management For Voted - For 4.2. Elect Chi-Wen Tsai with Shareholder ID No. 6 as Director Management For Voted - For 4.3. Elect Wen-Lung Lin with Shareholder ID No. 18 as Director Management For Voted - For 4.4. Elect Yen-Chun Chang with Shareholder ID No. 5 as Director Management For Voted - For 4.5. Elect Wen-Jung Lin with Shareholder ID No. 30 as Director Management For Voted - For 4.6. Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Director Management For Voted - For 4.7. Elect Ing-Dar Liu with ID No. K100197928 as Director Management For Voted - For 4.8. Elect Jing-Shan Aur with Shareholder ID No. 245652 as Director Management For Voted - For 4.9. Elect Jerome Tsai, a Representative of Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director Management For Voted - For Elect Supervisors 4.10. Elect Wen-Lung Cheng with Shareholder ID No. 8 as Supervisor Management For Voted - For 4.11. Elect Fu-Mei Tang with Shareholder ID No. 24 as Supervisor Management For Voted - For 4.12. Elect Teresa Wang, a Representative of Siliconware Investment Company With Shareholder ID No. 48671 as Supervisor Management For Voted - For 5. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For SINO-OCEAN LAND CUSIP/SEDOL: Y8002N103 Meeting Date: 5/9/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Directors' and Auditors' Report Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Li Jianhong as Director and Authorize Board to Fix His Remuneration Management For Voted - For 3b. Reelect Luo Dongjiang as Director and Authorize Board to Fix His Remuneration Management For Voted - For 3c. Reelect Li Ming as Director and Authorize Board to Fix His Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS CUSIP/SEDOL: M84670104 Meeting Date: 5/21/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting, Elect Presiding Council, and Provide Authorization to Sign Minutes Management For Voted - For 2. Receive Statutory Reports 3. Receive Information on Capital Markets Board Regulation 4. Receive Information on Charitable Donations 5. Approve Financial Statements and Income Allocation Management For Voted - For 6. Approve Discharge of Directors and Internal Auditors Management For Voted - For 7. Elect Directors Management For Voted - For 8. Appoint Internal Auditors Management For Voted - For 9. Approve Remuneration of Directors and Internal Auditors Management For Voted - For 10. Ratify External Auditors Management For Voted - For 11. Close Meeting Non-Voting SK ENERGY CO., LTD. CUSIP/SEDOL: Y8063L103 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 2100 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Corporation Purposes Management For Voted - For 3.1. Elect Chey Tae-Won as Inside Director Management For Voted - For 3.2. Elect Kim Joon-Ho as Inside Director Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For SK GAS CO. CUSIP/SEDOL: Y9878F109 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1500 Per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Corporation Purposes Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Elect One Inside Director and Two Outside Directors (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG) CUSIP/SEDOL: Y80662102 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1950 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Company/Business Purposes Management For Voted - For 3. Elect Chey Tae-Won as Inside Director Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Amend Terms of Severance Payments to Executives Management For Voted - Against SK TELECOM CO. CUSIP/SEDOL: Y4935N104 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Financial Statements for 24th Fiscal Year Management For Voted - For 2. Amend Articles of Incorporation Regarding Addition of Preamble and Business Objectives Expansion Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 4.1. Elect Kim Shin-Bae and Park Young-Ho as Inside (Executive) Directors (Bundled) Management For Voted - For 4.2. Elect Uhm Rak-Yong and Chung Jae-Young as Outside (Independent Non-Executive) Directors (Bundled) Management For Voted - For 4.3. Elect Cho Jae-Ho as Outside (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee Management For Voted - For SM INVESTMENTS CORPORATION CUSIP/SEDOL: Y80676102 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Call to Order 2. Proof of Notice of the Meeting and Existence of a Quorum Management For Voted - For 3. Approve Minutes of Previous Shareholder Meeting Held Last April 25, 2007 Management For Voted - For 4. Presentation of the President's Report Management For Voted - For 5. Ratification of All Acts of the Board of Directors and Management Since The Last Annual Meeting Management For Voted - For Elect 7 Directors by Cumulative Voting 6. Elect Directors Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Appoint of External Auditors Management For Voted - For 8. Close Meeting Management For Voted - For SOUZA CRUZ S.A CUSIP/SEDOL: P26663107 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Fiscal Year Ended in Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Global Remuneration of Directors and Executive Officers Management For Voted - For 4. Elect Directors Management For Voted - For STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C CUSIP/SEDOL: S80605132 Meeting Date: 12/3/2007 Meeting Type: CRT Court Meeting 1. Approve Acquisition by Industrial and Commercial Bank of China Limited (ICBC) Management For Voted - For Meeting Date: 12/3/2007 Meeting Type: Special Special Meeting Agenda 1. Approve Issuance of Shares Representing 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) Management For Voted - For STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C CUSIP/SEDOL: S80605140 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended 2007 Management For Voted - For 2.1. Approve Remuneration of Group Chairman Management For Voted - For 2.2. Approve Remuneration of Group Director Management For Voted - For 2.3. Approve Remuneration of Group International Director Management For Voted - For 2.4. Approve Remuneration of Group Credit Committee Management For Voted - For 2.5. Approve Remuneration Directors' Affairs Committee Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.6. Approve Remuneration of Group Risk Management Committee Management For Voted - For 2.7. Approve Remuneration of Group Remuneration Committee Management For Voted - For 2.8. Approve Remuneration of Transformation Committee Management For Voted - For 2.9. Approve Remuneration of Group Audit Committee Management For Voted - For 2.10. Approve Ad Hoc Meeting Attendance Fee Management For Voted - For 3.1. Elect Kaisheng Yang as Director Management For Voted - For 3.2. Elect Yagan Liu as Director Management For Voted - For 3.3. Elect Doug Band as Director Management For Voted - For 3.4. Elect Koosum Kalyan as Director Management For Voted - For 3.5. Elect Saki Macozoma as Director Management For Voted - For 3.6. Elect Rick Menell as Director Management For Voted - For 3.7. Reelect Kgomotso Moroka as Director Management For Voted - For 3.8. Reelect Cyril Ramaphosa as Director Management For Voted - For 3.9. Reelect Martin Shaw as Director Management For Voted - For 4.10. Subject to Reappointment of Koosum Kalyan as Director Offer 125,000 Shares Acquired by the Managers Trust Management For Voted - Against 4.2. Place Shares for the Equity Growth Scheme under Control of Directors Management For Voted - Against 4.3. Place Shares for the Incentive Scheme under Control of Directors Management For Voted - Against 4.4. Place up to 5 Percent of Unissued Ordinary Shares under Control of Directors Management For Voted - For 4.5. Place Unissued Preference Shares under Control of Directors Management For Voted - For 4.6. Give Directors General Authority to Make Payments to Shareholders Management For Voted - For 4.7. Amend Clause 1.22 of Company's Equity Growth Scheme Management For Voted - Against 5.1. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5.2. Amend Articles of Association Re: Changes to Prime Rate for Preference Shares Management For Voted - For STEEL AUTHORITY INDIA CUSIP/SEDOL: Y8166R114 Meeting Date: 9/20/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Reappoint S.C. Jain as Director Management For Voted - For 3. Reappoint R.P. Sengupta as Director Management For Voted - For 4. Reappoint V. Annamalai as Director Management For Voted - For 5. Reappoint S. Kak as Director Management For Voted - For 6. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 7. Approve Interim Dividend of INR 1.60 Per Share and Final Dividend of INR 1.50 Per Share Management For Voted - For 8. Appoint R. Ramaraju as Director Management For Voted - For 9. Appoint J. Akhtar as Director Management For Voted - For 10. Appoint P.K. Sengupta as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Appoint V. Gautam as Director Management For Voted - For 12. Appoint S. Bhattacharya as Director Management For Voted - For 13. Appoint S.S. Ahmed as Director Management For Voted - For STERLITE INDUSTRIES (INDIA) LTD. CUSIP/SEDOL: Y8169X209 Meeting Date: 12/15/2007 Meeting Type: Special Postal Ballot 1. Amend Corporate Purpose Management For Voted - For Meeting Date: 9/28/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend on Preference Shares Management For Voted - For 3. Reappoint G. Doshi as Director Management For Voted - For 4. Reappoint S. Junnarkar as Director Management For Voted - For 5. Approve Chaturvedi & Shah and Das & Prasad as Auditors and Authorize Board To Fix Their Remuneration Management For Voted - For SURGUTNEFTEGAZ CUSIP/SEDOL: 868861204 Meeting Date: 4/30/2008 Meeting Type: Annual Meeting for ADR Holders 1. To Approve Ojsc Surgutneftegas Annual Report For 2007. Management For Voted - For 2. To Approve Annual Accounting Statements Of Ojsc Surgutneftegas , Including Profit And Loss Statement For 2007. Management For Voted - For 3. To Approve The Distribution Of Profit (loss) Of Ojsc Surgutneftegas For 2007. To Declare Dividend Payment For 2007: For A Preferred Share Of Ojsc Surgutneftegas - 0.82 Rubles, For An Ordinary Share Of Ojsc Surgutneftegas - 0.6 Rubles Management For Voted - For 4. To Elect To The Board Of Directors: Ananiev Sergei Alekseevich Management None Voted - For 5. To Elect To The Board Of Directors: Bogdanov Vladimir Leonidovich Management None Voted - For 6. To Elect To The Board Of Directors: Bulanov Alexander Nikolaevich Management None Voted - For 7. To Elect To The Board Of Directors: Gorbunov Igor Nikolaevich Management None Voted - For 8. To Elect To The Board Of Directors: Druchinin Vladislav Egorovich Management None Voted - For 9. To Elect To The Board Of Directors: Egorov Oleg Yurievich Management None Voted - For 10. To Elect To The Board Of Directors: Erokhin Vladimir Petrovich Management None Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. To Elect To The Board Of Directors: Matveev Nikolai Ivanovich Management None Voted - For 12. To Elect To The Board Of Directors: Medvedev Nikolai Yakovlevich Management None Voted - For 13. To Elect To The Board Of Directors: Rezyapov Alexander Filippovich Management None Voted - For 14. Election To The Auditing Committee Of Ojsc Surgutneftegas : Komarova Valentina Panteleevna Management For Voted - For 15. Election To The Auditing Committee Of Ojsc Surgutneftegas : Oleynik Tamara Fedorovna Management For Voted - For 16. Election To The Auditing Committee Of Ojsc Surgutneftegas : Pozdnyakova Vera Aleksandrovna Management For Voted - For 17. To Approve Limited Liability Company Rosekspertiza As The Auditor Of Ojsc Surgutneftegas For 2008. Management For Voted - For 18. To Approve Transactions Which May Be Conducted In The Future Between Ojsc Surgutneftegas And Its Affiliated Parties In The Course Of General Business Activity Of Ojsc Surgutneftegas Management For Voted - Against SYNDICATE BANK LTD CUSIP/SEDOL: Y8345G112 Meeting Date: 6/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 13 Percent Management For Voted - For 3. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate of 80 Million Equity Shares Management For Voted - For TAIWAN COOPERATIVE BANK CUSIP/SEDOL: Y83749104 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Transact Other Business (Non-Voting) Non-Voting TAIWAN FERTILIZER CO LTD CUSIP/SEDOL: Y84171100 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Transact Other Business (Non-Voting) Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TAIWAN SEMICONDUCTOR MANUFACTURING CO. CUSIP/SEDOL: Y84629107 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve 2007 Profit Distribution Management For Voted - For 3. Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus Management For Voted - For TAM SA CUSIP/SEDOL: P8947T132 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For TATA MOTORS LTD. CUSIP/SEDOL: Y85740143 Meeting Date: 7/9/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 15 Per Share Management For Voted - For 3. Reappoint N.A. Soonawala as Director Management For Voted - For 4. Approve Vacancy on the Board of Directors Resulting from Retirement of S.A. Naik Management For Voted - For 5. Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Appoint P.M. Telang as Director Management For Voted - For 7. Approve Appointment and Remuneration of P.M. Telang, Executive Director Management For Voted - For 8. Approve Increase in Borrowing Powers to INR 120 Billion Management For Voted - For 9. Approve Transfer of Register of Members, Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents Management For Voted - For TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) CUSIP/SEDOL: Y8547N139 Meeting Date: 8/29/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 13 Per Share Management For Voted - For 3. Reappoint N.N. Wadia as Director Management For Voted - For 4. Reappoint T. Mukherjee as Director Management For Voted - For 5. Reappoint A.N. Singh as Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Appoint J. Leng as Director Management For Voted - For 8. Appoint P. Varin as Director Management For Voted - For 9. Appoint J. Schraven as Director Management For Voted - For 10. Appoint A. Hayward as Director Management For Voted - For 11. Approve Revised Remuneration of B. Muthuraman, Managing Director Management For Voted - For 12. Approve Increase in Authorized Share Capital to INR 80 Billion Divided Into 1.75 Billion Ordinary Shares of INR 10 Each, 25 Million Redeemable Preference Shares of INR 100 Each and 600 Million Convertible Preference Shares of INR 100 Each Management For Voted - Against 13. Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital Management For Voted - Against 14. Amend Articles of Association Re: Increase in Authorized Share Capital And Terms of Issue of Convertible Preference Shares Management For Voted - Against 15. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to $500 Million Management For Voted - Against 16. Approve Keeping of Register of Members, Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents Management For Voted - For 17. Approve Deloitte & Touche as Branch Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For TATNEFT OAO CUSIP/SEDOL: 670831205 Meeting Date: 6/26/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Annual Report Management For Voted - For 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Dividends Management For Voted - For Elect 14 Directors by Cumulative Voting 5.1. Elect Valery Vasiliev as Director Management None Voted - For 5.2. Elect David Waygood as Director Management None Voted - For 5.3. Elect Maria Voskresenskaya as Director Management None Voted - For 5.4. Elect Radik Gaizatullin as Director Management None Voted - For 5.5. Elect Sushovan Ghosh as Director Management None Voted - For 5.6. Elect Nail Ibragimov as Director Management None Voted - For 5.7. Elect Vladimir Lavushchenko as Director Management None Voted - For 5.8. Elect Nail Maganov as Director Management None Voted - For 5.9. Elect Renat Muslimov as Director Management None Voted - For 5.10. Elect Rinat Sabirov as Director Management None Voted - For 5.11. Elect Valery Sorokin as Director Management None Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.12. Elect Mirgaziyan Taziev as Director Management None Voted - For 5.13. Elect Shafgat Takhautdinov as Director Management None Voted - For 5.14. Elect Rais Khisamov as Director Management None Voted - For Elect Eight Members of Audit Commission 6.1. Elect Tamara Vilkova to Audit Commission Management For Voted - For 6.2. Elect Nazilya Galieva to Audit Commission Management For Voted - For 6.3. Elect Ferdinand Galiullin to Audit Commission Management For Voted - For 6.4. Elect Venera Kuzmina to Audit Commission Management For Voted - For 6.5. Elect Nikolay Lapin to Audit Commission Management For Voted - For 6.6. Elect Galina Malyazina to Audit Commission Management For Voted - For 6.7. Elect Liliya Rakhimzyanova to Audit Commission Management For Voted - For 6.8. Elect Alfiya Sinegaeva to Audit Commission Management For Voted - For 7. Ratify CJSC Energy Consulting as Auditor Management For Voted - For 8. Amend Charter Management For Voted - Against Meeting for GDR Holders Elect 14 Directors by Cumulative Voting Elect Eight Members of Audit Commission TATUNG CO. CUSIP/SEDOL: Y8548J103 Meeting Date: 6/11/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve Offset of Accumulated Losses Against Legal Reserves Management For Voted - For 3. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 4. Amend Articles of Association Management For Voted - Against 5. Amend Ariticles of Association Shareholder For Voted - For Elect Directors 6.1. Elect Wei-shan Lin with Shareholder ID No. 7604 as Director Management For Voted - For 6.2. Elect Wen Yuan Lin with ID No. E1011931009 as Director Management For Voted - For 6.3. Elect Wen-yen K. Lin, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against 6.4. Elect Wei-tung Lin, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against 6.5. Elect I-hua Chang, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against 6.6. Elect Ming-guo Her, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against 6.7. Elect Chi-an Hsiao, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against 6.8. Elect Huo-yen Chen, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against 6.9. Elect Yu-jen Lee, a Representative of Tatung University with Shareholder ID No. 1 as Director Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Elect Supervisors 6.1. Elect Shiow-jeng Lew, a Representative of Tatung High School with Shareholder ID No. 2 as Supervisor Management For Voted - For 6.11. Elect Wen-kang Hsu, a Representative of Tatung High School with Shareholder ID No. 2 as Supervisor Management For Voted - For 7. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For TECO ELECTRIC & MACHINERY CO. LTD. CUSIP/SEDOL: Y8563V106 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Amend Election Rules of Directors and Supervisors Management For Voted - Against 5. Transact Other Business (Non-Voting) Non-Voting TELE NORTE LESTE PARTICIPACOES (TELEMAR) CUSIP/SEDOL: P9036X109 Meeting Date: 4/4/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Elect Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 6. Approve Allocation of Interest on Capital Stock for Fiscal 2008 Management For Voted - For Meeting Date: 5/20/2008 Meeting Type: Special 1. Elect Director and Alternate Director Management For Voted - For 2. Elect Fiscal Council Member Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TELECOM EGYPT CUSIP/SEDOL: M87886103 Meeting Date: 3/31/2008 Meeting Type: Annual 1. Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 2. Approve Auditors' Report on Company's Financial Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For 3. Accept Financial Statements for Fiscal Year ending Dec. 31, 2007 Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Changes on Board of Directors Management For Voted - Against 7. Approve Discharge of Board Management For Voted - For 8. Extend Services of Executive Vice President Sanaa Soliman for Monitoring Outsourced Projects for One Year Starting June 14, 2008 Management For Voted - For 9. Approve Charitable Donations Management For Voted - Against 10. Approve Remuneration of Directors Management For Voted - For 11. Approve Sale of Shares in Egynet Company and Nile On Line Company Management For Voted - For Meeting Date: 7/31/2007 Meeting Type: Special 1. Renew Executive Manager Term for One More Year Starting August 13, 2007 Management For Voted - For 2. Modify Article Amendments 18 and 19 of the Company Bylaws of EGM Decision Held March 29, 2007 Management For Voted - Against TELEKOMUNIKACJA POLSKA S.A. CUSIP/SEDOL: X6669J101 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6.1. Receive Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Non-Voting 6.2. Receive Management Board Proposal Regarding Allocation of Company's 2007 Income, Including Dividend Payout Non-Voting 6.3. Receive Supervisory Board Report on Management Board Report on Company's Operations in Fiscal 2007, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2007 Income Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6.4. Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Non-Voting 6.5. Receive Supervisory Board Report on Management Board Report on Group's Operations in Fiscal 2007 and Consolidated Financial Statements Non-Voting 6.6. Receive Supervisory Board's Evaluation of Company's Standing in Fiscal 2007 and Report on Supervisory Board's Activities in Fiscal 2007 Non-Voting 7.1. Approve Management Board Report on Company's Operations in Fiscal 2007 Management For Voted - For 7.2. Approve Financial Statements Management For Voted - For 7.3. Approve Allocation of Income and Dividends Management For Voted - For 7.4. Approve Allocation of Income from Previous Years Management For Voted - For 7.5. Approve Management Board Report on Group's Operations in Fiscal 2007 Management For Voted - For 7.6. Approve Consolidated Financial Statements Management For Voted - For 7.7. Approve Discharge of Management and Supervisory Boards Management For Voted - For 8. Authorize Share Repurchase Program Management For Voted - For 9. Amend Regulations on General Meetings Management For Voted - Against 10. Approve Changes to Composition of Supervisory Board Management For Voted - For 11. Close Meeting Non-Voting TELEMAR NORTE LESTE S.A. CUSIP/SEDOL: P9037H103 Meeting Date: 4/4/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Elect Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 6. Approve Allocation of Interest on Capital Stock for Fiscal 2008 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TELESP, TELECOMUNICACOES DE SAO PAULO S.A. CUSIP/SEDOL: P90337117 Meeting Date: 3/26/2008 Meeting Type: Annual/Special Special Business 1. Increase Maximum Size of Board of Directors to 17 Members and Amend Article 14 Accordingly Management For Voted - For 2. Consolidate Articles Management For Voted - For Ordinary Business 3. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 4. Approve Allocation of Income and Dividends Management For Voted - For 5. Elect Directors to Serve the Remainder of the Term Management For Voted - For 6. Elect Fiscal Council Members Management For Voted - For 7. Approve Global Remuneration of Executive Officers and Non-Executive Directors and Invididual Remuneration of Fiscal Council Members Management For Voted - For TENAGA NASIONAL CUSIP/SEDOL: Y85859109 Meeting Date: 12/13/2007 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2007 Management For Voted - For 2. Approve Final Gross Dividend of MYR 0.163 Per Share Less Tax for the Financial Year Ended Aug. 31, 2007 Management For Voted - Against 3. Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2007 Management For Voted - For 4. Elect Che Khalib bin Mohamad Noh as Director Management For Voted - For 5. Elect Lau Yin Pin @ Lau Yen Beng as Director Management For Voted - For 6. Elect Fuad bin Jaafar as Director Management For Voted - For 7. Elect Mohammad Zainal bin Shaari as Director Management For Voted - For 8. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007 Management For Voted - For 10. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007 Management For Voted - For 11. Approve Issuance of Shares Pursuant to the Employees' Share Option Scheme II Management For Voted - Against 12. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 1. Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007 Management For Voted - Against TENCENT HOLDINGS LIMITED CUSIP/SEDOL: G87572122 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a1. Reelect Antonie Andries Roux as Director Management For Voted - For 3a2. Reelect Li Dong Sheng as Director Management For Voted - Against 3b. Authorize Board to Fix Their Remuneration Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against TEVA PHARMACEUTICAL INDUSTRIES LTD. CUSIP/SEDOL: M8769Q102 Meeting Date: 6/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Did Not Vote 2. Approve Final Dividend of NIS 1.60 Per Share Management For Did Not Vote 3.1. Elect Eli Hurvitz as Director Management For Did Not Vote 3.2. Elect Ruth Cheshin as Director Management For Did Not Vote 3.3. Elect Harold Snyder as Director Management For Did Not Vote 3.4. Elect Joseph (Yosi) Nitzani as Director Management For Did Not Vote 3.5. Elect Ory Slonim as Director Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Appoint Leora (Rubin) Meridor as External Director Management For Did Not Vote 4a. Indicate If You are a Controlling Shareholder Management 5. Approve Director/Officer Liability and Indemnification Insurance Management For Did Not Vote 6. Approve Remuneration of Directors Management For Did Not Vote 6a. Indicate If You are a Controlling Shareholder Management 7. Approve Employee Stock Purchase Plan Management For Did Not Vote 8. Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote THE PHOENIX MILLS LTD CUSIP/SEDOL: Y6973B132 Meeting Date: 1/28/2008 Meeting Type: Special Postal Ballot 1. Approve The Phoenix Mills Employees Stock Option Plan 2007 (ESOP 2007) Management For Voted - Against 2. Approve Stock Option Grants to Employees of Subsidiaries Under the ESOP 2007 Management For Voted - Against 3. Approve Five-for-One Stock Split Management For Voted - For 4. Amend Article 4 of the Articles of Association to Reflect Changes in Authorized Share Capital Management For Voted - For Meeting Date: 11/5/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 3.00 Per Share Management For Voted - For 3. Reappoint B. Bajoria as Director Management For Voted - For 4. Reappoint A. Dabriwala as Director Management For Voted - For 5. Approve A.M. Ghelani & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Chaturvedi & Shah as Joint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Appoint P. Khimji as Director Management For Voted - For 8. Appoint S. Iyer as Director Management For Voted - For 9. Appoint S. Patki as Director Management For Voted - For 10. Appoint A. Bajoria as Director Management For Voted - For 11. Appoint A. Dalal as Director Management For Voted - For 12. Approve Appointment and Remuneration of A.R. Ruia, Chairman and Managing Director Management For Voted - For 13. Approve Appointment and Remuneration of A.A. Ruia, Joint Managing Director Management For Voted - For 14. Approve Reappointment and Remuneration of P. Rawool, Executive Director Management For Voted - For 15. Change Company Name to Phoenix Ltd Management For Voted - For 16. Approve Investment in Atlas Hospitality Co Pvt Ltd up to INR 3.5 Billion Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/15/2008 Meeting Type: Special 1. Approve Reduction of Securities Premium Account by up to INR 5 Billion to Adjust the Difference Between the Value of Net Assets of Ruia Real Estate Development Co Pvt Ltd Transferred to The Phoenix Mills Ltd Management For Voted - For Meeting Date: 4/15/2008 Meeting Type: CRT Court-Ordered Meeting for Shareholders 1. Approve Scheme of Arrangement Between Ruia Real Estate Development Co Pvt Ltd and The Phoenix Mills Ltd Management For Voted - For THORESEN THAI AGENCIES PUBLIC CO LTD CUSIP/SEDOL: Y8808K170 Meeting Date: 1/31/2008 Meeting Type: Annual 1. Approve Minutes of Previous EGM Management For Voted - For 2. Accept Performance Result Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Acknowledge Payment of Interim Dividend of BHT 0.75 Per Share on Sept. 30, 2007 Management For Voted - Against 5. Approve Allocation of Income, Payment of Final Dividend of BHT 0.90 Per Share, Setting Aside of Legal Reserve, and Change in Dividend Payment Policy Management For Voted - Against 6. Elect Joey Horn, Chandram S. Chandratat, Chandchutha Chandratat, and Sak Euarchukiati as Directors Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Acquisition of Four New Build Vessels from PT Pal Indonesia (Persero) for $157.6 Million Management For Voted - For 10. Other Business Management For Voted - Against TISZAI VEGYI KOMBINAT TVK RT. CUSIP/SEDOL: X90752134 Meeting Date: 4/17/2008 Meeting Type: Annual 1.1. Accept Board of Directors' Report on Company's Operations in 2007 Management For Voted - For 1.2. Accept Board of Directors' Report on Financial Statements and Allocation Of Income Management For Voted - For 1.3. Accept Supervisory Board Report; Approve Supervisory Board's Proposal on Allocation of Income Management For Voted - For 1.4. Approve Financial Statements, Statutory Reports, and Allocation of Income Management For Voted - For 1.5. Approve Corporate Governance Statement Management For Voted - Against 2. Ratify Auditor; Fix Auditor's Remuneration Management For Did Not Vote Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Amend Articles of Association Re: Authority of General Meeting Management For Voted - For 4. Elect Board of Directors Management For Did Not Vote TITAN CHEMICALS CORP. BHD CUSIP/SEDOL: Y8842D109 Meeting Date: 5/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Tax Exempt Dividend of MYR 0.03 Per Share for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Remuneration of Directors in the Amount of MYR 788,700 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 4. Elect James Y. Chao as Director Management For Voted - For 5. Elect Tan Tat Wai as Director Management For Voted - For 6. Elect Mohd Salleh bin Hj Harun as Director Management For Voted - For 7. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Voted - For 10. Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated May 2, 2008 Management For Voted - For TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI CUSIP/SEDOL: M87892101 Meeting Date: 4/24/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Ratify Director Appointments Management For Voted - For 4. Approve Discharge of Directors and Internal Auditors Management For Voted - For 5. Approve Allocation of Income Management For Voted - For 6. Receive Information on Profit Distribution Policy 7. Receive Information on Charitable Donations 8. Elect Directors Management For Voted - For 9. Appoint Internal Statutory Auditors Management For Voted - For 10. Approve Results of External Auditor Management For Voted - For 11. Approve Remuneration of Directors and Auditors Management For Voted - For 12. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 13. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Close Meeting Non-Voting TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) CUSIP/SEDOL: G8984D107 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Hsuan, Jason as Director Management For Voted - For 3b. Reelect Chan Boon-Teong as Director Management For Voted - For 3c. Reelect Ku Chia-Tai as Director Management For Voted - For 3d. Reelect Lu Being-Chang as Director Management For Voted - For 3e. Reelect Lu Ming as Director Management For Voted - For 3f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against TRIPOD TECHNOLOGY CORP CUSIP/SEDOL: Y8974X105 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Endorsement and Guarantee Operating Guidelines Management For Voted - For 5. Amend Articles of Association Management For Voted - For 6. Amend Election Rules of Directors and Supervisors Management For Voted - For TUNG HO STEEL ENTERPRISE CORP. CUSIP/SEDOL: Y90030100 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Approve Investment of the Company to Mainland China Management For Voted - For 5. Elect Directors and Supervisors (Bundled) Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TURK HAVA YOLLARI CUSIP/SEDOL: M8926R100 Meeting Date: 4/17/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Accept Statutory Reports Management For Voted - For 4. Accept Financial Statements Management For Voted - For 5. Approve Discharge of Directors and Internal Auditors Management For Voted - For 6. Approve Allocation of Income Management For Voted - For 7. Receive Information on Charitable Donations 8. Receive Information on Antitrust Investigation 9. Receive Information on Disclosure Policy and Code of Ethics 10. Designate A-Class Shareholder Candidates for Board Members and Auditors 11. Elect Directors Management For Voted - For 12. Appoint Internal Auditors Management For Voted - For 13. Approve Remuneration of Directors and Internal Auditors Management For Voted - For 14. Close Meeting Non-Voting TURKCELL ILETISIM HIZMETLERI AS CUSIP/SEDOL: M8903B102 Meeting Date: 4/25/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Ratify Director Appointments Management For Voted - For 4. Receive Statutory Reports 5. Accept Financial Statements Management For Voted - For 6. Approve Discharge of Directors and Auditors Management For Voted - For 7. Appoint Internal Statutory Auditors and Approve Their Remuneration Management For Voted - For 8. Approve Allocation of Income Management For Voted - For 9. Receive Information on Charitable Donations 10. Ratify External Auditors Management For Voted - For 11. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 12. Close Meeting Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TURKIYE GARANTI BANKASI CUSIP/SEDOL: M4752S106 Meeting Date: 10/4/2007 Meeting Type: Special Special Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Amend Company Bylaws Management For Voted - For Meeting Date: 4/3/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Receive Statutory Reports 4. Approve Financial Statements and Allocation of Income and Dividends Management For Voted - For 5. Approve Discharge of Directors and Auditors Management For Voted - For 6. Approve Remuneration of Directors and Auditors Management For Voted - For 7. Receive Information on Charitable Donations 8. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For Meeting Date: 6/13/2008 Meeting Type: Special Special Meeting Agenda 1. Open Meeting and Elect Presiding Council Management For Voted - For 2. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 3. Authorize Purchase of Founder Shares Management For Voted - For 4. Amend Company Articles Management For Voted - For TURKIYE IS BANKASI AS CUSIP/SEDOL: M8933F115 Meeting Date: 3/28/2008 Meeting Type: Annual Annual Meeting Agenda 1. Open Meeting, Elect Presiding Council, and Provide Authorization to Sign Meeting Minutes Management For Voted - For 2. Receive Statutory Reports 3. Approve Financial Statements and Discharge Directors and Internal Auditors Management For Voted - For 4. Approve Dividends Management For Voted - For 5. Receive Information on External Auditors 6. Elect Directors Management For Voted - For 7. Approve Director Remuneration Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Appoint Internal Statutory Auditors Management For Voted - For 9. Approve Internal Auditor Remuneration Management For Voted - For Meeting Date: 7/25/2007 Meeting Type: Special Special Meeting Agenda 1. Open Meeting, Elect Chairman, and Issue Authorization to Sign Meeting Minutes Management For Voted - For 2. Increase Authorized Capital from TRY 3.5 Billion to TRY 7 Billion Management For Voted - For 3. Amend Company Articles Management For Did Not Vote Special Meeting Agenda for C-Class Shareholders 2. Amend Company Articles Management For Voted - For Special Meeting Agenda 2. Increase Authorized Capital from TRY 3.5 Billion to TRY 7 Billion Management For Voted - For Special Meeting Agenda for C-Class Shareholders 2. Amend Company Articles Management For Voted - For TURKIYE SISE VE CAM FABRIKALRI AS CUSIP/SEDOL: M9013U105 Meeting Date: 12/31/2007 Meeting Type: Special Special Meeting Agenda 1. Elect and Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For 2. Amend Articles to Reflect Changes in Capital Management For Voted - For 3. Elect Directors Management For Voted - For 4. Approve Merger Agreement Management For Voted - For Meeting Date: 4/25/2008 Meeting Type: Annual Annual Meeting Agenda 1. Elect Presiding Council of Meeting and Authorize Signing of Minutes Management For Voted - For 2. Receive Statutory Reports 3. Accept Financial Statements Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. Approve Discharge of Directors and Internal Auditors Management For Voted - For 6. Elect Directors Management For Voted - For 7. Appoint Internal Auditors Management For Voted - For 8. Grant Permission for Board Members to Engage in Commercial Transactions With Company and Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 9. Approve Director Remuneration Management For Voted - For 10. Approve Remuneration of Internal Auditors Management For Voted - For 11. Receive Information on Charitable Donations 12. Ratify External Auditors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted UMW HOLDINGS BERHAD CUSIP/SEDOL: Y90510101 Meeting Date: 2/4/2008 Meeting Type: Special Ordinary Business 1. Approve Share Split Involving the Subdivision of Every One Existing Share Of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each Management For Voted - For 2. Ratify Public Offering of American Depositary Shares by WSP Holdings Ltd, A 22.3 Percent-Owned Associate Company, Listed on the New York Stock Exchange Management For Voted - For Special Business 1. Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital Management For Voted - For UMW HOLDINGS BHD CUSIP/SEDOL: Y90510101 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Final Dividend of MYR 0.14 Per Share for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Asmat bin Kamaludin as Director Management For Voted - For 4. Elect Leong Chik Weng as Director Management For Voted - For 5. Elect Ir. Lee Yee Cheong as Director Management For Voted - For 6. Approve Remuneration of Directors in the Amount of MYR 572,000 for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 7. Approve Increase in Remuneration of Directors to MYR 722,000 for the Financial Year Ending Dec. 31, 2008 Management For Voted - For 8. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For 10. Approve Increase in Authorized Share Capital from MYR 600 Million to MYR 1 Billion by the Creation of an Additional 800 Million Ordinary Shares of MYR 0.50 Each Management For Voted - For 11. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 12. Approve Payment of Gratuity to Non-Executive Directors Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A. CUSIP/SEDOL: P9442U103 Meeting Date: 3/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For UNIFIED ENERGY SYSTEMS RAO CUSIP/SEDOL: 904688207 Meeting Date: 10/26/2007 Meeting Type: Special Meeting for Common and Preferred Shareholders 1. Approve Reorganization of OJSC Unified Energy Systems RAO via Spin-Off of 28 Open Joint Stock Companies Management For Voted - For 2. Elect Directors of OJSC State Holding via Cumulative Voting Management None Voted - For 3. Elect Directors of OJSC State Holding GidroOGK via Cumulative Voting Management None Voted - For 4. Elect Directors of OJSC Minority Holding FSK UES via Cumulative Voting Management None Voted - For 5. Elect Directors of OJSC Minority Holding GidroOGK via Cumulative Voting Management None Voted - For 6. Elect Directors of OJSC OGK-1 Holding via Cumulative Voting Management None Voted - For 7. Elect Directors of OJSC OGK-2 Holding via Cumulative Voting Management None Voted - For 8. Elect Directors of OJSC OGK-3 Holding via Cumulative Voting Management None Voted - For 9. Elect Directors of OJSC OGK-4 Holding via Cumulative Voting Management None Voted - For 10. Elect Directors of OJSC OGK-6 Holding via Cumulative Voting Management None Voted - For 11. Elect Directors of OJSC TGK-1 Holding via Cumulative Voting Management None Voted - For 12. Elect Directors of OJSC TGK-2 Holding via Cumulative Voting Management None Voted - For 13. Elect Directors of OJSC Mosenergo Holding via Cumulative Voting Management None Voted - For 14. Elect Directors of OJSC TGK-4 Holding via Cumulative Voting Management None Voted - For 15. Elect Directors of OJSC TGK-6 Holding via Cumulative Voting Management None Voted - For 16. Elect Directors of OJSC Volzhskaya TGK Holding via Cumulative Voting Management None Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Elect Directors of OJSC UGK TGK-8 Holding via Cumulative Voting Management None Voted - For 18. Elect Directors of OJSC TGK-9 Holding via Cumulative Voting Management None Voted - For 19. Elect Directors of OJSC TGK-10 Holding via Cumulative Voting Management None Voted - For 20. Elect Directors of OJSC TGK-11 Holding via Cumulative Voting Management None Voted - For 21. Elect Directors of OJSC Kuzbassenergo Holding via Cumulative Voting Management None Voted - For 22. Elect Directors of OJSC Eniseyskaya TGK Holding via Cumulative Voting Management None Voted - For 23. Elect Directors of OJSC TGK-14 Holding via Cumulative Voting Management None Voted - For 24. Elect Directors of OJSC Inter RAO UES Holding via Cumulative Voting Management None Voted - For 25. Elect Directors of OJSC Holding MRSK via Cumulative Voting Management None Voted - For 26. Elect Directors of OJSC Far East and Isolated Energy Systems Holding via Cumulative Voting Management None Voted - For 27. Elect Directors of OJSC Center Energy Holding via Cumulative Voting Management None Voted - For 28. Elect Directors of OJSC Sibenergo Holding via Cumulative Voting Management None Voted - For 29. Elect Directors of OJSC Intergeneration via Cumulative Voting Management None Voted - For 30. Approve Merger of OJSC State Holding with OJSC FSK UES Management For Voted - For 31. Approve Merger of OJSC State Holding GidroOGK with OJSC GidroOGK Management For Voted - For 32. Approve Merger of OJSC Minority Holding FSK UES with OJSC FSK UES Management For Voted - For 33. Approve Merger of OJSC Minority Holding GidroOGK with OJSC GidroOGK Management For Voted - For 34. Approve Merger of OJSC OGK-1 Holding with OJSC OGK-1 Management For Voted - For 35. Approve Merger of OJSC OGK-2 Holding with OJSC OGK-2 Management For Voted - For 36. Approve Merger of OJSC OGK-3 Holding with OJSC OGK-3 Management For Voted - For 37. Approve Merger of OJSC OGK-4 Holding with OJSC OGK-4 Management For Voted - For 38. Approve Merger of OJSC OGK-6 Holding with OJSC OGK-6 Management For Voted - For 39. Approve Merger of OJSC TGK-1 Holding with OJSC TGK-1 Management For Voted - For 40. Approve Merger of OJSC TGK-2 Holding with OJSC TGK-2 Management For Voted - For 41. Approve Merger of OJSC Mosenergo Holding with OJSC Mosenergo Management For Voted - For 42. Approve Merger of OJSC TGK-4 Holding with OJSC TGK-4 Management For Voted - For 43. Approve Merger of OJSC TGK-6 Holding with OJSC TGK-6 Management For Voted - For 44. Approve Merger of OJSC Volzhskaya TGK Holding with OJSC Volzhskaya TGK Management For Voted - For 45. Approve Merger of OJSC UGK TGK-8 Holding with OJSC UGK TGK-8 Holding Management For Voted - For 46. Approve Merger of OJSC TGK-9 Holding with OJSC TGK-9 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 47. Approve Merger of OJSC TGK-10 Holding with OJSC TGK-10 Management For Voted - For 48. Approve Merger of OJSC TGK-11 Holding with OJSC TGK-11 Management For Voted - For 49. Approve Merger of OJSC Kuzbassenergo Holding with OJSC Kuzbassenergo Management For Voted - For 50. Approve Merger of OJSC Eniseyskaya TGK Holding with OJSC Eniseyskaya TGK Management For Voted - For 51. Approve Merger of OJSC TGK-14 Holding with OJSC TGK-14 Management For Voted - For 52. Approve Merger of OJSC Inter RAO UES Holding with OJSC Sochi TES Management For Voted - For 53. Approve Merger of OJSC RAO UES Russia with OJSC FSK UES Management For Voted - For Meeting for ADR/GDR Holders 1. To Reorganize Rao Ues Of Russia In The Form Of Spin-off Of Oao State Holding, Oao State Holding Hydroogk, Oao Minority Holding Fgc Ues, Oao Minority Holding Hydroogk, Oao Ogk-1 Holding, Oao Ogk-2 Holding, Oao Ogk-3 Holding, Oao Ogk-4 Holding, Oao Og Management For Voted - For 2. Election Of Members Of The Board Of Directors Of Oao State Holding. Management None Voted - For 3. Election Of Members Of The Board Of Oao Hydroogk State Holding. Management None Voted - For 4. Election Of Members Of The Board Of Directors Of Oao Fgc Ues Minority Holding. Management None Voted - For 5. Election Of Members Of The Board Of Directors Of Oao Hydroogk Minority Holding. Management None Voted - For 6. Election Of Members Of The Board Of Oao Ogk-1 Holding. Management None Voted - For 7. Election Of Members Of The Board Of Oao Ogk-2 Holding. Management None Voted - For 8. Election Of Members Of The Board Of Directors Of Oao Ogk-3 Holding. Management None Voted - For 9. Election Of Members Of The Board Of Directors Of Oao Ogk-4 Holding. Management None Voted - For 10. Election Of Members Of The Board Of Directors Of Oao Ogk-6 Holding. Management None Voted - For 11. Election Of Members Of The Board Of Directors Of Oao Tgk-1 Holding. Management None Voted - For 12. Election Of Members Of The Board Of Directors Of Oao Tgk-2 Holding. Management None Voted - For 13. Election Of Members Of The Board Of Directors Of Oao Mosenergo Holding. Management None Voted - For 14. Election Of Members Of The Board Of Directors Of Oao Tgk-4 Holding. Management None Voted - For 15. Election Of Members Of The Board Of Directors Of Oao Tgk-6 Holding. Management None Voted - For 16. Election Of Members Of The Board Of Directors Of Oao Voljskaya Tgk Holding. Management None Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Election Of Members Of The Board Of Directors Of Oao Ugk Tgk-8 Holding. Management None Voted - For 18. Election Of Members Of The Board Of Directors Of Oao Tgk-9 Holding. Management None Voted - For 19. Election Of Members Of The Board Of Directors Of Oao Tgk-10 Holding. Management None Voted - For 20. Election Of Members Of The Board Of Directors Of Oao Tgk-11 Holding. Management None Voted - For 21. Election Of Members Of The Board Of Directors Of Oao Kuzbassenergo Holding. Management None Voted - For 22. Election Of Members Of The Board Of Directors Of Oao Yeniseyskaya Tgk Holding. Management None Voted - For 23. Election Of Members Of The Board Of Directors Of Oao Tgk-14 Holding. Management None Voted - For 24. Election Of Members Of The Board Of Directors Of Oao Inter Rao Ues Holding. Management None Voted - For 25. Election Of Members Of The Board Of Directors Of Oao Mrsk Holding. Management None Voted - For 26. Election Of Members Of The Board Of Directors Of Oao Rao Energy System Of The East Holding. Management None Voted - For 27. Election Of Members Of The Board Of Directors Of Oao Centerenergyholding Holding. Management None Voted - For 28. Election Of Members Of The Board Of Directors Of Oao Sibenergyholding. Management None Voted - For 29. Election Of Members Of The Board Of Directors Of Oao Intergeneration. Management None Voted - For 30. To Reorganize Oao State Holding (to Be Established As A Result Of Reorganization Of Rao Ues Of Russia) Through A Takeover By Oao Fgc Ues (ogrn 1024701893336) Under Terms And Conditions Provided For By This Resolution And The Takeover Agreement Being Management For Voted - For 31. To Reorganize Oao State Holding Hydroogk (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Hydroogk (ogrn 1042401810494) Under Terms And Conditions Provided For By This Resolution And The Takeover A Management For Voted - For 32. To Reorganize Oao Minority Holding Fgc Ues (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Fgc Ues (ogrn 1024701893336) Under Terms And Conditions Provided For By This Resolution And The Takeover Management For Voted - For 33. To Reorganize Oao Minority Holding Hydroogk (to Be Established As A Result Of Reorganization Oao Rao Ues Of Russia) Through A Takeover By Oao Hydroogk (ogrn 1042401810494) Under Terms And Conditions Provided For By This Resolution And The Takeover A Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 34. To Reorganize Oao Ogk-1 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Ogk-1 (ogrn 1057200597960) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 35. To Reorganize Oao Ogk-2 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Ogk-2 (ogrn 1052600002180) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 36. To Reorganize Oao Ogk-3 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Ogk-3 (ogrn 1040302983093) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 37. To Reorganize Oao Ogk-4 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Ogk-4 (ogrn 1058602056985) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 38. To Reorganize Oao Ogk-6 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Ogk-6 (ogrn 1056164020769) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 39. To Reorganize Oao Tgk-1 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-1 (ogrn 1057810153400) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 40. To Reorganize Oao Tgk-2 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-2 (ogrn 1057601091151) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 41. To Reorganize Oao Mosenergo Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Mosenergo (ogrn 1027700302420) Under Terms And Conditions Provided For By This Resolution And The Agreement For Management For Voted - For 42. To Reorganize Oao Tgk-4 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-4 (ogrn 1056882304489) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 43. To Reorganize Oao Tgk-6 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-6 (ogrn 1055230028006) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 44. To Reorganize Oao Voljskaya Tgk Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Voljskaya Tgk (ogrn 1056315070350) Under Terms And Conditions Provided For By This Resolution And The Agreem Management For Voted - For 45. To Reorganize Oao Ugk Tgk-8 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Ugk Tgk-8 (ogrn 1053000012790) Under Terms And Conditions Provided For By This Resolution And The Agreement For Management For Voted - For 46. To Reorganize Oao Tgk-9 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-9 (ogrn 1045900550024) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Management For Voted - For 47. To Reorganize Oao Tgk-10 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-10 (ogrn 1058602102437) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeov Management For Voted - For 48. To Reorganize Oao Tgk-11 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-11 (ogrn 1055406226237) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeov Management For Voted - For 49. To Reorganize Oao Kuzbassenergo Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Kuzbassenergo (ogrn 1024200678260) Under Terms And Conditions Provided For By This Resolution And The Agreem Management For Voted - For 50. To Reorganize Oao Eniseiskaya Tgk Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Eniseiskaya Tgk (tgk-13) (ogrn 1051901068020) Under Terms And Conditions Provided For By This Resolution A Management For Voted - For 51. To Reorganize Oao Tgk-14 Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Tgk-14 (ogrn 1047550031242) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeov Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 52. To Reorganize Oao Inter Rao Ues Holding (to Be Established As A Result Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao Sochinskaya Tpp (ogrn 1022302933630) Under Terms And Conditions Provided For By This Resolution And The Take Management For Voted - For 53. To Reorganize Oao Rao Ues Of Russia In The Form Of Takeover By Oao Fgc Ues (ogrn 1024701893336) Under The Conditions Set Forth By This Resolution And Takeover Agreement Approved By This Resolution. Management For Voted - For UNION BANK OF ISRAEL LTD. CUSIP/SEDOL: M90947108 Meeting Date: 5/11/2008 Meeting Type: Special 1. Approve Bonus of Board Chairman For Year 2007 Management For Voted - For UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A. CUSIP/SEDOL: P9441U104 Meeting Date: 4/15/2008 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Directors Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 5. Authorize a BRL 76 million Capitalization of Reserves for Bonus Issue Management For Voted - For 6. Determine Treatment of Fractions Resulting from the Bonus Issuance of Shares Management For Voted - For 7. Approve Increase in Authorized Capital from BRL 770 Million to BRL 840 Million Management For Voted - For 8. Amend Articles to Reflect Changes in Capital Management For Voted - For UNIPETROL AS CUSIP/SEDOL: X9438T103 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Approve Procedural Rules Management For Voted - For 3. Elect Meeting Officials Management For Voted - For 4. Receive Management Board Report on Company's Operations in Fiscal 2007 and State of Its Assets in 2007 Non-Voting 5. Receive Supervisory Board Report Non-Voting 6. Approve Management Board Report on Company's Operations in Fiscal 2007 and State of Its Assets in 2007 Management For Voted - For 7. Accept Financial Statements Management For Voted - For 8. Accept Consolidated Financial Statements Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Covering of Loss Management For Voted - For 10. Amend Articles of Association Re: Company Location, Mamangement and Supervisory Boards, and Other Amendments Management For Voted - For 11. Approve Changes in Composition of Supervisory Board Management For Voted - For 12. Shareholder Proposal: Approve Dividends Shareholder None Voted - Against Ordinary Business 13. Close Meeting Non-Voting UNITECH LIMITED CUSIP/SEDOL: Y9164M149 Meeting Date: 12/6/2007 Meeting Type: Special Postal Ballot 1. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal Infrastructure Pvt Ltd Management For Voted - For 2. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Hi-Tech Developers Ltd Management For Voted - For 3. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Elbrus Builders Pvt Ltd Management For Voted - For 4. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to International Recreation Parks Pvt Ltd Management For Voted - For 5. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Amusement Parks Ltd Management For Voted - For 6. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata International Development Pvt Ltd Management For Voted - For 7. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata SEZ Pvt Ltd Management For Voted - For 8. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Hudson Properties Ltd Management For Voted - For 9. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Azare Properties Ltd Management For Voted - For 10. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Infrastructures Pvt Ltd Management For Voted - For 11. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Builders & Estates Pvt Ltd Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Nahan Properties Pvt Ltd Management For Voted - For 13. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Adonis Projects Pvt Ltd Management For Voted - For 14. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Aska Projects Ltd Management For Voted - For 15. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Volga Properties Pvt Ltd Management For Voted - For 16. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Universal Consultants Pvt Ltd Management For Voted - For 17. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Sai Pvt Ltd Management For Voted - For 18. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Valdel Valmark Pvt Ltd Management For Voted - For 19. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 200 Million Equity Shares Management For Voted - For 20. Approve Increase in Borrowing Powers up to INR 150 Billion Management For Voted - Against 21. Approve Pledging of Assets for Debt Management For Voted - Against UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD. CUSIP/SEDOL: Y92963100 Meeting Date: 5/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Accept Report on Status of Endorsements and Guarantees Management For Voted - Against 4. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 5. Amend Articles of Association Management For Voted - Against 6. Elect Directors and Supervisors (Bundled) Management For Voted - For 7. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For UNIVERSO ONLINE SA CUSIP/SEDOL: P9582E117 Meeting Date: 4/4/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - Against 3. Elect Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For URALKALIY CUSIP/SEDOL: 9.17E+210 Meeting Date: 6/18/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Meeting Procedures Management For Voted - For 2. Approve Annual Report Management For Voted - For 3. Approve Financial Statements Management For Voted - For 4. Approve Allocation of Income and Dividends of RUB 1.90 per Share Management For Voted - For Elect Five Members to Audit Commission 5.1. Elect Elena Bormaleva to Audit Commission Management For Voted - For 5.2. Elect Natalya Zhuravleva to Audit Commission Management For Voted - For 5.3. Elect Elena Radaeva to Audit Commission Management For Voted - For 5.4. Elect Irina Razumova to Audit Commission Management For Voted - For 5.5. Elect Alexey Yakovlev to Audit Commission Management For Voted - For 6. Ratify OJSC BAT Audit and CJSC PricewaterhouseCoopers as Auditors Management For Voted - For 7. Approve Company's Membership in Russian Fertilizer Association Management For Voted - For 8. Approve New Edition of Charter Management For Voted - Against 9. Approve Related-Party Transactions with OJSC Ural Scientific and Research And Project Institute of Halurgy (OJSC Galurgia Contractor) Management For Voted - For 10. Approve Related-Party Transactions with OJSC Construction and Installation Trust Berezniki Mines Construction Company (Contractor), and/or CJSC Novaya Nedvizhimost (Contractor) Management For Voted - For 11. Approve Related-Party Transactions with OJSC Machine Building Company KURS (Seller), and/or OJSC Construction and Installation Trust Berezniki Mines Construction Company (Seller), and/or OJSC Satellite Service (Seller) Management For Voted - For Elect Nine Directors by Cumulative Voting 12.1. Elect Vladislav Baumgertner as Director Management None Voted - Against 12.2. Elect Yury Gavrilov as Director Management None Voted - Against 12.3. Elect Andrey Konogorov as Director Management None Voted - For 12.4. Elect Anatoly Lebedev as Director Management None Voted - Against 12.5. Elect Kuzma Marchuk as Director Management None Voted - Against 12.6. Elect Vladimir Ruga as Director Management None Voted - For 12.7. Elect Dmitry Rybolovlev as Director Management None Voted - Against 12.8. Elect Hans Juchum Horn as Director Management None Voted - For 12.9. Elect Ilya Yuzhanov as Director Management None Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted URBI DESARROLLOS URBANOS S.A. DE C.V. CUSIP/SEDOL: P9592Y103 Meeting Date: 4/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Present Report of Compliance with Fiscal Obligations Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Elect Directors and Approve Their Remuneration Management For Voted - For 5. Elect or Ratify Chairs to Audit and Corporate Practices Committees Management For Voted - For 6. Set Aggregate Nominal Amount of Share Repurchase Reserve Management For Voted - For 7. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For URBI DESARROLLOS URBANOS, SA DE CV CUSIP/SEDOL: P9592Y103 Meeting Date: 10/26/2007 Meeting Type: Special 1. Approve Capital Increase in Fixed Portion via Issuance of Share for Public Offer Management For Voted - Against 2. Amend Article 6 of Bylaws Management For Voted - Against 3. Approve Public Offering of Shares in Primary and Secondary Markets in Mexico and Foreign Markets Management For Voted - Against 4. Authorize Board to Ratify and Execute Approved Resolutions Re: Public Offering Management For Voted - Against USINAS SIDERURGICAS DE MINAS GERAIS S.A. CUSIP/SEDOL: P9632E117 Meeting Date: 12/27/2007 Meeting Type: Special 1. Authorize Issuance of up to BRL 2 Billion in Bonds Management For Voted - For 2. Authorize Board to Determine the Terms of the Bonds Management For Voted - For 3. Authorize BRL 500 Million Issuance of Debentures Management For Voted - For 4. Authorize Board to Determine the Terms of the Debentures Management For Voted - For 5. Authorize Board to Ratify Approved Resolutions Management For Voted - For USINAS SIDERURGICAS DE MINAS GERAIS S.A. CUSIP/SEDOL: P9632E125 Meeting Date: 11/27/2007 Meeting Type: Annual 1. Authorize BRL 2.7 Billion Capitalization of Reserves Via Increase in Share Capital Management For Voted - For 2. Approve Stock Bonus in the Proportion of 50 Percent for Each Ordinary and Preference Class A and B Shares Management For Voted - For 3. Amend Article 5 to Reflect Changes in Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Elect One New Principal Member to the Board to Replace Kenichi Asaka Management For Voted - For USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS CUSIP/SEDOL: P9632E117 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business Mixed 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 4. Elect Directors Management For Voted - For 5. Elect Fiscal Council Members Management For Voted - For Special Business Mixed 6. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For 7. Authorize Bonus Issuance of 50 Percent for Preferred A and Preferred B Shareholders Management For Voted - For 8. Amend Articles to Reflect Changes in Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WAL-MART DE MEXICO, S.A.B. DE C.V. CUSIP/SEDOL: P98180105 Meeting Date: 3/12/2008 Meeting Type: Annual 1. Accept Board of Directors Report Management For Voted - For 2. Accept CEO's Report Management For Voted - For 3. Accept Audit Committee's Report Management For Voted - For 4. Approve Financial Statements for Fiscal Year Ended 12-31-07 Management For Voted - For 5. Present Report on the Share Repurchase Reserves Management For Voted - For 6. Approve to Cancel 152.01 Million Company Treasury Shares Management For Voted - For 7. Approve Allocation of Income Management For Voted - For 8. Approve Dividend of MXN 0.59 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares Management For Voted - For 9. Approve MXN 4.99 Billion Capital Increase Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment Management For Voted - For 10. Accept Report on Adherence to Fiscal Obligations Management For Voted - For 11. Report on Employee Stock Purchase Plan Management For Voted - For 12. Accept Report Re: Wal-Mart de Mexico Foundation Management For Voted - For 13. Ratify Board of Directors' Actions between Fiscal Year Jan. 1 - Dec. 31, 2007 Management For Voted - For 14. Ratify and Elect Board Members Management For Voted - For 15. Nominate or Ratify Audit and Corporate Governance Committee Chairs Management For Voted - For 16. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For WALSIN LIHWA CORP OF TAIWAN CUSIP/SEDOL: Y9489R104 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Amend Articles of Association Management For Voted - For 4. Elect Directors and Supervisors (Bundled) Management For Voted - For 5. Other Business Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WALSIN TECHNOLOGY CORP. CUSIP/SEDOL: Y9494B102 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 6. Transact Other Business (Non-Voting) Non-Voting WEIQIAO TEXTILE COMPANY LTD CUSIP/SEDOL: Y95343102 Meeting Date: 3/18/2008 Meeting Type: Special 1. Approve Acquisition of the Thermal Power Assets from Shandong Weiqiao Chuangye Group Co. Ltd. (Holding Company) Management For Voted - For 2. Approve Connected Transaction with a Related Party Management For Voted - For Meeting Date: 5/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Profit and Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Remuneration of Directors and Supervisors Management For Voted - Against 4. Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Elect Zhao Suhua as Non-Executive Director and Authorize Board to Fix Her Remuneration Management For Voted - For 6. Elect Wang Xiaoyun as Non-Executive Director and Authorize Board to Fix Her Remuneration Management For Voted - For 7. Other Business (Voting) Management For Voted - Against 8a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8b. Authorize Board to Approve and Execute All Documents Necessary in Connection with the Issue of New Shares; and Increase the Registered Share Capital of the Company Pursuant to the Issue of New Shares Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WISTRON CORP CUSIP/SEDOL: Y96738102 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Accept 2007 Operating Results and Financial Statements Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 6. Approve Issuance of Shares Through Private Placement Management For Voted - For 7. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For Voted - For 8. Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2007 Under Statute for Upgrading Industry Management For Voted - For Elect Director Via Cumulative Voting 9.1. Elect Director Nominee with Shareholder ID No. 1 Management For Voted - For Elect Supervisor 9.2. Elect Supervisor Nominee with Shareholder ID No. 108435 Management For Voted - For 10. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 11. Transact Other Business (Non-Voting) Non-Voting WOORI FINANCE HOLDINGS CO. CUSIP/SEDOL: Y9695X119 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 250 per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Business Objectives, Stock Option Grants, Sub-Committees, and Interim Dividends Management For Voted - For 3. Elect Seven Outside Directors Who Will Also be Members of Audit Committee(Bundled) Management For Voted - For 4. Approve Remuneration of Executive Director and Independent Non-Executive Directors Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted X5 RETAIL GROUP N.V. CUSIP/SEDOL: 9.84E+209 Meeting Date: 6/16/2008 Meeting Type: Annual 1. Open Meeting and Receive Announcements Non-Voting 2. Receive Report of Management Board (Non-Voting) Non-Voting 3a. Approve Financial Statements and Statutory Reports Management For Voted - For 3b. Receive Explanation on Company's Reserves and Dividend Policy 3c. Approve Allocation of Income Management For Voted - For 4a. Approve Discharge of Management Board Management For Voted - For 4b. Approve Discharge of Supervisory Board Management For Voted - For 5. Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For Voted - Against 6a. Reelect Vladimir Ashurkov to Supervisory Board Management For Voted - Against 6b. Elect Alexander Tynkovan to Supervisory Board Management For Voted - For 6c. Approve Remuneration of Alexander Tynkovan Management For Voted - For 7. Approve Indemnity Arrangement for the Management Board Members Management For Voted - For 8. Approve Indemnity Arrangement for the Supervisory Board Members Management For Voted - For 9. Amend Employee Stock Option Plan Management For Voted - Against 10. Amend Articles to Reflect Changes in Law Management For Voted - Against 11. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 12. Allow the Company to Sell or Otherwise Dispose the Company's Own Issued And Fully Paid up Share Capital or Depository Receipts Management For Voted - For 13. Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital And Restricting/Excluding Preemptive Rights Management For Voted - Against 14. Discussion on Company's Corporate Governance Structure Non-Voting 15. Any Other Business and Close Meeting Non-Voting YANG MING MARINE TRANSPORT CORP. CUSIP/SEDOL: Y9729D105 Meeting Date: 6/18/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Approve Disposal of a Business Unit Management For Voted - Against 5. Transact Other Business (Non-Voting) Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YANZHOU COAL MINING COMPANY LIMITED CUSIP/SEDOL: Y97417102 Meeting Date: 1/30/2008 Meeting Type: Special 1. Approve Acquisition by Yanmei Heze Neng Hua Co. Ltd. of the Mining Rights Of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions Management For Voted - For 2. Amend Articles Re: Quorum Requirement Management For Voted - For Meeting Date: 6/27/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution and Dividend Distribution Proposal Management For Voted - For 5a. Reelect Wang Xin as Executive Director Management For Voted - For 5b. Reelect Geng Jiahuai as Executive Director Management For Voted - For 5c. Reelect Yang Deyu as Executive Director Management For Voted - For 5d. Reelect Shi Xuerang as Executive Director Management For Voted - Against 5e. Reelect Chen Changchun as Executive Director Management For Voted - For 5f. Reelect Wu Yuxiang as Executive Director Management For Voted - For 5g. Reelect Wang Xinkun as Executive Director Management For Voted - For 5h. Reelect Zhang Baocai as Executive Director Management For Voted - For 6a. Reelect Pu Hongjiu as Independent Non-Executive Director Management For Voted - For 6b. Elect Zhai Xigui as Independent Non-Executive Director Management For Voted - For 6c. Elect Li Weian as Independent Non-Executive Director Management For Voted - For 6d. Elect Wang Junyan as Independent Non-Executive Director Management For Voted - For 7a. Reelect Song Guo as Non-Worker Representative Supervisor Management For Voted - For 7b. Elect Zhou Shoucheng as Non-Worker Representative Supervisor Management For Voted - For 7c. Reelect Zhang Shengdong as Non-Worker Representative Supervisor Management For Voted - For 7d. Elect Zhen Ailan as Non-Worker Representative Supervisor Management For Voted - For 8. Approve Remuneration of Directors and Supervisors Management For Voted - For 9. Approve Purchase of Liability Insurance of the Directors, Supervisors and Senior Officers Management For Voted - Against 10. Appoint Grant Thornton and Shine Wing Certified Public Accountants Ltd. As International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration Management For Voted - For 11. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 12. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YOUNGONE CORP. CUSIP/SEDOL: Y98573101 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 150 Per Share Management For Voted - For 2. Elect Two Outside Directors (Bundled) Management For Voted - For 3. Appoint Huh Ho-Ki as Auditor Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 5. Approve Limit on Remuneration of Auditor Management For Voted - For YTL CORPORATION BERHAD CUSIP/SEDOL: Y98610101 Meeting Date: 12/7/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Approve Final Dividend of 5 Percent Gross Less Malaysian Income Tax for The Financial Year Ended June 30, 2007 Management For Voted - Against 3. Elect Yeoh Seok Kian as Director Management For Voted - Against 4. Elect Mark Yeoh Seok Kah as Director Management For Voted - For 5. Elect Chong Keap Thai @ Cheong Keap Tai as Director Management For Voted - For 6. Elect Yeoh Tiong Lay as Director Management For Voted - For 7. Elect Yahya Bin Ismail as Director Management For Voted - For 8. Elect Haron Bin Mohd Taib as Director Management For Voted - For 9. Elect Eu Peng Meng @ Leslie Eu as Director Management For Voted - For 10. Approve Remuneration of Directors in the Amount of MYR 260,000 for the Financial Year Ended June 30, 2007 Management For Voted - For 11. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 12. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Management For Voted - For 13. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For 14. Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions Management For Voted - For 15. Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Nov. 15, 2007 Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YUANTA FINANCIAL HOLDING CO. LTD CUSIP/SEDOL: Y2652W109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Distribution of Dividends From Capital Reserves Management For Voted - For 4. Amend Rules and Procedures Regarding Shareholder Meetings, Election Rules Of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 5. Approve Abolishment of the Operating Procedures for Loan of Funds to Other Parties Management For Voted - For 6. Other Business Management For Voted - Against YUE YUEN INDUSTRIAL (HOLDINGS) LTD CUSIP/SEDOL: G98803144 Meeting Date: 3/3/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.53 Per Share Management For Voted - For 3a. Reelect Tsai Chi Neng as Director Management For Voted - For 3b. Reelect David N. F. Tsai as Director Management For Voted - For 3c. Reelect Tsai Pei Chun, Patty as Director Management For Voted - Against 3d. Reelect John J. D. Sy as Director Management For Voted - For 3e. Reelect Poon Yiu Kin, Samuel as Director Management For Voted - For 3f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Appoint Auditor and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against Meeting Date: 5/22/2008 Meeting Type: Special 1. Approve Spin-off of Pou Sheng International (Holdings) Ltd. (Pou Sheng) by Way of Separate Listing on the Main Board of The Stock Exchange of Hong Kong Ltd. Management For Voted - Against 2. Approve Allotment and Issuance of Shares in Pou Sheng to Lee Chung Wen, Huang Chun Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen Hao Pursuant to the Share Subscription Plan Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI CUSIP/SEDOL: Y98893152 Meeting Date: 8/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividend of INR 1.50 Per Share Management For Voted - For 3. Reappoint N.C. Jain as Director Management For Voted - For 4. Reappoint L.N. Goel as Director Management For Voted - For 5. Reappoint D.P. Naganand as Director Management For Voted - For 6. Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For ZHEJIANG EXPRESSWAY CO., LTD. CUSIP/SEDOL: Y9891F102 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Report of the Directors Management For Voted - For 2. Approve Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Final Dividend of RMB 0.24 Per Share Management For Voted - For 5. Approve Final Report for the Year 2007 and Financial Budget for the Year 2008 Management For Voted - For 6. Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong As Hong Kong Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Reappoint Zhejiang Pan China Certified Public Accountants as PRC Auditors And Authorize Board to Fix Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3I GROUP PLC CUSIP/SEDOL: G88473114 Meeting Date: 7/11/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 10.3 Pence Per Ordinary Share Management For Voted - For 4. Elect Robert Swannell as Director Management For Voted - For 5. Re-elect Baroness Hogg as Director Management For Voted - For 6. Re-elect Fred Steingraber as Director Management For Voted - For 7. Re-elect Philip Yea as Director Management For Voted - Against 8. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise the Company to Make EU Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 Management For Voted - For 11. Authorise 3i Plc to Make EU Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 Management For Voted - For 13. Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 Management For Voted - For 14. Authorise 46,111,000 Ordinary Shares for Market Purchase Management For Voted - For 15. Authorise 8,629,980 B Shares for Market Purchase Management For Voted - For 3I GROUP PLC CUSIP/SEDOL: G88473114 Meeting Date: 7/11/2007 Meeting Type: Special 1. Approve Increase in Capital to GBP 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase Management For Voted - For 77 BANK LTD. CUSIP/SEDOL: J71348106 Ticker: 8341 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against A.P. MOLLER MAERSK A/S CUSIP/SEDOL: K0514G135 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Receive Report of Board 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Discharge of Directors Management For Voted - For 4. Approve Allocation of Income and Dividends of DKK 650 per Share Management For Voted - Against 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Reelect Poul Svanholm, Ane Maersk Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan Leschly, and Cecilie Mose Outzen as Directors; Elect Sir John Bond, Lars Pallesen, and John Axel Poulsen as New Directors Management For Voted - For 7. Reappoint KPMG and Grant Thornton as Auditors Management For Voted - For 8a. Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Voted - For 8b. Shareholder Proposals: Approve 4:1 Stock Split Shareholder Against Voted - Against A2A SPA CUSIP/SEDOL: T0140L103 Meeting Date: 3/31/2008 Meeting Type: Special Ordinary Business 1. Appointment of One Director on the Supervisory Board ex Art. 21, Paragraph 2 of the Company Bylaws Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 5/30/2008 Meeting Type: Annual Ordinary Business 1. Approve Allocation of Income as of Dec. 31, 2007 and Dividend Distribution Management For Voted - For 2. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For A2A SPA (FORMERLY AEM SPA) CUSIP/SEDOL: T0140L103 Meeting Date: 2/22/2008 Meeting Type: Annual Annual Meeting Agenda 1.1. Elect Supervisory Board Member - Slate 1 Management For Voted - Against 1.2. Elect Supervisory Board Member - Slate 2 Management For Voted - For 1.3. Elect Supervisory Board Member - Slate 3 Management For Voted - Against 2. Approve Remuneration of Supervisory Board Members Management For Voted - For 3. Elect Chairman of the Supervisory Board Management For Voted - For 4. Elect Vice-Chairman of the Supervisory Board Management For Voted - For ABB LTD. CUSIP/SEDOL: H0010V101 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Approve Allocation of Income and Omission of Dividends Management For Voted - For 5. Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights Management For Voted - For 6. Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share Management For Voted - For 7. Amend Articles to Reflect Changes in Capital Management For Voted - For 8a. Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden Management For Voted - For 8b. Amend Articles Re: Voting Requirements for Dissolution of Company Management For Voted - For 8c. Amend Articles Re: Shareholding Requirements for Directors Management For Voted - For 8d. Amend Articles Re: Board Vice-Chairman Management For Voted - For 8e. Amend Articles Re: Reference to Group Auditors Management For Voted - For 9.1. Relect Hubertus von Gruenberg as Director Management For Voted - For 9.2. Reelect Roger Agnelli as Director Management For Voted - For 9.3. Reelect Louis Hughes as Director Management For Voted - For 9.4. Reelect Hans Maerki as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9.5. Reelect Michel de Rosen as Director Management For Voted - For 9.6. Reelect Michael Treschow as Director Management For Voted - For 9.7. Reelect Bernd Voss as Director Management For Voted - For 9.8. Reelect Jacob Wallenberg as Director Management For Voted - For 10. Ratify Ernst & Young AG as Auditors Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 1. Share Re-registration Consent Management For Voted - For 1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting ABN AMRO HOLDING NV CUSIP/SEDOL: N0030P459 Meeting Date: 9/20/2007 Meeting Type: Special Informative Meeting - No Votes Required 1. Open Meeting and Receive Announcements Non-Voting 2. Receive Management and Supervisory Board's Assessment of Recent Corporate Developments and Strategic Options Non-Voting 3. Overview of the Consortium's Public Offer on all Outstanding Shares of ABN AMRO Non-Voting 4. Overview of Barclays' Public Offer on all Outstanding Shares of Barclays Non-Voting 5. Receive Opinion of the Management and Supervisory Board on the Offers of The Consortium and Barclays Non-Voting 6. Other Business (Non-Voting) Non-Voting ACCOR CUSIP/SEDOL: F00189120 Meeting Date: 5/13/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 3.15 per Share Management For Voted - For 4. Approve Transaction with FNAC Management For Voted - For 5. Approve Transaction with Societe Generale and BNP Paribas Management For Voted - For 6. Approve Transaction with Compagnie Internationale des Wagons Lits et du Tourisme Management For Voted - For 7. Approve Transaction with Caisse des Depots et Consignations Management For Voted - For 8. Approve Transaction with Gilles Pelisson Management For Voted - Against 9. Approve Transaction with Paul Dubrule and Gerard Pelisson Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Transaction with Societe Generale and BNP Paribas Management For Voted - Against 11. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For Special Business 12. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 13. Approve Stock Option Plans Grants Management For Voted - Against 14. Approve Employee Stock Purchase Plan Management For Voted - For 15. Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 16. Approve Sale of Company Assets to SoLuxury HMC Management For Voted - For 17. Authorize Filing of Required Documents/Other Formalities Management For Voted - For ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A CUSIP/SEDOL: E7813W163 Meeting Date: 5/25/2008 Meeting Type: Annual 1. Approve Financial Statements and Allocation of Income Management For Voted - For 2. Receive Annual Corporate Governance Report Management For Voted - For 3. Approve Discharge Directors Management For Voted - For 4. Elect Miguel Fluxa Rosello as Board Member (Consejero Dominical) Management For Voted - Against 5. Amend Articles 3, 4, 11, and 16 of the General Meeting Guidelines Management For Voted - For 6. Receive Report on Changes Made to Board Guidelines Management For Voted - For 7. Authorize Repurchase of Shares Management For Voted - For 8. Appoint Auditors Management For Voted - For 9. Cancell Treasury Shares via Amortization Management For Voted - For 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 11. Approve Minutes of Meeting Management For Voted - For ADECCO SA CUSIP/SEDOL: H00392318 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 1.50 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4.1. Reelect Jakob Baer as Director Management For Voted - For 4.2. Reelect Rolf Doerig as Director Management For Voted - For 4.3. Reelect Juergen Dormann as Director Management For Voted - For 4.4. Reelect Andreas Jacobs as Director Management For Voted - For 4.5. Reelect Francis Mer as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.6. Reelect Thomas O'Neill as Director Management For Voted - For 4.7. Reelect David Prince as Director Management For Voted - For 4.8. Elect Wanda Rapaczynski as Director Management For Voted - For 4.9. Elect Judith Sprieser as Director Management For Voted - For 5. Ratify Ernst & Young AG as Auditors Management For Voted - For AED OIL LIMITED (FRMLY AUSTRALIAN ENERGY DEVELOPMENTS LTD) CUSIP/SEDOL: Q0143K105 Meeting Date: 11/21/2007 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended June 30, 2007 For Voted - Against 2. Elect David Dix as Director For Voted - Against 3. Elect John Branson as Director For Voted - For 4. Elect Richard Price as Director For Voted - For 5. Elect Peter Behrenbruch as Director For Voted - Against 6. Ratify Past Issuance of $85 Million of 6.5 Percent Convertible Unsecured Notes For Voted - For AEGON NV CUSIP/SEDOL: N00927298 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Approve Financial Statements Management For Voted - For 3. Approve Dividend of EUR 0.32 per Share Management For Voted - For 4. Approve Discharge of Management Board Management For Voted - For 5. Approve Discharge of Supervisory Board Management For Voted - For 6. Ratify Ernst and Young as Auditors Management For Voted - For 7. Approve Cancellation of 99,769,902 Ordinary Shares Management For Voted - For 8. Elect I.W. Bailey, II to Supervisory Board Management For Voted - For 9. Elect C. Kempler to Supervisory Board Management For Voted - For 10. Elect R.J. Routs to Supervisory Board Management For Voted - For 11. Elect D.P.M. Verbeek to Supervisory Board Management For Voted - For 12. Elect B. van der Veer to Supervisory Board Management For Voted - For 13. Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger Management For Voted - For 14. Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 Management For Voted - For 15. Authorize Management Board to Issue Common Shares Related to Incentive Plans Management For Voted - For 16. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 17.1. Receive Information on Retirement of Supervisory Board Members 17.2. Receive Information on Retirement of Management Board Members International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 18. Other Business (Non-Voting) Non-Voting 19. Close Meeting Non-Voting AEM SPA CUSIP/SEDOL: T0140L103 Meeting Date: 10/22/2007 Meeting Type: Special Special Meeting Agenda Ordinary Business 1. Receive Directors' Reports on AEM Performance and Strategies Non-Voting Special Business 1. Approve Merger by Absorption of Amsa Spa into AEM Spa Management For Voted - For 1.1. Approve Creation of EUR 50.5 Million Pool of Capital without Preemptive Rights Management For Voted - For 1.2. Amend Company Bylaws Due to Merger Between Aem and Amsa Management For Voted - For 2. Approve Merger by Absorption of Asm Brescia Spa into AEM Spa Management For Voted - For 2.1. Approve Creation of EUR 642.6 Million Pool of Capital without Preemptive Rights Management For Voted - For 2.2. Amend Company Bylaws Due to Merger Between Aem and Asm and Introduction Of a Two-Tier Structure Management For Voted - For AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) CUSIP/SEDOL: J00288100 Ticker: 8267 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Approve Formation of Holding Company Management For Voted - For 2. Amend Articles To: Amend Business Lines to Reflect Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AGRICULTURAL BANK OF GREECE CUSIP/SEDOL: X1359L102 Meeting Date: 5/14/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Statutory Reports Management For TNA 2. Approve Financial Statements and Income Allocation Management For TNA 3. Approve Consolidated Financial Statements Management For TNA 4. Approve Discharge of Board and Auditors Management For TNA 5. Ratify External Auditors Management For TNA 6. Approve Director Remuneration Management For TNA 7. Approve Remuneration of Audit Committee Members Management For TNA 8. Ratify Director Appointment Management For TNA 9. Grant Permission for Board Members to Be Involved with Companies with Similar Corporate Purpose Management For TNA 10. Amend Company Articles Management For TNA 11. Authorize Share Repurchase Program Management For TNA 12. Approve Stock Option Plan Management For TNA 13. Approve Renewal of Insurance Contract Covering Director Liabilities Management For TNA 14. Authorize Board to Proceed with Securitization of Loan Claims Management For TNA 15. Ratify Board Decision on Subordinated Loan Issuance Management For TNA 16. Approve Sale of Holdings in Affiliated Companies Management For TNA 17. Other Business Management For TNA AHOLD KON NV CUSIP/SEDOL: N0139V142 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Corporate Executive Board (Non-Voting) Non-Voting 3. Receive Explanation on Company's Reserves and Dividend Policy 4. Approve Financial Statements and Statutory Reports Management For Voted - For 5. Approve Dividends of EUR 0.16 Per Share Management For Voted - For 6. Approve Discharge of Corporate Executive Board Management For Voted - For 7. Approve Discharge of Supervisory Board Management For Voted - For 8. Elect K. Ross to the Corporate Executive Board Management For Voted - For 9. Elect P.N. Wakkie to the Corporate Executive Board Management For Voted - For 10. Elect R. Dahan to Supervisory Board Management For Voted - For 11. Elect K.M.A. de Segundo to Supervisory Board Management For Voted - For 12. Elect M.G. McGrath to Supervisory Board Management For Voted - For 13. Ratify Deloitte Accountants as Auditors Management For Voted - For 14. Amend Articles Re: New Legislation and Technical Amendments Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Approve Preparation of Regulated Information in the English Language Management For Voted - For 16. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Voted - For 17. Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 Management For Voted - For 18. Authorize Repurchase of Shares of Issued Share Capital Management For Voted - For 19. Close Meeting Non-Voting AICHI BANK LTD. CUSIP/SEDOL: J07686108 Ticker: 8527 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 45 Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonus for Statutory Auditor Management For Voted - For AICHI CORP. CUSIP/SEDOL: J00284109 Ticker: 6345 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - Against 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For AIDA ENGINEERING LTD. CUSIP/SEDOL: J00546101 Ticker: 6118 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 15 Management For Voted - For 2.1. Elect Director Management For Voted - Against 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - Against AIOI INSURANCE CO. LTD. CUSIP/SEDOL: J00607101 Ticker: 8761 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2. Amend Articles to: Clarify Director Authorities Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - Against 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - Against 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Deep Discount Stock Option Plan Management For Voted - For 7. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) CUSIP/SEDOL: F01699135 Meeting Date: 7/12/2007 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.48 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 6. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For Voted - Against 8. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 9. Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Voted - For 10. Approve Employee Savings-Related Share Purchase Plan Management For Voted - Against 11. Amend Article 17 of Bylaws Re: Employee Shareholder Representatives Management For Voted - For 12. Cancel Article 29 of Bylaws Re: Strategic Management Committee Management For Voted - For 13. Amend Article 31 of Bylaws Re: Record Date Management For Voted - For 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For AIR NEW ZEALAND LTD. CUSIP/SEDOL: Q0169V100 Meeting Date: 9/28/2007 Meeting Type: Annual 1. Reelect John McDonald as Director Management For Voted - For 2. Reelect Jane Freeman as Director Management For Voted - For 3. Elect James Fox as Director Management For Voted - For 4. Approve Aircraft Acquisitions Management For Voted - For 5. Approve the Increase in Directors' Remuneration from NZ$900,000 to NZ$995,000 Management For Voted - For AISIN SEIKI CO. LTD. CUSIP/SEDOL: J00714105 Ticker: 7259 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 36 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For 6. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 7. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For AJINOMOTO CO. INC. CUSIP/SEDOL: J00882126 Ticker: 2802 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - Against 3.5. Appoint Internal Statutory Auditor Management For Voted - For AKER ASA CUSIP/SEDOL: R0114P108 Meeting Date: 11/28/2007 Meeting Type: Special 1. Open Meeting; Designate Inspector(s) of Minutes of Meeting Management For Voted - For 2. Approve NOK 1,187 Million Reduction in Share Capital via Cancellation of 42.4 Million Class B Shares Belonging to Wholly Owned Subsidiary Aker Maritime Finance AS Management For Voted - For AKER KVAERNER ASA CUSIP/SEDOL: R0180X100 Meeting Date: 4/3/2008 Meeting Type: Special 1. Open Meeting; Designate Inspector(s) of Minutes of Meeting Management For Voted - For 2. Receive Information about Company Business 3. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share Management For Voted - For 4. Approve Remuneration Policy For Executive Management Management For Voted - For 5. Approve Remuneration of Directors for 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Remuneration of Nominating Committee for 2007 Management For Voted - For 7. Approve Remuneration of Auditors for 2007 Management For Voted - For 8. Elect Directors Management For Voted - For 9. Elect Members of Nominating Committee Management For Voted - For 10. Change Company Name to Aker Solutions ASA Management For Voted - For 11. Approve Creation of NOK 109.6 Million Pool of Capital without Preemptive Rights Management For Voted - Against 12. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For AKITA BANK LTD. CUSIP/SEDOL: J01092105 Ticker: 8343 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2. Amend Articles to: Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Statutory Auditors Management For Voted - Against AKZO NOBEL N.V. CUSIP/SEDOL: N01803100 Meeting Date: 11/5/2007 Meeting Type: Special 1. Open Meeting Non-Voting 2. Approve Acquisition of ICI Chemicals plc Management For Voted - For 3. Close Meeting Non-Voting Meeting Date: 4/22/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Management Board (Non-voting) 3a. Approve Financial Statements and Statutory Reports Management For Voted - For 3b. Discuss Allocation of Income 3c. Discuss Company's Dividend Policy (Non-voting) 3d. Approve Dividend of EUR 1.80 per Share Management For Voted - For 4a. Approve Discharge of Management Board Management For Voted - For 4b. Approve Discharge of Supervisory Board Management For Voted - For 5a. Approve Increase in Size of Management Board from Three to Four Members Management For Voted - For 5b.1. Elect K. Nichols to Management Board Management For Voted - For 5b.2. Reelect L.E. Darner to Management Board Management For Voted - For 5b.3. Reelect R.J. Frohn to Management Board Management For Voted - For 6a. Approve Increase in Size of Supervisory Board from Eight to Nine Members Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6b.1. Elect P.B. Ellwood to Supervisory Board Management For Voted - For 6b.2. Reelect V. Bottomley to Supervisory Board Management For Voted - For 6b.3. Reelect R.G.C. van den Brink to Supervisory Board Management For Voted - For 6c. Approve Remuneration of the Chairman of the Supervisory Board Management For Voted - For 7. Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For Voted - For 8a. Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 8b. Authorize Board to Restrict or Exclude Preemptive Rights from Issuance Under Item 8a Management For Voted - For 9. Authorize Repurchase of Up to 10 Percent of Issued Common Share Capital Management For Voted - For 10. Approve Cancellation of Maximum 30 Percent of Issued Common Shares Management For Voted - For 11. Approve Preparation of Regulated Information in the English Language Management For Voted - For 12. Approve Distribution of Information Electronically to Shareholders Management For Voted - For 13. Other Business (Non-Voting) Non-Voting ALFA LAVAL A/B CUSIP/SEDOL: W04008152 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Anders Narvinger as Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive President's Report 8. Receive Board's Report; Receive Committees' Report 9. Receive Financial Statements and Statutory Reports 10a. Approve Financial Statements and Statutory Reports Management For Voted - For 10b. Approve Allocation of Income and Dividends of SEK 9 per Share Management For Voted - For 10c. Approve Discharge of Board and President Management For Voted - For 11. Receive Nomination Committee's Report 12. Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) Management For Voted - For 13. Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors Management For Voted - For 14. Reelect Gunilla Berg, Bjoern Haegglund, Ulla Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Receive Statement by Auditor on Compliance with Guidelines for Remuneration to Management 16. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 17. Approve Guidelines for Appointment of Members of Nominating Committee Management For Voted - For 18a. Approve SEK 43 Million Reduction In Share Capital via Share Cancellation Management For Voted - For 18b. Approve Capitalization of Reserves of SEK 43 Million to Increase Share Capital Management For Voted - For 19. Amend Articles Re: Set Minimum (300 Million) and Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda Management For Voted - For 20. Approve 4:1 Stock Split Management For Voted - For 21. Authorize Repurchase of Up to Five Percent of Issued Share Capital Management For Voted - For 22. Other Business (Non-Voting) Non-Voting 23. Close Meeting Non-Voting ALIBABA.COM CORP CUSIP/SEDOL: G01717100 Meeting Date: 5/5/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Reelect Wu Wei, Maggie as Director Management For Voted - Against 3. Reelect Dai Shan, Trudy as Director Management For Voted - For 4. Reelect Xie Shi Huang, Simon as Director Management For Voted - For 5. Reelect Tsuei, Andrew Tien Yuan as Director Management For Voted - For 6. Reelect Kwauk Teh Ming, Walter as Director Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11. Authorize Reissuance of Repurchased Shares Management For Voted - Against 12. Amend Restricted Share Unit Scheme Management For Voted - For 13. Approve Grants Pursuant to Restricted Share Unit Scheme Management For Voted - For ALLGREEN PROPERTIES LTD CUSIP/SEDOL: Y00398100 Meeting Date: 2/25/2008 Meeting Type: Special International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1. Approve Joint Ventures in Kerry Development (Chengdu) Ltd., Wealthy Plaza Development (Chengdu) Ltd., Lucky Billion Development (Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd., and Kerry (Shenyang) Real Estate Development Co. Ltd Management For Voted - For 2. Authorize Directors to Take All Necessary Steps and to Negotiate, Finalize And Enter Into Transactions, Arrangements and Agreements, and to Execute All Such Documents for the Purposes of Giving Effect to the Joint Ventures Management For Voted - For Meeting Date: 4/28/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.05 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 483,500.0 for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) Management For Voted - For 4. Reelect Goh Soo Siah as Director Management For Voted - For 5. Reelect Wan Fook Kong as Director Management For Voted - For 6. Reelect Teo Joo Kim as Director Management For Voted - For 7. Reappoint Foo Kon Tan Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Reelect Jimmy Seet Keong Huat as Director Management For Voted - For 9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 10. Approve Issuance of Shares Pursuant to the Allgreen Share Option Scheme Management For Voted - Against ALLIANCE & LEICESTER PLC CUSIP/SEDOL: G0178P103 Meeting Date: 5/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 36.5 Pence Per Ordinary Share Management For Voted - For 3. Re-elect Chris Rhodes as Director Management For Voted - For 4. Re-elect Margaret Salmon as Director Management For Voted - For 5. Elect Roy Brown as Director Management For Voted - For 6. Elect Mary Francis as Director Management For Voted - For 7. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration Management For Voted - For 8. Approve Remuneration Report Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 Management For Voted - For 11. Authorise 63,100,000 Ordinary Shares for Market Purchase Management For Voted - For 12. Approve Scrip Dividend Program Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ALLIANZ SE (FORMERLY ALLIANZ AG) CUSIP/SEDOL: D03080112 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 5.50 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares Management For Voted - For 8. Amend Articles Re: Remuneration Policy for Nominating Committee Management For Voted - For 9. Approve Affiliation Agreement with Subsidiary Allianz Investment Management SE Management For Voted - For 10. Approve Affiliation Agreement with Subsidiary Allianz Argos 14 GmbH Management For Voted - For ALLIED IRISH BANKS PLC CUSIP/SEDOL: G02072117 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends Management For Voted - For 3a. Elect Kieran Crowley as Director Management For Voted - For 3b. Elect Colm Doherty as Director Management For Voted - For 3c. Elect Donal Forde as Director Management For Voted - For 3d. Elect Dermot Gleeson as Director Management For Voted - For 3e. Elect Stephen L. Kingon as Director Management For Voted - For 3f. Elect Anne Maher as Director Management For Voted - For 3g. Elect Daniel O'Connor as Director Management For Voted - For 3h. Elect John O'Donnell as Director Management For Voted - For 3i. Elect Sean O'Driscoll as Director Management For Voted - For 3j. Elect David Pritchard as Director Management For Voted - For 3k. Elect Eugene J. Sheehy as Director Management For Voted - For 3l. Elect Bernard Somers as Director Management For Voted - For 3m. Elect Michael J. Sullivan as Director Management For Voted - For 3n. Elect Robert G. Wilmers as Director Management For Voted - For 3o. Elect Jennifer Winter as Director Management For Voted - For 4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 5. Authorize Share Repurchase Program Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Reissuance of Repurchased Shares Management For Voted - For 7. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 8. Auhtorize Company to Convey Information by Electronic Means Management For Voted - For 9. Amend Articles Re: (Non-Routine) Management For Voted - For 10. Elect Niall Murphy as Director Shareholder Against Voted - Against ALLIED PROPERTIES (H.K.) LTD. CUSIP/SEDOL: Y00890163 Meeting Date: 8/20/2007 Meeting Type: Special 1. Approve Subdivision of Each of the Issued and Unissued Shares of HK$2.00 Each in the Share Capital of the Company Into Ten Shares of HK$0.20 Each Management For Voted - For ALLIED PROPERTIES (H.K.) LTD. CUSIP/SEDOL: Y00890213 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Patrick Lee Seng Wei as Director Management For Voted - For 3b. Reelect John Douglas Mackie as Director Management For Voted - For 3c. Reelect Steven Samuel Zoellner as Director Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against ALPEN CO LTD CUSIP/SEDOL: J01219104 Ticker: 3028 Meeting Date: 9/27/2007 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonus for Director Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) CUSIP/SEDOL: X1687N119 Meeting Date: 4/3/2008 Meeting Type: Annual Annual Meeting Agenda 1. Approve Financial Statements and Allocation of Income Management For Voted - For 2. Approve Discharge of Board and Auditors Management For Voted - For 3. Approve Auditors and Fix Their Remuneration Management For Voted - Against 4. Authorize Share Repurchase Program Management For Voted - For 5. Amend Articles to Reflect Changes in Capital Management For Voted - For 6. Approve Capitalization of Reserves and Change In Par Value Management For Voted - For 7. Amend Company Articles Management For Voted - For 8. Approve Director Remuneration Management For Voted - For 9. Designate Independent Board Members Management For Voted - For 10. Elect Director Management For Voted - Against 11. Grant Permission for Board Members to Be Involved in Companies with Similar Corporate Purpose Management For Voted - For 12. Approve Electronic Information Transfers Management For Voted - For Meeting Date: 5/13/2008 Meeting Type: Special Repeat Annual Meeting Agenda 1. Amend Company Articles Management For Voted - For ALPS ELECTRIC CO. LTD. CUSIP/SEDOL: J01176114 Ticker: 6770 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ALSTOM CUSIP/SEDOL: F0259M475 Meeting Date: 6/24/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Patrick Kron Management For Voted - For 6. Ratify Appointment of Bouygues as Director Management For Voted - For 7. Reelect Jean-Paul Bechat as Director Management For Voted - For 8. Reelect Pascal Colombani as Director Management For Voted - For 9. Reelect Gerard Hauser as Director Management For Voted - For 10. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For Special Business 11. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Management For Voted - For 12. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Management For Voted - For 13. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 14. Approve Employee Stock Purchase Plan Management For Voted - For 15. Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries Management For Voted - For 16. Approve 1 for 2 Stock Split and Amend Bylaws Accordingly Management For Voted - For 17. Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights Management For Voted - For 18. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ALTANA AG CUSIP/SEDOL: D03304108 Meeting Date: 5/5/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Ordinary Dividend of EUR 0.25 per Share And Extraordinary Dividend of EUR 0.26 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Relect Susanne Klatten to the Supervisory Board Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Approve Creation of EUR 28 Million Pool of Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Rights Management For Voted - For AMADA CO. LTD. CUSIP/SEDOL: J01218106 Ticker: 6113 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 11 Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For 3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For AMCOR LTD. CUSIP/SEDOL: Q03080100 Ticker: AMC Meeting Date: 10/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2007 2a. Elect Christopher Ivan Roberts as Director Management For Voted - For 2b. Elect Geoffrey Allan Tomlinson as Director Management For Voted - For 3. Approve PricewaterhouseCoopers as Auditors Management For Voted - For 4. Approve Grant of Options and Performance Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan Management For Voted - For 5. Approve Grant of Shares To K.N. MacKenzie, Managing Director, Under the Medium Term Incentive Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Remuneration Report For the Year Ended June 30, 2007 Management For Voted - For 7. Amend the Constitution to Renew Partial Takeover Provision Management For Voted - For AMEC PLC CUSIP/SEDOL: G02604117 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 8.8 Pence Per Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Approve Remuneration Policy Set Out in the Directors' Remuneration Report Management For Voted - For 5. Re-elect Peter Byrom as Director Management For Voted - For 6. Re-elect Tim Faithfull as Director Management For Voted - For 7. Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 8. Authorise 33,092,547 Shares for Market Purchase Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,273,136 Management For Voted - For 11. With Effect From 00:01 a.m. On 1 October 2008, Adopt New Articles of Association Management For Voted - For 12. Approve AMEC Transformation Incentive Plan Management For Voted - For ANGLO AMERICAN PLC CUSIP/SEDOL: G03764134 Meeting Date: 4/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of USD 0.86 Per Ordinary Share Management For Voted - For 3. Elect Sir CK Chow as Director Management For Voted - For 4. Re-elect Chris Fay as Director Management For Voted - For 5. Re-elect Sir Rob Margetts as Director Management For Voted - For 6. Re-elect Rene Medori as Director Management For Voted - For 7. Re-elect Karel Van Miert as Director Management For Voted - For 8. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Approve Remuneration Report Management For Voted - For 11. Approve Anglo American Sharesave Option Plan Management For Voted - For 12. Approve Anglo American Discretionary Option Plan Management For Voted - For 13. Amend Anglo American Share Incentive Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 Management For Voted - For 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 Management For Voted - For 16. Authorise 198,000,000 Ordinary Shares for Market Purchase Management For Voted - For 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 Intere Management For Voted - For ANTOFAGASTA PLC CUSIP/SEDOL: G0398N128 Meeting Date: 6/11/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of USD 0.434 Per Ordinary Share Management For Voted - For 4. Re-elect Jean-Paul Luksic as Director Management For Abstain 5. Re-elect Guillermo Luksic as Director Management For Voted - Against 6. Re-elect Juan Claro as Director Management For Voted - For 7. Re-elect Jozsef Ambrus as Director Management For Voted - For 8. Re-elect Charles Bailey as Director Management For Voted - Against 9. Re-elect Gonzalo Menendez as Director Management For Voted - Against 10. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 11. Authorise 98,585,669 Ordinary Shares for Market Purchase Management For Voted - For 12. Subject to and Conditional Upon the Passing of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Shareholders, Adopt New Articles of Assoc Management For Voted - Against Meeting Date: 6/11/2008 Meeting Type: CLS Separate Meeting of the Holders of the Ordinary Shares 1. Sanctions and Consents the Passing of Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing Of the Said Resolution Management For Voted - Against Meeting Date: 6/11/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 6/11/2008 Meeting Type: CLS 1. Sanctions and Consents the Passing of Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing Of the Said Resolution Management For Voted - Against AOC HOLDINGS INC. CUSIP/SEDOL: J0155M104 Ticker: 5017 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 15 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For AOYAMA TRADING CO. LTD. CUSIP/SEDOL: J01722107 Ticker: 8219 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 30 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Stock Option Plan Management For Voted - For AOZORA BANK, LTD. CUSIP/SEDOL: J0172K107 Ticker: 8304 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Amend Articles to: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - Against 2.3. Elect Director Management For Voted - Against 2.4. Elect Director Management For Voted - Against 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - Against 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - Against 2.10. Elect Director Management For Voted - Against 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonus for Director Management For Voted - For APRIL GROUP CUSIP/SEDOL: F0346N106 Meeting Date: 4/24/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 4. Approve Allocation of Income and Dividends of EUR 0.44 per Share Management For Voted - For 5. Renew Appointement of Mazars as Auditor Management For Voted - For 6. Renew Appointement of Deloitte & Associes as Auditor Management For Voted - For 7. Renew Appointement of Beas as Alternate Auditor Management For Voted - For 8. Ratify Michel Barbet-Massin as Alternate Auditor Management For Voted - For 9. Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Voted - For 10. Approve Remuneration of Directors in the Aggregate Amount of EUR 80000 Management For Voted - For Special Business 11. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million Management For Voted - For 12. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million Management For Voted - Against 13. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - Against 14. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 15. Approve Employee Stock Purchase Plan Management For Voted - Against 16. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 17. Approve Stock Option Plans Grants Management For Voted - Against 18. Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 19. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ARCANDOR AG (FORMERLY KARSTADT QUELLE AG) CUSIP/SEDOL: D04340101 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 3. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 4. Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2007/2008 Management For Voted - For 5a. Reelect Hero Brahms to the Supervisory Board Management For Voted - For 5b. Reelect Udo Behrenwaldt to the Supervisory Board Management For Voted - For 5c. Reelect Leo Herl to the Supervisory Board Management For Voted - For 5d. Reelect Ulrich Hocker to the Supervisory Board Management For Voted - For 5e. Elect Karlheinz Hornung to the Supervisory Board Management For Voted - For 5f. Reelect Hans Reischl to the Supervisory Board Management For Voted - For 5g. Reelect Juergen Schreiber to the Supervisory Board Management For Voted - For 5h. Reelect Michael Stammler to the Supervisory Board Management For Voted - For 5i. Reelect Klaus Zumwinkel to the Supervisory Board Management For Voted - Against 5j. Elect Utho Creusen to the Supervisory Board Management For Voted - For 5k. Elect Helmut Merkel as Alternate Supervisory Board Member Management For Voted - For 5l. Elect Walther Schmidt-Lademann as Alternate Supervisory Board Member Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For ARCELOR MITTAL N.V. CUSIP/SEDOL: N06610104 Meeting Date: 8/28/2007 Meeting Type: Special 1. Open Meeting Non-Voting 2. Proposal to Merge Mittal Steel Into ArcelorMittal as Contemplated by the Merger Proposal and the Explanatory Memorandum Management For Voted - For 3. Allow Questions 4. Close Meeting Non-Voting ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) CUSIP/SEDOL: L0302D103 Meeting Date: 11/5/2007 Meeting Type: Special 1. Approve Merger by Absorption of ArcelorMittal Management For TNA 2. Approve Discharge of Board and Auditors; Fix Place for Keeping of Books And Records. Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) CUSIP/SEDOL: L0302D129 Meeting Date: 5/13/2008 Meeting Type: Annual/Special Ordinary Business 1. Receive Board Report and Auditor Report on Financial Statements 2. Accept Financial Statements Management For TNA 3. Accept Consolidated Financial Statements Management For TNA 4. Approve Remuneration of Directors Management For TNA 5. Approve Allocation of Income and Dividends Management For TNA 6. Approve Discharge of Directors Management For TNA 7.1. Approve Resignations of Directors (Non-contentious) Management For TNA 7.2. Elect Lewis B. Kaden as Director Management For TNA 7.3. Elect Ignacio Fernandez Toxo as Director Management For TNA 7.4. Elect Antoine Spillmann as Director Management For TNA 7.5. Elect Malay Mukherjee as Director Management For TNA 8. Authorize Repurchase Up to Ten Percent of the Issued Share Capital Management For TNA 9. Ratify Deloitte as Auditors Management For TNA 10. Approve Stock Option Plan Management For TNA 11. Approve Employee Stock Purchase Plan Management For TNA Special Business 12. Amend Articles to Reflect Changes in Capital (Increase Authorized Common Stock) Management For TNA ARKEMA CUSIP/SEDOL: F0392W125 Meeting Date: 5/20/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.75 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 5. Approve Transaction with Thierry Le Henaff on Severance Payments Management For Voted - For 6. Reelect KPMG Audit as Auditor Management For Voted - For 7. Reelect Jean-Marc Declety as Alternate Auditor Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 9. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Management For Voted - For 10. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Management For Voted - For 11. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 Above Management For Voted - For 12. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 13. Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million Management For Voted - For 14. Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value Management For Voted - For 15. Approve Employee Stock Purchase Plan Management For Voted - For 16. Amend Articles of Association Re: Record Date Management For Voted - For 17. Authorize Filing of Required Documents Management For Voted - For ARM HOLDINGS PLC CUSIP/SEDOL: G0483X122 Meeting Date: 5/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 1.2 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Doug Dunn as Director Management For Voted - For 5. Re-elect Tudor Brown as Director Management For Voted - For 6. Re-elect Mike Muller as Director Management For Voted - For 7. Re-elect Philip Rowley as Director Management For Voted - For 8. Re-elect John Scarisbrick as Director Management For Voted - For 9. Re-elect Jeremy Scudamore as Director Management For Voted - For 10. Re-elect Simon Segars as Director Management For Voted - For 11. Re-elect Tim Score as Director Management For Voted - For 12. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 13. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 14. Authorise 127,208,000 Ordinary Shares for Market Purchase Management For Voted - For 15. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ASAHI BREWERIES LTD. CUSIP/SEDOL: J02100113 Ticker: 2502 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 9.5 Management For Voted - For 2. Amend Articles To: Change Location of Head Office Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - Against 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For ASAHI GLASS CO. LTD. CUSIP/SEDOL: J02394120 Ticker: 5201 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 10 Management For Voted - For 2. Amend Articles To: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 4. Approve Stock Option Plan Management For Voted - For ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) CUSIP/SEDOL: J0242P110 Ticker: 3407 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against 5. Approve Retirement Bonuses for Directors Management For Voted - For ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) CUSIP/SEDOL: N07059160 Meeting Date: 7/17/2007 Meeting Type: Special 1. Open Meeting Non-Voting 2. Amend Articles in Order to Increase the Par Value of the Shares Management For Voted - For 3. Amend Articles in Order to Decrease the Par Value of the Shares Management For Voted - For 4. Approve Reverse Stock Split Management For Voted - For 5. Elect R. Deusinger to Supervisory Board Management For Voted - For 6. Allow Questions 7. Close Meeting Non-Voting ASSA ABLOY AB CUSIP/SEDOL: W0817X105 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive President's Report 8a. Receive Financial Statements and Statutory Reports 8b. Receive Auditor's Report on Application of Guidelines for Remuneration For Executive Management 8c. Receive Board's Proposal on Dividends 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Allocation of Income and Dividends of SEK 3.60 per Share Management For Voted - For 9c. Approve Record Date (April 29) for Payment of Dividend Management For Voted - For 9d. Approve Discharge of Board and President Management For Voted - For 10. Determine Number of Members (9) and Deputy Members (0) of Board Management For Voted - For 11. Approve Remuneration of Directors in the Aggregate Amount of SEK 4.05 Million Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Reelect Gustaf Douglas (Chair), Carl Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors Management For Voted - For 13. Elect Gustaf Douglas, Mikael Ekdahl, Staffan Grefbaeck, Marianne Nilsson, And Bjoern Lind as Members of Nominating Committee Management For Voted - For 14. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 15. Close Meeting Non-Voting ASSOCIATED BRITISH FOODS PLC CUSIP/SEDOL: G05600138 Meeting Date: 12/7/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 13 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Timothy Clarke as Director Management For Voted - For 5. Re-elect Willard Weston as Director Management For Voted - For 6. Elect Peter Smith as Director Management For Voted - For 7. Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 263,000,000 Ordinary Shares Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 39,000,000 Ordinary Shares Management For Voted - For 10. Adopt New Articles of Association Management For Voted - For ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. L CUSIP/SEDOL: J03393105 Ticker: 4503 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 60 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Deep Discount Stock Option Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ASTRAZENECA PLC CUSIP/SEDOL: G0593M107 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Confirm First Interim Dividend of USD 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share Management For Voted - For 3. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 4. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 5(a). Re-elect Louis Schweitzer as Director Management For Voted - For 5(b). Re-elect Hakan Mogren as Director Management For Voted - For 5(c). Re-elect David Brennan as Director Management For Voted - For 5(d). Elect Simon Lowth as Director Management For Voted - For 5(e). Re-elect John Patterson as Director Management For Voted - For 5(f). Elect Bo Angelin as Director Management For Voted - For 5(g). Re-elect John Buchanan as Director Management For Voted - For 5(h). Elect Jean-Philippe Courtois as Director Management For Voted - For 5(i). Re-elect Jane Henney as Director Management For Voted - For 5(j). Re-elect Michele Hooper as Director Management For Voted - For 5(k). Re-elect Dame Nancy Rothwell as Director Management For Voted - For 5(l). Re-elect John Varley as Director Management For Voted - For 5(m). Re-elect Marcus Wallenberg as Director Management For Voted - For 6. Approve Remuneration Report Management For Voted - For 7. Authorise the Company to Make EU Political Donations to Political Parties, To Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 Management For Voted - For 8. Approve Increase in Remuneration of Non-Executive Directors to GBP 1,750,000 Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 Management For Voted - For 11. Authorise 145,701,226 Ordinary Shares for Market Purchase Management For Voted - For 12. Amend Articles of Association Re: Conflicts of Interest Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ASUSTEK COMPUTER INC. CUSIP/SEDOL: Y04327105 Meeting Date: 6/11/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - Against 5. Amend Operating Procedures for Loan of Funds to Other Parties, Endorsement And Guarantee Management For Voted - Against 6. Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue Management For Voted - For Elect Directors Via Cumulative Voting 7.1. Elect Shih Tsung-Tang with Shareholder ID No. 71 as Director Management For Voted - For 7.2. Elect Tseng Chiang-Sheng with Shareholder ID No. 25370 as Director Management For Voted - For 7.3. Elect Shen Cheng-Lai with Shareholder ID No. 80 as Director Management For Voted - For 7.4. Elect Hung Hung-Chang with Shareholder ID No. 185 as Director Management For Voted - For 7.5. Elect Ho Ming-Sen with Shareholder ID No. 10 as Director Management For Voted - For 7.6. Elect Chen Chih-Hsiung with Shareholder ID No. 217726 as Director Management For Voted - For 7.7. Elect Chen Yen-Cheng with Shareholder ID No. 135 as Director Management For Voted - For Elect Supervisors Via Cumulative Voting 7.8. Elect Yang Tze-Kaing with ID No. A102241840 as Supervisor Management For Voted - For 7.9. Elect Cheng Chung-Jen with Shareholder ID No. 264008 as Supervisor Management For Voted - For 7.10. Elect Chen Yen-Cheng with Shareholder ID No. 185 as Supervisor Management For Voted - For 8. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 9. Other Business Management For Voted - Against ATLAS COPCO AB CUSIP/SEDOL: W10020118 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Open Meeting; Elect Sune Carlsson as Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Approve Agenda of Meeting Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports 7. Receive President's Report; Questions from Shareholders to Board and Management 8. Receive Board and Audit Committee Reports 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Discharge of Board and President Management For Voted - For 9c. Approve Allocation of Income and Dividends of SEK 3 per Share Management For Voted - For 9d. Approve Record Date (April 29, 2008) for Dividend Management For Voted - For 10. Determine Number of Members (8) and Deputy Members (0) of Board Management For Voted - For 11. Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum and Johan Forssell as New Directors Management For Voted - Against 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 Management For Voted - For 13a. Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 13b. Approve Stock Option Plan for Key Employees Management For Voted - For 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 Management For Voted - For 14. Approve Reissuance of 200,000 Repurchased Class B Shares in Connection With 2006 Stock Option Plan Management For Voted - For 15. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 16. Presentation of Nominating Committee's Work; Authorize Chairman of Board And Representatives of Four Largest Shareholders to Serve on Nominating Committee Management For Voted - For 17. Close Meeting Non-Voting ATOS ORIGIN CUSIP/SEDOL: F06116101 Meeting Date: 6/12/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements,Consolidated Financial Statements and Discharge Management Board Management For Voted - For 2. Approve Treatment of Losses and Allocation of Dividends of EUR 0.40 per Share Management For Voted - For 3. Approve Related Party Transaction Regarding Pension Schemes Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Related Party Transaction with Management Board Regarding Pension Schemes Management For Voted - For 5. Approve Related Party Transaction with Bernard Bourigeaud Management For Voted - Against 6. Approve Related Party Transaction with Dominique Illien Management For Voted - Against 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 8. Ratify Grant Thornton as Auditor Management For Voted - For 9. Ratify IGEC as Alternate Auditor Management For Voted - For 10. Reelect Jan Oosterveld as Supervisory Board Member Management For Voted - For 11. Reelect Vernon Sankey as Supervisory Board Member Management For Voted - For 12. Reelect Michel Soublin as Supervisory Board Member Management For Voted - For 13. Elect Jean-Francois Cirelli as Supervisory Board Member Management For Voted - For 14. Elect Rene Abate as Supervisory Board Member Management For Voted - For 15. Procedure to be Followed in Case the Number of Supervisory Board Members Exceeds the Legal Limit Management For Voted - For A. Elect Benoit d'Angelin as Supervisory Board Member Shareholder For Voted - For B. Elect Behdad Alizadeh as Supervisory Board Member Shareholder For Voted - For C. Elect Colette Neuville as Supervisory Board Member Shareholder For Voted - For D. Elect Bernard Bourigeaud as Supervisory Board Member Shareholder Against Voted - Against E. Elect Michel Combes as Supervisory Board Member Shareholder For Voted - For F. Dismiss Didier Cherpitel as Supervisory Board Member Shareholder Against Voted - Against Special Business 16. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.46 Million Management For Voted - For 17. Approve Employee Stock Purchase Plan Management For Voted - For 18. Authorize Filing of Required Documents/Other Formalities Management For Voted - For ATSUGI CO. LTD. CUSIP/SEDOL: J0339K115 Ticker: 3529 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR CUSIP/SEDOL: Q09504137 Ticker: ANZ Meeting Date: 12/18/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a. Authorize Selective Buy Back Agreement Relating to the Buy Back of Preference Shares Management For Voted - For 2b. Approve Selective Reduction of Capital Relating to the Preference Shares Management For Voted - For 3. Amend Constitution Re: Direct Voting Management For Voted - For 4. Approve Grant of A$9.0 Million Worth of Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer Management For Voted - For 5. Approve Grant of A$9.0 Million Worth of Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan Management For Voted - For 6. Approve Remuneration Report for the Financial Year Ended Sept. 30, 2007 Management For Voted - For 7a. Elect R.J. Reeves as Director Shareholder Against TNA 7b. Elect D.E. Meiklejohn as Director Management For Voted - For 7c. Elect J.P. Morschel as Director Management For Voted - For 7d. Elect I.J. Macfarlane as Director Management For Voted - For 7e. Elect G.J. Clark as Director Management For Voted - For AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT CUSIP/SEDOL: Q09994106 Ticker: AIX Meeting Date: 11/14/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Elect John Harvey as Director (Company Only) Management For Voted - For 3. Elect Mike Hutchinson as Director (Company Only) Management For Voted - For 4. Elect Peter McGregor as Director (Company Only) Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended June 30, 2007 (Company Only) Management For Voted - For 6. Amend Constitution of the Company Re: Electronic Payments of Distributions (Company Only) Management For Voted - For 7. Amend Constitution of the Trust Re: Electronic Payments of Distributions (Trust Only) Management For Voted - For 8. Amend Constitution of the Trust Re: Classification of Unitholders' Funds (Trust Only) Management For Voted - For 9. Amend Constitution of the Trust Re: Hastings' Remuneration Structure (Trust Only) Management For Voted - For 10. Approve Issuance of Performance Fees in the Form of AIX Securities to Hastings Funds Management Ltd (Hasting) (Company and Trust) Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted AUTOBACS SEVEN CO. LTD. CUSIP/SEDOL: J03507100 Ticker: 9832 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 70 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For AUTONOMY CORPORATION PLC CUSIP/SEDOL: G0669T101 Meeting Date: 3/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - Against 3. Re-elect Barry Ariko as Director Management For Voted - For 4. Re-elect John McMonigall as Director Management For Voted - Against 5. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 7. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 Management For Voted - For 8. Approve Autonomy Corporation plc 2008 U.S. Share Option Plan Management For Voted - For 9. Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 Management For Voted - For 10. Authorise 31,799,701 Ordinary Shares for Market Purchase Management For Voted - For AVIVA PLC CUSIP/SEDOL: G0683Q109 Meeting Date: 5/1/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 21.10 Pence Per Ordinary Share Management For Voted - For 3. Elect Nikesh Arora as Director Management For Voted - For 4. Elect Scott Wheway as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Re-elect Philip Scott as Director Management For Voted - For 6. Re-elect Andrew Moss as Director Management For Voted - For 7. Re-elect Lord Sharman of Redlynch as Director Management For Voted - For 8. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 Management For Voted - For 12. Approve Remuneration Report Management For Voted - For 13. 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 Management For Voted - For 14. Amend Aviva Annual Bonus Plan 2005 Management For Voted - For 15. 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 Management For Voted - For 16. Authorise 262,000,000 Ordinary Shares for Market Purchase Management For Voted - For 17. Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market Purchase Management For Voted - For 18. Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares for Market Purchase Management For Voted - For AXA CUSIP/SEDOL: F06106102 Meeting Date: 4/22/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Elect Francois Martineau as Supervisory Board Member Management For Voted - For 6. Elect Francis Allemand as Representative of Employee Shareholders to the Board Management Against Voted - Against 7. Elect Gilles Bernard as Representative of Employee Shareholders to the Board Management Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Elect Alain Chourlin as Representative of Employee Shareholders to the Board Management Against Voted - Against 9. Elect Wendy Cooper as Representative of Employee Shareholders to the Board Management For Voted - For 10. Elect Rodney Koch as Representative of Employee Shareholders to the Board Management Against Voted - Against 11. Elect Hans Nasshoven as Representative of Employee Shareholders to the Board Management Against Voted - Against 12. Elect Frederic Souhard as Representative of Employee Shareholders to the Board Management Against Voted - Against 13. Elect Jason Steinberg as Representative of Employee Shareholders to the Board Management Against Voted - Against 14. Elect Andrew Whalen as Representative of Employee Shareholders to the Board Management Against Voted - Against 15. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against Special Business 16. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 17. Approve Stock Option Plans Grants Management For Voted - Against 18. Approve Employee Stock Purchase Plan Management For Voted - For 19. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 20. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 21. Authorize Filing of Required Documents/Other Formalities Management For Voted - For BABCOCK & BROWN LTD CUSIP/SEDOL: Q1243A104 Ticker: BNB Meeting Date: 5/30/2008 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect James Babcock as Director Management For Voted - For 3. Elect Dieter Rampl as Director Management For Voted - For 4. Approve Defferal Rights for James Babcock to a Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 5. Approve Defferel Rights for Phillip Green to a Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 6. Approve Defferal Rights for James Fantaci to a Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 7. Approve Defferal Rights for Martin Rey to a Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 8. Approve Options for James Babcock to a Maximum Value of A$400,311 Under The Babcock and Brown Limited Equity Incentive Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Options for Phillip Green to a Maximum Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 10. Approve Options for James Fantaci to a Maximum Value of A$878,511 Under The Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 11. Approve Options for Martin Rey to a Maximum Value of A$1.18 Million Under The Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 12. Approve Share Awards for James Babcock to a Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 13. Approve Share Awards for Phillip Green to a Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 14. Approve Share Awards for James Fantaci to a Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 15. Approve Share Awards for Martin Rey to a Maximum Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive Plan Management For Voted - For 16. Ratify Past Issuance of 2.15 Million Shares at an Issue Price of A$23.438 Per Share Made on Oct. 9, 2007 Management For Voted - For 17. Ratify Past Issuance of 16.12 Million Shares at an Issue Price of A$13.65 Per Share Made on April 2, 2008 Management For Voted - For 18. Ratify Past Issuance of 14.29 Million Conditional Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, 2008 Management For Voted - For 19. Approve Increase in Remuneration of Directors from A$1.5 Million to A$2.5 Million Management For Voted - For BAE SYSTEMS PLC CUSIP/SEDOL: G06940103 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 7.8 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Sir Peter Mason as Director Management For Voted - For 5. Re-elect Richard Olver as Director Management For Voted - For 6. Re-elect Michael Turner as Director Management For Voted - For 7. Elect Andrew Inglis as Director Management For Voted - For 8. Elect Ravi Uppal as Director Management For Voted - For 9. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 10. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 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 100,00 Management For Voted - For 12. Amend BAE Systems Share Matching Plan 2006 Management For Voted - For 13. Amend BAE Systems Performance Share Plan 2006 Management For Voted - For 14. Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001 Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 Management For Voted - For 16. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 Management For Voted - For 17. Authorise 351,337,974 Ordinary Shares for Market Purchase Management For Voted - For 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 Management For Voted - For BALFOUR BEATTY PLC CUSIP/SEDOL: G3224V108 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 6.9 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Anthony Rabin as Director Management For Voted - For 5. Elect Duncan Magrath as Director Management For Voted - For 6. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 7. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,191,399 Management For Voted - For 8. Subject to and Conditional Upon the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,828,710 Management For Voted - For 9. Authorise Market Purchase of 43,314,839 Ordinary Shares and 16,775,968 Preference Shares Management For Voted - For 10. 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 25,0 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. With Effect from the End of the AGM, Adopt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Inte Management For Voted - For BALOISE HOLDING CUSIP/SEDOL: H04530202 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 4.50 per Share Management For Voted - For 4. Approve CHF 400,000 Reduction in Share Capital via Cancellation of 4 Million Shares Management For Voted - For 5. Reelect Rolf Schaeuble, Arend Oetker, and Eveline Saupper as Directors Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For BANCO BILBAO VIZCAYA ARGENTARIA CUSIP/SEDOL: E11805103 Meeting Date: 3/13/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors Management For Voted - For 2. Amend Article 34 of Company Bylaws Re: Reducing the Maximum and Minimum Number of Board Members Management For Voted - For 3. Amend Article 36 Re: Lenght of Term and Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years Management For Voted - For 4.1. Reelect Jose Ignacio Goirigolzarri Tellaeche Management For Voted - For 4.2. Reelect Roman Knorr Borras Management For Voted - For 5. Authorize Increase in Capital via Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion Management For Voted - For 6. Authorize Issuance of 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 Management For Voted - For 7. Authorize Share Repurchase Management For Voted - For 8. Elect Auditors Management For Voted - For 9. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BANCO BRADESCO S.A. CUSIP/SEDOL: P1808G117 Meeting Date: 3/24/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income Management For Voted - For 2. Elect Directors Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For 4. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 5. Amend Articles re: Increase in Number of Internal Controls Committee Members and Creation of Risk Committee Management For Voted - For 6. Consolidate Articles Management For Voted - For BANCO COMERCIAL PORTUGUES S.A. CUSIP/SEDOL: X03188137 Meeting Date: 8/27/2007 Meeting Type: Special Items 1 to 2 of the Agenda are Proposed by Shareholders SGC - SGPS SA, Sogema SGPS SA, Investifino SGPS SA, Fundacao Jose Bernardo, Vasco Luis Schulthess, Filipe Mauricio de Botton, and Diogo Alves Diniz Vaz Guedes 1.1. Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, and 37 Shareholder None Voted - Against 1.2. Amend Titles of Chapters V, VII, and VIII of the Company's Bylaws Shareholder None Voted - Against 1.3. Insert Heading for Chapter VI Before Article 29, Heading for Chapter VII Before Article 32, and Heading for Chapter VII Before Article 35 Shareholder None Voted - Against 1.4. Eliminate Article 38 With the Transfer of Its Content to Article 37, and Eliminate the Title for Chapter IX Shareholder None Voted - Against 2.1. Contingent on the Approval of the Article Amendments, Elect General Meeting Board Shareholder None Voted - Against 2.2. Contingent on the Approval of the Article Amendments, Elect Directors Shareholder None Voted - Against 2.3. Contingent on the Approval of the Article Amendments, Elect Supervisory Board Members Shareholder None Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.4. Contingent on the Approval of the Article Amendments, Elect Statutory Auditor and an Alternate Shareholder None Voted - Against Items 3 and 4 are Proposed by Shareholders Tedal - Sociedade Gestora de Participacoes Sociais SA and C+PA - Cimento e Produtos Associados SA 3. Deliberate on the Maintainance of the Current Number of Members of the Board of Directors (Conselho de Administracao Executivo) Shareholder None Voted - For 4. Deliberate on the Maintainance of the Current Number of Principal Members Of the General Council and Supervisory Board Shareholder None Voted - For Items 5 to 8 of the Agenda are Proposed Shareholders Metalgest SGPS SA and Sogema SGPS SA 5. Pending Approval to the Amendment to Bylaws Proposed in Item 1: Deliberate On the Removal of Five Members of the Board of Directors Shareholder None Voted - Against 6. Contingent on the Approval of Item 5, Elect Three New Members to the Board For the Period 2005-2007, and Subsequent Reduction of the Size of the Board to Seven Shareholder None Voted - Against 7. Pending Approval to the Amendment to Bylaws Proposed in Item 1: Deliberate On the Election of New Principal Members of the General Council and Supervisory Board for the Period 2006-2008 and Increase their Size to the Maximum of 24 Members Shareholder None Voted - Against 8. Pending Approval to the Amendment to Bylaws Proposed in Item 1: Deliberate On the Removal of Members of the General Council and Supervisory Board Shareholder None Voted - Against BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) CUSIP/SEDOL: X03188137 Meeting Date: 1/15/2008 Meeting Type: Special There are two competing proposals for Items 2, 4, and 5 of this agenda. Shareholders are expected to select one among the two competing proposals for each of those items. 1. Elect Members of the General Meeting Board for the 2008-1010 Term Shareholder None Voted - For 2.1. Elect Members of the Executive Board for the 2008-1010 Term Shareholder None Voted - For 2.2. Elect Members of the Executive Board for the 2008-1010 Term Shareholder None Voted - Against 3. Elect Members of Remuneration Committee for the 2008-1010 Term Shareholder None Voted - For 4.1. Appoint New Internal Statutory Auditor and an Alternate for the 2008-2010 Term Shareholder None Voted - Against 4.2. Maintain Internal Statutory Auditor and an Alternate for the 2008-2010 Term Shareholder None Voted - For 5.1. Elect Members to Fill Current Vacancies on the Supervisory Board for the Current Term Ending in 2008 Shareholder None Voted - For 5.2. Elect Members to Fill Current Vacancies on the Supervisory Board for the Current Term Ending in 2008 Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Expand the Supervisory Board to 21 Members Shareholder None Voted - For 7. Contingent on the Expansion of the Supervisory Board, Elect Members to Fill New Vacancies for the Current Term Ending in 2008 Shareholder None Voted - For 8. Elect Two Members to the Senior Board for the Term Ending in 2008 Management For Voted - Against BANCO DO BRASIL S.A. CUSIP/SEDOL: P11427112 Meeting Date: 1/24/2008 Meeting Type: Special 1. Amend Article 7 Re: Capital Increase via Issuance of Shares Resulting from Exercising of Subscription Bonus Series C Management For Voted - For 2. Amend Article 33 Re: Rules and Functions of Audit Committee Management For Voted - For Meeting Date: 4/17/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Elect Fiscal Council Members Management For Voted - For 4. Approve Remuneration of Fiscal Council Members Management For Voted - For 5. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For Special Business 6. Amend Article 23 re: Size of Executive Officer Board Management For Voted - For BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) CUSIP/SEDOL: X0346X153 Meeting Date: 3/31/2008 Meeting Type: Annual 1. Accept Individual Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Approve Discharge of Management and Oversight Bodies Management For Voted - For 5. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 6. Approve Variable Remuneration Plan Management For Voted - Against 7. Approve Remuneration Report Issued by Remuneration Committee Management For Voted - For 8. Elect Corporate Bodies for the 2008-2011 Term Management For Voted - Against 9. Appoint Internal Statutory Auditors for the 2008-2011 Term Management For Voted - For 10. Elect Remuneration Committee for the 2008-2011 Term Management For Voted - For 11. Amend Shareholder's Meeting Guidelines Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Approve Maintenance of the Relationship between the Company and its Wholly-Owned Subsidiaries Management For Voted - For BANCO POPOLARE SCARL CUSIP/SEDOL: T1872V103 Meeting Date: 5/2/2008 Meeting Type: Annual/Special Special Business 1. Amend Articles 4, 6, 32.3, 33.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52 of the Company Bylaws; Introduction of New Article 4bis Management For Voted - For Ordinary Business 1. Accept Financial Statements, Consolidated Financial Statements, Statutory And External Auditors' Reports for the Fiscal Year 2007 Management For Voted - For 2. Approve Allocation of Income and Distribution of Reserves Management For Voted - For 3. Approve Integration to the Remuneration of External Auditors Reconta Ernest & Young Management For Voted - For 4. Elect Five Members of the Supervisory Board for the Term 2008-2010 - Slate 1 (Paolo Sabbia on Behalf of 601 Shareholders) Management For Voted - For 5. Approve Remuneration and Attendance Fees of Supervisory Board Members Management For Voted - For BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) CUSIP/SEDOL: E19790109 Meeting Date: 7/26/2007 Meeting Type: Special 1. Authorize Issuance of Shares with Preemptive Rights Management For Voted - For 2. Authorize Issuance of Convertible Bonds Without Preemptive Rights Management For Voted - For 3. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For BANCO SANTANDER S.A. CUSIP/SEDOL: E19790109 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3.1. Ratify Juan Rodriguez Inciarte to the Board of Directors Management For Voted - For 3.2. Reelect Luis Alberto Salazar-Simpson Bos to the Board of Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.3. Reelect Luis Angel Rojo Duque to the Board of Directors Management For Voted - For 3.4. Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios to the Board Of Directors Management For Voted - For 4. Ratify Auditors Management For Voted - For 5. Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 Management For Voted - For 6. Approve New Corporate Bylaws and Void Effective Ones Management For Voted - For 7. Amend Article 8 of the General Meeting Guidelines Management For Voted - For 8. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 Management For Voted - For 9. Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights Management For Voted - For 10. Authorize Issuance of Non-Convertible Fixed Income Securities Management For Voted - For 11.1. Approve Bundled Incentive Plans Linked to Predetermined Requirements Such as Total Return Results and EPS Management For Voted - For 11.2. Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. Management For Voted - For 12. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For BANK OF COMMUNICATIONS CO LTD CUSIP/SEDOL: Y06988102 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan and Distirbution of Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Donations for Charitable Purpose Management For Voted - For 7. Authorize Board of Directors to Approve for Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 Management For Voted - For 8. Authorize Issuance of Renminbi Denominated Bonds with an Aggregate Principal Amount Not Exceeding RMB 5 Billion Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BANK OF EAST ASIA, LIMITED CUSIP/SEDOL: Y06942109 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$1.18 Per Share (With Scrip Option) Management For Voted - For 3a. Reelect Joseph Pang Yuk-wing as Director Management For Voted - For 3b. Reelect Thomas Kwok Ping-kwong as Director Management For Voted - For 3c. Reelect Richard Li Tzar-kai as Director Management For Voted - Against 3d. Reelect Tan Man-kou as Director Management For Voted - For 3e. Reelect Arthur Li Kwok-cheung as Director Management For Voted - For 3f. Reelect Kuok Khoon-ean as Director Management For Voted - For 3g. Reelect William Doo Wai-hoi as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Amend Articles Re: Redeemable Preference Shares Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against BANK OF IKEDA LTD. CUSIP/SEDOL: J03906104 Ticker: 8375 Meeting Date: 3/24/2008 Meeting Type: Special 1. Approve Reduction in Legal Reserves Management For Voted - For 2. Amend Articles To: Create New Class of Preferred Shares Management For Voted - For Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with No Final Dividends for Ordinary Shares Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For BANK OF IRELAND GROUP CUSIP/SEDOL: G49374146 Meeting Date: 7/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends Management For Voted - For 3a. Elect Richie Boucher as Director Management For Voted - For 3b. Elect Des Crowley as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3c. Elect Denis Donovan as Director Management For Voted - For 3d. Elect Dennis Holt as Director Management For Voted - For 3e. Reelect Brian Goggin as Director Management For Voted - For 3f. Reelect Paul Horan as Director Management For Voted - For 3g. Reelect Terry Neill as Director Management For Voted - For 3h. Elect Rose Hynes as Director Management For Voted - For 3i. Elect Jerome Kennedy as Director Management For Voted - For 3j. Elect Heather Ann McSharry as Director Management For Voted - For 4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 5. Authorize Share Repurchase Program Management For Voted - For 6. Authorize Reissuance of Repurchased Shares Management For Voted - For 7. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 8. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than For Cash Management For Voted - Against BANK OF KYOTO LTD. CUSIP/SEDOL: J03990108 Ticker: 8369 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 3. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 4. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For 5. Approve Deep Discount Stock Option Plan Management For Voted - For BANK OF NAGOYA LTD. CUSIP/SEDOL: J47442108 Ticker: 8522 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2. Amend Articles to: Increase Number of Internal Auditors Management For Voted - For 3.1. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - Against BANK OF OKINAWA LTD. CUSIP/SEDOL: J04032108 Ticker: 8397 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 30 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For BANK OF THE RYUKYUS LTD. CUSIP/SEDOL: J04158101 Ticker: 8399 Meeting Date: 6/26/2008 Meeting Type: Annual Annual Meeting Agenda 1. Approve Allocation of Income, With a Final Dividend of JY 8 per Common Share Management For Voted - For 2. Amend Articles To: Create New Class of Preferred Shares - Remove Provisions on Preferred Shares and Decrease Authorized Common Capital to Reflect Cancellation of Convertible Preferred Shares Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - Against Class Meeting Agenda For Common Shareholders 5. Amend Articles To: Create New Class of Preferred Shares - Remove Provisions on Preferred Shares and Decrease Authorized Common Capital to Reflect Cancellation of Convertible Preferred Shares Management For Voted - For BARCLAYS PLC CUSIP/SEDOL: G08036124 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Elect David Booth as Director Management For Voted - For 4. Elect Sir Michael Rake as Director Management For Voted - For 5. Elect Patience Wheatcroft as Director Management For Voted - For 6. Re-elect Fulvio Conti as Director Management For Voted - For 7. Re-elect Gary Hoffman as Director Management For Voted - For 8. Re-elect Sir John Sunderland as Director Management For Voted - For 9. Re-elect Sir Nigel Rudd as Director Management For Voted - For 10. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 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 Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 Management For Voted - For 15. Authorise 984,960,000 Ordinary Shares for Market Purchase Management For Voted - For 16. Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund Management For Voted - For 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 Management For Voted - For 18. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/24/2008 Meeting Type: CLS 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 Share Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: CLS 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 Share Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: CLS 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 Share Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: CLS 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 Share Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: CLS 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 Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BARCLAYS PLC CUSIP/SEDOL: G08036124 Meeting Date: 9/14/2007 Meeting Type: Special 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 Management For Voted - For 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 Assoc Management For Voted - For 3. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 Management For Voted - For 4. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 Management For Voted - For 5. Authorise 1,700,000,000 Ordinary Shares for Market Purchase Management For Voted - For 6. Approve Cancellation of of the Amount Standing to the Credit of the Share Premium Account of the Company Management For Voted - For Meeting Date: 9/14/2007 Meeting Type: CLS 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 Management For Voted - For Meeting Date: 9/14/2007 Meeting Type: Special 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 Management For Voted - For Meeting Date: 9/14/2007 Meeting Type: CLS 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 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BARRATT DEVELOPMENTS PLC CUSIP/SEDOL: G08288105 Meeting Date: 11/27/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 24.30 Pence Per Share Management For Voted - For 3. Re-elect Michael Pescod as Director Management For Voted - For 4. Re-elect Robert Davies as Director Management For Voted - For 5. Re-elect Bill Shannon as Director Management For Voted - For 6. Appoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 7. Approve Remuneration Report Management For Voted - For 8. Authorise the Company to Make Political Donations to Political Parties up To GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up To GBP 50,000 Management For Voted - For 9. Approve Increase in Authorised Capital from GBP 40,285,000 to GBP 43,946,000 Management For Voted - For 10. Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,673,350 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 Management For Voted - For 12. Authorise 34,657,547 Ordinary Shares for Market Purchase Management For Voted - For 13. Amend Articles of Association Management For Voted - For BASF SE (FORMERLY BASF AG) CUSIP/SEDOL: D06216101 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 3.90 per Share Management For Voted - For 3. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Approve Affiliation Agreements with Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH Management For Voted - For 8. Approve 2:1 Stock Split Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Amend Articles Re: Remuneration for Supervisory Board Committee Membership; Registration for Shareholder Meetings Management For Voted - For BAYER AG CUSIP/SEDOL: D07112119 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 Management For Voted - For 2. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 3. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 4. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 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 Management For Voted - For 5b. Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 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 Management For Voted - For 6b. Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 7. Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft Management For Voted - For 8. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For BELLE INTERNATIONAL HOLDINGS LTD CUSIP/SEDOL: G09702104 Meeting Date: 4/11/2008 Meeting Type: Special 1. Approve Acquisition by Belle Group Ltd. of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution Of the Irrevocable Undertaki Management For Voted - For Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4a1. Reelect Yu Mingfang as Executive Director Management For Voted - For 4a2. Reelect Hu Xiaoling as Non-Executive Director Management For Voted - For 4a3. Reelect Xue Qiuzhi as Independent Non-Executive Director Management For Voted - For 4b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against BELLUNA CO. LTD. CUSIP/SEDOL: J0428W103 Ticker: 9997 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 7.5 Management For Voted - For 2. Amend Articles To: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - Against BELLWAY PLC CUSIP/SEDOL: G09744155 Meeting Date: 1/11/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 26.675 Pence Per Ordinary Share Management For Voted - For 3. Re-elect Howard Dawe as Director Management For Voted - For 4. Re-elect Alistair Leitch as Director Management For Voted - For 5. Re-elect Leo Finn as Director Management For Voted - For 6. Re-elect David Perry as Director Management For Voted - For 7. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Approve Remuneration Report Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,916,200 Management For Voted - For 11. Amend Bellway plc 2004 Performance Share Plan Management For Voted - For 12. Approve Bellway plc 2008 Share Matching Plan Management For Voted - For 13. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Subject to Resolution 10 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 716,690 Management For Voted - For 15. Authorise Market Purchase of 11,467,040 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 Management For Voted - For BENI STABILI CUSIP/SEDOL: T19807139 Meeting Date: 10/17/2007 Meeting Type: Special Special Meeting Agenda Ordinary Business 1. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For Special Business 1. Approve Merger by Absorption of Sviluppi Immobiliari SpA, Beni Stabili Immobiliare Garibaldi SpA, and Torino Zerocinque Investment SpA Management For Voted - For 2. Amend Art. 3 of the Bylaws (Corporate Purpose) Management For Voted - For 3. Other Business (Non-Voting) Management For Voted - Against BERKELEY GROUP HOLDINGS PLC CUSIP/SEDOL: G1191G120 Meeting Date: 9/5/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Re-elect Rob Perrins as Director Management For Voted - For 4. Re-elect Greg Fry as Director Management For Voted - For 5. Re-elect David Howell as Director Management For Voted - For 6. Elect Alan Coppin as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Amend Articles of Association Management For Voted - For 10. Amend The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan Management For Voted - For 11. Approve The Berkeley Group Holdings Plc 2007 Long Term Incentive Plan Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,034,991 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan Management For Voted - For 16. Authorise 12,082,064 Units and 12,082,064 Each of the 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase Management For Voted - For 17. Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 Management For Voted - For 18. Authorise the Company to Use Electronic Communications Management For Voted - For BG GROUP PLC CUSIP/SEDOL: G1245Z108 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 5.76 Pence Per Ordinary Share Management For Voted - For 4. Elect Dr John Hood as Director Management For Voted - For 5. Re-elect Baroness Hogg as Director Management For Voted - For 6. Re-elect Sir John Coles as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 9. Authorise the Company to Make EU Political Donations to Political Parties Or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,0 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 Management For Voted - For 11. Approve BG Group plc Long Term Incentive Plan 2008 Management For Voted - For 12. Approve BG Group plc Sharesave Plan 2008 Management For Voted - For 13. Approve BG Group plc Share Incentive Plan 2008 Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Authorise 334,404,035 Ordinary Shares for Market Purchase Management For Voted - For 16. Adopt New Articles of Association Management For Voted - For BHP BILLITON LIMITED (FORMERLY BHP LTD.) CUSIP/SEDOL: Q1498M100 Ticker: BHP Meeting Date: 11/28/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for BHP Billiton PLC for The Year Ended June 30, 2007 Management For Voted - For 2. Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for The Year Ended June 30, 2007 Management For Voted - For 3. Elect David A. Crawford as Director of BHP Billiton PLC Management For Voted - For 4. Elect David A. Crawford as Director of BHP Billiton Ltd Management For Voted - For 5. Elect Don R. Argus as Director of BHP Billiton PLC Management For Voted - For 6. Elect Don R. Argus as Director of BHP Billiton Ltd Management For Voted - For 7. Elect Carlos Cordeiro as Director of BHP Billiton PLC Management For Voted - For 8. Elect Carlos Cordeiro as Director of BHP Billiton Ltd Management For Voted - For 9. Elect Gail de Planque as Director of BHP Billiton PLC Management For Voted - For 10. Elect Gail de Planque as Director of BHP Billiton Ltd Management For Voted - For 11. Elect David Jenkins as Director of BHP Billiton PLC Management For Voted - For 12. Elect David Jenkins as Director of BHP Billiton Ltd Management For Voted - For 13. Approve KPMG Audit PLC as Auditors of BHP Billiton PLC Management For Voted - For 14. Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC Management For Voted - For 15. Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC Management For Voted - For 16. Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC Management For Voted - For 17.1. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 Management For Voted - For 17.2. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 Management For Voted - For 17.3. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 Management For Voted - For 17.4. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 Management For Voted - For 17.5. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17.6. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 Management For Voted - For 17.7. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 Management For Voted - For 17.8. Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 Management For Voted - For 18. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 19. Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director Management For Voted - For 20. Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director Management For Voted - For 21. Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors Management For Voted - For 22. Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors Management For Voted - For BHP BILLITON PLC CUSIP/SEDOL: G10877101 Meeting Date: 10/25/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for BHP Billiton Plc Management For Voted - For 2. Accept Financial Statements and Statutory Reports for BHP Billiton Limited Management For Voted - For 3. Re-elect David Crawford as Director of BHP Billiton Plc Management For Voted - For 4. Re-elect David Crawford as Director of BHP Billiton Limited Management For Voted - For 5. Re-elect Don Argus as Director of BHP Billiton Plc Management For Voted - For 6. Re-elect Don Argus as Director of BHP Billiton Limited Management For Voted - For 7. Re-elect Carlos Cordeiro as Director of BHP Billiton Plc Management For Voted - For 8. Re-elect Carlos Cordeiro as Director of BHP Billiton Limited Management For Voted - For 9. Re-elect Gail de Planque as Director of BHP Billiton Plc Management For Voted - For 10. Re-elect Gail de Planque as Director of BHP Billiton Limited Management For Voted - For 11. Re-elect David Jenkins as Director of BHP Billiton Plc Management For Voted - For 12. Re-elect David Jenkins as Director of BHP Billiton Limited Management For Voted - For 13. Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise The Board to Determine Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 Management For Voted - For 16. Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase Management For Voted - For 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 Management For Voted - For 17ii. 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 Management For Voted - For 17iii. 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 Management For Voted - For 17iv. 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 Management For Voted - For 17v. 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 Management For Voted - For 17vi. 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 Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For 18. Approve Remuneration Report Management For Voted - For 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 Management For Voted - For 20. Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear Management For Voted - For 21. Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 22. Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For 17vii. 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 Management For Voted - For BILFINGER BERGER AG CUSIP/SEDOL: D11648108 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.80 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For 6a. Approve Increase in Size of Supervisory Board to 20 Members Management For Voted - For 6b. Approve Remuneration of Supervisory Board Management For Voted - For 7a. Elect Hans Bauer to the Supervisory Board Management For Voted - For 7b. Elect Horst Dietz to the Supervisory Board Management For Voted - For 7c. Elect John Feldmann to the Supervisory Board Management For Voted - For 7d. Elect Hermut Kormann to the Supervisory Board Management For Voted - For 7e. Elect Thomas Pleines to the Supervisory Board Management For Voted - For 7f. Elect Rudolf Rupprecht to the Supervisory Board Management For Voted - For 7g. Elect Bernhard Schreier to the Supervisory Board Management For Voted - For 7h. Elect Udo Stark to the Supervisory Board Management For Voted - For 7i. Elect Klaus Truetzschler to the Supervisory Board Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7j. Elect Bernhard Walter to the Supervisory Board Management For Voted - For 7k. Elect Peter Thomsen as Alternate Supervisory Board Member Management For Voted - For 8a. Amend Corporate Purpose Management For Voted - For 8b. Approve Spin-Off Agreement of Bilfinger Berger Hochbau GmbH and Bilfinger Berger Ingenieurbau GmbH Management For Voted - For 8c. Approve Affiliation Agreement with Subsidiary Bilfinger Berger Hochbau GmbH Management For Voted - For 8d. Approve Affiliation Agreement with Subsidiary Bilfinger Berger Ingenieurbau GmbH Management For Voted - For 9. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For BKW FMB ENERGIE AG CUSIP/SEDOL: H07815154 Meeting Date: 5/9/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Elect Dirk Steinheider as Director Management For Voted - For 5. Ratify Ernst & Young AG as Auditors Management For Voted - For BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) CUSIP/SEDOL: Q1415L102 Ticker: BSL Meeting Date: 11/14/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3a. Elect Diane Grady as Director Management For Voted - For 3b. Elect Ron McNeilly as Director Management For Voted - For 4. Approve Grant of 231,053 Share Rights to Paul O'Malley, Managing Director And Chief Executive Officer Management For Voted - For BMW GROUP BAYERISCHE MOTOREN WERKE AG CUSIP/SEDOL: D12096109 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.06 per Common Shareand EUR 1.08 per Preference Share Management For Voted - Against 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 6.1. Elect Reinhard Huettl to the Supervisory Board Management For Voted - For 6.2. Elect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For 6.3. Elect Renate Koecher to the Supervisory Board Management For Voted - For 7. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 8. Approve Remuneration of Supervisory Board Management For Voted - For BNP PARIBAS CUSIP/SEDOL: F1058Q238 Meeting Date: 5/21/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 3.35 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Elect Daniela Weber-Rey as Director Management For Voted - For 7. Reelect Francois Grappotte as Director Management For Voted - For 8. Reelect Jean-Francois Lepetit as Director Management For Voted - For 9. Reelect Suzanne Berger Keniston as Director Management For Voted - For 10. Reelect Helene Ploix as Director Management For Voted - For 11. Reelect Baudouin Prot as Director Management For Voted - For 12. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Special Business 13. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For 14. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million Management For Voted - For 15. Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers Management For Voted - For 16. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 17. Set Global Limit for Capital Increase to Result from Items 14 to 16 at EUR 350 Million Management For Voted - For 18. Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For Voted - For 19. Set Global Limit for Capital Increase to Result from Items 13 to 16 at EUR 1 Billion Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 20. Approve Employee Stock Purchase Plan Management For Voted - For 21. Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - For 22. Approve Stock Option Plans Grants Management For Voted - For 23. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 24. Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication Management For Voted - For 25. Authorize Filing of Required Documents/Other Formalities Management For Voted - For BOBST GROUP AG CUSIP/SEDOL: H0932T101 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 3.50 per Share Management For Voted - For 4. Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 5. Amend Articles Re: Verifying of Auditors Management For Voted - For 6.1. Reelect Thierry de Kalbermatten as Director Management For Voted - For 6.2. Reelect Luc Bonnard as Director Management For Voted - For 6.3. Reelect Christian Engel as Director Management For Voted - For 7. Ratify Ernst & Young SA as Auditors Management For Voted - For BOC HONG KONG (HOLDINGS) LTD CUSIP/SEDOL: Y0920U103 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Declare a Final Dividend of HK$0.487 Per Share Management For Voted - For 3a. Reelect He Guangbei as Director Management For Voted - For 3b. Reelect Zhang Yanling as Director Management For Voted - For 3c. Elect Lee Raymond Wing Hung as Director Management For Voted - For 3d. Elect Gao Yingxin as Director Management For Voted - For 3e. Relect Fung Victor Kwok King as Director Management For Voted - For 3f. Relect Shan Weijian as Director Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 5/20/2008 Meeting Type: Special 1. Approve Connected Transaction with a Related Party and New Annual Caps Management For Voted - For Meeting Date: 5/20/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For Meeting Date: 5/20/2008 Meeting Type: Special 1. Approve Connected Transaction with a Related Party and New Annual Caps Management For Voted - For BOLIDEN AB CUSIP/SEDOL: W17218103 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Anders Ullberg as Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Financial Statements and Statutory Reports 8. Receive Board's and Committees' Reports 9. Receive President's Report 10. Receive Auditor's Report 11a. Approve Financial Statements and Statutory Reports Management For Voted - For 11b. Approve Allocation of Income and Dividends of SEK 4 per Share; Set May 13, 2008 as Record Date Management For Voted - For 11c. Approve Discharge of Board and President Management For Voted - For 12a. Approve SEK 31.9 Million Reduction In Share Capital via Share Cancellation Management For Voted - For 12b. Approve Capitalization of Reserves of SEK 31.9 Million Management For Voted - For 13. Receive Nominating Committee's Report 14. Determine Number of Members (9) and Deputy Members of Board Management For Voted - For 15. Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not Employed by the Company; Approve Remuneration for Committee Work Management For Voted - For 16. Reelect Carl Bennet, Marie Berglund, Staffan Bohman, Ulla Litzen, LeifRoennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Lennart Evrell as New Director Management For Voted - For 17. Approve Remuneration of Auditors Management For Voted - For 18. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 19. Approve Instructions for Nominating Committee Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 20. Elect Anders Algotsson, Aasa Nisell, Michael Gobitschek, Lars-Erik Forsgaardh, and Anders Ullberg as Members of Nominating Committee Management For Voted - For 21. Close Meeting Non-Voting BOLLORE CUSIP/SEDOL: F10659112 Meeting Date: 6/5/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For Voted - For 4. Reelect Vincent Bollore as Director Management For Voted - Against 5. Reelect Antoine Bernheim as Director Management For Voted - Against 6. Reelect Francois Thomazeau as Director Management For Voted - Against 7. Reelect Groupama as Director Management For Voted - Against 8. Reelect Jean-Paul Parayre as Director Management For Voted - Against 9. Acknowledge End of Term of Jean-Louis Bouquet as Director Management For Voted - For 10. Acknowledge End of Term of Michel Renault as Director Management For Voted - For 11. Renew Appointment of Constantin Associes as Auditor Management For Voted - For 12. Ratify Appointment of Benoit Pimont as Alternate Auditor Management For Voted - For 13. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Special Business 1. Approve Stock Option Plans Grants Management For Voted - Against 2. Approve Employee Stock Purchase Plan Management For Voted - For 3. Authorize Filing of Required Documents/Other Formalities Management For Voted - For BORAL LIMITED CUSIP/SEDOL: Q16969109 Ticker: BLD Meeting Date: 10/29/2007 Meeting Type: Annual 1. Adopt Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect Richard Longes as Director Management For Voted - For 3. Elect Roland Williams as Director Management For Voted - For 4. Elect Brian Clark as Director Management For Voted - For 5. Elect Bob Every as Director Management For Voted - For 6. Amend Constitution Re: Retirement of Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BOUYGUES CUSIP/SEDOL: F11487125 Meeting Date: 4/24/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 5. Reelect Patricia Barbizet as Director Management For Voted - For 6. Elect Herve le Bouc as Director Management For Voted - Against 7. Elect Nonce Paolini as Director Management For Voted - Against 8. Elect Helman Le Pas de Secheval as Director Management For Voted - For 9. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 10. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 11. Approve Stock Option Plans Grants Management For Voted - Against 12. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against 13. Allow Board to Use Authorizations Granted during the 2007 General Meeting In the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For BP PLC CUSIP/SEDOL: G12793108 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Abstain 3. Re-elect Antony Burgmans as Director Management For Voted - For 4. Elect Cynthia Carroll as Director Management For Voted - For 5. Re-elect Sir Wiliam Castell as Director Management For Voted - For 6. Re-elect Iain Conn as Director Management For Voted - For 7. Elect George David as Director Management For Voted - For 8. Re-elect Erroll Davis as Director Management For Voted - For 9. Re-elect Douglas Flint as Director Management For Voted - For 10. Re-elect Dr Byron Grote as Director Management For Voted - For 11. Re-elect Dr Tony Hayward as Director Management For Voted - For 12. Re-elect Andy Inglis as Director Management For Voted - For 13. Re-elect Dr DeAnne Julius as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Re-elect Sir Tom McKillop as Director Management For Voted - For 15. Re-elect Sir Ian Prosser as Director Management For Voted - For 16. Re-elect Peter Sutherland as Director Management For Voted - For 17. Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration Management For Voted - For 18. Adopt New Articles of Association Management For Voted - For 19. Authorise 1,900,000,000 Ordinary Shares for Market Purchase Management For Voted - For 20. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 Management For Voted - For 21. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 Management For Voted - For BRADKEN LTD CUSIP/SEDOL: Q17369101 Ticker: BKN Meeting Date: 10/31/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3. Elect Phillip Arnall as Director Management For Voted - For 4. Approve Issuance of 60,668 Performance Rights to Brian Hodges Pursuant Under the Performance Rights Plan Management For Voted - For 5. Approve Increase of Non-Executive Directors' Remuneration From A$600,000 To A$800,000 Per Annum Management None Voted - For BRAMBLES LTD CUSIP/SEDOL: Q6634U106 Ticker: BXB Meeting Date: 11/16/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Adopt Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3. Elect D.A. Mezzanotte as Director Management For Voted - For 4. Elect S.P. Johns as Director Management For Voted - For 5. Elect C.L. Mayhew as Director Management For Voted - For 6. Elect J. Nasser as Director Management For Voted - For 7. Approve Grant of Share Rights to M.F. Ihlein Under 2006 Performance Share Plan Management For Voted - For 8. Approve Grant of Share Rights to E. Doherty Under 2006 Performance Share Plan Management For Voted - For 9. Authorize On-Market Buy-Backs of up to 10 Percent of Brambles Ltd's Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BRIDGESTONE CORP. CUSIP/SEDOL: J04578126 Ticker: 5108 Meeting Date: 3/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 13 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For 6. Approve Payment of Annual Bonuses to Directors Management For Voted - For 7. Approve Stock Option Plan for Directors Management For Voted - For BRITISH AIRWAYS PLC CUSIP/SEDOL: G14980109 Meeting Date: 7/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Re-elect Alison Reed as Director Management For Voted - For 4. Elect James Lawrence as Director Management For Voted - For 5. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 7. Amend Articles of Association Management For Voted - For 8. Authorise up to Ten Percent of the Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase Management For Voted - For BRITISH AMERICAN TOBACCO PLC CUSIP/SEDOL: G1510J102 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 47.60 Pence Per Ordinary Share Management For Voted - For 4. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6a. Re-elect Jan du Plessis as Director Management For Voted - For 6b. Re-elect Ana Llopis as Director Management For Voted - For 6c. Re-elect Anthony Ruys as Director Management For Voted - For 7a. Elect Karen de Segundo as Director Management For Voted - For 7b. Elect Nicandro Durante as Director Management For Voted - For 7c. Elect Christine Morin-Postel as Director Management For Voted - For 7d. Elect Ben Stevens as Director Management For Voted - For 8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 Management For Voted - For 10. Approve Waiver on Tender-Bid Requirement Management For Voted - For 11. Authorise 201,800,000 Ordinary Shares for Market Purchase Management For Voted - For 12. Adopt New Articles of Association Management For Voted - For BRITISH ENERGY GROUP PLC CUSIP/SEDOL: G1531P152 Meeting Date: 7/19/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Re-elect Sir Robert Walmsley as Director Management For Voted - For 3. Re-elect Stephen Billingham as Director Management For Voted - For 4. Re-elect Pascal Colombani as Director Management For Voted - For 5. Re-elect John Delucca as Director Management For Voted - For 6. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 7. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 8. Approve Final Dividend of 13.6 Ordinary Pence Per Share Management For Voted - For 9. Approve Remuneration Report Management For Voted - For 10. Approve British Energy Group Plc Performance Share Plan Management For Voted - For 11. Amend Articles of Association Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 Management For Voted - For 13. Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 Management For Voted - For 14. Approve Reduction of GBP 2,295,000 from Share Premium Account Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted BRITISH LAND COMPANY PLC CUSIP/SEDOL: G15540118 Meeting Date: 7/13/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 8.25 Pence Per Share Management For Voted - For 3. Re-elect Robert Bowden as Director Management For Voted - For 4. Elect Colin Cowdery as Director Management For Voted - For 5. Elect John Travers as Director Management For Voted - Against 6. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 8. Approve Remuneration Report Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 Management For Voted - For 11. Authorise 52,160,464 Ordinary Shares for Market Purchase Management For Voted - For 12. Amend Articles of Association Re: Electronic Communications Management For Voted - For 13. Subject to the Passing of Resolution 12, Authorise the Company to Use Electronic Communications Management For Voted - For 14. Amend The British Land Company Long Term Incentive Plan Management For Voted - For BT GROUP PLC CUSIP/SEDOL: G16612106 Meeting Date: 7/19/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - Against 3. Approve Final Dividend of 10 Pence Per Share Management For Voted - For 4. Re-elect Sir Christopher Bland as Director Management For Voted - For 5. Re-elect Andy Green as Director Management For Voted - For 6. Re-elect Ian Livingston as Director Management For Voted - For 7. Re-elect John Nelson as Director Management For Voted - For 8. Elect Deborah Lathen as Director Management For Voted - For 9. Elect Francois Barrault as Director Management For Voted - For 10. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 Management For Voted - For 14. Authorise 827,000,000 Shares for Market Purchase Management For Voted - For 15. Authorise the Company to Communicate with Shareholders by Making Documents and Information Available on a Website Management For Voted - For 16. Authorise British Telecommunications Plc to Make EU Political Organisation Donations up to GBP 100,000 Management For Voted - For BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) CUSIP/SEDOL: H10914176 Meeting Date: 4/15/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 5 per Share Management For Voted - Against 4a. Reelect Ernst Baertschi as Director Management For Voted - For 4b. Reelect Thomas Hauser as Director Management For Voted - Against 4c. Reelect Erwin Stoller as Director Management For Voted - Against 5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For BURBERRY GROUP PLC CUSIP/SEDOL: G1699R107 Meeting Date: 7/12/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 7.625 Pence Per Ordinary Share Management For Voted - For 4. Elect Ian Carter as Director Management For Voted - For 5. Re-elect John Peace as Director Management For Voted - Against 6. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 8. Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 Management For Voted - For 9. Authorise Burberry Limited to Make EU Political Organisation Donations and To Incur EU Political Expenditure up to GBP 25,000 Management For Voted - For 10. Authorise 43,760,000 Ordinary Shares for Market Purchase Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Subject to the Passing of Resolution 11, Renew the Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue Without Offering Those Shares Pro Rata to Existing Shareholders Management For Voted - For 13. 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 10,940 Management For Voted - For 14. Subject to the Passing of Resolution 12 and 13, Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders Management For Voted - For 15. Approve Burberry Exceptional Performance Share Plan Management For Voted - For 16. Amend Articles of Association Re: Electronic Communications Management For Voted - For BUZZI UNICEM SPA (FORMERLY UNICEM) CUSIP/SEDOL: T2320M109 Meeting Date: 5/13/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for the Fiscal Year 2007 Management For TNA 2. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For TNA 3. Fix Number of Directors; Elect Directors and Approve Their Remuneration Management For TNA 4. Appoint Internal Statutory Auditors and Approve Their Remuneration Management For TNA CAIRN ENERGY PLC CUSIP/SEDOL: G17528236 Meeting Date: 5/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 4. Re-elect Norman Murray as Director Management For Voted - For 5. Re-elect Sir Bill Gammell as Director Management For Voted - For 6. Re-elect Hamish Grossart as Director Management For Voted - Against 7. Re-elect Ed Story as Director Management For Voted - Against 8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,683,740.25 Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 402,601.29 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorise 19,613,729 Ordinary Shares for Market Purchase Management For Voted - For 11. Adopt New Articles of Association Management For Voted - For CAMECO CORP. CUSIP/SEDOL: 13321L108 Ticker: CCO Meeting Date: 5/15/2008 Meeting Type: Annual/Special 1.1. Elect Director John S. Auston Management For Voted - For 1.2. Elect Director John H. Clappison Management For Voted - For 1.3. Elect Director Joe F. Colvin Management For Voted - For 1.4. Elect Director Harry D. Cook Management For Voted - For 1.5. Elect Director James R. Curtiss Management For Voted - For 1.6. Elect Director George S. Dembroski Management For Voted - For 1.7. Elect Director Gerald W. Grandey Management For Voted - For 1.8. Elect Director Nancy E. Hopkins Management For Voted - For 1.9. Elect Director Oyvind Hushovd Management For Voted - For 1.10. Elect Director J.W. George Ivany Management For Voted - For 1.11. Elect Director A. Anne McLellan Management For Voted - For 1.12. Elect Director A. Neil McMillan Management For Voted - For 1.13. Elect Director Robert W. Peterson Management For Voted - For 1.14. Elect Director Victor J. Zaleschuk Management For Voted - For 2. Ratify KPMG LLP as Auditors Management For Voted - For 3. SP - Require a Majority Vote for the Election of Directors Shareholder Against Voted - Against 4. The Undersigned Hereby Certifies that the Shares Represented by this Proxy Are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) Management For Abstained 5. If you are unable to complete Item #4 then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) Management For Abstained CANADIAN IMPERIAL BANK OF COMMERCE CUSIP/SEDOL: 136069101 Ticker: CM Meeting Date: 2/28/2008 Meeting Type: Annual 1. Ratify Ernst & Young LLP as Auditors Management For Voted - For 2.1. Elect Director B.S. Belzberg Management For Voted - For 2.2. Elect Director J.H. Bennett Management For Voted - For 2.3. Elect Director G.F. Colter Management For Voted - For 2.4. Elect Director W.L. Duke Management For Voted - For 2.5. Elect Director I.E.H. Duvar Management For Voted - For 2.6. Elect Director W.A. Etherington Management For Voted - For 2.7. Elect Director G.D. Giffin Management For Voted - For 2.8. Elect Director L.S. Hasenfratz Management For Voted - For 2.9. Elect Director J.S. Lacey Management For Voted - For 2.10. Elect Director N.D. Le Pan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.11. Elect Director J.P. Manley Management For Voted - For 2.12. Elect Director G.T. Mccaughey Management For Voted - For 2.13. Elect Director L. Rahl Management For Voted - For 2.14. Elect Director C. Sirois Management For Voted - For 2.15. Elect Director S.G. Snyder Management For Voted - For 2.16. Elect Director R.J. Steacy Management For Voted - For 2.17. Elect Director R.W. Tysoe Management For Voted - For 3. SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Voted - For 4. SP 2: Increase Dividends for Longer-Term Shareholders Shareholder Against Voted - Against 5. SP 3: Limit Voting Rights for Shorter-Term Shareholders Shareholder Against Voted - Against 6. SP 4: Provide Payment into Employee Pension Fund in the Event of a Merger Shareholder Against Voted - Against 7. SP 5: Increase Number of Women Directors Shareholder Against Voted - Against 8. SP 6: Disclose Ratio Between Senior Executive and Average Employee Compensation Shareholder Against Voted - Against 9. SP 7: Obtain Shareholder Pre-Approval for Executive Compensation Policy And Director Fees Shareholder Against Voted - Against 10. SP 8: Restrict Executives' and Directors' Exercise of Options Shareholder Against Voted - Against 11. SP 9: Disclose Participation in Hedge Funds Shareholder Against Voted - Against 12. SP 10: Provide for Cumulative Voting Shareholder Against Voted - Against 13. SP 11: Director Nominee Criteria Shareholder Against Voted - Against 14. SP 12: Review Disclosure of Executive Compensation Programs Shareholder Against Voted - Against 15. SP 13: Shift Executive Compensation to Charitable Funds Shareholder Against Voted - Against 16. SP 14: Make Resignation Unconditional in the Event a Director Fails to Receive a Majority of Votes For Shareholder Against Voted - Against CANADIAN NATIONAL RAILWAY COMPANY CUSIP/SEDOL: 136375102 Ticker: CNR Meeting Date: 4/22/2008 Meeting Type: Annual 1.1. Elect Michael R. Armellino as Director Management For Voted - For 1.2. Elect A. Charles Baillie as Director Management For Voted - For 1.3. Elect Hugh J. Bolton as Director Management For Voted - For 1.4. Elect J.V. Raymond Cyr as Director Management For Voted - For 1.5. Elect Gordon D. Giffin as Director Management For Voted - For 1.6. Elect James K. Gray as Director Management For Voted - For 1.7. Elect E. Hunter Harrison as Director Management For Voted - For 1.8. Elect Edith E. Holiday as Director Management For Voted - For 1.9. Elect V. Maureen Kempston as Director Management For Voted - For 1.10. Elect Robert H. Lee as Director Management For Voted - For 1.11. Elect Denis Losier as Director Management For Voted - For 1.12. Elect Edward C. Lumley as Director Management For Voted - For 1.13. Elect David G.A. McLean as Director Management For Voted - For 1.14. Elect Robert Pace as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Ratify KPMG as Auditors Management For Voted - For 3. Release Environmental Findings and Report to Shareholders on Decommissioning of Algonquin Park Line Shareholder Against Voted - Against CANADIAN NATURAL RESOURCES LTD. CUSIP/SEDOL: 136385101 Ticker: CNQ Meeting Date: 5/8/2008 Meeting Type: Annual 1.1. Elect Director Catherine M. Best Management For Voted - For 1.2. Elect Director N. Murray Edwards Management For Voted - For 1.3. Elect Director Gary A. Filmon Management For Voted - For 1.4. Elect Director Gordon D. Giffin Management For Voted - For 1.5. Elect Director John G. Langille Management For Voted - For 1.6. Elect Director Steve W. Laut Management For Voted - For 1.7. Elect Director Keith A.J. MacPhail Management For Voted - For 1.8. Elect Director Allan P. Markin Management For Voted - For 1.9. Elect Director Norman F. McIntyre Management For Voted - For 1.10. Elect Director Frank J. McKenna Management For Voted - For 1.11. Elect Director James S. Palmer Management For Voted - For 1.12. Elect Director Eldon R. Smith Management For Voted - For 1.13. Elect Director David A. Tuer Management For Voted - For 2. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For CANON INC. CUSIP/SEDOL: J05124144 Ticker: 7751 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 60 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.19. Elect Director Management For Voted - For 2.21. Elect Director Management For Voted - For 2.22. Elect Director Management For Voted - For 2.23. Elect Director Management For Voted - For 2.24. Elect Director Management For Voted - For 2.25. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For 6. Approve Stock Option Plan Management For Voted - For CAP GEMINI CUSIP/SEDOL: F13587120 Meeting Date: 4/17/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Mentioning Absence of Related-Party Transaction Management For Voted - For 4. Approve Allocation of Income and Dividends of EUR 1 per Share Management For Voted - For 5. Renew Appointment of Pierre Hessler as Censor Management For Voted - For 6. Renew Appointment of Geoff Unwin as Censor Management For Voted - For 7. Renew Appointment of PriceWaterhouseCoopers Audit as Auditor Management For Voted - For 8. Renew Appointment of KPMG SA as Auditor Management For Voted - For 9. Ratify Etienne Boris as Alternate Auditor Management For Voted - For 10. Ratify Bertrand Vialatte as Alternate Auditor Management For Voted - For 11. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 12. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 13. Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue Management For Voted - For 14. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million Management For Voted - For 15. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For Voted - For 16. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Authorize Capital Increase of Up to EUR 200 Million for Future Exchange Offers Management For Voted - For 18. Set Global Limit for Capital Increase to Result from Items 14 to 17 at EUR 465 Million Management For Voted - For 19. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against 20. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - For 21. Authorize Issuance of Warrants without Preemptive Rights Reserved to Employees and Management Management For Voted - For 22. Approve Employee Stock Purchase Plan Management For Voted - For 23. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 24. Amend Article 10 of Association Re: Shareholding Disclosure Thresholds Management For Voted - Against 25. Authorize Filing of Required Documents/Other Formalities Management For Voted - For CARLSBERG CUSIP/SEDOL: K36628137 Meeting Date: 3/10/2008 Meeting Type: Annual 1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial Statements and Statutory Report; Approve Discharge of Directors and Executive Board Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5a. Approve DKK 3.2 Billion Increase in Share Capital with Preemptive Rights In Connection with Acquisition of Part of Scottish & Newcastle Plc Management For Voted - For 5b. Amend Articles Re: Meeting Notice Publication Management For Voted - For 5c. Amend Articles Re: Admission to General Meeting Management For Voted - For 5d. Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Voted - Against 6. Reelect Flemming Besenbacher, Per Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) Management For Voted - For 7. Ratify KPMG C. Jespersen as Auditor Management For Voted - Against 8. Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CARPHONE WAREHOUSE GROUP PLC CUSIP/SEDOL: G5344S105 Meeting Date: 7/26/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 2.25 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Adrian Martin as Director Management For Voted - For 5. Re-elect Sir Brian Pitman as Director Management For Voted - For 6. Elect David Grigson as Director Management For Voted - For 7. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 8. Amend Articles of Association Re: Electronic Communications Management For Voted - For 9. Amend Articles of Association Re: Borrowing Powers Management For Voted - Against 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 Management For Voted - For 12. Authorise 89,628,492 Ordinary Shares for Market Purchase Management For Voted - For CARREFOUR CUSIP/SEDOL: F13923119 Meeting Date: 4/15/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Transaction with Jose-Luis Duran Management For Voted - Against 4. Approve Transaction with Gilles Petit Management For Voted - Against 5. Approve Transaction with Guy Yraeta Management For Voted - Against 6. Approve Transaction with Thierry Garnier Management For Voted - Against 7. Approve Transaction with Javier Campo Management For Voted - Against 8. Approve Transaction with Jose Maria Folache Management For Voted - Against 9. Approve Transaction with Jacques Beauchet Management For Voted - Against 10. Approve Allocation of Income and Dividends of EUR 1.08 per Share Management For Voted - For 11. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 12. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 13. Approve Employee Stock Purchase Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against CASINO GUICHARD-PERRACHON CUSIP/SEDOL: F14133106 Meeting Date: 5/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share And EUR 2.34 per Special Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against 6. Ratify Appointment of Matignon Diderot as Director Management For Voted - Against 7. Reelect Societe Fonciere Euris as Director Management For Voted - Against 8. Ratify Change of Registered Office's Location to 1, Esplanade de France, 42000 Saint-Etienne Management For Voted - For Special Business 9. Authorize up to Two Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 10. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against 11. Approve Merger by Absorption of Bouleau Management For Voted - For 12. Approve Merger by Absorption of Saco Management For Voted - For 13. Approve Merger by Absorption of Vulaines Distribution Management For Voted - For 14. Acknowledge Completion of Capital Increase Pursuant to Items 11 to 13, And Amend Bylaws Accordingly Management For Voted - For CAWACHI LIMITED CUSIP/SEDOL: J0535K109 Ticker: 2664 Meeting Date: 6/10/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 30 Management For Voted - For 2. Amend Articles To Amend Business Lines Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CEMENTIR SPA CUSIP/SEDOL: T27468171 Meeting Date: 1/15/2008 Meeting Type: Special Special Meeting Agenda Mixed Special Business Mixed 1. Approve Changes in Company Name and Amend Company Bylaws Accordingly Management For Voted - For 2. Introduce the Role of Honorary Chairman and Amend Company Bylaws Accordingly Management For Voted - For 3. Approve Capital Increase without Preemptive Rights, Reserved to Share Based Incentive Plans; Amend Company Bylaws Accordingly Management For Voted - For Ordinary Business Mixed 1. Ratify Appointment of One Director ex Art. 2386 Italian Civil Code Management For Voted - For 2. Increase Number of Directors from 13 to 15; Consequently Appoint Two Directors Management For Voted - For 3. Appoint a Honorary Chairman Management For Voted - For 4. Approve a Share Based Incentive Plan Management For Voted - For Special Meeting Agenda Special Business 1. Approve Changes in Company Name and Amend Company Bylaws Accordingly Management For Voted - For 2. Introduce the Role of Honorary Chairman and Amend Company Bylaws Accordingly Management For Voted - For 3. Approve Capital Increase without Preemptive Rights, Reserved to Share Based Incentive Plans; Amend Company Bylaws Accordingly Management For Voted - For Ordinary Business 1. Ratify Appointment of One Director ex Art. 2386 Italian Civil Code Management For Voted - For 2. Increase Number of Directors from 13 to 15; Consequently Appoint Two Directors Management For Voted - For 3. Appoint a Honorary Chairman Management For Voted - For CEMENTOS PORTLAND VALDERRIVAS S.A CUSIP/SEDOL: E2801G106 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Approve Indiividual and Consolidated Financial Statements and Management Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors Management For Voted - For 2. Approve Allocation of Income and Determination of Statutory Funds Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Amendment to Article 27 Re: Tenure of Board of Directors Management For Voted - For 4. Fix Number of Directors Within the Limits Established by Company Bylaws Management For Voted - For 4.a. Elect Gustavo Villapalos Salas to the Board as Independent Director for A Two-Year Term Management For Voted - For 4.b. Elect Luis Chicharro Ortega to Management Board as Independent Director For a Two-Year term Management For Voted - For 4.c.1. Reelect Cartera Navarra, S.A. to the Board as Independent Director for A Two-Year term Management For Voted - For 4.c.2. Reelect Jaime de Marichalar y Saenz de Tejada, Duke of Lugo, to the Board as Independent Director for a Two-Year term Management For Voted - For 4.c.3. Reelect Jose Ignacio Martinez-Ynzenga Canovas del Castillo to the Board as Executive Director for a Two-Year term Management For Voted - For 4.c.4. Reelect Rafael Martinez-Ynzenga Canovas del Castillo to the Board as Other External Member for a Two-Year term Management For Voted - For 4.c.5. Reelect Concha Sierra Ordonez to the Board as Independent Director for A Two-Year term Management For Voted - For 4.c.6. Reelect Vicente Ynzenga Martinez-Daban to the Board as Executive Director for a Two-Year term Management For Voted - For 5. Authorize Repurchase of Shares; Authorize Subsidiaries to Acquire Shares Of Cementos Portland Valderrivas, S.A. Within the Limits and Requirements Stipulated in Article 75 of Spanish Company Law Management For Voted - For 6. Elect External Auditors for the Company and its Consolidated Group Management For Voted - For 7. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 8. Approve Minutes of Meeting Management For Voted - For CENTRAL GLASS CO. LTD. CUSIP/SEDOL: J05502109 Ticker: 4044 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CENTRAL JAPAN RAILWAY CO. CUSIP/SEDOL: J05523105 Ticker: 9022 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4500 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - Against 2.21. Elect Director Management For Voted - Against 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For CENTRICA PLC CUSIP/SEDOL: G2018Z143 Meeting Date: 5/12/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 9.65 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Mary Francis as Director Management For Voted - For 5. Re-elect Paul Rayner as Director Management For Voted - For 6. Re-elect Jake Ulrich as Director Management For Abstain 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Authorise the Company to Make EU Political Donations to Political Parties Or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,0 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 Management For Voted - For 11. 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 11,359,351 Management For Voted - For 12. Authorise 368,042,989 Ordinary Shares for Market Purchase Management For Voted - For 13. Adopt New Articles of Association Management For Voted - For CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) CUSIP/SEDOL: Q2226X103 Ticker: CNP Meeting Date: 10/19/2007 Meeting Type: Annual Ordinary Business 1. Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2007 2a. Elect Brian Healey as Director Management For Voted - For 2b. Elect Graham Goldie as Director Management For Voted - For 2c. Elect Jim Hall as Director Management For Voted - For 3. Approve Remuneration Report for the Year Ended June 30, 2007 Management For Voted - For Special Business 1. Approve Increase in Remuneration of Non-Executive Directors from A$1.25 Million to A$2.25 Million Per Annum Management For Voted - For CEZ A.S. CUSIP/SEDOL: X2337V121 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Open Meeting; Elect Chairman and Other Meeting Officials Management For Voted - For 2. Approve Report on Company's Operations in Fiscal 2007 Management For Voted - For 3. Approve Supervisory Board Report Management For Voted - For 4. Approve Financial Statements Management For Voted - For 5. Approve Allocation of Income and Dividends Management For Voted - For 6. Amend Articles of Association Re: Corporate Purpose, General Meeting, Supervisory Board, Management, Other Amendments Management For Voted - For 7. Authorize Reduction in Share Capital Management For Voted - For 8. Authorize Share Repurchase Program Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Determine Size of Donation Fund Management For Voted - For 10. Approve Changes to Company's Strategy Management For Voted - For 11. Approve Cooptation of Supervisory Board Member, Recall Supervisory Board Members; Elect New Supervisory Board Members Management For Voted - For 12. Approve Contracts of Supervisory Board Members Management For Voted - For 13. Amend Stock Option Plan Management For Voted - Against 14. Amend Terms of Life Insurance for Members of Company's Bodies Management For Voted - For 15. Close Meeting Non-Voting CHALLENGER FINANCIAL SERVICES GROUP LTD CUSIP/SEDOL: Q22685103 Ticker: CGF Meeting Date: 10/19/2007 Meeting Type: Special 1. Ratify Past Issuance of 57.1 Million Options at an Exercise Price of A$7.00 Each to Colony Marlin-Holdings, LLC Made on Aug. 25, 2007 Management For Voted - For 2. Approve Issuance of 40 Million Shares at A$5.20 Each to The Bank of Tokyo-Mitsubishi UFJ Ltd and Mitsubishi UFJ Securities Co Ltd Management For Voted - For 3. Approve the Grant of 4 Million Options at an Exercise Price of A$5.20 Each To Michael Tilley, Chief Executive Officer, Under the Performance Plan Management For Voted - For Meeting Date: 11/22/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Elect Peter Polson as Director Management For Voted - For 3. Elect Graham Cubbin as Director Management For Voted - For 4. Elect Russell Hooper as Director Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 6. Approve Remuneration of Non-Executive Directors by A$500,000, from A$1.5 Million to A$2 Million Per Annum Management For Voted - For 7. Approve Challenger Performance Plan (Plan) Management For Voted - For 8. Ratify Past Issuance of Options Under the Plan Management For Voted - For CHARTER PLC CUSIP/SEDOL: G2067Y104 Meeting Date: 5/16/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 12 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Michael Foster as Director Management For Voted - For 5. Re-elect John Biles as Director Management For Voted - For 6. Re-elect John Neill as Director Management For Voted - For 7. Elect Lars Emilson as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. 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 25,000 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,327 Management For Voted - For 12. 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 166,699 Management For Voted - For 13. Authorise 16,669,914 Ordinary Shares for Market Purchase Management For Voted - For 14. Adopt New Articles of Association Management For Voted - For CHAUCER HOLDINGS PLC CUSIP/SEDOL: G2071N102 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 3.5 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Robert Deutsch as Director Management For Voted - For 5. Re-elect Christopher Forbes as Director Management For Voted - For 6. Re-elect Robert Stuchbery as Director Management For Voted - For 7. Re-elect Martin Gilbert as Director Management For Voted - For 8. Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,693,189 Management For Voted - For 10. Subject to and Conditional Upon the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,315,341 Management For Voted - For 11. Authorise 17,261,362 Ordinary Shares for Market Purchase Management For Voted - For 12. With Effect From the Conclusion of this Annual General Meeting, Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHEUNG KONG (HOLDINGS) LIMITED CUSIP/SEDOL: Y13213106 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Li Ka-shing as Director Management For Voted - For 3b. Reelect Li Tzar Kuoi, Victor as Director Management For Voted - For 3c. Reelect Chung Sun Keung, Davy as Director Management For Voted - For 3d. Reelect Pau Yee Wan, Ezra as Director Management For Voted - For 3e. Reelect Leung Siu Hon as Director Management For Voted - For 3f. Reelect Simon Murray as Director Management For Voted - For 3g. Reelect Cheong Ying Chew, Henry as Director Management For Voted - For 4. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHIBA KOGYO BANK LTD. CUSIP/SEDOL: J05712104 Ticker: 8337 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with No Ordinary Dividends Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For CHINA COSCO HOLDINGS CO., LTD CUSIP/SEDOL: Y1455B106 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Final Dividends Management For Voted - For 5. Reappoint PricewaterhouseCoopers and Zhongruiyuehua CPA as International And PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Elect 11 Directors by Cumulative Voting 6a. Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6b. Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 6c. Elect Chen Hongsheng as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6d. Elect Li Jianhong as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6e. Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6f. Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6g. Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration Management For Voted - For 6h. Elect Li Boxi as Director and Authorize Board to Fix Her Remuneration Management For Voted - For 6i. Elect Alexander Reid Hamilton as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 6j. Elect Cheng Mo Chi as Director and Authorize Board to Fix His Remuneration Management For Voted - For 6k. Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration Management For Voted - For Elect Four Supervisors by Cumulative Voting 7a. Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For 7b. Elect Li Zonghao as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For 7c. Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For 7d. Elect Kou Wenfeng as Supervisor and Authorize Board to Fix His Remuneration Management For Voted - For Meeting Date: 6/6/2008 Meeting Type: Special Special Business 1. Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million Management For Voted - Against 2. Approve Eight Agreements Entered Between COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels Management For Voted - For 3. Approve Nine Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COS Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS As Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations To COSCO Bulk and COSCO HK Sh Management For Voted - For CHINA LIFE INSURANCE CO. LIMITED CUSIP/SEDOL: Y1477R204 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Approve Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Auditors' Report Management For Voted - For 4. Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Approve the Interim Management Measures on Remuneration of Directors, Supervisors and Senior Management Officers Management For Voted - For 6. Approve Remuneration of Directors and Supervisors Management For Voted - For 7. Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Donations for Charitable Purpose Management For Voted - For 9. Approve Duty Report of the Independent Directors for the Year 2007 10. Approve Report on the Status of Connected Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 12. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against CHINA MOBILE (HONG KONG) LIMITED CUSIP/SEDOL: Y14965100 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Approve Final Dividend Management For Voted - For 2b. Approve Special Dividend Management For Voted - For 3a. Reelect Lu Xiangdong as Director Management For Voted - For 3b. Reelect Xue Taohai as Director Management For Voted - For 3c. Reelect Huang Wenlin as Director Management For Voted - Against 3d. Reelect Xin Fanfei as Director Management For Voted - For 3e. Reelect Lo Ka Shui as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA NETCOM GROUP CORP HONGKONG LTD CUSIP/SEDOL: Y1505N100 Meeting Date: 12/6/2007 Meeting Type: Special 1. Approve Engineering and Information Technology Services Agreement 2008 - 2010 and the Relevant Annual Caps Management For Voted - For 2. Approve Domestic Interconnection Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 Management For Voted - For 3. Amend Articles of Association Management For Voted - For Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Zhang Chunjiang as Director Management For Voted - For 3b. Reelect Li Jianguo as Director Management For Voted - For 3c. Reelect Zhang Xiaotie as Director Management For Voted - For 3d. Reelect Cesareo Alierta Izuel as Director Management For Voted - For 3e. Reelect John Lawson Thornton as Director Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA ORIENTAL GROUP CO LTD CUSIP/SEDOL: G2108V101 Meeting Date: 10/29/2007 Meeting Type: Special 1. Approve New Mandate to Issue Shares without Preemptive Rights Management For Voted - Against 1. Approve Removal of Chen Ningning as Director Management For Voted - For 2. Fix Range for Board Size, Approve Removal of All Directors Except Chen Ningning and Elect Lee Haifeng Nicolas, Fong Cho Yee, Joey, Lin Guang Ming and Such Other Persons Nominated by Smart Triumph Corp. as Directors Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHINA OVERSEAS LAND & INVESTMENT LTD. CUSIP/SEDOL: Y15004107 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reelect Hao Jian Min as Director Management For Voted - For 2b. Reelect Wu Jianbin as Director Management For Voted - Against 2c. Reelect Lam Kwong Siu as Director Management For Voted - For 2d. Reelect Wong Ying Ho, Kennedy as Director Management For Voted - For 3. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Approve Final Dividend of HK$0.07 Per Share Management For Voted - For 5. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against CHINA PETROLEUM & CHEMICAL CORP. CUSIP/SEDOL: Y15010104 Meeting Date: 11/15/2007 Meeting Type: Special Special Business 1a. Approve Issuance Size of the Bonds with Warrants Management For Voted - For 1b. Approve Issuance Price of the Bonds with Warrants Management For Voted - For 1c. Approve Issuance Target, Method of Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants Management For Voted - For 1d. Approve Term of the Bonds Management For Voted - For 1e. Approve Interest Rate of the Bonds with Warrants Management For Voted - For 1f. Approve Term and Method of Repayment for Principal and Interest of the Bonds with Warrants Management For Voted - For 1g. Approve Term of Redemption of the Bonds with Warrants Management For Voted - For 1h. Approve Guarantee of the Bonds with Warrants Management For Voted - For 1i. Approve Term of the Warrants Management For Voted - For 1j. Approve Conversion Period of the Warrants Management For Voted - For 1k. Approve Proportion of Exercise Rights for the Warrants Management For Voted - For 1l. Approve Exercise Price of the Warrants Management For Voted - For 1m. Approve Adjustment of the Exercise Price of the Warrants Management For Voted - For 1n. Approve Use of Proceeds from the Proposed Issuance of Bonds with Warrants Management For Voted - For 1o. Approve Validity of the Resolution for the Issuance of Bonds with Warrants Management For Voted - For 1p. Authorize Board to Complete the Specific Matters of the Proposed Issuance Of Bonds with Warrants Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Ordinary Business 2. Approve Resolution Relating to the Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance Management For Voted - For 3. Approve Resolution Relating to the Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance Management For Voted - For Meeting Date: 5/26/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Board Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan and Distirbution of Final Dividend for The Year Ended Dec. 31, 2007 Management For Voted - For 5. Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Interim Profit Distribution Plan Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Approve Issuance of Domestic Corporate Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) Management For Voted - For 9. Authorize Board to Deal with Matters in Relation to the Bonds Issue Management For Voted - For 10. Amend Articles Re: Business Scope of the Company Management For Voted - For 11. Authorize Secretary of the Board to Make Further Amendments to the Wording or Sequence of the Revised Business Scope Management For Voted - For Meeting Date: 8/10/2007 Meeting Type: Special 1. Elect Su Shulin as Director Management For Voted - For CHINA SHENHUA ENERGY CO LTD CUSIP/SEDOL: Y1504C113 Meeting Date: 5/16/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Board of Supervisors Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan Management For Voted - For 5. Approve Remuneration of Directors and Supervisors Management For Voted - For 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 Management For Voted - For 7. Approve Amendments to the Connected Transaction Decision Making Systems of The Company Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 8/24/2007 Meeting Type: Special Special Resolution 1a. Approve Type of Securities to be Issued (A Share Issue) Management For Voted - For 1b. Approve Nominal Value of A Shares of RMB 1.00 Each Management For Voted - For 1c. Approve Listing of A Shares on the Shanghai Stock Exchange Management For Voted - For 1d. Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by The CSRC Management For Voted - For 1e. Approve Same Entitlement to Rights of A Shares as H Shares Management For Voted - For 1f. Approve Plan of Distribution of Distributable Profits of A Shares Management For Voted - For 1g. Approve Target Subscribers of A Shares Management For Voted - For 1h. Approve Price Determination Method of A Shares Management For Voted - For 1i. Approve Use of Proceeds of A Shares Management For Voted - For 1j. Approve Effectivity of A Shares for a Period of 12 Months from the Date Of Passing of this Resolution Management For Voted - For 1k. Authorize Board Deal with Matters Relating to the A Share Issue Management For Voted - For 2. Approve Articles Re: Capital Structure and A Share Offering and Listing Management For Voted - For Ordinary Resolution 3. Approve Rules and Procedures of Meetings of Shareholders Management For Voted - For 4. Approve Rules and Procedures of Meetings of the Board of Directors Management For Voted - For 5. Approve Rules and Procedures of Meetings of the Supervisory Committee Management For Voted - For 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 Management For Voted - For CHRISTIAN DIOR CUSIP/SEDOL: F26334106 Meeting Date: 5/15/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Financial Statements and Discharge Directors Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 4. Approve Allocation of Income and Dividends of EUR 1.61 per Share Management For Voted - For 5. Reelect Bernard Arnault as Director Management For Voted - Against 6. Reelect Sidney Toledano as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Reelect Pierre Gode as Director Management For Voted - Against 8. Approve Remuneration of Directors in the Aggregate Amount of EUR 147,715 Management For Voted - For 9. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 10. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 11. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 12. Approve Employee Stock Purchase Plan Management For Voted - Against CHUAN HUP HOLDINGS LTD CUSIP/SEDOL: V21534157 Meeting Date: 10/29/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.01 Per Share Management For Voted - For 3. Reelect Tan Cheng Han as Director Management For Voted - For 4. Reelect Peh Kwee Chim as Director Management For Voted - Against 5. Approve Non-Executive Directors' Fees of SGD 150,000 for the Financial Year Ended June 30, 2007 (2006: SGD 150,000) Management For Voted - For 6. Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For Meeting Date: 10/29/2007 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For CHUDENKO CORP. CUSIP/SEDOL: J07056104 Ticker: 1941 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2. Amend Articles to: Decrease Maximum Board Size Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.13. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against 6. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 7. Appoint Alternate Internal Statutory Auditor Management For Voted - For CHUO MITSUI TRUST HOLDINGS INC. CUSIP/SEDOL: J0752J108 Ticker: 8309 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 Management For Voted - For 2. Approve Reduction in Capital Reserves Management For Voted - For 3. Amend Articles to: Increase Authorized Capital - Create New Classes of Preferred Shares Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For CIBA SPECIALTY CHEMICALS AG CUSIP/SEDOL: H14405106 Meeting Date: 3/7/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Change Company Name to Ciba Holding AG Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 2.50 per Share Management For Voted - For 4. Approve Discharge of Board and Senior Management Management For Voted - For 5. Renew CHF 4 Million Pool of Capital for Two Years Management For Voted - For 6.1. Reelect Armin Meyer as Director Management For Voted - For 6.2. Reelect Gertrud Hoehler as Director Management For Voted - For 7.1. Amend Articles Re: Majority Requirements for Decisions on Company Dissolution Management For Voted - For 7.2. Amend Articles Re: Composition of Board Management For Voted - Against 8. Ratify Ernst & Young AG as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CIMENTS FRANCAIS CUSIP/SEDOL: F17976113 Meeting Date: 4/14/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 2.50 per Share Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 6. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 7. Amend Article 22 fo Bylaws RE: Age Limit for CEO and Vice-CEOs Management For Voted - For CIRCLE K SUNKUS CO. LTD. CUSIP/SEDOL: J0812E107 Ticker: 3337 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 20 Management For Voted - For 2. Amend Articles To: Limit Rights of Odd-lot Holders - Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against CITIZEN HOLDINGS CO. LTD. CUSIP/SEDOL: J07938111 Ticker: 7762 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 15 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For CKD CORP. CUSIP/SEDOL: J08022113 Ticker: 6407 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - For CLARIANT AG CUSIP/SEDOL: H14843165 Meeting Date: 4/10/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Carrying Forward of Net Loss Management For Voted - For 4. Approve CHF 57.5 Million Reduction in Share Capital; Approve Capital Repayment of CHF 0.25 per Share Management For Voted - For 5.1. Amend Articles Re: Contributions in Kind Management For Voted - For 5.2. Amend Articles Re: Special Quorum Management For Voted - For 6.1. Reelect Peter Isler as Director Management For Voted - For 6.2.1. Elect Harlolf Kottmann as Director Management For Voted - For 6.2.2. Elect Dominik Koechlin as Director Management For Voted - For 6.2.3. Elect Carlo Soave as Director Management For Voted - For 7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) CUSIP/SEDOL: Y1660Q104 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.92 Per Share Management For Voted - For 3a. Elect Paul Arthur Theys as Director Management For Voted - For 3b. Reelect Michael Kadoorie as Director Management For Voted - For 3c. Reelect Sze Yuen Chung as Director Management For Voted - For 3d. Reelect John Andrew Harry Leigh as Director Management For Voted - For 3e. Reelect Kan Man Lok Paul as Director Management For Voted - For 3f. Reelect Ronald James McAulay as Director Management For Voted - For 3g. Reelect Tsui Lam Sin Lai Judy as Director Management For Voted - For 3h. Reelect Roderick Ian Eddington as Director Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against CMK CORP. CUSIP/SEDOL: J08148108 Ticker: 6958 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonus for Director Management For Voted - For CNP ASSURANCES CUSIP/SEDOL: F1876N318 Meeting Date: 12/18/2007 Meeting Type: Annual/Special Special Business 1. Approve Merger by Absorption of Ecureuil Vie Management For Voted - For 2. Approve Accounting Treatment of Absorption Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Ordinary Business 3. Approve Standard Accounting Transfers, Pursuant and Subject to Approval of Item 1 Management For Voted - For 4. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Meeting Date: 4/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.85 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Gilles Benoist Management For Voted - Against 6. Ratify Appointment of Pierre Heriaud as Director Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management For Voted - For Special Business 9. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For Voted - For 10. Approve Employee Stock Purchase Plan Management For Voted - For 11. Approve Stock Option Plans Grants Management For Voted - For 12. Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 13. Amend Article 28 of Association Re: Attendance to General Meetings Management For Voted - For 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For CNP ASSURANCES CUSIP/SEDOL: F1876N318 Meeting Date: 7/10/2007 Meeting Type: Annual/Special Special Business 1. Adopt One-Tiered Board Structure and Adopt New Bylaws Management For Voted - For 2. Approve Transfer of Authorities to the Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan Management For Voted - For Ordinary Business 3. Approve Transfer of Authority to the Board of Directors: Repurchase of Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Elect Edmond Alphandery as Director Management For Voted - Against 5. Elect Jean-Paul Bailly as Director Management For Voted - Against 6. Elect Philippe Baumlin as Director Management For Voted - Against 7. Elect Gilles Benoist as Director Management For Voted - Against 8. Elect Etienne Bertier as Director Management For Voted - Against 9. Elect Antonio Borges as Director Management For Voted - Against 10. Elect Caisse des Depots et Consignations as Director Management For Voted - Against 11. Elect French State as Director Management For Voted - Against 12. Elect Jerome Gallot as Director Management For Voted - Against 13. Elect Alexandre Lamfalussy as Director Management For Voted - Against 14. Elect Dominique Marcel as Director Management For Voted - Against 15. Elect Nicolas Merindol as Director Management For Voted - Against 16. Elect Andre Laurent Michelson as Director Management For Voted - Against 17. Elect Charles Milhaud as Director Management For Voted - Against 18. Elect Henri Proglio as Director Management For Voted - Against 19. Elect Franck Silvent as Director Management For Voted - Against 20. Elect Sopassure as Director Management For Voted - Against 21. Elect Patrick Werner as Director Management For Voted - Against 22. Appoint Bernard Comolet as Censor Management For Voted - For 23. Appoint Jacques Hornez as Censor Management For Voted - For 24. Appoint Jean-Louis de Mourgues as Censor Management For Voted - For 25. Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 Management For Voted - For 26. Authorize Filing of Required Documents/Other Formalities Management For Voted - For COCA-COLA AMATIL LTD. CUSIP/SEDOL: Q2594P146 Ticker: CCL Meeting Date: 5/15/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2. Approve Remuneration Report for the Year Ended Dec. 31, 2007 Management For Voted - For 3a. Elect Wallace Macarthur King as Director Management For Voted - For 3b. Elect David Edward Meiklejohn as Director Management For Voted - For 3c. Elect Catherine Michelle Brenner as Director Management For Voted - For 4. Approve Increase in Remuneration of Directors to a Limit of A$2 Million Management For Voted - For 5. Approve Grant of Up to 247,844 Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COCA-COLA HELLENIC BOTTLING CO. CUSIP/SEDOL: X1435J105 Meeting Date: 10/15/2007 Meeting Type: Special Special Meeting Agenda 1. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For 2. Amend Company Bylaws Management For Voted - For Meeting Date: 6/23/2008 Meeting Type: Annual Annual Meeting Agenda 1. Receive Statutory Reports Management For Voted - For 2. Accept Financial Statements Management For Voted - For 3. Approve Discharge of Board and Auditors Management For Voted - For 4. Approve Director Remuneration Management For Voted - For 5. Approve Auditors and Fix Their Remuneration Management For Voted - Against 6. Approve Allocation of Income and Dividends Management For Voted - For 7. Elect Directors Management For Voted - Against 8. Change Company Name Management For Voted - For 9. Approve Conversion of Shares to Registered Form Management For Voted - For 10. Amend Articles: Bond Issuance Management For Voted - Against 11. Amend Articles: Quorum Requirements Management For Voted - Against 12. Amend Articles: Legal Compliance Management For Voted - For 13. Amend Stock Option Plan Management For Voted - Against COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JA CUSIP/SEDOL: J0814U109 Ticker: 2579 Meeting Date: 3/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 22 Management For Voted - For 2. Amend Articles To: Authorize Issuance of Warrants for Takeover Defense By Resolution of Board or AGM Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COMMERZBANK AG CUSIP/SEDOL: D15642107 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009 Management For Voted - For 7.1. Elect Sergio Balbinot to the Supervisory Board Management For Voted - For 7.2. Elect Burckhard Bergmann to the Supervisory Board Management For Voted - For 7.3. Elect Otto Happel to the Supervisory Board Management For Voted - For 7.4. Elect Hans-Peter Keitel to the Supervisory Board Management For Voted - For 7.5. Elect Friedrich Luerssen to the Supervisory Board Management For Voted - For 7.6. Elect Ulrich Middelmann to the Supervisory Board Management For Voted - For 7.7. Elect Klaus-Peter Mueller to the Supervisory Board Management For Voted - For 7.8. Elect Klaus Mueller-Gebel to the Supervisory Board Management For Voted - For 7.9. Elect Marcus Schenck to the Supervisory Board Management For Voted - For 7.10. Elect Heinrich Weiss to the Supervisory Board Management For Voted - For 7.11. Elect Thomas Kremer as Alternate Supervisory Board Member Management For Voted - For 7.12. Elect Christian Rau as Alternate Supervisory Board Member Management For Voted - For 8. Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes Management For Voted - For 9. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 10. Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares Management For Voted - For 11. Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights Management For Voted - For 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 Management For Voted - For 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 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH Management For Voted - For 15. Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH Management For Voted - For COMMONWEALTH BANK OF AUSTRALIA CUSIP/SEDOL: Q26915100 Ticker: CBA Meeting Date: 11/7/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Appoint PricewaterhouseCoopers as Auditors Management For Voted - For 3a. Elect Reg J Clairs as Director Management For Voted - For 3b. Elect Harrison H Young as Director Management For Voted - For 3c. Elect John A Anderson as Director Management For Voted - For 4. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 5. Approve Issuance of A$11.56 Million Worth of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan Management For Voted - For COMPAGNIE DE SAINT GOBAIN CUSIP/SEDOL: F80343100 Meeting Date: 6/5/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.05 per Share Management For Voted - For 4. Approve Transaction with Wendel Management For Voted - For 5. Approve Transaction with Jean-Louis Beffa Related to Pension Benefits Management For Voted - For 6. Approve Transaction with Pierre-Andre de Chalendar Related to Pension Benefits Management For Voted - For 7. Approve Transaction with Pierre-Andre de Chalendar Related to Severance Payments Management For Voted - Against 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9. Reelect Jean-Louis Beffa as Director Management For Voted - For 10. Reelect Isabelle Bouillot as Director Management For Voted - For 11. Reelect Sylvia Jay as Director Management For Voted - For 12. Elect Jean-Bernard Lafonta as Director Management For Voted - For 13. Elect Bernard Gautier as Director Management For Voted - For Special Business 14. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Amend Article 9 of the Bylaws Re: Board Composition Management For Voted - For 16. Authorize Filing of Required Documents/Other Formalities Management For Voted - For COMPAGNIE FINANCIERE RICHEMONT SA CUSIP/SEDOL: H25662141 Meeting Date: 9/13/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share And EUR 0.0054 per B Registered Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4.1. Reelect Johann Rupert as Director Management For Voted - Against 4.2. Reelect Jean-Paul Aeschimann as Director Management For Voted - Against 4.3. Reelect Franco Cologni as Director Management For Voted - Against 4.4. Reelect Lord Douro as Director Management For Voted - Against 4.5. Reelect Yves-Andre Istel as Director Management For Voted - Against 4.6. Reelect Richard Lepeu as Director Management For Voted - Against 4.7. Reelect Ruggero Magnoni as Director Management For Voted - Against 4.8. Reelect Simon Murray as Director Management For Voted - Against 4.9. Reelect Alain Perrin as Director Management For Voted - Against 4.10. Reelect Norbert Platt as Director Management For Voted - For 4.11. Reelect Alan Quasha as Director Management For Voted - For 4.12. Reelect Lord Clifton as Director Management For Voted - Against 4.13. Reelect Jan Rupert as Director Management For Voted - Against 4.14. Reelect Juergen Schrempp as Director Management For Voted - Against 4.15. Reelect Martha Wikstrom as Director Management For Voted - Against 4.16. Elect Anson Chan as Director Management For Voted - For 5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For COMPAGNIE GENERALE DESTABLISSEMENTS MICHELIN CUSIP/SEDOL: F61824144 Meeting Date: 5/16/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Reelect Benoit Potier as Supervisory Board Member Management For Voted - For 6. Reelect Pierre Michelin as Supervisory Board Member Management For Voted - For 7. Reelect Louis Gallois as Supervisory Board Member Management For Voted - For 8. Reelect Barbara Dalibard as Supervisory Board Member Management For Voted - For 9. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 1 Billion Management For Voted - For Special Business 11. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For Voted - For 12. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million Management For Voted - For 13. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Management For Voted - For 14. Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Voted - For 15. Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For Voted - For 16. Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions Management For Voted - For 17. Approve Issuance of Securities Convertible into Debt Management For Voted - For 18. Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - For 19. Approve Employee Stock Purchase Plan Management For Voted - For 20. Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million Management For Voted - For COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS CUSIP/SEDOL: F2349S108 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Treatment of Losses Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Reelect Robert Brunck as Director Subject to Approval of Item 23 Management For Voted - For 5. Reelect Olivier Appert as Director Subject to Approval of Item 23 Management For Voted - For 6. Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 9. Approve Transaction with Robert Brunck Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Transaction with Thierry Le Roux Management For Voted - For Special Business 11. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million Management For Voted - For 12. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Management For Voted - For 13. Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Voted - For 14. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 15. Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Management For Voted - For 16. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 17. Approve Employee Stock Purchase Plan Management For Voted - For 18. Approve Stock Option Plans Grants Management For Voted - For 19. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 20. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 21. Approve 5 for 1 Stock Split Management For Voted - For 22. Approve Issuance of Securities Convertible into Debt Management For Voted - For 23. Amend Article 8 of Association Re: Length of Term for Directors Management For Voted - For 24. Amend Article 14 of Association Re: Voting Procedure, Electronic Voting Management For Voted - For 25. Authorize Filing of Required Documents/Other Formalities Management For Voted - For COMPAL ELECTRONICS INC. CUSIP/SEDOL: Y16907100 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Articles of Association Management For Voted - For 5. Elect Director Management For Voted - For 6. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For 7. Transact Other Business (Non-Voting) Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COMSYS HOLDINGS CORP. CUSIP/SEDOL: J5890P106 Ticker: 1721 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against 5. Approve Stock Option Plan Management For Voted - For CONTINENTAL AG CUSIP/SEDOL: D16212140 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 2. Approve Allocation of Income and Dividends of EUR 2 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Amend Articles Re: Allow Partial Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital Management For Voted - For 8. Approve Partial Exclusion of Preemptive Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital Management For Voted - For 9. Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached Up to Aggregate Nominal Amount of EUR 1.5 Billionwith Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For Voted - For COOKSON GROUP PLC CUSIP/SEDOL: G24108212 Meeting Date: 3/11/2008 Meeting Type: Special 1. Approve Acquisition of Foseco plc, Whether by (a) Way of Scheme of Arrangement or a Takeover Offer Made By or On Behalf of the Company or (b) Through the Company Making Revised or New Offer or Offers or Entering into Other Agreements Management For Voted - For COOKSON GROUP PLC CUSIP/SEDOL: G24108212 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 8.75 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Jan Oosterveld as Director Management For Voted - For 5. Re-elect Barry Perry as Director Management For Voted - For 6. Re-elect John Sussens as Director Management For Voted - For 7. Re-elect Nick Salmon as Director Management For Voted - For 8. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 9. Subject to the Passing of Resolution 8, Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,086,467 Management For Voted - For 11. 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 1,062,970 Management For Voted - For 12. Authorise 21,259,402 Ordinary Shares for Market Purchase Management For Voted - For 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 Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For 14. With Effect from the End of This Annual General Meeting, Adopt New Articles of Association Management For Voted - For 15. With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors' Interests Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CORONA CORP. CUSIP/SEDOL: J0829N108 Ticker: 5909 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 11.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV) CUSIP/SEDOL: N1712Q211 Meeting Date: 4/8/2008 Meeting Type: Annual 1a. Receive Supervisory Board and Executive Board Reports 1b. Approve Financial Statements Management For Voted - For 1c. Approve Dividends of EUR 0.21 per Share Management For Voted - For 1d. Approve Discharge of Executive Board Management For Voted - For 1e. Approve Discharge of Supervisory Board Management For Voted - For 2a. Approve Bonus Conversion/Share Matching Plan Management For Voted - Against 2b. Approve Remuneration of Executive Directors Management For Voted - Against 3. Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For Voted - For 4. Authorize Repurchase of Shares Management For Voted - For 5a. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 5b. Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a Management For Voted - For 6. Other Business (Non-Voting) Non-Voting COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE CUSIP/SEDOL: Y1764Z208 Meeting Date: 7/17/2007 Meeting Type: Special 1. Approve the Shipbuilding Contracts Between Cosco (Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean Shipping Co., Cosco Bulk Carrier Co., Ltd. and Other Subsidiaries of China Ocean Shipping (Group) Company Management For Voted - For 2. Approve Mandate for Transactions with Related Parties Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COSMO OIL CO. LTD. CUSIP/SEDOL: J08316101 Ticker: 5007 Meeting Date: 12/11/2007 Meeting Type: Special 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For CREDIT AGRICOLE S.A. CUSIP/SEDOL: F22797108 Meeting Date: 5/21/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.2 per Share Management For Voted - For 4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For 5. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 6. Approve Transaction with Edouard Esparbes Management For Voted - For 7. Reelect Philippe Camus as Director Management For Voted - Against 8. Reelect Rene Carron as Director Management For Voted - Against 9. Reelect Alain Dieval as Director Management For Voted - Against 10. Reelect Xavier Fontanet as Director Management For Voted - For 11. Reelect Michael Jay as Director Management For Voted - For 12. Reelect Michel Michaut as Director Management For Voted - Against 13. Elect Gerard Cazals as Director Management For Voted - Against 14. Elect Michel Mathieu as Director Management For Voted - Against 15. Elect Francois Veverka as Director Management For Voted - For 16. Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against Special Business 18. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion Management For Voted - For 19. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For 20. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 21. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 22. Authorize Board to Set Issue Price for 5 Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Voted - Against 23. Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value Management For Voted - For 24. Approve Employee Stock Purchase Plan Management For Voted - For 25. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 26. Approve Employee Stock Purchase Plan for United States Employees Management For Voted - Against 27. Approve Stock Option Plans Grants 28. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan 29. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 30. Authorize Filing of Required Documents/Other Formalities Management For Voted - For CREDIT SAISON CO. LTD. CUSIP/SEDOL: J7007M109 Ticker: 8253 Meeting Date: 6/21/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 28 Management For Voted - For 2. Amend Articles To Amend Business Lines Management For Voted - For 3. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CREDIT SUISSE GROUP (FORMERLY CS HOLDING) CUSIP/SEDOL: H3698D419 Meeting Date: 4/25/2008 Meeting Type: Annual Special 1. Share Re-registration Consent Management For Voted - For Regular 1. Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 4. Approve Allocation of Income and Dividends of CHF 2.50 per Share Management For Voted - For 5.1. Indicate Legal Form in Company Name Management For Voted - For 5.2. Amend Articles Re: Contributions in Kind Management For Voted - For 6.1.1. Reelect Thomas Bechtler as Director Management For Voted - For 6.1.2. Reelect Robert Benmosche as Director Management For Voted - For 6.1.3. Reelect Peter Brabeck-Letmathe as Director Management For Voted - For 6.1.4. Reelect Jean Lanier as Director Management For Voted - For 6.1.5. Reelect Anton von Rossum as Director Management For Voted - For 6.1.6. Reelect Ernst Tanner as Director Management For Voted - For 6.2. Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors Management For Voted - For 6.3. Appoint BDO Visura as Special Auditor Management For Voted - For CRH PLC CUSIP/SEDOL: G25508105 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends Management For Voted - For 3a. Elect N. Hartery as Director Management For Voted - For 3b. Elect T.W. Hill as Director Management For Voted - For 3c. Elect K. McGowan as Director Management For Voted - For 3d. Elect J.M.C. O'Connor as Director Management For Voted - For 3e. Elect U-H. Felcht as Director Management For Voted - For 4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 5. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares Management For Voted - For 6. Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Treasury Shares Management For Voted - For 8. Amend Memorandum of Association Re: Transactions of the Company Management For Voted - For 9. Amend Articles of Association Re: Definition of Terms Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CSL LTD CUSIP/SEDOL: Q3018U109 Ticker: CSL Meeting Date: 10/17/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect John Akehurst as Director Management For Voted - For 2b. Elect Maurice A. Renshaw as Director Management For Voted - For 2c. Elect Ian A. Renard as Director Management For Voted - For 3. Approve Share Split On the Basis that Every One Share be Divided into Three Shares Management For Voted - For 4. Approve Increase in Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For CSM NV CUSIP/SEDOL: N2366U201 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Management and Supervisory Board (Non-Voting) Non-Voting 3a. Receive Explanation on Company's Reserves and Dividend Policy 3b. Approve Financial Statements and Statutory Reports Management For Voted - For 3c. Approve Dividends of EUR 0.88 Per Share Management For Voted - For 4. Approve Discharge of Management Board Management For Voted - For 5. Approve Discharge of Supervisory Board Management For Voted - For 6.1. Reelect M.P.M. de Raad to Supervisory Board Management For Voted - For 6.2. Reelect R. Pieterse to Supervisory Board Management For Voted - For 7. Approve Preparation of Regulated Information in the English Language Management For Voted - For 8a. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 8b. Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a Management For Voted - For 8c. Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 9. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 10. Approve Reduction in Share Capital by Cancelling Shares Management For Voted - For 11. Ratify Deloitte Accountants BV as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Allow Questions 13. Close Meeting Non-Voting D. CARNEGIE & CO AB CUSIP/SEDOL: W20708116 Meeting Date: 11/21/2007 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Reelect Mai-Lill Ibsen as Director; Elect Anders Faellman, Jan Kvarnstroem, Bjoern Andersson, Catharina Lagerstam, Magnus Lindquist, and Patrik Tigerschioeld as New Directors Management For Voted - For 9. Commission New Board to Analyze How Share Program 2008 Should Be Adjusted Shareholder For Voted - For 10. Resolve that the Resolution Passed by the Aug. 23, 2007, EGM Regarding Allocation in Carnegie's Profit-Sharing System Remain Unchanged Management For Voted - For 11. Amend Instructions for Nominating Committee Management For Voted - For 12. Close Meeting Non-Voting D/S NORDEN CUSIP/SEDOL: K19911146 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Receive Report of Board 2.1. Approve Financial Statements and Statutory Reports Management For Voted - For 2.2. Approve Discharge of Management and Board Management For Voted - For 3. Approve Allocation of Income and Dividends of DKK 35 per Share Management For Voted - For 4. Reelect Mogens hugo and Alison Riegels as Director; Elect Karsten Knudsen As New Director Management For Voted - For 5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 5.1. Amend Articles Re: Make Editorial Changes, Add New Articles, Remove Articles Management For Voted - Against 5.2. Approve Special Dividends Management For Voted - For 5.3. Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Voted - For 5.4. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5.5. Authorize Board Chairman to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 5/28/2008 Meeting Type: Special 1. Ratify Decision by April 23, 2008, AGM to Amend Articles Re: Make Editorial Changes, Add New Articles, Remove Articles Management For Voted - Against 2. Authorize Chairman of Board to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Voted - For DAELIM INDUSTRIAL CO. CUSIP/SEDOL: Y1860N109 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 2400 Per Common Share Management For Voted - For 2. Amend Articles of Incorporation Management For Voted - For 3. Elect Six Directors (Bundled) Management For Voted - For 4. Elect Three Members of Audit Committee Management For Voted - For 5. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For DAIHEN CORP. CUSIP/SEDOL: J09114109 Ticker: 6622 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2. Amend Articles to: Limit Liability of Statutory Auditors - Limit Directors' Legal Liability Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 4. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For DAIKIN INDUSTRIES LTD. CUSIP/SEDOL: J10038115 Ticker: 6367 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 19 Management For Voted - For 2. Authorize Share Repurchase Program Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For DAIMLER AG CUSIP/SEDOL: D1668R123 Meeting Date: 4/9/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 2 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares Management For Voted - For 8.1. Elect Sari Baldauf to the Supervisory Board Management For Voted - For 8.2. Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For 9. Approve Remuneration of Supervisory Board Management For Voted - For 10. Approve Creation of EUR 500 Million Pool of Capital with Preemptive Rights Management For Voted - For 11. Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights Management For Voted - For Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll 12. Authorize Special Audit Re: Alleged Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 13. Authorize Special Audit Re: Alleged Waste of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 14. Amend Articles Re: Outside Board Memberships of Supervisory Board Members Shareholder Against Voted - Against 15. Amend Articles Re: Separate Counting of Proxy Votes at General Meetings Shareholder Against Voted - Against 16. Amend Articles Re: Written Protocol for General Meetings Shareholder Against Voted - Against 17. Authorize Special Audit Re: Conversion Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 18. Authorize Special Audit Re: Spring 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 19. Authorize Special Audit Re: Statements Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 20. Authorize Special Audit Re: Knowledge of Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 21. Authorize Special Audit Re: Alleged Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 22. Authorize Special Audit Re: Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against 23. Appoint Representative to Enforce Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp Shareholder Against Voted - Against DAINIPPON SCREEN MFG. CO. LTD. CUSIP/SEDOL: J10626109 Ticker: 7735 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 2.4. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. CUSIP/SEDOL: J10542116 Ticker: 4506 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 9 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DAISHI BANK LTD. CUSIP/SEDOL: J10794105 Ticker: 8324 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For DAIWA HOUSE INDUSTRY CO. LTD. CUSIP/SEDOL: J11508124 Ticker: 1925 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 24 Management For Voted - For 2. Amend Articles to: Update Terminology to Match that of Financial Instruments & Exchange Law Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 3.17. Elect Director Management For Voted - For 3.18. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DAMPSKIBSSELSKABET TORM AS CUSIP/SEDOL: K1998G104 Meeting Date: 8/14/2007 Meeting Type: Special 1a. Authorize Board to Allocate Special Dividends Management For Voted - For 1b. Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Voted - For DANIELI & CO. OFFICINE MECCANICHE SPA CUSIP/SEDOL: T73148115 Meeting Date: 10/26/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements, Consolidated Financial Statements as of June 30, 2007, and Statutory Reports Management For Voted - For 2. Extend Mandate of External Auditing Company PricewaterhouseCoopers for Three Years Management For Voted - For 3. Elect Responsible for the Control of Company's Accounts Management For Voted - For 4. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For DANSKE BANK AS (FORMERLY DEN DANSKE BANK) CUSIP/SEDOL: K22272114 Meeting Date: 3/4/2008 Meeting Type: Annual 1. Approve Financial Statements and Statutory Report; Approve Discharge of Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share Management For Voted - For 2. Reelect Alf Duch-Pedersen, Henning Christophersen, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board Management For Voted - For 3. Reelect Grant Thornton and elect KPMG as Auditors Management For Voted - For 4. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5. Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Voted - For 6. Amend Articles Re: Definition of Board Quorum Management For Voted - For 7. Apply Bill Deposited in UK Parliament to Allow Conversion of Subsidiary in Northern Ireland into a Branch Management For Voted - For 8. Shareholder Proposal: Amend Articles to Remove Possibility of Board to Issue Shares without Preemptive Rights Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DASSAULT SYSTEMES CUSIP/SEDOL: F2457H100 Meeting Date: 5/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.46 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Bernard Charles Related to Severance Payments Management For Voted - For 6. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 7. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 8. Approve Stock Option Plans Grants Management For Voted - Against 9. Approve Employee Stock Purchase Plan Management For Voted - For 10. Authorize Filing of Required Documents/Other Formalities Management For Voted - For DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP CUSIP/SEDOL: Y20246107 Meeting Date: 4/2/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.20 Per Share Management For Voted - For 3a. Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million) Management For Voted - For 3b. Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee Management For Voted - For 4a. Reelect John Alan Ross as Director Management For Voted - For 4b. Reelect Wong Ngit Liong as Director Management For Voted - For 5. Reelect Christopher Cheng Wai Chee as Director Management For Voted - For 6. Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7a. Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan Management For Voted - Against 7b. Approve Grant of Awards Under the DBSH Share Plan Management For Voted - Against 7c. Approve Issuance of Shares without Preemptive Rights Management For Voted - For Meeting Date: 4/2/2008 Meeting Type: Special 1. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 2. Amend Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DCC PLC CUSIP/SEDOL: G2689P101 Meeting Date: 7/20/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends Management For Voted - For 3a. Elect Jim Flavin as Director Management For Voted - For 3b. Elect Maurice Keane as Director Management For Voted - For 3c. Elect Bernard Somers as Director Management For Voted - For 4a. Elect Tony Barry as Director Management For Voted - Against 4b. Elect Paddy Gallagher as Director Management For Voted - Against 5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 6. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For Voted - For 7. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 8. Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For Voted - For 9. Fix Re-issue Price of the Company's Shares held as Treasury Shares Management For Voted - For DENKI KAGAKU KOGYO CO. LTD. CUSIP/SEDOL: J12936134 Ticker: 4061 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Amend Articles to: Reduce Directors' Term in Office Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DENSO CORP. CUSIP/SEDOL: J12075107 Ticker: 6902 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 29 Management For Voted - For 2. Authorize Share Repurchase Program Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 4. Approve Stock Option Plan Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For DEPFA BANK PLC CUSIP/SEDOL: G27230104 Meeting Date: 9/24/2007 Meeting Type: Special 1. Approve Scheme of Arrangement Management For Voted - For Meeting Date: 9/24/2007 Meeting Type: CRT 1. Approve Scheme of Arrangement Management For Voted - For DEUTSCHE BANK AG CUSIP/SEDOL: D18190898 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 4.50 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Authorize Use of Financial Derivatives When Repurchasing Shares Management For Voted - For 9.1. Elect Clemens Boersig to the Supervisory Board Management For Voted - For 9.2. Elect Karl-Gerhard Eick to the Supervisory Board Management For Voted - For 9.3. Elect Henning Kagermann to the Supervisory Board Management For Voted - For 9.4. Elect Suzanne Labarge to the Supervisory Board Management For Voted - For 9.5. Elect Tilman Todenhoefer to the Supervisory Board Management For Voted - For 9.6. Elect Werner Wenning to the Supervisory Board Management For Voted - For 9.7. Elect Peter Job to the Supervisory Board Management For Voted - For 9.8. Elect Heinrich von Pierer to the Supervisory Board Management For Voted - For 9.9. Elect Maurice Levy to the Supervisory Board Management For Voted - For 9.10. Elect Johannes Teyssen to the Supervisory Board Management For Voted - For 10. Approve Creation of EUR 140 Million Pool of Capital without Preemptive Rights Management For Voted - For 11. Approve Issuance of Convertible Bonds and Bonds with Warrants Attached Without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 12. Instruct Management Board to Prepare Sale of Investment Banking Business Within Two Years Shareholder Against Voted - Against 13. Amend Articles to Restrict High Risk Business Activities in United States Shareholder Against Voted - Against 14. Amend Articles Re: Outside Board Memberships of Supervisory Board Members Shareholder Against Voted - Against 15. Amend Articles Re: Separate Counting of Proxy Votes at General Meetings Shareholder Against Voted - Against 16. Amend Articles Re: Written Protocol for General Meetings Shareholder Against Voted - Against 17. Authorize Special Audit Re: Issuance of Stock Options in Spring 2003 Shareholder Against Voted - Against 18. Authorize Special Audit Re: Investment in Daimler AG (formerly DaimlerChrysler AG) Shareholder Against Voted - Against 19. Authorize Special Audit Re: Bonus Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions Shareholder Against Voted - Against DEUTSCHE BETEILIGUNGS AG CUSIP/SEDOL: D18150116 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income and an Ordinary Dividend of EUR 1.00 per Share and a Special Dividend of EUR 2.50 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Management For Voted - For 6. Elect Hariolf Kottmann to the Supervisory Board Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For DEUTSCHE BOERSE AG CUSIP/SEDOL: D1882G119 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5a. Elect Konrad Hummler to the Supervisory Board Management For Voted - For 5b. Elect David Krell to the Supervisory Board Management For Voted - For 6. Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG Management For Voted - For 9. Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG Management For Voted - For 10. Approve Decrease in Size of Supervisory Board to 18 Members Management For Voted - For 11. Amend Articles Re: Quorum for Supervisory Board Decisions Management For Voted - For 12. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For DEUTSCHE LUFTHANSA AG CUSIP/SEDOL: D1908N106 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Amend Articles Re: Registration for General Meeting Management For Voted - For 7. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 8.1. Elect Jacques Aigrain to the Supervisory Board Management For Voted - For 8.2. Elect John Allan to the Supervisory Board Management For Voted - For 8.3. Elect Werner Brandt to the Supervisory Board Management For Voted - For 8.4. Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For 8.5. Reelect Ulrich Hartmann to the Supervisory Board Management For Voted - For 8.6. Elect Nicola Leibinger-Kammueller to the Supervisory Board Management For Voted - For 8.7. Reelect Klaus Schlede to the Supervisory Board Management For Voted - For 8.8. Elect Herbert Walter to the Supervisory Board Management For Voted - For 8.9. Reelect Juergen Weber to the Supervisory Board Management For Voted - For 8.10. Elect Matthias Wissmann to the Supervisory Board Management For Voted - For DEUTSCHE POST AG CUSIP/SEDOL: D19225107 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Elect Wulf von Schimmelmann to the Supervisory Board Management For Voted - For 8.1. Amend Articles Re: Allow Electronic Distribution of Company Communications Management For Voted - For 8.2. Amend Articles Re: Allow Editorial Changes without Shareholders Approval Management For Voted - For 8.3. Amend Articles Re: Remuneration of Nomination Committee Members Management For Voted - For DEUTSCHE TELEKOM AG CUSIP/SEDOL: D2035M136 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG and Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Elect Ulrich Lehner to the Supervisory Board Management For Voted - For 8. Elect Hans Bury to the Supervisory Board Management For Voted - For 9. Approve Affiliation Agreement with Subsidiary Lambda Telekommunikationsdienste GmbH Management For Voted - For 10. Approve Affiliation Agreement with Subsidiary Omikron Telekommunikationsdienste GmbH Management For Voted - For 11. Approve Affiliation Agreement with Subsidiary Theta Telekommunikationsdienste GmbH Management For Voted - For 12. Approve Affiliation Agreement with Subsidiary Eta Telekommunikationsdienste GmbH Management For Voted - For 13. Approve Affiliation Agreement with Subsidiary Epsilon Telekommunikationsdienste GmbH Management For Voted - For 14. Approve Affiliation Agreement with Subsidiary Omega Telekommunikationsdienste GmbH Management For Voted - For 15. Approve Affiliation Agreement with Subsidiary Sigma Telekommunikationsdienste GmbH Management For Voted - For 16. Approve Affiliation Agreement with Subsidiary Kappa Telekommunikationsdienste GmbH Management For Voted - For 17. Amend Articles Re: Remuneration Policy for Nominating Committee Management For Voted - For DEXIA S.A. CUSIP/SEDOL: B3357R218 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.91 per Share Management For Voted - For 3. Approve Discharge of Directors Management For Voted - For 4. Approve Discharge of Auditors Management For Voted - For 5. Elect Francine Swiggers as Director Management For Voted - For 6. Elect Catherine Kopp as Director Management For Voted - For 7. Reelect Jan Renders as Director Management For Voted - For 8. Approve Indication of Independence Management For Voted - Against 9. Ratify Deloitte as Auditors and Approve Remuneration of Auditors Management For Voted - For 10. Approve Granting of Shares to Employees Management For Voted - For Meeting Date: 5/14/2008 Meeting Type: Special 1. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 2. Approve Cancellation of Treasury Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DIAGEO PLC CUSIP/SEDOL: G42089113 Meeting Date: 10/16/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 20.15 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Maria Lilja as Director Management For Voted - For 5. Re-elect Nick Rose as Director Management For Voted - For 6. Re-elect Paul Walker as Director Management For Voted - For 7. Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 Management For Voted - For 10. Authorise 263,122,000 Ordinary Shares for Market Purchase Management For Voted - For 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 Management For Voted - For 12. Approve Diageo Plc 2007 United States Employee Stock Purchase Plan Management For Voted - For 13. Amend Articles of Association Management For Voted - For DIC CORP. CUSIP/SEDOL: J1280G103 Ticker: 4631 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Amend Articles to: Decrease Maximum Board Size Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted DIMENSION DATA HOLDINGS PLC CUSIP/SEDOL: G8185Y108 Meeting Date: 1/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 1.5 US Cents Per Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - Against 4. Re-elect Jeremy Ord as Director Management For Voted - For 5. Re-elect David Sherriffs as Director Management For Voted - For 6. Re-elect Rupert Barclay as Director Management For Voted - For 7. Re-elect Moses Ngoasheng as Director Management For Voted - For 8. Elect Leslie Bergman as Director Management For Voted - For 9. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,551,599 Management For Voted - For 12. 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 USD 775,799 Management For Voted - For 13. Authorise 77,579,900 Ordinary Shares for Market Purchase Management For Voted - For 14. Amend Articles of Association Management For Voted - For DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK CUSIP/SEDOL: R1812S105 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Approve Remuneration of Committee of Representatives, Control Committee, And Nominating Committee Management For Voted - For 2. Approve Remuneration of Auditors Management For Voted - For 3. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in The Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA Management For Voted - For 4. Elect Ten Members of Committee of Representatives Management For Voted - For 5. Elect Vice-Chairman and One Deputy Member of Control Committee Management For Voted - For 6. Elect Four Members of Nominating Committee Management For Voted - For 7. Ratify Ernst & Young as Auditors Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9a. Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 9b. Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Instructions for Nominating Committee Management For Voted - For 11. Amend Articles Re: Specify Two-Year Terms for Nominating Committee Members Management For Voted - For DOMINION MINING LTD. CUSIP/SEDOL: Q3252A108 Meeting Date: 4/24/2008 Meeting Type: Special 1. Approve Grant of 1.05 Million Options to Jonathan Shellabear Management For Voted - Against 2. Approve Grant of 500,000 Performance Rights to Jonathan Shellabear Management For Voted - For DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) CUSIP/SEDOL: J12432126 Ticker: 5714 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against DOWNER EDI LIMITED (FORMERLY DOWNER GROUP) CUSIP/SEDOL: Q32623151 Ticker: DOW Meeting Date: 11/2/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect Barry O'Callaghan as a Director Management For Voted - For 3. Elect Peter Jollie as a Director Management For Voted - For 4. Elect Brent Waldron as a Director Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For DRAGON OIL PLC CUSIP/SEDOL: G2828W132 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Re-elect Hussain M Sultan as Director Management For Voted - For 2b. Re-elect Jeremy J Key as Director Management For Voted - For 2c. Re-elect Nigel McCue as Director Management For Voted - For 2d. Re-elect Ahmad Sharaf as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 4. Authorize General Meetings Outside the Republic of Ireland Management For Voted - For 5. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 6. Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For Voted - For 7. Amend Articles Re: Electronic Communication Management For Voted - For DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC) CUSIP/SEDOL: G2848Q123 Meeting Date: 9/5/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 6.0 Pence Net Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Bob Beeston as Director Management For Voted - For 5. Re-elect Christopher Bunker as Director Management For Voted - For 6. Re-elect Tony Thorne as Director Management For Voted - For 7. Elect Philippe Mellier as Director Management For Voted - For 8. Appoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise the Company to Use Electronic Communications Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,009,660 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,966,011 Management For Voted - For 13. Authorise 39,320,213 Ordinary Shares for Market Purchase Management For Voted - For DUCATI MOTOR HOLDINGS SPA CUSIP/SEDOL: T3536K101 Meeting Date: 8/6/2007 Meeting Type: Special Ordinary Business 1. Approve 2007 Phantom Stock Option Plan for Top Managers of the Company and Its Subsidiaries Management For Voted - For 2. Approval of Bonus Based on the Trend of the Capital Market to the CEO of The Company and its Subsidiary Ducati Corse Srl Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted E.ON AG (FORMERLY VEBA AG) CUSIP/SEDOL: D24909109 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 2. Approve Allocation of Income and Dividends of EUR 4.10 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5a. Reelect Ulrich Hartmann to the Supervisory Board Management For Voted - For 5b. Reelect Ulrich Hocker to the Supervisory Board Management For Voted - For 5c. Reelect Ulrich Lehner to the Supervisory Board Management For Voted - For 5d. Elect Bard Mikkelsen to the Supervisory Board Management For Voted - For 5e. Reelect Henning Schulte-Noelle to the Supervisory Board Management For Voted - For 5f. Elect Karen de Segundo to the Supervisory Board Management For Voted - For 5g. Elect Theo Siegert to the Supervisory Board Management For Voted - For 5h. Reelect Wilhelm Simson to the Supervisory Board Management For Voted - For 5i. Reelect Georg von Waldenfels to the Supervisory Board Management For Voted - For 5j. Elect Werner Wenning to the Supervisory Board Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 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 Management For Voted - For 8. Approve Conversion of Bearer Shares into Registered Shares Management For Voted - For 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 Management For Voted - For 10a. Amend Articles Re: Allow Electronic Distribution of Company Communications Management For Voted - For 10b. Amend Articles Re: Remuneration Policy for Nominating Committee Management For Voted - For 10c. Amend Articles Re: Chairman of General Meeting Management For Voted - For 11. Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH Management For Voted - For 12. Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. CUSIP/SEDOL: F17114103 Meeting Date: 10/22/2007 Meeting Type: Special 1. Accept Board Report Management For Voted - For 2. Amend Articles of Association Management For Voted - Against 3. Elect Rudiger Grube to Board of Directors Management For Voted - For 4. Elect Louis Gallois to Board of Directors Management For Voted - Against 5. Elect Rolf Bartke to Board of Directors Management For Voted - For 6. Elect Dominique D`Hinnin to Board of Directors Management For Voted - For 7. Elect Juan Manuel Eguiagaray Ucelay to Board of Directors Management For Voted - For 8. Elect Arnaud Lagardere to Board of Directors Management For Voted - For 9. Elect Hermann Josef Lamberti to Board of Directors Management For Voted - For 10. Elect Lakshmi N. Mittal to Board of Directors Management For Voted - For 11. Elect John Parker to Board of Directors Management For Voted - For 12. Elect Michel Peberau to Board of Directors Management For Voted - For 13. Elect Bodo Uebber to Board of Directors Management For Voted - For Meeting Date: 5/26/2008 Meeting Type: Annual 1. Approve Board Report Including Chapter on Corporate Governance, Policy on Dividends, and Remuneration Policy Management For Voted - Against 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.12 per Share Management For Voted - For 4. Approve Discharge of Directors Management For Voted - For 5. Ratify Ernst and Young as Auditors Management For Voted - For 6. Approve Cancellation of Shares Repurchased by the Company Management For Voted - For 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For EAST ASIATIC COMPANY A/S CUSIP/SEDOL: K30674129 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Receive Report of Board 2. Approve Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Voted - For 3. Approve Allocation of Income and Dividends of DKK 10 per Share Management For Voted - For 4. Reelect Henning Petersen, Mats Loennqvist, Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors Management For Voted - For 5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7.1. Approve DKK 66 Million Reduction in Share Capital via Share Cancellation Management For Voted - For 7.2. Approve Creation of DKK 400 Million Pool of Capital without Preemptive Rights Management For Voted - Against 7.3. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - Against 7.4. Amend Articles Re: Various Changes to Articles Management For Voted - For EAST JAPAN RAILWAY CO CUSIP/SEDOL: J1257M109 Ticker: 9020 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 5000 Management For Voted - For 2. Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 3.17. Elect Director Management For Voted - For 3.18. Elect Director Management For Voted - For 3.19. Elect Director Management For Voted - For 3.21. Elect Director Management For Voted - For 3.22. Elect Director Management For Voted - For 3.23. Elect Director Management For Voted - For 3.24. Elect Director Management For Voted - For 3.25. Elect Director Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings Shareholder Against Voted - Against 6. Rectify Labor Policies Shareholder Against Voted - Against 7. Amend Articles to Require Disclosure of Individual Compensation for Directors Shareholder Against Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Amend Articles to Require Appointment of Outside Directors Shareholder Against Voted - Against 9. Amend Articles to Require Shareholder Approval to Appoint Senior Advisors And Determine Their Compensation Shareholder Against Voted - Against 10.1. Remove Director from Office Shareholder Against Voted - Against 10.2. Remove Director from Office Shareholder Against Voted - Against 10.3. Remove Director from Office Shareholder Against Voted - Against 10.4. Remove Director from Office Shareholder Against Voted - Against 10.5. Remove Director from Office Shareholder Against Voted - Against 11.1. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against 11.2. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against 11.3. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against 11.4. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against 11.5. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against 12. Cut Director Compensation by 10 Percent Shareholder Against Voted - Against 13. Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Former JNR Employees Shareholder Against Voted - Against 14. Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Rail Lines Shareholder Against Voted - Against EASTERN PLATINUM LTD. CUSIP/SEDOL: 276855103 Ticker: ELR Meeting Date: 10/4/2007 Meeting Type: Annual 1. Fix Number of Directors at Six Management For Voted - For 2.1. Elect Director David W. Cohen Management For Voted - For 2.2. Elect Director Ian Terry Rozier Management For Voted - For 2.3. Elect Director Gordon Keep Management For Voted - For 2.4. Elect Director John Hawkrigg Management For Voted - For 2.5. Elect Director John Andrews Management For Voted - For 2.6. Elect Director J. Merfyn Roberts Management For Voted - For 3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For Meeting Date: 6/4/2008 Meeting Type: Annual/Special 1. Fix Number of Directors at Seven Management For Voted - For 2.1. Elect Director Ian Terry Rozier Management For Voted - Against 2.2. Elect Director David W. Cohen Management For Voted - For 2.3. Elect Director Gordon Keep Management For Voted - For 2.4. Elect Director John Andrews Management For Voted - For 2.5. Elect Director John Hawkrigg Management For Voted - For 2.6. Elect Director J. Merfyn Roberts Management For Voted - For 2.7. Elect Director Robert J. Gayton Management For Voted - For 3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 4. Amend Stock Option Plan Management For Voted - For 5. Approve Shareholder Rights Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted EDISON SPA (FORMERLY MONTEDISON SPA) CUSIP/SEDOL: T3552V114 Meeting Date: 4/2/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Elect Directors and Chairman; Fix Term and Remuneration Management For Voted - For 3. Appoint Internal Statutory Auditors and Chairman; Approve Remuneration of Auditors Management For Voted - For EDP-ENERGIAS DE PORTUGAL S.A CUSIP/SEDOL: X67925119 Meeting Date: 4/10/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Discharge of Management and Oversight Bodies Management For Voted - For 4. Authorize Repurchase and Reissuance of Shares Management For Voted - Against 5. Authorize Repurchase and Reissuance of Bonds Management For Voted - For 6. Elect Supervisory Board Members Management For Voted - Against 7. Amend Articles Management For Voted - Against EIGHTEENTH BANK LTD. CUSIP/SEDOL: J12810107 Ticker: 8396 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For EIZO NANAO CORP. CUSIP/SEDOL: J1287L105 Ticker: 6737 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - Against 2.2. Appoint Internal Statutory Auditor Management For Voted - For ELECTRICITE DE FRANCE CUSIP/SEDOL: F2940H113 Meeting Date: 12/20/2007 Meeting Type: Special Special Business 1. Approve Spin-Off Agreement and Its Remuneration to C6 Management For Voted - For 2. Remove Article 18 of Association Pursuant to item 1 and Renumber the Bylaws Management For Voted - For 3. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Meeting Date: 5/20/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.28 per Share Management For Voted - For A. Approve Alternate Income Allocation Proposal and Dividends of EUR 0.84 per Share Shareholder Against Voted - Against 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Remuneration of Directors in the Aggregate Amount of EUR 174,000 Management For Voted - For 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against 7. Approve Transaction with Daniel Camus Management For Voted - For 8. Elect Bruno Lafont as Director Management For Voted - For 9. Authorize Filing of Required Documents/Other Formalities Management For Voted - For ELECTROLUX AB CUSIP/SEDOL: W24713120 Meeting Date: 4/1/2008 Meeting Type: Annual 1. Elect Marcus Wallenberg as Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Approve Agenda of Meeting Management For Voted - For 4. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports 7. Receive President's Report International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Receive Board and Committee Reports; Receive Auditors' Report 9. Approve Financial Statements and Statutory Reports Management For Voted - For 10. Approve Discharge of Board and President Management For Voted - For 11. Approve Allocation of Income and Dividends of SEK 4.25 per Share Management For Voted - For 12. Determine Number of Members (9) and Deputy Members (0) of Board; Receive Nomination Committee Report Management For Voted - For 13. Approve Remuneration of Board in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors Management For Voted - For 14. Reelect Marcus Wallenberg (Chairman), Peggy Bruzelius, Torben Soerensen, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors; Elect Hasse Johansson as New Director Management For Voted - For 15. Authorize Board Chairman, one Additional Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee Management For Voted - For 16a. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 16b. Approve Restricted Stock Plan for Key Employees Management For Voted - For 17a. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 17b. Approve Reissuance of Repurchased Shares to Cover Expenses Connected With Company Acquisitions Management For Voted - For 17c. Approve Reissuance of 3 Million Repurchased Shares to Cover Expenses Connected to 2001-2003 Stock Option Plans and the Electrolux Share Program 2006 Management For Voted - Against 18. Amend Articles Re: Allow Voluntary Conversion of Class A Shares into Class B Shares; Authorize Appointment of Special Auditor Management For Voted - For 19. Close Meeting Non-Voting ELEKTRIZITAETS-GESELLSCHAFT LAUFENBURG AG CUSIP/SEDOL: H48342143 Meeting Date: 1/25/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal 2006/2007 Management For Voted - For 2. Approve Discharge of Board and Senior Management for Fiscal 2006/2007 Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 18 per Share Management For Voted - For 4. Elect Rolf Boesch, Peter Derendinger, Heinz Karrer, Dominik Koechlin, Manfred Thumann, Andrew Walo and Benedikt Weibel as Directors Management For Voted - For 5. Ratify KPMG AG as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ELPIDA MEMORY INC CUSIP/SEDOL: J1354L103 Ticker: 6665 Meeting Date: 6/24/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 2. Appoint Alternate Internal Statutory Auditor Management For Voted - For 3. Approve Stock Option Plan Management For Voted - For 4. Approve Stock Option Plan for Directors and Statutory Auditors Management For Voted - For EMAP PLC CUSIP/SEDOL: G30268174 Meeting Date: 1/25/2008 Meeting Type: Special 1. Approve Disposal of the Emap Consumer Media Business Management For Voted - For 2. Approve Disposal of the Emap Radio Business Management For Voted - For Meeting Date: 2/25/2008 Meeting Type: Special 1. Auth. Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend Articles of Association; Cancel GBP 285M of The Auth. but Unissued Share Management For Voted - For Meeting Date: 2/25/2008 Meeting Type: CRT Court Meeting 1. Approve Scheme of Arrangement Proposed to be Made Between the Company and The Holders of Scheme Shares Management For Voted - For Meeting Date: 7/12/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 22.1 Pence Per Ordinary Share Management For Voted - For 4. Elect Derek Carter as Director Management For Voted - For 5. Re-elect Pierre Danon as Director Management For Voted - For 6. Elect Jonathan Howell as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,570,000 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,230,000 Management For Voted - For 11. Authorise 21,580,000 Ordinary Shares for Market Purchase Management For Voted - For 12. Authorise the Company to Use Electronic Communications Management For Voted - For 13. Amend Emap Plc Performance Related Pay Plan 2004 Management For Voted - For EMPEROR INTERNATIONAL HOLDINGS LTD CUSIP/SEDOL: G3036C223 Meeting Date: 6/23/2008 Meeting Type: Special 1. Approve Acquisition by Good Force Investments Ltd. of the Entire Issued Share Capital of Genuine Gold Ltd. and Related Shareholders' Loan by From Multifold Group Ltd. Management For Voted - For 2. Approve New EWJ Tenancy Agreement and Related Annual Caps Management For Voted - For 3. Approve New Ulferts Tenancy Agreement and Related Annaul Caps Management For Voted - For ENCANA CORPORATION CUSIP/SEDOL: 292505104 Ticker: ECA Meeting Date: 4/22/2008 Meeting Type: Annual/Special 1.1. Elect Ralph S. Cunningham as Director Management For Voted - For 1.2. Elect Patrick D. Daniel as Director Management For Voted - For 1.3. Elect Ian W. Delaney as Director Management For Voted - For 1.4. Elect Randall K. Eresman as Director Management For Voted - For 1.5. Elect Claire S. Farley as Director Management For Voted - For 1.6. Elect Michael A. Grandin as Director Management For Voted - For 1.7. Elect Barry W. Harrison as Director Management For Voted - For 1.8. Elect Dale A. Lucas as Director Management For Voted - For 1.9. Elect Valerie A.A. Nielsen as Director Management For Voted - For 1.10. Elect David P. O'Brien as Director Management For Voted - For 1.11. Elect Jane L. Peverett as Director Management For Voted - For 1.12. Elect Allan P. Sawin as Director Management For Voted - For 1.13. Elect James M. Stanford as Director Management For Voted - For 1.14. Elect Wayne G. Thomson as Director Management For Voted - For 1.15. Elect Clayton H. Woitas as Director Management For Voted - For 2. Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3. Amend Stock Option Plan Management For Voted - For 4. Report on Establishing a Strategy for Incorporating Costs of Carbon into Long-Term Planning Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ENDESA S.A. CUSIP/SEDOL: E41222113 Meeting Date: 9/25/2007 Meeting Type: Special 1. Amend Article 32 Re: Limitation of Voting Rights Management For Voted - For 2. Amend Article 37 Re: Number and Class of Board Members Management For Voted - For 3. Amend Article 38 Re: Term of Office of Board Members Management For Voted - For 4. Amend Article 42 Re: Incompatibilities of Board Members Management For Voted - For 5. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For ENEL SPA CUSIP/SEDOL: T3679P115 Meeting Date: 6/11/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Fix Number of Directors Management For Voted - For 4. Set Directors' Term of Office Management For Voted - For 5. Elect Directors Management For Voted - For 6. Elect Chairman of the Board of Directors Management For Voted - Against 7. Approve Remuneration of Board of Directors Management For Voted - For 8. Adjust Remuneration of External Auditors Management For Voted - For 9. Approve 2008 Stock Option Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code Management For Voted - For 10. Approve 2008 Incentive Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code Management For Voted - For Special Business 1. Authorize Board of Directors to Increase Capital Up to EUR 12 Million for The Execution of the 2008 Stock Option Plan Management For Did Not Vote International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ENI SPA CUSIP/SEDOL: T3643A145 Meeting Date: 4/29/2008 Meeting Type: Annual Ordinary Business 1. 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 Management For Voted - For 2. 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 Management For Voted - For 3. Accept Financial Statements, Consolidated Financial Statements, Statutory And Auditors' Reports for the Fiscal Year 2007 Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. 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 Management For Voted - For Meeting Date: 6/9/2008 Meeting Type: Special Ordinary Business 1. Fix Number of Directors Management For Voted - For 2. Fx Directors' Term Management For Voted - For 3. Elect Directors Management For Voted - For 4. Elect Chairman of the Board of Directors Management For Voted - Against 5. Approve Remuneration of Directors and Chairman of Board of Directors Management For Voted - For 6. Appoint Internal Statutory Auditors Management For Voted - For 7. Appoint Chairman of the Internal Statutory Auditors' Board Management For Voted - For 8. Approve Remuneration of Internal Statutory Auditors and Chairman Management For Voted - Against 9. Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company Management For Voted - For ENTERPRISE INNS PLC CUSIP/SEDOL: G3070Z153 Meeting Date: 1/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 10.4 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Ted Tuppen as Director Management For Voted - For 5. Re-elect David George as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Re-elect Jo Stewart as Director Management For Voted - For 7. Re-elect Susan Murray as Director Management For Voted - For 8. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,232,721.98 Management For Voted - For 11. 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 697,471.78 Management For Voted - For 12. Authorise 76,145,817 Ordinary Shares for Market Purchase Management For Voted - For 13. Adopt New Articles of Association Management For Voted - For ERAMET CUSIP/SEDOL: F3145H130 Meeting Date: 4/16/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 4. Approve Transaction with Patrick Buffet Management For Voted - Against 5. Approve Allocation of Income and Dividends of EUR 6 per Share Management For Voted - For 6. Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 8. Allow Board to Use Authorizations and Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 9. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - Against 10. Amend Article 22 of Association Re: Quorum Requirements at Annual General Meetings Management For Voted - For 11. Amend Article 23 of Association Re: Quorum Requirements at Special General Meetings Management For Voted - For 12. Amend Article 12 of Association Re: Board Organisation Management For Voted - For 13. Amend Article 16 of Association Re: Chairman of the Board Management For Voted - For 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) CUSIP/SEDOL: W26049119 Meeting Date: 4/9/2008 Meeting Type: Annual 1. Elect Michael Treschow as Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Approve Agenda of Meeting Management For Voted - For 4. Acknowledge Proper Convening of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports 7. Receive Board and Committee Reports 8. Receive President's Report; Allow Questions 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Discharge of Board and President Management For Voted - For 9c. Approve Allocation of Income and Dividends of SEK 0.50 Per Share Management For Voted - For 10a. Determine Number of Members (10) and Deputy Members (0) of Board Management For Voted - For 10b. 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 Management For Voted - For 10c. 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 Management For Voted - For 10d. Authorize at Least Five Persons whereof Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 10e. Approve Omission of Remuneration of Nominating Committee Members Management For Voted - For 10f. Approve Remuneration of Auditors Management For Voted - For 11. Approve 1:5 Reverse Stock Split Management For Voted - For 12. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 13.1. Approve Reissuance of 17 Million Repurchased Class B Shares for 2007 Long-Term Incentive Plan Management For Voted - For 13.2. Approve Swap Agreement with Third Party as Alternative to Item 13.1 Management For Voted - Against 14.1a. Approve 2008 Share Matching Plan for All Employees Management For Voted - For 14.1b. Authorize Reissuance of 47.7 Million Repurchased Class B Shares for 2008 Share Matching Plan for All Employees Management For Voted - For 14.1c. Approve Swap Agreement with Third Party as Alternative to Item 14.1b Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14.2a. Approve 2008 Share Matching Plan for Key Contributors Management For Voted - For 14.2b. Authorize Reissuance of 33.6 Million Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors Management For Voted - For 14.2c. Approve Swap Agreement with Third Party as Alternative to Item 14.2b Management For Voted - Against 14.3a. Approve 2008 Restricted Stock Plan for Executives Management For Voted - For 14.3b. Authorize Reissuance of 18.2 Million Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives Management For Voted - For 14.3c. Approve Swap Agreement with Third Party as Alternative to Item 14.3b Management For Voted - Against 15. 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 Management For Voted - For 16. Shareholder Proposal: Provide All Shares with Equal Voting Rights Shareholder None Voted - For 17. Close Meeting Non-Voting ESPRIT HOLDINGS CUSIP/SEDOL: G3122U145 Meeting Date: 12/4/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$1.00 Per Share Management For Voted - For 3. Approve Special Dividend of HK$1.48 Per Share Management For Voted - For 4a. Reelect John Poon Cho Ming as Director Management For Voted - For 4b. Reelect Jerome Squire Griffith as Director Management For Voted - For 4c. Reelect Alexander Reid Hamilton as Director Management For Voted - For 4d. Authorize Directors to Fix Their Remuneration Management For Voted - For 5. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - For F.C.C. CO., LTD. CUSIP/SEDOL: J1346G105 Ticker: 7296 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 13 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For 5. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For FAIRFAX FINANCIAL HOLDINGS LTD. CUSIP/SEDOL: 303901102 Ticker: FFH Meeting Date: 4/16/2008 Meeting Type: Annual 1.1. Elect as Director Anthony E Griffiths Management For Voted - For 1.2. Elect as Director Robert J Gunn Management For Voted - For 1.3. Elect as Director Alan D Horn Management For Voted - For 1.4. Elect as Director David L Johnston Management For Voted - For 1.5. Elect as Director Paul L Murray Management For Voted - For 1.6. Elect as Director Brandon W Sweitzer Management For Voted - For 1.7. Elect as Director V Prem Watsa Management For Voted - For 2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD) CUSIP/SEDOL: Q37116102 Ticker: FXJ Meeting Date: 11/30/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended July 1, 2007 2a. Elect John B. Fairfax as Director Management For Voted - For 2b. Elect Nicholas Fairfax as Director Management For Voted - For 2c. Elect Robert Savage as Director Management For Voted - For 2d. Elect Julia King as Director Management For Voted - For 2e. Elect David Evans as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended July 1, 2007 Management For Voted - For 4. Approve Increase in Remuneration for Non-Executive Directors from A$1.5 Million to A$2.0 Million Per Annum Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FAMILYMART CO. LTD. CUSIP/SEDOL: J13398102 Ticker: 8028 Meeting Date: 5/29/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 4. Approve Retirement Bonus for Director Management For Voted - For 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against FANUC LTD. CUSIP/SEDOL: J13440102 Ticker: 6954 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 90.14 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FELIX RESOURCES LTD (FRMRLY AUIRON ENERGY LTD (FORMERLY MEEK CUSIP/SEDOL: Q37592104 Ticker: FLX Meeting Date: 10/26/2007 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect Vince O'Rourke as Director Management For Voted - For 3. Elect Travers Duncan as Director Management For Voted - For FIAT SPA CUSIP/SEDOL: T4210N122 Meeting Date: 3/28/2008 Meeting Type: Annual Annual Meeting Agenda 1. Approve Financial Statements and Allocation of Income Management For Voted - For 2. Ratify Appointment of One Director Management For Voted - For 3. Authorize Share Repurchase Program and Modalities for Their Disposition Management For Voted - For 4. Approve Incentive Plan Pursuant to Art. 114 of the Italian Legislative Decree n. 58/1998 Management For Voted - For FIELDS CORP. CUSIP/SEDOL: J1348C102 Ticker: 2767 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2500 Management For Voted - For 2. Amend Articles to: Increase Maximum Board Size Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - For 4.3. Appoint Internal Statutory Auditor Management For Voted - Against FIRSTGROUP PLC CUSIP/SEDOL: G34604101 Meeting Date: 7/12/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 10.5 Pence Per Share Management For Voted - For 4. Re-elect Moir Lockhead as Director Management For Voted - Against 5. Re-elect John Sievwright as Director Management For Voted - For 6. Re-elect Dean Finch as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Re-elect David Leeder as Director Management For Voted - For 8. Elect Audrey Baxter as Director Management For Voted - For 9. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,304,646 Management For Voted - For 12. 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 1,095,697 Management For Voted - For 13. Authorise 43,750,000 Ordinary Shares for Market Purchase Management For Voted - For 14. Authorise the Company to Make EU Political Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 Management For Voted - For 15. Adopt Workplace Human Rights Policy; Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution Shareholder Against Voted - For FKI PLC CUSIP/SEDOL: G35280109 Meeting Date: 7/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 3 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Neil Bamford as Director Management For Voted - For 5. Re-elect Charles Matthews as Director Management For Voted - For 6. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,675,215 Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 Management For Voted - For 10. Authorise 29,000,000 Ordinary Shares for Market Purchase Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) CUSIP/SEDOL: Q3915B105 Meeting Date: 11/13/2007 Meeting Type: Annual 1. Elect Paul Edward Alex Baines as Director Management For Voted - For 2. Elect Dryden Spring as Director Management For Voted - For 3. Elect Kerrin Margaret Vautier as Director Management For Voted - For 4. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For FLIGHT CENTRE LTD CUSIP/SEDOL: Q39175106 Ticker: FLT Meeting Date: 11/1/2007 Meeting Type: Annual 1. Elect Peter Morahan as Director Management For Voted - For 2. Elect Gray Smith as Director Management For Voted - For 3. Adopt New Constitution Management For Voted - For 4. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) CUSIP/SEDOL: K90242130 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Receive Report of Board and Management 2. Receive Financial Statements and Statutory Reports 3. Approve Financial Statements and Statutory Report; Approve Discharge of Directors Management For Voted - For 4. Approve Allocation of Income Management For Voted - For 5. Reelect Joergen Worning, Jens Stephensen, Torkil Bentzen, Jesper Oversen, And Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) Management For Voted - For 6. Ratify Deloitte as Auditors Management For Voted - For 7a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7b. Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Voted - For 7c. Reduce Par Value from DKK 20 to DKK 1 per Share; Various Other Minor and Editorial Changes Management For Voted - Against 7d. Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Voted - For 7e. Shareholder Proposal: Disclose Director Shareholdings; Establish Shareholding Requirements for Directors Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. CUSIP/SEDOL: E52236143 Meeting Date: 6/18/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors Management For Voted - For 2. Approve Allocation of Income and Complementary Dividends of EUR 1.07 Per Share; Total Dividend for 2007 Amounted to EUR 2.13 Per Share Management For Voted - For 3.1. Ratify Nomination of Baldomero Falcones Jaquotot to Board as Executive Director for a 5-Year Term Management For Voted - For 3.2. Appoint Nicolas Redondo Terreros to Board as Independent Director for a 5-Year Term Management For Voted - For 3.3. Ratify Classification of Gonzalo Anes Alvarez de Castrillon as Independent Director Management For Voted - Against 4. Present Report on the Modifications in Board Guidelines 5. Present Explanatory Report in Accordance with Article 116 bis of Spanish Securities Market Act 6. Amend Articles 27 of Company Bylaws Re: Remuneration Management For Voted - Against 7. Approve Stock Option Plan for the Executive Directors and Senior Management of the Company in Accordance with Article 130 of Spanish Corporate Law Management For Voted - For 8. Authorize Repurchase of Shares within the Limits of Article 75 of Spanish Corporate Law and Authorize the Board to Allocate Said Shares Partially or Totally to Cover Stock Option Plan Management For Voted - For 9. Approve Reduction in Share Capital in the Amount of EUR 3.26 Million by Amortization of 3.26 Million Treasury Shares Management For Voted - For 10. Authorize Issuance of Convertible Securities up to EUR 600 million in Accordance with Art. 319 of Mercantile Registry Guidelines with the Faculty Of Excluding Preemptive Rights Management For Voted - For 11. Reelect Deloitte SL as Auditors for 2009 for Company and Consolidated Group Management For Voted - For 12. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 13. Approve Minutes of Meeting Management For Voted - For FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN) CUSIP/SEDOL: F42399109 Meeting Date: 7/23/2007 Meeting Type: Special Ordinary Business 1. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 2. Approve Sale of Company Assets to Fonciere Europe Logistique Management For Voted - For 3. Delegation of Powers to the Management to Execute all Formalities Pursuant To Item 1 Management For Voted - For 4. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 5. Authorize Filing of Required Documents/Other Formalities Management For Voted - For FONDIARIA SAI SPA (FORMERLY SAI) CUSIP/SEDOL: T4689Q101 Meeting Date: 4/23/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements and Statutory Reports, and Auditors' Reports As of Dec. 31, 2007 Management For TNA 2. Appoint Alternate Internal Statutory Auditor Management For TNA 3. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For TNA 4. Authorize Purchase of Shares in Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' Management For TNA Special Business 1. Approve Reduction in Share Capital via Cancellation of 2.58 Million of Own Shares; Amend Article 5 of Company Bylaws Accordingly Management For TNA 2. Amend Articles 3 and 24 of Company Bylaws Management For TNA FORBO HOLDING AG CUSIP/SEDOL: H26865214 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3.1. Approve Allocation of Income and Omission of Dividends Management For Voted - For 3.2. Approve CHF 27.1 Million Reduction in Share Capital; Approve Capital Repayment of CHF 10 per share Management For Voted - For 4. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 5. Amend Articles Re: Term and Requirements for Company's Auditors Management For Voted - For 6. Reelect This Schneider and Peter Altorfer as Directors Management For Voted - For 7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FORTESCUE METALS GROUP LTD CUSIP/SEDOL: Q39360104 Ticker: FMG Meeting Date: 11/8/2007 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Approve BDO Kendalls as Auditors Management For Voted - For 3. Elect Geoff Brayshaw as Director Management For Voted - Against 4. Elect Russell Scrimshaw as Director Management For Voted - Against 5. Elect Ken Ambrecht as Director Management For Voted - For 6. Ratify Past Issuance of 14 Million Shares at an Issue Price of A$36.00 Each to Placement Investors Made on July 24, 2007 Management For Voted - For 7. Approve Increase of Non-Executive Directors' Remuneration from A$500,000 To A$750,000 Per Annum Management For Voted - For Meeting Date: 12/17/2007 Meeting Type: Special 1. Approve Subdivision of Issued Share Capital on the Basis that Every One Share be Subdivided into Ten Shares and that Every Option on Issue be Subdivided in the Same Ratio Management For Voted - For FORTIS SA/NV CUSIP/SEDOL: B4399L102 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Agenda for the Belgian Meeting to be Held in Brussels (09:15) Ordinary Business 1. Open Meeting Non-Voting 2.1.1. Receive Directors' and Auditors' Reports (Non-Voting) Non-Voting 2.1.2. Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-Voting 2.1.3. Accept Financial Statements Management For Voted - For 2.1.4. Approve Allocation of Income Management For Voted - For 2.2.1. Receive Information on Dividend Policy 2.2.2. Approve Dividends of EUR 1.176 per Share Management For Voted - For 2.3.1. Approve Discharge of Directors Management For Voted - For 2.3.2. Approve Discharge of Auditors Management For Voted - For 3. Discussion on Company's Corporate Governance Structure 4.1.1. Reelect Maurice Lippens as Director Management For Voted - For 4.1.2. Reelect Jacques Manardo as Director Management For Voted - For 4.1.3. Reelect Rana Talwar as Director Management For Voted - For 4.1.4. Reelect Jean-Paul Votron as Director Management For Voted - For 4.2. Elect Louis Cheung Chi Yan as Director Management For Voted - For 4.3. Ratify KPMG as Auditors and Approve their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 5.1. Authorize Repurchase of Shares to Acquire Fortis Units Management For Voted - For 5.2. Approve Reissuance of Repurchased Fortis Units Management For Voted - For 6.1. Receive Special Board Report 6.2.1. Amend Articles Re: Increase Authorized Capital Management For Voted - For 6.2.2. Amend Articles Re: Textural Changes and Cancellation of Paragraph B) Management For Voted - For 7. Close Meeting Non-Voting Agenda for the Dutch Meeting to be Held in Utrecht (15:00) 1. Open Meeting Non-Voting 2.2.1. Receive Explanation on Company's Reserves and Dividend Policy 2.3. Approve Discharge of Directors Management For Voted - For 4.1.1. Elect Maurice Lippens as Director Management For Voted - For 4.1.2. Elect Jacques Monardo as Director Management For Voted - For 4.1.3. Elect Rana Talwar as Director Management For Voted - For 4.1.4. Elect Jean-Paul Votron as Director Management For Voted - For 4.3. Ratify KPMG Accountants as Auditors Management For Voted - For 5. Authorize Repurchase of Shares to Acquire Fortis Units Management For Voted - For 6.1. Amend Articles Re: Statutory Seat Management For Voted - For 6.2. Amend Articles Re: Authorized Capital Management For Voted - For 6.3. Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For Voted - For Agenda for the Belgian Meeting to be Held in Brussels (09:15) Ordinary Business 1. Open Meeting Non-Voting 2.2.1. Receive Information on Dividend Policy 4.1.1. Reelect Maurice Lippens as Director Management For Voted - For 4.1.2. Reelect Jacques Manardo as Director Management For Voted - For 4.1.3. Reelect Rana Talwar as Director Management For Voted - For 4.1.4. Reelect Jean-Paul Votron as Director Management For Voted - For 4.3. Ratify KPMG as Auditors and Approve their Remuneration Management For Voted - For Special Business 6.1. Receive Special Board Report International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) CUSIP/SEDOL: Q3944W187 Ticker: FGL Meeting Date: 10/31/2007 Meeting Type: Annual 1. Elect David A. Crawford as Director Management For Voted - For 2. Elect Colin B. Carter as Director Management For Abstain 3. Elect Ian D. Johnston as Director Management For Voted - For 4. Approve Increase in Remuneration for Non-Executive Directors from A$1.5 Million to A$1.75 Million Management None Voted - For 5. Approve Foster's Restricted Share Plan Management For Voted - For 6. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 7. Approve Issuance of up to 410,800 Shares to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan Management For Voted - For FRANCE TELECOM CUSIP/SEDOL: F4113C103 Meeting Date: 5/27/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Didier Lombard Management For Voted - For 6. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against 7. Ratify Appointment of Chares-Henri Filippi as Director Management For Voted - For 8. Ratify Appointment of Jose-Luis Duran as Director Management For Voted - For 9. Reelect Charles-Henri Filippi as Director Management For Voted - For 10. Reelect Jose-Luis Duran as Director Management For Voted - For 11. Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For Voted - For Special Business 12. Amend Article 13 of Bylaws Re: Length of Term for Directors Management For Voted - For 13. 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 Management For Voted - For 14. 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 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Approve Employee Stock Purchase Plan Management For Voted - For 16. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 17. Authorize Filing of Required Documents/Other Formalities Management For Voted - For FRASER AND NEAVE LIMITED CUSIP/SEDOL: Y2642C155 Meeting Date: 1/31/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.085 Per Share Management For Voted - For 3a. Reelect Lee Hsien Yang as Director Management For Voted - For 3b. Reelect Timothy Chia Chee Ming as Director Management For Voted - For 4. Approve Directors' Fees of SGD 2.5 Million for the Year Ending Sept. 30, 2008 Management For Voted - For 5. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Elect Soon Tit Koon as Director Management For Voted - For 7. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For Voted - For 8. Approve Issuance of Shares Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme Management For Voted - For 9. Approve Issuance of Shares and Grant of Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 Management For Voted - Against 10. Other Business (Voting) Management For Voted - Against FRESENIUS MEDICAL CARE AG & CO. KGAA CUSIP/SEDOL: D2734Z107 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.54 per Common Share And EUR 0.56 per Preference Share Management For Voted - For 3. Approve Discharge of Personally Liable Partner for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) CUSIP/SEDOL: G3682E127 Ticker: FRO Meeting Date: 9/28/2007 Meeting Type: Annual 1. Elect John Fredriksen as Director Management For Voted - Against 2. Elect Tor Olav Troim as Director Management For Voted - Against 3. Elect Kate Blankenship as Director Management For Voted - Against 4. Elect Frixos Savvides as Director Management For Voted - For 5. Approve PricewaterhouseCoopers DA as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Amend Bye-Laws RE: Recent Revisions to Bermuda Companies Act 1981 Management For Voted - Against 7. Approve Remuneration of Directors Management For Voted - For 8. Approve Reduction of Share Premium Account Management For Voted - For FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD. CUSIP/SEDOL: J14112106 Ticker: 6504 Meeting Date: 6/24/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 2.4. Appoint Internal Statutory Auditor Management For Voted - Against FUJI HEAVY INDUSTRIES LTD. CUSIP/SEDOL: J14406136 Ticker: 7270 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For FUJI MACHINE MFG. CO. LTD. CUSIP/SEDOL: J14910103 Ticker: 6134 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2. Amend Articles to: Reduce Directors' Term in Office Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 4. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) CUSIP/SEDOL: J14208102 Ticker: 4901 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 17.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - Against 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors Management For Voted - For 5. Approve Retirement Bonus for Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FUJITSU LTD. CUSIP/SEDOL: J15708159 Ticker: 6702 Meeting Date: 6/23/2008 Meeting Type: Annual 1. Amend Articles to: Amend Articles to Reflect Digitalization of Share Certificates Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For FUKUDA DENSHI (ELECTRONICS) CUSIP/SEDOL: J15918105 Ticker: 6960 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 40 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - Against 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FUKUOKA FINANCIAL GROUP,INC. CUSIP/SEDOL: J17129107 Ticker: 8354 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 2.5 Management For Voted - For 2. Amend Articles to Delete References to Preferred Shares Which Have Been Cancelled Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5.2. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 5.3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For FUKUYAMA TRANSPORTING CO. LTD. CUSIP/SEDOL: J16212136 Ticker: 9075 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - Against 2.14. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against FUTABA INDUSTRIAL CO. LTD. CUSIP/SEDOL: J16800104 Ticker: 7241 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 1.15. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 2.4. Appoint Internal Statutory Auditor Management For Voted - For 2.5. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonus for Director Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For GAS NATURAL SDG, S.A. CUSIP/SEDOL: E5499B123 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Individual Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Discharge Directors Management For Voted - For 5. Authorize Repurchase of Shares Management For Voted - For 6.1. Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For 6.2. Amend Article 51bis of Bylaws Re: Board Committees Management For Voted - For 6.3. Amend Article 55 and 56 of Bylaws Re: Financial Statements Management For Voted - For 6.4. Amend Article 59 of Bylaws Re: Appointment of Auditors Management For Voted - For 6.5. Amend Article 67 of Bylaws Re: Conflict Resolution Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7.1. Elect Demetrio Carceller Arce as Director Management For Voted - For 7.2. Elect Enrique Locutura Ruperez as Director Management For Voted - For 7.3. Elect Francisco Reynes Massanet as Director Management For Voted - For 7.4. Elect Juan Maria Nin Genova as Director Management For Voted - For 7.5. Elect Rafael Villaseca Marco as Director Management For Voted - For 7.6. Elect Santiago Cobo Cobo as Director Management For Voted - For 7.7. Elect Carlos Kinder Espinosa as Director Management For Voted - For 7.8. Elect Carlos Losada Marrodan as Director Management For Voted - For 7.9. Elect Fernando Ramirez Marrodan as Director Management For Voted - For 7.10. Elect Miguel Valls Maseda as Director Management For Voted - For 7.11. Elect Jaime Vega de Seoane as Director Management For Voted - For 8. Reelect Auditors Management For Voted - For 9. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For GAZ DE FRANCE CUSIP/SEDOL: F42651111 Meeting Date: 5/19/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.26 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Ratify Mazars et Guerard as Auditor Management For Voted - For 6. Ratify CBA as Alternate Auditor Management For Voted - For 7. Ratify Ernst & Young et Autres as Auditor Management For Voted - For 8. Ratify Auditex as Alternate Auditor Management For Voted - For 9. Approve Remuneration of Directors in the Aggregate Amount of EUR 145,500 Management For Voted - For 10. Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Voted - Against Special Business 11. Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 12. Amend Articles 1 and 2 (Form and Company Purpose) and 6 (Capital) of Bylaws Management For Voted - For 13. Authorize Filing of Required Documents/Other Formalities Management For Voted - For A. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GAZPROM OAO CUSIP/SEDOL: 368287207 Meeting Date: 6/27/2008 Meeting Type: Annual Meeting for GDR Holders Agenda - Part 1; Items 1 to 12.76 1. Approve Annual Report Management For Voted - For 2. Approve Financial Statements Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Dividends of RUB 2.66 per Share Management For Voted - For 5. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For 6. Approve Remuneration of Directors and Members of Audit Commission Management For Voted - Against 7. Amend Charter Management For Voted - For 8. Amend Regulations on General Meetings Management For Did Not Vote 9. Amend Regulations on Board of Directors Management For Did Not Vote 10. Amend Regulations on Management Management For Did Not Vote 11. Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Management For Did Not Vote Approve Related-Party Transactions 12.1. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Transfer of Credit Funds Management For Did Not Vote 12.2. Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Management For Did Not Vote 12.3. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Using Electronic Pyaments System Management For Did Not Vote 12.4. Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Management For Did Not Vote 12.5. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Foreign Currency Purchase Management For Did Not Vote 12.6. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Guarantees to Tax Authorities Management For Did Not Vote 12.7. Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Management For Did Not Vote 12.8. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Guarantees to Tax Authorities Management For Did Not Vote 12.9. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement On Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Management For Did Not Vote International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.10. Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Management For Did Not Vote 12.11. Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Management For Did Not Vote 12.12. Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Management For Did Not Vote 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 Management For Did Not Vote 12.14. Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement On Temporary Possession and Use of Property Management For Did Not Vote 12.15. Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Management For Did Not Vote 12.16. Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement On Temporary Possession and Use of Inftrastructure of Railway Stations Management For Did Not Vote 12.17. Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement On Temporary Possession and Use of Sports Complex Management For Did Not Vote 12.18. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Management For Did Not Vote 12.19. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Temporary Possession and Use of Non-Residential Premises Management For Did Not Vote 12.2. Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Management For Did Not Vote 12.21. Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Management For Did Not Vote 12.22. Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Management For Did Not Vote 12.23. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement On Temporary Possession and Use of Communications Facilities Management For Did Not Vote 12.24. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement On Temporary Possession and Use of Communications Facilities Management For Did Not Vote 12.25. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement On Obligations to Pay Customs Payments Management For Did Not Vote International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.26. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Management For Did Not Vote 12.27. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Management For Did Not Vote 12.28. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Management For Did Not Vote 12.29. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Management For Did Not Vote 12.3. Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Management For Did Not Vote 12.31. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Management For Did Not Vote 12.32. Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Management For Did Not Vote 12.33. Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.34. Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.35. Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement On Arranging Transportation of Gas Management For Did Not Vote 12.36. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.37. Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote 12.38. Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Management For Did Not Vote 12.39. Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement On Sale of Gas Management For Did Not Vote 12.4. Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement On Sale of Gas Management For Did Not Vote 12.41. Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Management For Did Not Vote 12.42. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Management For Did Not Vote 12.43. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Management For Did Not Vote 12.44. Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Management For Did Not Vote 12.45. Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Management For Did Not Vote International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.46. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement On Sale of Gas Management For Did Not Vote 12.47. Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Management For Did Not Vote 12.48. Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Management For Did Not Vote 12.49. Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Management For Did Not Vote 12.5. Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Management For Did Not Vote 12.51. Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Management For Did Not Vote 12.52. Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property Management For Did Not Vote 12.53. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.54. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.55. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.56. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Management For Did Not Vote 12.57. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.58. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.59. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.6. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Management For Did Not Vote 12.61. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.62. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.63. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Management For Did Not Vote 12.64. Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Management For Did Not Vote International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12.65. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.66. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.67. Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.68. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.69. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.7. Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.71. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Management For Did Not Vote 12.72. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.73. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.74. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.75. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote 12.76. Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Management For Did Not Vote Agenda - Part 2; Items 13.1 to 14.12 Elect 11 Directors by Cumulative Voting 13.1. Elect Andrey Akimov as Director Management None Voted - Against 13.2. Elect Alexander Ananenkov as Director Management For Voted - Against 13.3. Elect Burkhard Bergmann as Director Management None Voted - Against 13.4. Elect Farit Gazizullin as Director Management None Voted - Against 13.5. Elect Andrey Dementyev as Director Management None Voted - Against 13.6. Elect Victor Zubkov as Director Management None Voted - Against 13.7. Elect Elena Karpel as Director Management For Voted - Against 13.8. Elect Yury Medvedev as Director Management None Voted - Against 13.9. Elect Alexey Miller as Director Management For Voted - Against 13.10. Elect Elvira Nabiullina as Director Management None Voted - Against 13.11. Elect Victor Nikolaev as Director Management None Voted - For 13.12. Elect Alexander Potyomkin as Director Management None Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13.13. Elect Mikhail Sereda as Director Management For Voted - Against 13.14. Elect Boris Fedorov as Director Management None Voted - Against 13.15. Elect Robert Foresman as Director Management None Voted - Against 13.16. Elect Victor Khristenko as Director Management None Voted - Against 13.17. Elect Alexander Shokhin as Director Management None Voted - For 13.18. Elect Igor Yusufov as Director Management None Voted - Against 13.19. Elect Evgeny Yasin as Director Management None Voted - For Elect Nine Members of Audit Commission 14.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Did Not Vote 14.2. Elect Denis Askinadze as Member of Audit Commission Management For Did Not Vote 14.3. Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote 14.4. Elect Rafael Ishutin as Member of Audit Commission Management For Did Not Vote 14.5. Elect Andrey Kobzev as Member of Audit Commission Management For Did Not Vote 14.6. Elect Nina Lobanova as Member of Audit Commission Management For Did Not Vote 14.7. Elect Dmitry Logunov as Member of Audit Commission Management For Did Not Vote 14.8. Elect Svetlana Mikhailova as Member of Audit Commission Management For Did Not Vote 14.9. Elect Yury Nosov as Member of Audit Commission Management For Did Not Vote 14.10. Elect Victoria Oseledko as Member of Audit Commission Management For Did Not Vote 14.11. Elect Andrey Fomin as Member of Audit Commission Management For Did Not Vote 14.12. Elect Yury Shubin as Member of Audit Commission Management For Did Not Vote GESTEVISION TELECINCO S.A. CUSIP/SEDOL: E56793107 Meeting Date: 4/9/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended December 31, 2007 Management For Voted - For 2. Approve Allocation of Income for Year Ended December 31, 2007 Management For Voted - For 3. Approve Discharge of Directors for the Year Ended December 31, 2007 Management For Voted - For 4. Approve Remuneration of Directors Management For Voted - For 5. Approve Variable Remuneration as Part of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives Management For Voted - For 6. Approve Compensation Plan for Executive Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares Management For Voted - Against 7. Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares To Service Stock Remuneration Plans Management For Voted - For 8. Ratify Auditors for Gestevision Telecinco S. A. and the Group of Subsidiaries Management For Voted - For 9. Elect Board Members (Bundled) Management For Voted - Against 10. Approve Board Members Remuneration Policy Report Management For Voted - Against 11. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GILDAN ACTIVEWEAR INC. CUSIP/SEDOL: 375916103 Ticker: GIL Meeting Date: 1/31/2008 Meeting Type: Annual 1.1. Elect William D. Anderson as Director Management For Voted - For 1.2. Elect Robert M. Baylis as Director Management For Voted - For 1.3. Elect Glenn J. Chamandy as Director Management For Voted - For 1.4. Elect Sheila O'Brien as Director Management For Voted - For 1.5. Elect Pierre Robitaille as Director Management For Voted - For 1.6. Elect Richard P. Strubel as Director Management For Voted - For 1.7. Elect Gonzalo F. Valdes-Fauli as Director Management For Voted - For 2. Ratify KPMG as Auditors Management For Voted - For 3. Approve Shareholder Rights Plan Management For Voted - For GILDEMEISTER AG CUSIP/SEDOL: D2825P117 Meeting Date: 5/16/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5a. Elect Henning Offen to the Supervisory Board Management For Voted - For 5b. Elect Guenther Berger to the Supervisory Board Management For Voted - For 5c. Elect Juergen Harnisch to the Supervisory Board Management For Voted - For 5d. Elect Klaus Kessler to the Supervisory Board Management For Voted - For 5e. Elect Walter Kunerth to the Supervisory Board Management For Voted - For 5f. Elect Uwe Loos to the Supervisory Board Management For Voted - For 6. Amend Articles Re: Broadcasting of General Meeting Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For GIMV CUSIP/SEDOL: B4567G117 Meeting Date: 6/4/2008 Meeting Type: Special Special Meeting 1a. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 1b. Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 2. Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Amend Articles Re: Textural Changes Management For Voted - For 4. Authorize Implementation of Approved Resolutions Management For Voted - For Meeting Date: 8/14/2007 Meeting Type: Special 1. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For GIVAUDAN SA CUSIP/SEDOL: H3238Q102 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 19.50 per Share Management For Voted - For 4. Approve Creation of CHF 10 Million Pool of Capital without Preemptive Rights Management For Voted - For 5.1. Elect Nabil Sakkab as Director Management For Voted - For 5.2. Reelect Henner Schierenbeck as Director Management For Voted - For 6. Ratify PricewaterCoopers SA as Auditors Management For Voted - For GLAXOSMITHKLINE PLC CUSIP/SEDOL: G3910J112 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Abstain 3. Elect Andrew Witty as Director Management For Voted - For 4. Elect Christopher Viehbacher as Director Management For Voted - For 5. Elect Sir Roy Anderson as Director Management For Voted - For 6. Re-elect Sir Christopher Gent as Director Management For Voted - For 7. Re-elect Sir Ian Prosser as Director Management For Voted - For 8. Re-elect Dr Ronaldo Schmitz as Director Management For Voted - For 9. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 10. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 11. 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 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 Management For Voted - For 14. Authorise 584,204,484 Ordinary Shares for Market Purchase Management For Voted - For 15. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GOODMAN FIELDER LTD. CUSIP/SEDOL: Q4223N112 Ticker: GFF Meeting Date: 11/22/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Elect Gavin Walker as Director Management For Voted - For 3. Elect Clive Hooke as Director Management For Voted - For 4. Elect Graeme Hart as Director Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 6. Renew Proportional Takeover Provisions in Constitution Management For Voted - For 7. Amend Constitution Re: Time Period for Nomination of Directors Management For Voted - For 8. Approve the Adoption of the Company's General Employee Share Plan Management For Voted - For 9. Approve the Adoption of the Company's Performance Share Plan Management For Voted - Against GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY CUSIP/SEDOL: Q5704Y105 Meeting Date: 7/26/2007 Meeting Type: Annual 1. Ratify Issuance of Units by GMT Management For Voted - For 2. Approve Entry Into and Performance by GMT of Future Qualifying Transactions With GMG Management For Voted - For GREAT EAGLE HOLDINGS LTD CUSIP/SEDOL: G4069C148 Meeting Date: 5/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.35 Per Share Management For Voted - For 3a. Reelect Lo Kai Shui as Director Management For Voted - For 3b. Reelect Cheng Hoi Chuen, Vincent as Director Management For Voted - Against 3c. Reelect Law Wai Duen as Director Management For Voted - For 3d. Reelect Kan Tak Kwong as Director Management For Voted - Against 4. Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number Management For Voted - For 5. Approve Directors' Fees of HK$120,000 Each Per Annum for the Year Ending Dec. 31, 2008 Management For Voted - For 6. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7c. Authorize Reissuance of Repurchased Shares Management For Voted - Against GREENE KING PLC CUSIP/SEDOL: G40880133 Meeting Date: 9/4/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 16.45 Pence Per Ordinary Share Management For Voted - For 4. Elect Ian Durant as Director Management For Voted - For 5. Elect Jonathan Lawson as Director Management For Voted - For 6. Re-elect Rooney Anand as Director Management For Voted - For 7. Re-elect Norman Murray as Director Management For Voted - For 8. Re-elect Howard Phillips as Director Management For Voted - For 9. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,114,709 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 917,216 Management For Voted - For 13. Authorise 14,675,302 Ordinary Shares for Market Purchase Management For Voted - For 14. Amend Articles of Association Re: Electronic Communications Management For Voted - For GROUPE BELGACOM CUSIP/SEDOL: B10414116 Meeting Date: 4/9/2008 Meeting Type: Annual 1. Receive Statutory Reports on Annual Financial Statements and Consolidated Financial Statements on the year 2007 Non-Voting 2. Receive Auditors' Reports on Annual Financial Statements and Consolidated Financial Statements on the Year 2007 Non-Voting 3. Receive Information by Joint Committe Non-Voting 4. Receive Consolidated Financial Statements on the Year 2007 Non-Voting 5. Approve Financial Statements and Allocation of Income Management For Voted - For 6. Approve Discharge of Directors Management For Voted - For 7. Approve Discharge of Auditors Management For Voted - For 8. Transact Other Business International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/9/2008 Meeting Type: Special 1. Amend Articles Re: Notification Treshold of Ownership Management For Voted - For 2. Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares Management For Voted - For 3. Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For Voted - For GROUPE DANONE CUSIP/SEDOL: F12033134 Meeting Date: 4/29/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.1 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Reelect Bruno Bonnell as Director Management For Voted - For 6. Reelect Michel David-Weill as Director Management For Voted - Against 7. Reelect Bernard Hours as Director Management For Voted - Against 8. Reelect Jacques Nahmias as Director Management For Voted - Against 9. Reelect Naomasa Tsuritani as Director Management For Voted - Against 10. Reelect Jacques Vincent as Director Management For Voted - Against 11. Acknowledge Continuation of Term of Christian Laubie as Director Management For Voted - Against 12. Approve Transaction with Franck Riboud Management For Voted - For 13. Approve Transaction with Jacques Vincent Management For Voted - For 14. Approve Transaction with Emmanuel Faber Management For Voted - For 15. Approve Transaction with Bernard Hours Management For Voted - For 16. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 17. Authorize Filing of Required Documents/Other Formalities Management For Voted - For GUNMA BANK LTD. CUSIP/SEDOL: J17766106 Ticker: 8334 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 2.4. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonus for Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For GUNZE LTD. CUSIP/SEDOL: J17850124 Ticker: 3002 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against GUOCO GROUP LTD. CUSIP/SEDOL: G42098122 Meeting Date: 11/23/2007 Meeting Type: Annual 1. Approve Final Dividend Management For Voted - For 2a. Approve Directors' Fees of HK$1,870,822 for the Year Ended June 30, 2007 Management For Voted - For 2b1. Reelect James Eng, Jr. as Director Management For Voted - For 2b2. Reelect Sat Pal Khattar as Director Management For Voted - For 2b3. Reelect Volker Stoeckel as Director Management For Voted - For 2b4. Reelect Ding Wai Chuen as Director Management For Voted - For 3. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 4b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against H & M HENNES & MAURITZ CUSIP/SEDOL: W41422101 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Sven Unger as Chairman of Meeting Management For Voted - For 3. Receive President's Report; Allow for Questions 4. Prepare and Approve List of Shareholders Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 7. Acknowledge Proper Convening of Meeting Management For Voted - For 8a. Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines 8b. Receive Auditor's and Auditing Committee's Reports 8c. Receive Chairman's Report About Board Work 8d. Receive Report of the Chairman of the Nominating Committee 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Allocation of Income and Dividends of SEK 14.00 per Share Management For Voted - For 9c. Approve Discharge of Board and President Management For Voted - For 10. Determine Number of Members (9) and Deputy Members (0) of Board Management For Voted - For 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 Management For Voted - For 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 Management For Voted - Against 13. Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee Management For Voted - For 14. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 15. Close Meeting Non-Voting HACHIJUNI BANK LTD. CUSIP/SEDOL: J17976101 Ticker: 8359 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4 Management For Voted - For 2. Amend Articles to: Decrease Maximum Board Size Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against 7. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Approve Deep Discount Stock Option Plan Management For Voted - For HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). CUSIP/SEDOL: Y30148111 Meeting Date: 11/5/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect H.K. Cheng as Director Management For Voted - For 3b. Reelect Simon S.O. Ip as Director Management For Voted - For 3c. Reelect Terry S. Ng as Director Management For Voted - For 3d. Authorize Board to Fix Directors' Fees Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against HANG LUNG PROPERTIES LTD CUSIP/SEDOL: Y30166105 Meeting Date: 11/5/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Ronnie C. Chan as Director Management For Voted - For 3b. Reelect William P.Y. Ko as Director Management For Voted - For 3c. Reelect Terry S. Ng as Director Management For Voted - For 3d. Authorize Board to Fix Directors' Fees Management For Voted - For 4. Reappoint KPMG as Auditors and at a Fee to be Agreed with the Directors Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against HANG SENG BANK CUSIP/SEDOL: Y30327103 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reelect Raymond K F Chi'en as Director Management For Voted - For 2b. Reelect Y T Cheng as Director Management For Voted - For 2c. Reelect Marvin K T Cheung as Director Management For Voted - For 2d. Reelect Alexander A Flockhart as Director Management For Voted - For 2e. Reelect Jenkin Hui as Director Management For Voted - For 2f. Reelect Joseph C Y Poon as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) CUSIP/SEDOL: J18439109 Ticker: 9042 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For HANNOVER RUECKVERSICHERUNG AG CUSIP/SEDOL: D3015J135 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.80 per Share, and a Bonus Dividend of EUR 0.50 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 6. Authorize Reissuance of Repurchased Shares without Preemptive Rights Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HARMONY GOLD MINING LTD. CUSIP/SEDOL: S34320101 Meeting Date: 11/26/2007 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements and Statutory Reports for Year Ended 06-30-07 Management For Voted - For 2. Reelect GP Briggs as Director Management For Voted - For 3. Reelect C Markus as Director Management For Voted - For 4. Reelect AJ Wilkens as Director Management For Voted - For 5. Reelect PT Motsepe as Director Management For Voted - For 6. Reelect JA Chissano as Director Management For Voted - For 7. Approve Remuneration of Directors Management For Voted - For 8. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 9. Place Authorized But Unissued Shares under Control of Directors Management For Voted - For 10. Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital Management For Voted - For HAULOTTE GROUP CUSIP/SEDOL: F4752U109 Meeting Date: 4/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.22 per Share Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 6. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 7. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HAW PAR CORPORATION CUSIP/SEDOL: V42666103 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Second and Final Dividend of SGD 0.14 Per Share and a Special Dividend of SGD 0.05 Per Share Management For Voted - For 3. Reelect Lim Kee Ming as Director Management For Voted - For 4. Reelect Wee Cho Yaw as Director Management For Voted - For 5. Reelect Lee Suan Yew as Director Management For Voted - For 6. Reelect Hwang Soo Jin as Director Management For Voted - For 7. Reelect Wee Ee Lim as Director Management For Voted - For 8. Reelect Sat Pal Khattar as Director Management For Voted - For 9. Approve Directors' Fees of SGD 257,000 for the Year Ended Dec. 31, 2007(2006: SGD 257,000) Management For Voted - For 10. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 11. Approve Issuance of Shares and Grant of Options Under the Haw Par Corporation Group 2002 Share Option Scheme Management For Voted - For 12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For HAYS PLC CUSIP/SEDOL: G4361D109 Meeting Date: 11/15/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 3.40 Pence Per Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - Against 4. Elect Alistair Cox as Director Management For Voted - For 5. Elect Paul Harrison as Director Management For Voted - For 6. Re-elect Robert Lawson as Director Management For Voted - For 7. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,751,779 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 Management For Voted - For 11. Authorise 213,830,083 Ordinary Shares for Market Purchase Management For Voted - For 12. Amend Articles of Association Re: Electronic Communications Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HBOS PLC CUSIP/SEDOL: G4364D106 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 32.3 Pence Per Ordinary Share Management For Voted - For 3. Elect John Mack as Director Management For Voted - For 4. Elect Dan Watkins as Director Management For Voted - For 5. Elect Philip Gore-Randall as Director Management For Voted - For 6. Elect Mike Ellis as Director Management For Voted - For 7. Re-elect Dennis Stevenson as Director Management For Voted - For 8. Re-elect Karen Jones as Director Management For Voted - For 9. Re-elect Colin Matthew as Director Management For Voted - For 10. Approve Remuneration Report Management For Voted - For 11. Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration Management For Voted - For 12. 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 10 Management For Voted - For 13. 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 Management For Voted - For 14. 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) Management For Voted - For 15. Adopt New Articles of Association Management For Voted - For 16. 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 Management For Voted - For 17. 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 Management For Voted - For 18. Authorise 373,515,896 Ordinary Shares for Market Purchase Management For Voted - For Meeting Date: 6/26/2008 Meeting Type: Special 1. Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 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 Sha Management For Voted - For 2. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 Management For Voted - For 3. 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 Management For Voted - For HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) CUSIP/SEDOL: D31709104 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify Ernst & Young as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Approve Creation of EUR 101 Million Pool of Capital with Preemptive Rights Management For Voted - For 8. Amend Articles Re: Allow Electronic Distribution of Company Communications Management For Voted - For HEIDELBERGER DRUCKMASCHINEN AG CUSIP/SEDOL: D3166C103 Meeting Date: 7/26/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income and Dividends of EUR 0.95 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007/2008 Management For Voted - For 6. Elect Siegfried Jaschinski to the Supervisory Board Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HEINEKEN HOLDING NV CUSIP/SEDOL: N39338194 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Receive Report of Management Board (Non-Voting) Non-Voting 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Receive Explanation on Company's Reserves and Dividend Policy 4. Approve Discharge of Board of Directors Management For Voted - For 5. Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc Management For Voted - For 6. Ratify KPMG Accountants as Auditors Management For Voted - Against 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 8. Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights Management For Voted - For HEINEKEN NV CUSIP/SEDOL: N39427211 Meeting Date: 4/17/2008 Meeting Type: Annual 1a. Approve Financial Statements and Statutory Reports Management For Voted - For 1b. Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For Voted - For 1c. Approve Discharge of Management Board Management For Voted - For 1d. Approve Discharge of Supervisory Board Management For Voted - For 2. Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc Management For Voted - For 3. Ratify KPMG Accountants as Auditors Management For Voted - Against 4. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 5. Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights Management For Voted - For 6. Elect M. Minnick to Supervisory Board Management For Voted - For HEIWA CORP. CUSIP/SEDOL: J19194109 Ticker: 6412 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 25 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Stock Option Plan for Directors Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For 6. Approve Payment of Annual Bonuses to Directors Management For Voted - For 7. Approve Payment of Annual Bonuses to Statutory Auditors Management For Voted - For 8. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For HELLENIC TELECOMMUNICATION ORGANIZATION CUSIP/SEDOL: X3258B102 Meeting Date: 11/8/2007 Meeting Type: Special Special Meeting Agenda 1. Authorize Share Repurchase Program Management For Voted - For 2. Amend Company Articles of Association Management For Voted - For 3. Other Business Management For Voted - Against HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) CUSIP/SEDOL: H35927120 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 15 per Share Management For Voted - For 4. Approve CHF 85.7 Million Reduction in Share Capital; Approve Capital Repayment of CHF 9.90 per Share Management For Voted - For 5. Authorize Conversion of Legal Reserves into Free Reserves Management For Voted - For 6. Reelect Silvio Borner as Director; Elect Paola Ghillani and Doris Russi Schurter as Directors (Bundled) Management For Voted - Against 7. Ratify KPMG AG as Auditors Management For Voted - For HENKEL KGAA CUSIP/SEDOL: D32051142 Meeting Date: 4/14/2008 Meeting Type: Annual Meeting for Common and Preferred Shareholders; Only Common Shareholders Can Vote 1. Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Approve Allocation of Income and Dividends of EUR 0.51 per Common Share And EUR 0.53 per Preferred Share Management For Voted - Against 3. Approve Discharge of Personally Liable Partners for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Approve Discharge of Shareholders' Committee for Fiscal 2007 Management For Voted - For 6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 7a. Reelect Friderike Bagel to the Supervisory Board Management For Voted - For 7b. Elect Simone Bagel-Trah to the Supervisory Board Management For Voted - For 7c. Elect Michael Kaschke to the Supervisory Board Management For Voted - For 7d. Reelect Thomas Manchot to the Supervisory Board Management For Voted - For 7e. Elect Thierry Paternot to the Supervisory Board Management For Voted - For 7f. Reelect Konstantin von Unger to the Supervisory Board Management For Voted - For 7g. Reelect Bernhard Walter to the Supervisory Board Management For Voted - For 7h. Reelect Albrecht Woeste to the Supervisory Board Management For Voted - For 8a. Reelect Paul Achleitner to the Personally Liable Partners Committee Management For Voted - For 8b. Reelect Simone Bagel-Trah to the Personally Liable Partners Committee Management For Voted - For 8c. Reelect Stefan Hamelmann to the Personally Liable Partners Committee Management For Voted - For 8d. Reelect Ulrich Hartmann to the Personally Liable Partners Committee Management For Voted - For 8e. Reelect Christoph Henkel to the Personally Liable Partners Committee Management For Voted - For 8f. Elect Ulrich Lehner to the Personally Liable Partners Committee Management For Voted - For 8g. Reelect Konstantin von Unger to the Personally Liable Partners Committee Management For Voted - For 8h. Reelect Karel Vuursteen to the Personally Liable Partners Committee Management For Voted - For 8i. Elect Werner Wenning to the Personally Liable Partners Committee Management For Voted - For 8j. Reelect Albrecht Woeste to the Personally Liable Partners Committee Management For Voted - For 9. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 10. Approve Change of Corporate Form to Henkel AG & Co. KGaA Management For Voted - For 11. Approve Affiliation Agreements with Subsidiaries Henkel Loctite-KID GmbH And Elch GmbH Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HEXAGON AB CUSIP/SEDOL: W40063104 Meeting Date: 5/5/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s)of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive President's Report 8a. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 8b. Receive Auditor's Report on Application of Guidelines on Executive Remuneration 8c. Receive Statement on Allocation of Profit 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Allocation of Income and Dividends of SEK 2.35 per Share Management For Voted - For 9c. Approve Discharge of Board and President Management For Voted - For 10. Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors Management For Voted - For 11. Approve Remuneration of Directors; Approve Remuneration of Auditors Management For Voted - For 12. Reelect Melker Schoerling, Maths Sundqvist, Ola Rollen, Mario Fontana, And Ulf Henriksson as Directors; Elect Gun Nilsson as New Director; Reelect Ernst & Young as Auditor Management For Voted - For 13. Elect Members of Nominating Committee Management For Voted - For 14. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - Against 15. Approve Issuance of Shares to Holders of Options in Acquired Company Management For Voted - For 16. Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares Management For Voted - For 17. Close Meeting Non-Voting HIGASHI-NIPPON BANK LTD. CUSIP/SEDOL: J86269107 Ticker: 8536 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Authorize Repurchase of Preferred Shares Management For Voted - For 3. Amend Articles to: Amend Business Lines to Reflect Legal Changes Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 5. Approve Retirement Bonus for Director Management For Voted - For HIGH TECH COMPUTER CORP CUSIP/SEDOL: 42980M206 Meeting Date: 6/13/2008 Meeting Type: Annual Meeting for GDR Holders 1. Adoption Of The Fiscal Year 2007 Business Report And Financial Statement. Management For Voted - For 2. Adoption Of The Fiscal Year 2007 Earnings Distribution Proposal. Management For Voted - For 3. Discussion Of The Proposal To Allocate Earnings And Employee Bonuses To Fund A Capital Increase And Issuance Of New Shares. Management For Voted - For 4. Discussion Of The Proposal To Partially Amend The Articles Of Incorporation. Management For Voted - For HIGO BANK LTD. CUSIP/SEDOL: J19404102 Ticker: 8394 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For HIKARI TSUSHIN INC CUSIP/SEDOL: J1949F108 Ticker: 9435 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Amend Articles to: Increase Authorized Capital - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 2.1. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For 4. Approve Retirement Bonus for Director Management For Voted - For 5. Approve Stock Option Plan for Directors Management For Voted - For HITACHI CABLE LTD. CUSIP/SEDOL: J20118105 Ticker: 5812 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - Against 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - Against 1.8. Elect Director Management For Voted - For HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) CUSIP/SEDOL: J20286118 Ticker: 8586 Meeting Date: 6/23/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - Against 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - Against 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - Against HITACHI CHEMICAL CO. LTD. CUSIP/SEDOL: J20160107 Ticker: 4217 Meeting Date: 6/24/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - Against 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - Against 1.7. Elect Director Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HITACHI CONSTRUCTION MACHINERY CO. LTD. CUSIP/SEDOL: J20244109 Ticker: 6305 Meeting Date: 6/23/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - Against 1.9. Elect Director Management For Voted - Against HITACHI KOKI CO. LTD. CUSIP/SEDOL: J20412102 Ticker: 6581 Meeting Date: 6/26/2008 Meeting Type: Annual 1.10. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - Against 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - For 2.4. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonuses for Director and Statutory Auditors Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For HITACHI LTD. CUSIP/SEDOL: J20454112 Ticker: 6501 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Etsuhiko Shoyama Management For Voted - For 1.2. Elect Director Kazuo Furukawa Management For Voted - For 1.3. Elect Director Tadamichi Sakiyama Management For Voted - For 1.4. Elect Director Michiharu Nakamura Management For Voted - For 1.5. Elect Director Toyoaki Nakamura Management For Voted - For 1.6. Elect Director Yoshie Ohta Management For Voted - For 1.7. Elect Director Mitsuo Ohhashi Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.8. Elect Director Akihiko Nomiyama Management For Voted - Against 1.9. Elect Director Kenji Miyahara Management For Voted - For 1.10. Elect Director Tooru Motobayashi Management For Voted - Against 1.11. Elect Director Takeo Ueno Management For Voted - For 1.12. Elect Director Shungo Dazai Management For Voted - For 1.13. Elect Director Michihiro Honda Management For Voted - For HITACHI MAXELL LTD. CUSIP/SEDOL: J20496105 Ticker: 6810 Meeting Date: 6/19/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - Against 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - Against 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - Against HITACHI METALS LTD. CUSIP/SEDOL: J20538112 Ticker: 5486 Meeting Date: 6/18/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - Against 1.4. Elect Director Management For Voted - Against 1.5. Elect Director Management For Voted - Against 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For HO BEE INVESTMENT LTD CUSIP/SEDOL: Y3245N101 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.02 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 245,833 for the Year Ended Dec. 31, 2007 (2006: SGD 145,450) Management For Voted - For 4a. Reappoint Ch'ng Jit Koon as Director Management For Voted - For 4b. Reappoint Tan Eng Bock as Director Management For Voted - For 5. Reelect Tan Keng Boon as Director Management For Voted - For 6. Reelect Chan Cheow Tong Jeffery as Director Management For Voted - For 7. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8b. Approve Issuance of Shares and Grant of Options Pursuant to the Ho Bee Investment Ltd Share Option Scheme Management For Voted - For Meeting Date: 4/29/2008 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For HOCHTIEF AG CUSIP/SEDOL: D33134103 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 Management For Voted - For 6a. Elect Angel Garcia Altozano to the Supervisory Board Management For Voted - Against 6b. Elect Hans-Peter Keitel to the Supervisory Board Management For Voted - Against 6c. Elect Marcelino Fernandez Verdes to the Supervisory Board Management For Voted - Against 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Approve Affiliation Agreements with Subsidiary HOCHTIEF Property Management GmbH Management For Voted - For HOKKAIDO ELECTRIC POWER CO. INC. CUSIP/SEDOL: J21378104 Ticker: 9509 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 30 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.2. Appoint Internal Statutory Auditor Management For Voted - For 4.3. Appoint Internal Statutory Auditor Management For Voted - Against HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) CUSIP/SEDOL: H36940130 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 3.30 per Share Management For Voted - For 4.1.1. Reelect Andreas von Planta as Director Management For Voted - For 4.1.2. Reelect Erich Hunziker as Director Management For Voted - For 4.2.1. Elect Christine Binswanger as Director Management For Voted - For 4.2.2. Elect Robert Spoerry as Director Management For Voted - For 4.3. Ratify Ernst & Young AG as Auditors Management For Voted - For 5. Amend Articles Re: Group Auditors Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For HOME RETAIL GROUP PLC CUSIP/SEDOL: G4581D103 Meeting Date: 7/3/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 9 Pence Per Ordinary Share Management For Voted - For 4. Elect Oliver Stocken as Director Management For Voted - For 5. Elect John Coombe as Director Management For Voted - For 6. Elect Andy Hornby as Director Management For Voted - For 7. Elect Penny Hughes as Director Management For Voted - For 8. Elect Terry Duddy as Director Management For Voted - For 9. Elect Richard Ashton as Director Management For Voted - For 10. Appoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 12. Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 Management For Voted - For 13. Authorise Argos Limited to Make EU Political Organisation Donations and To Incur EU Political Expenditure up to GBP 25,000 Management For Voted - For 14. Authorise Homebase Limited to Make EU Political Organisation Donations And to Incur EU Political Expenditure up to GBP 25,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 Management For Voted - For 16. Subject to the Passing of Resolution 15, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 Management For Voted - For 17. Authorise 87,000,000 Ordinary Shares for Market Purchase Management For Voted - For 18. Authorise the Company to Send Information by Electronic Means and by Means of a Website Management For Voted - For 19. Amend Articles of Association Re: Electronic Communications Management For Voted - For HONAM PETROCHEMICAL CORPORATION CUSIP/SEDOL: Y3280U101 Meeting Date: 3/21/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 1000 per Share Management For Voted - For 2. Elect Two Inside Directors and Two Outside Directors (Bundled) Management For Voted - For 3. Elect Three Members of Audit Committee Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For HONDA MOTOR CO. LTD. CUSIP/SEDOL: J22302111 Ticker: 7267 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 22 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.19. Elect Director Management For Voted - For 2.21. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 7. Amend Articles to Abolish Retirement Bonus System Management For Voted - For HONG KONG AND CHINA GAS CO. LTD. CUSIP/SEDOL: Y33370100 Meeting Date: 5/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Lee Shau Kee as Director Management For Voted - Against 3b. Reelect Liu Lit Man as Director Management For Voted - For 3c. Reelect Leung Hay Man as Director Management For Voted - Against 3d. Reelect James Kwan Yuk Choi as Director Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Capitalization of an Amount Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held Management For Voted - For 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5d. Authorize Reissuance of Repurchased Shares Management For Voted - Against HONG KONG EXCHANGES AND CLEARING LTD CUSIP/SEDOL: Y3506N139 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$3.40 Per Share Management For Voted - For 3a. Reelect Bill C P Kwok as Director Management For Voted - For 3b. Reelect Vincent K H Lee as Director Management For Voted - Against 3c. Elect Robert E J Bunker as Director Shareholder None Voted - For 3d. Elect Gilbert K T Chu as Director Shareholder None Voted - Against 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L CUSIP/SEDOL: Y36795113 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.08 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 334,000 for the Year Ended Dec. 31, 2007 (2006: SGD 334,000), Audit Committee Fees of SGD 25,000 Per Quarter, and a Fee of SGD 37,500 Per Quarter to Cheng Shao Shiong @ Bertie Cheng as Chairman of Exco (Risk) Sub-Commit Management For Voted - For 4a. Reelect Woo Tchi Chu as Director Management For Voted - For 4b. Reelect Chng Beng Hua as Director Management For Voted - For 5a. Reelect Robin Ian Rawlings as Director Management For Voted - For 5b. Reelect Lee Jackson @ Li Chik Sin as Director Management For Voted - For 5c. Reelect Cheng Shao Shiong @ Bertie Cheng as Director Management For Voted - For 6. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 8. Approve Issuance of Shares and Grant Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 Management For Voted - Against HONGKONG AND SHANGHAI HOTELS LTD. CUSIP/SEDOL: Y35518110 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Clement King Man Kwok as Director Management For Voted - For 3b. Reelect William Elkin Mocatta as Director Management For Voted - Against 3c. Reelect Pierre Roger Boppe as Director Management For Voted - For 3d. Reelect Robert Warren Miller as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against 8. Approve Remuneration of Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HONGKONG ELECTRIC HOLDINGS LTD. CUSIP/SEDOL: Y33549117 Meeting Date: 12/27/2007 Meeting Type: Special 1. Approve Acquisition of a 50 Percent Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions Management For Voted - For Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Elect Canning Fok Kin-ning as Director Management For Voted - For 3b. Elect Tso Kai-sum as Director Management For Voted - For 3c. Elect Ronald Joseph Arculli as Director Management For Voted - For 3d. Elect Susan Chow Woo Mo-fong as Director Management For Voted - For 3e. Elect Andrew John Hunter as Director Management For Voted - For 3f. Elect Kam Hing-lam as Director Management For Voted - For 3g. Elect Holger Kluge as Director Management For Voted - For 3h. Elect Victor Li Tzar-kuoi as Director Management For Voted - For 3i. Elect George Colin Magnus as Director Management For Voted - For 3j. Elect Yuen Sui-see as Director Management For Voted - Against 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against Meeting Date: 6/23/2008 Meeting Type: Special 1. Approve Acquisition of 50 Percent of the Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. Management For Voted - For HONGKONG LAND HOLDINGS LTD. CUSIP/SEDOL: G4587L109 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports and Declare a Final Dividend Management For Voted - For 2. Reelect Charles Allen-Jones as Director Management For Voted - Against 3. Reelect Jenkin Hui as Director Management For Voted - Against 4. Reelect Henry Keswick as Director Management For Voted - Against 5. Approve Directors' Fees Management For Voted - For 6. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights Up to Nominal Amount of $11.4 Million Management For Voted - For 8. Authorize Share Repurchase Program Management For Voted - For HOPEWELL HOLDINGS LTD. CUSIP/SEDOL: Y37129148 Meeting Date: 10/4/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Approve Final Dividend of HK$0.82 Per Share Management For Voted - For 2b. Approve Special Dividend of HK$0.35 Per Share Management For Voted - For 3a. Reelect Gordon Ying Sheung Wu as Director Management For Voted - For 3b. Reelect Thomas Jefferson Wu as Director Management For Voted - For 3c. Reelect Henry Hin Moh Lee as Director Management For Voted - For 3d. Reelect Robert Van Jin Nien as Director Management For Voted - For 3e. Reelect Carmelo Ka Sze Lee as Director Management For Voted - For 3f. Reelect Lee Yick Nam as Director Management For Voted - For 3g. Fix Directors' Fees Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against Meeting Date: 9/17/2007 Meeting Type: Special 1. Approve Disposal by Hopewell Guangzhou Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. Management For Voted - For 2a. Reelect William Wing Lam Wong as Director Management For Voted - For 2b. Reelect Yuk Keung IP as Director Management For Voted - For HOPSON DEVELOPMENT HOLDINGS CUSIP/SEDOL: G4600H101 Meeting Date: 7/30/2007 Meeting Type: Special 1. Approve Acquisition of 80 Shares of US$1.00 in Believe Best Investments Ltd. and Shareholder's Loans for a Total Consideration of HK$6.0 Billion Pursuant to the Share Purchase Agreement Management For Voted - For 2. Approve, Confirm and Ratify the Share Purchase Agreement Management For Voted - For 3. Approve Issuance of 182.2 New Consideration Shares of HK$22.0 Per Consideration Share as Part of the Consideration Pursuant to the Share Purchase Agreement Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Authorize Board to Take All Actions and to Sign, Execute and Deliver All Such Agreements, Deeds and Documents in Behalf of the Company for the Purpose of Effecting Any Transaction Under the Share Purchase Agreement Management For Voted - For Meeting Date: 9/25/2007 Meeting Type: Special 1. Approve Acquisition by Shanghai Long Meng Real Estate Devt. Co., Ltd. of The Entire Equity Interest in Shanghai Dazhan Investment Mgmt. Co., Ltd. From Guangdong Zhujiang Investment Co., Ltd. Management For Voted - For HOTEL PLAZA LTD CUSIP/SEDOL: Y3723J101 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.05 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 465,000 for 2007 (2006: SGD 322,500) Management For Voted - For 4. Reelect Wee Cho Yaw as Director Management For Voted - For 5. Reelect Alan Choe Fook Cheong as Director Management For Voted - For 6. Reelect Lim Kee Ming as Director Management For Voted - For 7. Reelect Low Weng Keong as Director Management For Voted - For 8. Reelect James Koh Cher Siang as Director Management For Voted - For 9. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 11. Approve Mandate for Transactions with Related Parties Management For Voted - For HOYA CORP. CUSIP/SEDOL: J22848105 Ticker: 7741 Meeting Date: 6/18/2008 Meeting Type: Annual 1. Amend Articles to: Amend Business Lines - Authorize Public Announcements In Electronic Format Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Approve Stock Option Plan Management For Voted - For 4. Appoint External Audit Firm Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HSBC HOLDINGS PLC CUSIP/SEDOL: G4634U169 Meeting Date: 5/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3a. Elect Safra Catz as Director Management For Voted - For 3b. Elect Vincent Cheng as Director Management For Voted - For 3c. Re-elect John Coombe as Director Management For Voted - For 3d. Elect Jose Duran as Director Management For Voted - For 3e. Re-elect Douglas Flint as Director Management For Voted - For 3f. Elect Alexander Flockhart as Director Management For Voted - For 3g. Re-elect Dr William Fung as Director Management For Voted - For 3h. Elect Stuart Gulliver as Director Management For Voted - For 3i. Re-elect James Hughes-Hallett as Director Management For Voted - For 3j. Elect William Laidlaw as Director Management For Voted - For 3k. Elect Narayana Murthy as Director Management For Voted - For 3l. Re-elect Stewart Newton as Director Management For Voted - For 4. Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration Management For Voted - For 5. 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 of USD 1,186,700,000 Management For Voted - For 6. 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 Management For Voted - For 7. Authorise 1,186,700,000 Ordinary Shares for Market Purchase Management For Voted - For 8. Amend Articles of Association Management For Voted - For 9. With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest Management For Voted - For 10. Amend HSBC Share Plan Management For Voted - For HUDBAY MINERALS INC. CUSIP/SEDOL: 443628102 Ticker: HBM Meeting Date: 5/29/2008 Meeting Type: Annual/Special 1.1. Elect Director M. Norman Anderson Management For Voted - For 1.2. Elect Director Lloyd Axworthy Management For Voted - For 1.3. Elect Director John H. Bowles Management For Voted - For 1.4. Elect Director Donald K. Charter Management For Voted - For 1.5. Elect Director Ronald P. Gagel Management For Voted - For 1.6. Elect Director R. Peter Gillin Management For Voted - For 1.7. Elect Director Allen J. Palmiere Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3. Amend Stock Option Plan Management For Voted - For 4. Approve Long-Term Equity Plan Management For Voted - For HUTCHISON TELECOMMUNICATIONS INTL LTD CUSIP/SEDOL: G46714104 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reelect Chan Ting Yu Director Management For Voted - For 2b. Reelect Wong King Fai, Peter as Director Management For Voted - Against 2c. Reelect Chow Woo Mo Fong, Susan as Director Management For Voted - For 2d. Reelect Frank John Sixt as Director Management For Voted - Against 2e. Reelect John W. Stanton as Director Management For Voted - For 2f. Reelect Kevin Westley as Director Management For Voted - Against 2g. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 3. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 4b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against 5. Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan Management For Voted - Against 6. Amend 2004 Partner Share Option Plan Management For Voted - Against HUTCHISON WHAMPOA LIMITED CUSIP/SEDOL: Y38024108 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Li Tzar Kuoi, Victoras Director Management For Voted - For 3b. Reelect Fok Kin-ning, Canning as Director Management For Voted - For 3c. Reelect Kam Hing Lam as Director Management For Voted - Against 3d. Reelect Holger Kluge as Director Management For Voted - For 3e. Reelect Wong Chung Hin as Director Management For Voted - For 4. Appoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against 6a. Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan) Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6b. Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan Management For Voted - Against 6c. Approve Amendments to the 2004 Partner Share Option Plan Management For Voted - Against 7a. Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL) Management For Voted - Against 7b. Approve the Change of Terms of the Share Option Scheme of HTIL Management For Voted - Against HYAKUGO BANK LTD. (105TH BANK) CUSIP/SEDOL: J22890107 Ticker: 8368 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For HYAKUJUSHI BANK LTD. CUSIP/SEDOL: J22932107 Ticker: 8386 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2. Amend Articles to Eliminate Positions of Managing Director and Senior Managing Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) CUSIP/SEDOL: Y3817W109 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Financial Statements Management For Voted - For 2. Elect Eight Outside Directors (Bundled) Management For Voted - For 3. Elect Three Members of Audit Committee Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HYPO REAL ESTATE HOLDING AG CUSIP/SEDOL: D3449E108 Meeting Date: 5/27/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Amend Articles Re: Increase Size of Supervisory Board; Board Terms; Decision Making of Supervisory Board Management For Voted - For 6.1. Elect Francesco Ago to the Supervisory Board Management For Voted - For 6.2. Elect Gerhard Bruckermann to the Supervisory Board Management For Voted - For 6.3. Elect Gerhard Casper to the Supervisory Board Management For Voted - For 6.4. Elect Thomas Kolbeck to the Supervisory Board Management For Voted - For 6.5. Elect Maurice O'Connell to the Supervisory Board Management For Voted - For 6.6. Elect Hans Tietmeyer to the Supervisory Board Management For Voted - For 7. Amend Articles Re: Chairman of General Meeting Management For Voted - For 8. Approve Creation of EUR 180 Million Pool of Capital with Preemptive Rights Management For Voted - For 9. Approve Creation of EUR 60 Million Pool of Capital without Preemptive Rights Management For Voted - For 10. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 11. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 12. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 13. Approve Affiliation Agreement with Subsidiary DEPFA Deutsche Pfandbriefbank AG Management For Voted - For 14. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted HYUNDAI MOBIS CO. CUSIP/SEDOL: Y3849A109 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 1250 Per Common Share Management For Voted - For 2. Elect Two Inside Directors (Bundled) Management For Voted - For 3. Elect Two Outside Directors Who Will Also Be Members of Audit Committee (Bundled) Management For Voted - For 4. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For IBERDROLA RENOVABLES SA CUSIP/SEDOL: E6244B103 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Annual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Individual and Consolidated Management Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 4. Approve Discharge of Board for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 5. Authorize Repurchase of Shares Pursuant to the Provisions of Article 5 of The Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion Management For Voted - For 6. Reelect Ernst & Young, SL for the Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 Management For Voted - For 7. Approve Delivery of Company Shares to Executive Director as Beneficiary of The Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) Management For Voted - For 8. Approve Stock Option Plan Directed Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan Management For Voted - For 9. Authorize Board with Express Power of Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect Management For Voted - For 10.1. Amend Paragraph 1 of Article 4 of Company Bylaws Re: Registered Office And Branches Management For Voted - For 10.2. Amend Paragraph 2 of Article 48 of Company Bylaws Re: Fiscal Year and Preparation of Financial Statements Management For Voted - For 11. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted IBERDROLA S.A. CUSIP/SEDOL: E6165F166 Meeting Date: 4/16/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Receive Management's Report on Company and Consolidated Group Management For Voted - For 4. Approve Discharge of Directors Management For Voted - For 5. Ratify Appointment of Jose Luis Olivas Martinez as Board Member Management For Voted - For 6. Approve a System of Variable Compensation in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 Management For Voted - For 7. Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly Management For Voted - For 8. Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 Management For Voted - For 9. Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 Management For Voted - For 10. Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 Management For Voted - For 11. Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 Management For Voted - For 12. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For IBERIA LINEAS AEREAS DE ESPANA CUSIP/SEDOL: E6167M102 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Management Board Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.1. Elect Valoracion y Control, S.L., Represented by Rafael Sanchez-Lozano Turmo, as Director Management For Voted - For 4.2. Elect Inmogestion y Patrimonios, S.A., Represented by Alberto Recarte Garcia-Andrade, as Director Management For Voted - For 5. Reelect Deloitte, S.L. as Auditors Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Authorize Repurchase of Shares; Void Authorization Granted on may 30, 2007 Management For Voted - For 8. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For IDEMITSU KOSAN CO., LTD. CUSIP/SEDOL: J2388K103 Ticker: 5019 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For IFI (ISTITUTO FINANZIARIO INDUSTRIALE) CUSIP/SEDOL: T56970170 Meeting Date: 5/14/2008 Meeting Type: Special Special Business 1. Approve Creation of EUR 562 Million Pool of Capital without Preemptive Rights; Amend Article 5 of the Company Bylaws Accordingly Management For TNA 2. Amend Articles 11, 14, and 23 of the Company Bylaws Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC CUSIP/SEDOL: T44352291 Meeting Date: 5/13/2008 Meeting Type: Annual/Special Ordinary Business Mixed 1. Accept Financial Statements Financial Statements as of Dec. 31, 2007 Management For TNA 2. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For TNA 3. Fix Number of Directors; Elect Directors and Approve Their Remuneration Management For TNA 4. Appoint Internal Statutory Auditors, Elect Chairman; Determine Auditors' Remuneration Management For TNA 5. Approve Stock Option Plan Management For TNA 6. Approve Payment of Variable Remuneration with Own Shares Management For TNA Special Business Mixed 1. Authorize Issuance of Convertible Bonds Management For TNA 2. Amend Articles 8 (Shareholder Meeting), 11 (Chairman of Shareholder Meeting), and 21 (Outside Mandate Held by Internal Statutory Auditors) of the Company Bylaws Management For TNA Ordinary Business Mixed 1. Accept Financial Statements Financial Statements as of Dec. 31, 2007 Management For Voted - For 2. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For Special Business Mixed 1. Authorize Issuance of Convertible Bonds Management For Voted - Against 2. Amend Articles 8 (Shareholder Meeting), 11 (Chairman of Shareholder Meeting), and 21 (Outside Mandate Held by Internal Statutory Auditors) of the Company Bylaws Management For Mixed IGD -IMMOBILIARE GRANDE DISTRIBUZIONE CUSIP/SEDOL: T5331M109 Meeting Date: 1/7/2008 Meeting Type: Special Special Meeting Agenda - Ordinary Business 1. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 12/21/2007 Meeting Type: Special Special Meeting Agenda - Special Business 1. Amend Articles 1 (Company Name) and 4 (Corporate Purpose) of Company Bylaws to Comply with Italian Decree n. 174/2007 on Listed Companies Investing on Real Estate Management For Voted - For 2. Amend Articles 4 (Company Purpose) and 16.7 (Board of Directors) of the Company Bylaws Management For Voted - For IIDA HOME MAX CUSIP/SEDOL: J23436108 Ticker: 8880 Meeting Date: 7/27/2007 Meeting Type: Annual 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 Management For Voted - For 2. Amend Articles To: Clarify Director Authorities Management For Voted - For 3. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Approve Executive Stock Option Plan Management For Voted - For IMI PLC CUSIP/SEDOL: G47152106 Meeting Date: 5/9/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 12.7 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Norman Askew as Director Management For Voted - For 5. Re-elect Martin Lamb as Director Management For Voted - For 6. Re-elect Kevin Beeston as Director Management For Voted - For 7. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,800,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorise the 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 to Incur EU Political Expenditure up to GBP 100, Management For Voted - For A. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 Management For Voted - For B. Authorise 48,000,000 Ordinary Shares for Market Purchase Management For Voted - For C. With Effect From the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of Association Management For Voted - For D. Subject to the Passing of Resolution C, and with Effect on and from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest Management For Voted - For IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) CUSIP/SEDOL: A27849149 Meeting Date: 9/27/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Management and Supervisory Board Fiscal 2006/2007 Management For Voted - For 4. Approve Remuneration of Supervisory Board Members Fiscal 2006/2007 Management For Voted - For 5. Ratify Auditors Fiscal 2007/2008 Management For Voted - Against 6. Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached Without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - Against 7. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For 8. Adopt New Articles of Association Management For Voted - For IMPERIAL CHEMICAL INDUSTRIES PLC CUSIP/SEDOL: G47194223 Meeting Date: 11/6/2007 Meeting Type: Special 1. Auth. Directors to Give Effect to the Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Associat Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 11/6/2007 Meeting Type: CRT Court Meeting 1. Approve Scheme of Arrangement Proposed to be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares Management For Voted - For IMPERIAL TOBACCO GROUP PLC CUSIP/SEDOL: G4721W102 Meeting Date: 1/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 48.5 Pence Per Share Management For Voted - For 4. Elect Alison Cooper as Director Management For Voted - For 5. Re-elect Gareth Davis as Director Management For Voted - For 6. Re-elect Robert Dyrbus as Director Management For Voted - For 7. Elect Michael Herlihy as Director Management For Voted - For 8. Re-elect Susan Murray as Director Management For Voted - For 9. Elect Mark Williamson as Director Management For Voted - For 10. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 11. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 12. Approve Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 Management For Voted - For 13. Approve that the Authority to the Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan Be Extended by 38 Months Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 Management For Voted - For 16. Authorise 72,900,000 Shares for Market Purchase Management For Voted - For 17. Adopt New Articles of Association Management For Voted - For 18. Amend Articles of Association Re: Directors' Conflicts of Interest Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted IMPERIAL TOBACCO GROUP PLC CUSIP/SEDOL: G4721W102 Meeting Date: 8/13/2007 Meeting Type: Special 1. Approve Acquisition of Altadis, SA by 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) Management For Voted - For INBEV(FRMLY INTERBREW) CUSIP/SEDOL: B5064A107 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business A1. Receive Directors Report on Financial Year 2007 Non-Voting A2. Receive Statutory Auditor's Report on Financial Year 2007 Non-Voting A3. Receive Consolidated Financial Statements on Financial Year 2007 Non-Voting A4. Approve Financial Statements, and Allocation of Income Management For Voted - For A5. Approve Discharge of Directors Management For Voted - For A6. Approve Discharge of Statutory Auditor Management For Voted - For A7a. Reelect A. de Pret as Director Management For Voted - For A7b. Elect S. Descheemaeker as Director, and Acknowledge the End of the Mandate as Director of A. Chapin Management For Voted - For A7c. Reelect P. Harf as Director Management For Voted - For A7d. Reelect K. Storm as Director Management For Voted - For A8. Approve Remuneration Report Management For Voted - Against Special Items Requiring 50 Percent Quorum And 75 Percent Majority B1a. Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights Non-Voting B1b. Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights Non-Voting B1c. Approve Issuance of Subscription Rights without Preemptive Rights Management For Voted - Against B1d. Approve Issuing of 150000 Subscription Rights and Granting for Free Management For Voted - Against B1e. Authorize of Conditional Increase of Share Capital Management For Voted - Against B1fa. Grant Power to Compensation and Nomination Committee to Determine Number of Subscription Rights Management For Voted - Against B1fb. Grant Authority to Two Directors for Exercise of Subscription Rights Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted B2a. Amend Article 5 of Bylaws Regarding Dematerialization of Bearer Shares Management For Voted - For B2b. Amend Article 24 of Bylaws Regarding Deposits Management For Voted - For B2c. Amend Article 25 of Bylaws Regarding Bearer Shares Participation Rights Management For Voted - For B2d. Amend Article 30 of Bylaws Regarding Shareholder Meeting Management For Voted - For B3. Amend Article 5ter Regarding Mandatory Notification Tresholds Management For Voted - For B4. Delete Articles 39 and 41 of Bylaws Management For Voted - For Special Items Requiring 50 Percent Quorum and 80 Percent Majority C. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For D. Authorize B. Loore for Implementation of Approved Resolutions and Filing Of Required Documents at Commercial Court of Brussels Management For Voted - For INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL) CUSIP/SEDOL: Q48886107 Ticker: IGO Meeting Date: 11/21/2007 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect Kelly Ross as Director Management For Voted - For 3. Approve BDO Kendalls Audit & Assurance (WA) Pty Ltd as Auditors Management For Voted - For INDRA SISTEMAS SA CUSIP/SEDOL: E6271Z155 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements for the Period Ended Dec. 31, 2007; Approve Allocation of Income Management For Voted - For 2. Approve Discharge of Directors Management For Voted - For 3. Approve Merger by Absorption of Dimension Informatica SL and Radiologia Digita y Comunicaciones SL; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime Management For Voted - For 4.1. Elect Rosa Sugranes as Directors Management For Voted - For 4.2. Reelect Mediacion y Diagnosticos S.A. as Director Management For Voted - For 4.3. Reelect Participaciones y Cartera de Inversion S.L. as Director Management For Voted - For 4.4. Reelect Isabel Aguilera as Director Management For Voted - For 4.5. Reelect Joaquin Moya-Ageler Cabrera as Director Management For Voted - For 4.6. Reelect Pedro Ramon y Cajal as Director Management For Voted - For 4.7. Reelect Manuel Soto as Director Management For Voted - For 4.8. Reelect Javier Monzon as Director Management For Voted - For 4.9. Reelect Regino Moranchel `as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Remuneration of Directors Management For Voted - For 6. Approve Stock Option and Share Award Plan Management For Voted - For 7. Receive Changes to Board of Directors' Guidelines 8. Authorize Repurchase of Shares Management For Voted - For 9. Approve Auditors for Fiscal Year 2008 Management For Voted - For 10. Amend Article 2 of Company Bylaws Re: Social Objective Management For Voted - For 11. Approve Minutes of Meeting Management For Voted - For INDUSTRIA DE DISENO TEXTIL (INDITEX) CUSIP/SEDOL: E6282J109 Meeting Date: 7/17/2007 Meeting Type: Annual 1. Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 Management For Voted - For 2. Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Ratify and Elect Director Management For Voted - For 5. Reelect Auditors Management For Voted - For 6. Amend General Meeting Guidelines to Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting Management For Voted - For 7. Authorize Repurchase of Shares Management For Voted - For 8. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CUSIP/SEDOL: ADPV10024 Meeting Date: 10/26/2007 Meeting Type: Special Special Business 1a. Approve Acquisition of an Aggregate of 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration Of MOP 4.7 Billion Management For Voted - For 1b. Approve Grant of a Put Option and a Call Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CUSIP/SEDOL: ADPV10686 Meeting Date: 12/13/2007 Meeting Type: Special Special Business 1. Approve Acquisition of 20 Percent of the Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. Management For Voted - For Meeting Date: 6/5/2008 Meeting Type: Annual 1. Accept Report of the Board of Directors Management For Voted - For 2. Accept Report of the Supervisory Committee Management For Voted - For 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4. Approve Profit Distribution Plan for the Year Ended Dec. 31, 2007 Management For Voted - For 5. Approve Fixed Assets Investment Budget for the Year 2008 Management For Voted - For 6. Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Authorize Board to Deal with Matters Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance Management For Voted - Against 8. Appoint Zhao Lin as Supervisor Shareholder None Voted - For 9. Approve Increaase in the Proposed External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations That Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 Shareholder None Voted - For INDUSTRIAL BANK OF KOREA CUSIP/SEDOL: Y3994L108 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividends of KRW 575 per Common Share Management For Voted - For 2. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 3. Approve Limit on Remuneration of Auditor Management For Voted - For INFICON HOLDING AG CUSIP/SEDOL: H7190K102 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 8 per Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve CHF 1.2 Million Reduction in Share Capital via Cancellation of 235,587 Repurchased Shares Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For INFINEON TECHNOLOGIES AG CUSIP/SEDOL: D35415104 Meeting Date: 2/14/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 3. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 4. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Management For Voted - For 5. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 6. 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 Management For Voted - For 7. Amend Articles Re: Allow Electronic Distribution of Company Communications Management For Voted - For 8. Amend Articles Re: Allow Payment of Dividends in Kind Management For Voted - For 9. Adopt New Articles of Association Management For Voted - For 10. Approve Affiliation Agreement with Subsidiary Infineon Technologies Wireless Solutions GmbH Management For Voted - For INFRATIL LTD (FORMERLY INFRASTRUCTURE & UTILITIES) CUSIP/SEDOL: Q4933Q124 Meeting Date: 8/6/2007 Meeting Type: Annual 1. Elect Lloyd Morrison as Director Management For Voted - For 2. Elect David Newman as Director Management For Voted - For 3. Elect Anthony Muh as Director Management For Voted - For 4. Approve Continuance of Infrastructure Bond Programme Management For Voted - For 5. Approve the Increase in the Infratil Ltd Directors' Remuneration from NZ$466,000 to NZ$530,000 and the Increase in the Wellington International Airport Ltd Directors' Fees from NZ$105,000 to NZ$120,000 Management For Voted - For 6. Authorize Board to Fix Remuneration of the KPMG, the Company's Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ING GROEP NV CUSIP/SEDOL: N4578E413 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2a. Receive Report of Management Board (Non-Voting) Non-Voting 2b. Receive Report of Supervisory Board (Non-Voting) Non-Voting 2c. Approve Financial Statements and Statutory Reports Management For Voted - For 3a. Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) Non-Voting 3b. Approve Dividends of EUR 1.48 Per Share Management For Voted - For 4a. Discuss Remuneration Report for Management Board Members 4b. Amend Stock Option Plan Management For Voted - For 5. Discussion on Company's Corporate Governance Structure 6. Receive Explanation on Company's Corporate Responsibility Performance 7a. Approve Discharge of Management Board Management For Voted - For 7b. Approve Discharge of Supervisory Board Management For Voted - For 8. Ratify Ernst & Young as Auditors Management For Voted - For 9a. Reelect E.F.C. Boyer to Management Board Management For Voted - For 9b. Reelect C.P.A. Leenaars to Management Board Management For Voted - For 10a. Reelect E. Bourdais to Supervisory Board Management For Voted - For 10b. Elect J. Spero to Supervisory Board Management For Voted - For 10c. Elect H. Manwani to Supervisory Board Management For Voted - For 10d. Elect A. Mehta to Supervisory Board Management For Voted - For 10e. Elect J.P. Tai to Supervisory Board Management For Voted - For 11. Approve Remuneration of Supervisory Board Management For Voted - For 12. 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 Management For Voted - For 13. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 14. Approve Reduction in Share Capital by Cancelling Shares Management For Voted - For 15a. Discuss Public Offer on Preference Shares A 15b. Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares Management For Voted - For 15c. Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement Management For Voted - For 15d. Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement Management For Voted - For 15e. Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural Amendments Management For Voted - For 16. Allow Questions and Close Meeting Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) CUSIP/SEDOL: Q49469101 Meeting Date: 8/17/2007 Meeting Type: Special 1. Amend the Constitution of the Fund as Set Out in the Supplemental Deed Poll in Relation to the Issue of Preference Units and Equity-Linked Options Management For Voted - For 2. Approve 'Placement Resolution' Re: Issue Units on Exercise of IIF Equity-Linked Options or Units on Exchange of IIF Preference Units and IFF Subordinated Bonds Management For Voted - For 3. Approve Issuance of 2,000 New Tranche 1 IIF Equity-Liked Options at an Issue Price of A$2,860.71 Each to JPMorgan Australia ENF Nominees No. 2 Pty Ltd (JPMorgan Trust) Management For Voted - For 4. Approve Issuance of 2,000 New Tranche 2 IIF Equity-Liked Options at an Issue Price of A$3,158.20 Each to JPMorgan Trust Management For Voted - For INMET MINING CORP. CUSIP/SEDOL: 457983104 Ticker: IMN Meeting Date: 4/29/2008 Meeting Type: Annual/Special 1.1. Elect Director - Yilmaz Arguden Management For Voted - For 1.2. Elect Director - David R Beatty Management For Voted - For 1.3. Elect Director - John C Eby Management For Voted - For 1.4. Elect Director - Paul E Gagne Management For Voted - For 1.5. Elect Director - Oyvind Hushovd Management For Voted - For 1.6. Elect Director - Thomas E Mara Management For Voted - For 1.7. Elect Director - Richard A Ross Management For Voted - For 1.8. Elect Director - James M Tory Management For Voted - For 1.9. Elect Director - Douglas W G Whitehead Management For Voted - For 2. Ratify KPMG LLP as Auditors Management For Voted - For 3. Approve Long Term Incentive Plan Management For Voted - For 4. Approve a new Bylaw Management For Voted - For INPEX HOLDINGS INC. CUSIP/SEDOL: J2467E101 Ticker: 1605 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4000 Management For Voted - For 2. Amend Articles to: Change Location of Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against 6. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 7. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For INTESA SANPAOLO SPA CUSIP/SEDOL: T55067101 Meeting Date: 4/30/2008 Meeting Type: Annual Ordinary Business 1. Approve Allocation of Income Management For Voted - For 2. Elect Supervisory Board Members Management For Voted - Against INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) CUSIP/SEDOL: T55067101 Meeting Date: 10/2/2007 Meeting Type: Special Special Meeting Agenda - Ordinary Business 1. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For INVESTEC PLC CUSIP/SEDOL: G49188116 Meeting Date: 8/8/2007 Meeting Type: Annual Both the Holders of Ordinary Shares in Investec Limited and the Holders of The Special Convertible Redeemable Preference Shares in Investec Limited are Entitled to Vote. Investec Plc and Investec Limited Resolutions 1. Re-elect Samuel Abrahams as Director of Investec Plc and Investec Limited Management For Voted - For 2. Re-elect George Alford as Director of Investec Plc and Investec Limited Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Re-elect Glynn Burger as Director of Investec Plc and Investec Limited Management For Voted - For 4. Re-elect Hugh Herman as Director of Investec Plc and Investec Limited Management For Voted - For 5. Re-elect Donn Jowell as Director of Investec Plc and Investec Limited Management For Voted - For 6. Re-elect Ian Kantor as Director of Investec Plc and Investec Limited Management For Voted - For 7. Re-elect Alan Tapnack as Director of Investec Plc and Investec Limited Management For Voted - For 8. Re-elect Peter Thomas as Director of Investec Plc and Investec Limited Management For Voted - Against 9. Re-elect Fani Titi as Director of Investec Plc and Investec Limited Management For Voted - For Investec Ltd Resolutions 10. Accept Financial Statements and Statutory Reports Management For Voted - For 11. Approve Remuneration Report Management For Voted - For 12. Sanction the Interim Dividend on Ordinary Shares Paid by Investec Limited Management For Voted - For 13. Sanction the Interim Dividend on the Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited Management For Voted - For 14. Approve Final Dividend on Ordinary Shares by Investec Limited Management For Voted - For 15. Appoint Ernst & Young Inc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 16. Reappoint KPMG Inc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 17. Authorise 4,982,858 Ordinary Shares of the Unissued Ordinary Shares in The Authorised Share Capital of Investec Limited be Placed Under the Control Of Directors Management For Voted - For 18. Authorise 4,000,000 Class A Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors Management For Voted - For 19. Approve that All Unissued Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors Management For Voted - For 20. Approve Issuance of Ordinary Shares without Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares Management For Voted - For 21. Authorise Issue of 4,000,000 Class A Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Management For Voted - For 22. Authorise Repurchase of up to 20 Percent of Its Ordinary Share Capital or Class A Preference Share Capital Management For Voted - For 23. Amend Articles of Association Re: Re-election of Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 24. Authorise Directors or the Company Secretary to Do All Things Necessary To Carry into Effect the Aforesaid Resolutions Management For Voted - For Investec Plc Resolutions 25. Accept Financial Statements and Statutory Reports Management For Voted - For 26. Approve Remuneration Report Management For Voted - For 27. Sanction the Interim Dividend on Ordinary Shares Paid by Investec Plc Management For Voted - For 28. Approve Final Dividend of 13 Pence Per Ordinary Share by Investec Plc Management For Voted - For 29. Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 30. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 Management For Voted - For 31. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 Management For Voted - For 32. Authorise 38,161,320 Ordinary Shares for Market Purchase Management For Voted - For 33. Amend Articles of Association Re: Re-election of Directors Management For Voted - For 34. Authorise Directors or the Company Secretary to Do All Things Necessary To Carry into Effect the Aforesaid Resolutions Management For Voted - For INVESTOR AB CUSIP/SEDOL: W48102128 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Elect Jacob Wallenberg as Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Approve Agenda of Meeting Management For Voted - For 4. Designate Two Inspectors of Minutes of Meeting Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports 7. Receive President's Report 8. Receive Report on the Work of the Board and Its Committees 9. Approve Financial Statements and Statutory Reports Management For Voted - For 10. Approve Discharge of Board and President Management For Voted - For 11. Approve Allocation of Income and Dividends of 4.75 SEK per Share Management For Voted - For 12. Determine Number of Members (10) and Deputy Members (0) of Board Management For Voted - For 13. Approve Remuneration of Directors in the Aggregate Amount of SEK 6.9 Million; Approve Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Reelect Sune Carlsson, Boerje Ekholm, Sirkka Haemaelaeinen, Haakan Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr.as Directors Management For Voted - For 15a. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 15b. Approve Long-Term Incentive Programs (Share Matching Plan and Performance-Based Share Program) Management For Voted - For 16. Authorize Repurchase of up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and for Long-Term Incentive Program Management For Voted - For 17. Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 18. Close Meeting Non-Voting IRIDE SPA CUSIP/SEDOL: T5538J107 Meeting Date: 4/29/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements, Consolidated Financial Statements, Statutory And Auditors' Reports for the Fiscal Year 2007 Management For Voted - For IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT) CUSIP/SEDOL: G4945H105 Meeting Date: 5/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends Management For Voted - For 3a. Elect Breffni Byrne as Director Management For Voted - For 3b. Elect Danuta Gray as Director Management For Voted - For 3c. Elect Eamonn Heffernan as Director Management For Voted - For 3d. Elect Gillian Bowler as Director Management For Voted - For 3e. Elect Kieran McGowan as Director Management For Voted - For 4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 5. Authorize Share Repurchase Program and Reissuance of Shares Management For Voted - For 6. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 7. Amend Articles Re: Use of Electronic Means Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ISUZU MOTORS LTD. CUSIP/SEDOL: J24994105 Ticker: 7202 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Amend Articles to: Authorize Public Announcements in Electronic Format - Remove Provisions on Preferred Shares to Reflect Cancellation Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - Against ITALCEMENTI SPA CUSIP/SEDOL: T5976T104 Meeting Date: 4/28/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements as of Dec. 31, 2007, and Statutory Reports Management For TNA 2. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For TNA 3. Substitute Current Stock Option Plan for Managers with New Stock Option Plan for Key Managers and Long-Term Monetary Incentive Plan for Managers Management For TNA Special Business 1. Authorize Issuance of Bonds with Warrants Attached for a Maximum Capital Increase of EUR 500 Million Management For TNA ITOCHU CORP. CUSIP/SEDOL: J2501P104 Ticker: 8001 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 9.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For ITV PLC CUSIP/SEDOL: G4984A110 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 1.8 Pence Per Ordinary Share Management For Voted - For 4. Elect Dawn Airey as Director Management For Abstain 5. Re-elect Sir James Crosby as Director Management For Voted - For 6. Elect Rupert Howell as Director Management For Voted - For 7. Elect Heather Killen as Director Management For Voted - For 8. Elect John Ormerod as Director Management For Voted - For 9. Re-elect Baroness Usha Prashar as Director Management For Voted - For 10. Elect Agnes Touraine as Director Management For Voted - For 11. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 12. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 Management For Voted - For 15. Auth. 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 to Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For 16. Authorise 388,900,000 Ordinary Shares for Market Purchase Management For Voted - For 17. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted J SAINSBURY PLC CUSIP/SEDOL: G77732173 Meeting Date: 7/11/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 7.35 Pence Per Ordinary Share Management For Voted - For 4. Elect Val Gooding as Director Management For Voted - For 5. Re-elect Justin King as Director Management For Voted - For 6. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 7. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 8. Authorise the Company to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 Management For Voted - For 9. Authorise Sainsbury's Supermarkets Ltd to Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 Management For Voted - For 11. 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 24,850,000 Management For Voted - For 12. Authorise 173,922,000 Ordinary Shares for Market Purchase Management For Voted - For 13. Authorise the Company to Use Electronic Communications; Amend Articles of Association Re: Electronic Communications Management For Voted - For JABIRU METALS LTD (FORMERLY PILBARA MINES NL) CUSIP/SEDOL: Q4987C104 Meeting Date: 9/18/2007 Meeting Type: Special 1. Ratify Past Issuance of 55.58 Million Shares at A$1.05 Each to Clients of Hartleys Ltd Made on May 3, 2007 Management For Voted - For 2. Approve Employee Share Option Plan Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted JAPAN AVIATION ELECTRONICS INDUSTRY LTD. CUSIP/SEDOL: J26273102 Ticker: 6807 Meeting Date: 6/24/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 3. Approve Retirement Bonuses for Director and Statutory Auditors Management For Voted - Against 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For JAPAN PETROLEUM EXPLORATION CO. LTD. CUSIP/SEDOL: J2740Q103 Ticker: 1662 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2. Amend Articles to: Add Provisions on Takeover Defense Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 4. Approve Retirement Bonus for Director Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against JAPAN STEEL WORKS LTD. CUSIP/SEDOL: J27743103 Ticker: 5631 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.3. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against JAPAN TOBACCO INC CUSIP/SEDOL: J27869106 Ticker: 2914 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2600 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) CUSIP/SEDOL: Y43703100 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of $0.32 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 495,500 for the Year Ending Dec. 31, 2008 (2007: SGD 576,000) Management For Voted - For 4a. Reelect Anthony Nightingale as Director Management For Voted - For 4b. Reelect Hassan Abas as Director Management For Voted - For 4c. Reelect Chang See Hiang as Director Management For Voted - For 4d. Reelect Lim Ho Kee as Director Management For Voted - For 5. Reelect Boon Yoon Chiang as Director Management For Voted - For 6. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Other Business (Voting) Management For Voted - Against 8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 8b. Authorize Share Repurchase Program Management For Voted - For 8c. Approve Mandate for Transactions with Related Parties Management For Voted - For 8d. Approve Issuance of Shares Pursuant to the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted JARDINE MATHESON HOLDINGS LTD. CUSIP/SEDOL: G50736100 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Approve Financial Statements and Auditor's Report and Declare Final Dividend Management For Voted - For 2. Reelect Mark Greenberg as Director Management For Voted - Against 3. Reelect Simon Keswick as Director Management For Voted - Against 4. Reelect Richard Lee as Director Management For Voted - Against 5. Reelect Percy Weatherall as Director Management For Voted - Against 6. Approve Remuneration of Directors Management For Voted - For 7. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - Against 8. Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million Management For Voted - For 9. Authorize Share Repurchase Program Management For Voted - For JARDINE STRATEGIC HOLDINGS LTD. CUSIP/SEDOL: G50764102 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Approve Financial Statements and Auditor's Report and Declare Final Dividend Management For Voted - For 2. Reelect Jenkin Hui as Director Management For Voted - Against 3. Approve Remuneration of Directors Management For Voted - For 4. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - Against 5. Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2.7 Million Management For Voted - For 6. Authorize Share Repurchase Program Management For Voted - For 7. Authorize Purchase of Shares in Parent Company, Jardine Matheson Holdings Limited Management For Voted - Against JERONIMO MARTINS SGPS S.A CUSIP/SEDOL: X40338109 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Accept Individual Financial Statements and Statutory Reports for Fiscal Year 2007 Management For TNA 2. Approve Allocation of Income and Dividends Management For TNA 3. Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 Management For TNA 4. Approve Discharge of Management and Oversight Bodies Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Accept Remuneration Report Issued by the Remuneration Committee Management For TNA JFE HOLDINGS INC. CUSIP/SEDOL: J2817M100 Ticker: 5411 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 60 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against JGC CORP. CUSIP/SEDOL: J26945105 Ticker: 1963 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 21 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 3. Amend Articles to: Increase Number of Internal Auditors - Reduce Directors' Term in Office Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For 4.8. Elect Director Management For Voted - For 4.9. Elect Director Management For Voted - For 4.10. Elect Director Management For Voted - For 4.11. Elect Director Management For Voted - For 4.12. Elect Director Management For Voted - For 4.13. Elect Director Management For Voted - For 4.14. Elect Director Management For Voted - For 4.15. Elect Director Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - Against 5.3. Appoint Internal Statutory Auditor Management For Voted - For 5.4. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.5. Appoint Internal Statutory Auditor Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For JOSHIN DENKI CO. LTD. CUSIP/SEDOL: J28499127 Ticker: 8173 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 13 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) CUSIP/SEDOL: J2855M103 Ticker: 5938 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Reduction in Capital Reserves Management For Voted - Against 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted JUBILEE MINES NL (FM. JUBILEE GOLD MINES) CUSIP/SEDOL: Q5135J107 Meeting Date: 10/26/2007 Meeting Type: Annual 1. Adopt Remuneration Report Management For Voted - Against 2. Elect Phil Lockyer as Director Management For Voted - For 3. Approve Increase in the Remuneration for Non-Executive Directors from A$400,000 to A$600,000 per Annum Management None Voted - Against JYSKE BANK A/S CUSIP/SEDOL: K55633117 Meeting Date: 3/11/2008 Meeting Type: Annual 1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial Statements and Allocation of Income Management For Voted - For 3. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 4a. Approve DKK 20 Million Reduction in Share Capital via Share Cancellation Management For Voted - For 4b. Extend Authorization to Create DKK 1 Billion Pool of Capital without Preemptive Rights to March 1, 2013 Management For Voted - Against 4c. Extend Authorization to Increase Capital for Employee Stock Purchase Plan To March 1, 2013 Management For Voted - Against 4d. Amend Articles Re: Official Name of Copenhagen Stock Exchange Management For Voted - For 4e. Amend Articles Re: Proxy Voting Management For Voted - For 5. Elect Members of Committee of Representatives (Northern Division) Management For Voted - Against 6. Ratify Auditors Management For Voted - For 7. Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Voted - For 8. Other Business (Non-Voting) Non-Voting Meeting Date: 4/3/2008 Meeting Type: Special 1a. Approve DKK 20 Million Reduction in Share Capital via Share Cancellation Management For Voted - For 1b. Extend Authorization to Create DKK 1 Billion Pool of Capital without Preemptive Rights to March 1, 2013 Management For Voted - Against 1c. Extend Authorization to Increase Capital for Employee Stock Purchase Plan To March 1, 2013 Management For Voted - Against 1d. Amend Articles Re: Official Name of Copenhagen Stock Exchange Management For Voted - For 1e. Amend Articles Re: Proxy Voting Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted K+S AG CUSIP/SEDOL: D37808108 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 2 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 Management For Voted - For 6a. Reelect Jella Benner-Heinacher as Supervisory Board Members Management For Voted - For 6b. Reelect Rainer Grohe to the Supervisory Board Management For Voted - For 6c. Reelect Karl Heidenreich to the Supervisory Board Management For Voted - For 6d. Reelect Bernd Malmstroem to the Supervisory Board Management For Voted - For 6e. Reelect Rudolf Mueller to the Supervisory Board Management For Voted - For 6f. Reelect Eckart Suenner to the Supervisory Board Management For Voted - For 6g. Elect Uwe-Ernst Bufe to the Supervisory Board Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 54.4 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 9. Approve EUR 56.2 Million Capitalization of Reserves; Approve 4:1 Stock Split Management For Voted - For 10. Amend Articles to Reflect Changes in Capital Management For Voted - For K. WAH INTERNATIONAL HOLDINGS LTD. CUSIP/SEDOL: G5321P116 Meeting Date: 5/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Michael Leung Man Kin as Director Management For Voted - For 3b. Reelect Robert George Nield as Director Management For Voted - For 3c. Approve the Remuneration of Directors Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted K.K. DAVINCI ADVISORS CUSIP/SEDOL: J3409L104 Ticker: 4314 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Amend Articles To: Amend Business Lines Management For Voted - For 2. Elect Director Management For Voted - Against 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - Against Meeting Date: 6/25/2008 Meeting Type: Special 1. Approve Adoption of Holding Company Structure and Spin-off of Business to Wholly-Owned Subsidiary Management For Voted - For 2. Amend Articles To: Amend Business Lines - Change Company Name Management For Voted - For K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD) CUSIP/SEDOL: Y5058Y108 Meeting Date: 10/31/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Reelect Lee Suan Yew as Director Management For Voted - For 3. Reelect Yong Pung How as Director Management For Voted - For 4. Reelect Lim Chee Onn as Director Management For Voted - For 5. Reelect Kamal Bahamdan as Director Management For Voted - For 6. Approve Directors' Fees of SGD 268,334 for the Year Ended June 30, 2007 (2006: 320,000) Management For Voted - For 7. Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 9. Approve Issuance of Shares and Grant of Options Pursuant to the k1 Ventures Share Option Scheme 2000 Management For Voted - Against 10. Approve Mandate for Transactions with Related Parties Management For Voted - For 11. Authorize Share Repurchase Program Management For Voted - For 12. Approve Award of an Aggregate of 240,000 Existing Shares to Ang Kong Hua, Kamal Bahamdan, Choo Chiau Beng, Lee Suan Yew, Lim Chee Onn, Tan Teck Meng, Teo Soon Hoe, and Yong Pung How as Part of Their Remuneration for the Financial Year Ended June 30, Management For Voted - For 13. Approve Reduction in Share Capital by Up to SGD 130 Million by Returning To Shareholders SGD 0.06 in Cash for Each Issued Ordinary Share in the Capital of the Company Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KAGAWA BANK LTD. CUSIP/SEDOL: J28965101 Ticker: 8556 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For KAGOSHIMA BANK LTD. CUSIP/SEDOL: J29094109 Ticker: 8390 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3.10. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KAMIGUMI CO. LTD. CUSIP/SEDOL: J29438116 Ticker: 9364 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For KANEKA CORP. CUSIP/SEDOL: J2975N106 Ticker: 4118 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KANSAI ELECTRIC POWER CO. INC. CUSIP/SEDOL: J30169106 Ticker: 9503 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 30 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors Management For Voted - For 3. Approve Alternate Income Allocation to Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk Shareholder Against Voted - Against 4. Remove President Yosuke Mori from the Board Shareholder Against Voted - Against 5. Amend Company Business Lines in Articles to Ban Plutonium Fuel Technology Shareholder Against Voted - Against 6. Amend Articles to Require Disclosure of Individual Director Compensation Levels Shareholder Against Voted - Against 7. Amend Articles to Require Establishment of Committee Charged with Planning Nuclear Plant Shutdown Shareholder Against Voted - Against 8. Amend Articles to Require Establishment of Committee Charged with Evaluating Nuclear Plant Earthquake Safety Shareholder Against Voted - Against 9. Amend Articles to Require Establishment of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks Shareholder Against Voted - Against 10. Amend Articles to Require All Operations to Adhere to International Standards of Corporate Social Responsibility Shareholder Against Voted - Against 11. Amend Articles to Require Public Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings Shareholder Against Voted - Against 12. Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 Shareholder Against Voted - Against 13. Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 And Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations Shareholder Against Voted - Against 14. Amend Articles to Require the Utility to Aggressively Work to Advance Environmental Protection Shareholder Against Voted - Against 15. Amend Articles to Require Pledge to Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability Shareholder Against Voted - Against 16. Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor Shareholder Against Voted - Against KANSAI PAINT CO. LTD. CUSIP/SEDOL: J30255129 Ticker: 4613 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.) CUSIP/SEDOL: J30567101 Ticker: 8338 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Elect Director Management For Voted - Against 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors Management For Voted - For KATO SANGYO CO. LTD. CUSIP/SEDOL: J3104N108 Ticker: 9869 Meeting Date: 12/20/2007 Meeting Type: Annual 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 13.5, Special JY 0 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 3. Approve Retirement Bonus for Director Management For Voted - For KAWASAKI HEAVY INDUSTRY LTD. CUSIP/SEDOL: J31502107 Ticker: 7012 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For KAWASAKI KISEN KAISHA LTD CUSIP/SEDOL: J31588114 Ticker: 9107 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 14 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KAZAKHMYS PLC CUSIP/SEDOL: G5221U108 Meeting Date: 10/19/2007 Meeting Type: Special 1. Approve Acquisition of Kazakhmys Eurasia B.V. Management For Voted - For KAZAKHMYS PLC CUSIP/SEDOL: G5221U108 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 27.4 US Cents Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Vladimir Kim as Director Management For Voted - For 5. Re-elect Oleg Novachuk as Director Management For Voted - For 6. Re-elect Vladimir Ni as Director Management For Voted - For 7. Re-elect Lord Renwick of Clifton as Director Management For Voted - For 8. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 Management For Voted - For 12. Authorise 45,495,428 Ordinary Shares for Market Purchase Management For Voted - For 13. With Effect from the End of this Meeting, Adopt New Articles of Association Management For Voted - For 14. With Effect from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest Management For Voted - For 15. Authorise the Company to Use Electronic Communications Management For Voted - For KBC GROUPE CUSIP/SEDOL: B5337G162 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Receive Directors' and Auditors' Reports for Fiscal Year 2007 (Non-Voting) Non-Voting 2. Receive Auditors' Reports for Fiscal Year 2007 (Non-Voting) Non-Voting 3. Receive Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 (Non-Voting) Non-Voting 4. Accept Financial Statements for Fiscal Year 2007 Management For Voted - For 5. Approve Allocation of Income and Dividends of EUR 3.78 per Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Discharge of Directors Management For Voted - For 7. Approve Discharge of Auditors Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9a. Reelect J. Huyghebaert as Director Management For Voted - Against 9b. Reelect T. Roussis as Director Management For Voted - Against 9c. Reelect J. Cornu as Director Management For Voted - For 9d. Elect L. Morlion as Director Management For Voted - Against 9e. Elect G. van Kerckhove as Director Management For Voted - Against 10. Allow Questions Meeting Date: 4/24/2008 Meeting Type: Special Special Meeting 1. Amend Article 5 Regarding Electronic Support for Registered Shares Management For Voted - For 2. Amend Article 5 Paragraph 4 Deleting Provisions Valid for 2007 Management For Voted - For 3. Amend Article 5 Replacing Paragraph 5 Management For Voted - For 4. Amend Article 5 Deleting Transitional Provision Article11bis Management For Voted - For 5. Amend Article 10bis Management For Voted - For 6. Amend Article 11bis Management For Voted - For 7. Amend Article 17 Management For Voted - For 8. Amend Article 28 Management For Voted - For 9. Amend Article 36 Management For Voted - For 10. Amend Article 39 Management For Voted - For Meeting Date: 4/24/2008 Meeting Type: Annual KDDI CORPORATION (FRM. DDI CORP.) CUSIP/SEDOL: J31843105 Ticker: 9433 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 5500 Management For Voted - For 2. Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - Against 3.10. Elect Director Management For Voted - Against 3.11. Elect Director Management For Voted - Against 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.3. Appoint Internal Statutory Auditor Management For Voted - Against 4.4. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For KEISEI ELECTRIC RAILWAY CUSIP/SEDOL: J32233108 Ticker: 9009 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2. Amend Articles to: Add Provisions on Takeover Defense Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against KELDA GROUP PLC CUSIP/SEDOL: G32344114 Meeting Date: 8/1/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 23.0 Pence Per Share Management For Voted - For 4. Re-elect David Salkeld as Director Management For Voted - For 5. Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 6. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 Management For Voted - For 7. Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Authorise 27,500,000 Ordinary Shares for Market Purchase Management For Voted - For 9. Amend Kelda Group Long-Term Incentive Plan 2003 Management For Voted - For KEMIRA OYJ CUSIP/SEDOL: X44073108 Meeting Date: 10/4/2007 Meeting Type: Special 1. Shareholder Proposal Re: Elect Pekka Paasikivi and Juha Laaksonen as New Directors Shareholder None Voted - For 2. Shareholder Proposal: Abolish Supervisory Board Shareholder None Voted - Against Meeting Date: 3/19/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.10) 1.1. Receive Financial Statements and Statutory Reports 1.2. Receive Auditors' Reports 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 0.50 Per Share Management For Voted - For 1.5. Approve April 2, 2008 as Date of Dividend Distribution Management For Voted - For 1.6. Approve Discharge of Board of Directors, Managing Director, and Deputy Managing Director Management For Voted - For 1.7. Approve Remuneration of Board of Directors, and Auditors Management For Voted - For 1.8. Fix Number of Members of Board of Directors Management For Voted - For 1.9. Reelect Pekka Paasikivi, Elizabeth Armstrong, Juha Laaksonen, Ove Mattsson, and Kaija Pehu-Lehtonen as Directors; Elect Jukka Viinanen, and Jarmo Vaeisaenen as New Directors Management For Voted - For 1.10. Ratify KPMG Oy Ab as Auditor Management For Voted - For 2. Amend Articles Re: Editorial Changes Management For Voted - For 3. Authorize Repurchase of up to 2.4 Million Shares Management For Voted - For 4. Approve Creation of Pool of Capital without Preemptive Rights; Authorize Reissuance of Repurchased Shares Management For Voted - For KEPPEL CORPORATION LTD CUSIP/SEDOL: Y4722Z120 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share Management For Voted - For 3. Reelect Lee Chee Onn as Director Management For Voted - For 4. Reelect Tony Chew Leong-Chee as Director Management For Voted - For 5. Reelect Teo Soon Hoe as Director Management For Voted - For 6. Reelect Sven Bang Ullring as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 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, 20 Management For Voted - For 8. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For Meeting Date: 4/25/2008 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For 2. Approve Mandate for Transactions with Related Parties Management For Voted - For KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) CUSIP/SEDOL: V87778102 Meeting Date: 10/11/2007 Meeting Type: Special 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 Management For Voted - For KEYENCE CORP. CUSIP/SEDOL: J32491102 Ticker: 6861 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 30 Management For Voted - Against 2.1. Elect Director Management For Voted - Against 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - For 6. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For KINGSTON COMMUNICATIONS (HULL) PLC CUSIP/SEDOL: G5265P106 Meeting Date: 8/1/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 1.3 Pence Per Share Management For Voted - For 4. Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Re-elect Michael Abrahams as Director Management For Voted - For 6. Re-elect John Carrington as Director Management For Voted - For 7. Re-elect Malcolm Fallen as Director Management For Voted - For 8. Elect Bill Halbert as Director Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,164,393 Management For Voted - For 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 2,574,659 Management For Voted - For 11. Authorise 51,493,180 Ordinary Shares for Market Purchase Management For Voted - For 12. Authorise the Company to Use Electronic Communications Management For Voted - For 13. Amend Articles of Association Re: Electronic Communication Management For Voted - For 14. Change Company Name to KCOM Group Public Limited Company Management For Voted - For 15. Approve Increase in Remuneration of Non-Executive Directors to GBP 800,000 Management For Voted - For 16. Approve Kingston Communications (HULL) Plc Long Term Co- Investment Plan Management For Voted - For KIRIN HOLDINGS CO., LTD. CUSIP/SEDOL: 497350108 Ticker: 2503 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 12 Management For Voted - For 2. Amend Articles To: Authorize Public Announcements in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KIWI INCOME PROPERTY TRUST CUSIP/SEDOL: Q53422103 Meeting Date: 8/13/2007 Meeting Type: Annual Informational Meeting for Unitholders 1. Update on the Trust's Activities Non-Voting KME GROUP SPA (FORMERLY SMI- SOCIETA METALLURGICA ITALIANA) CUSIP/SEDOL: T6291E129 Meeting Date: 8/3/2007 Meeting Type: Special Special Meeting Agenda - Ordinary Business 1. Approve Distribution of Available Reserves through the Assignment of Equities Owned by the Company in KME Green Energy Srl Management For Voted - For 2. Fix Number of Directors on the Board; Elect Directors; Determine Directors' Term and Remuneration Management For Voted - For KOBE STEEL LTD. CUSIP/SEDOL: J34555144 Ticker: 5406 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For KOMATSU LTD. CUSIP/SEDOL: J35759125 Ticker: 6301 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 22 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For KOMORI CORP. CUSIP/SEDOL: J35931112 Ticker: 6349 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors Management For Voted - For 3. Authorize Share Repurchase Program Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For KONECRANES OYJ (FRMRLY. KCI KONECRANES) CUSIP/SEDOL: X4550J108 Meeting Date: 3/13/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.10) 1.1. Receive Financial Statements and Statutory Reports 1.2. Receive Auditors' Report 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For Voted - For 1.5. Approve Discharge of Board and Managing Director Management For Voted - For 1.6. Approve Remuneration of Directors Management For Voted - For 1.7. Approve Remuneration of Auditors Management For Voted - Against 1.8. Fix Number of Directors at Eight Management For Voted - For 1.9. Reelect Svante Adde, Kim Gran, Stig Gustavson, Matti Kavetvuo, Malin Persson, Timo Poranen, Bjoern Saven as Directors; Elect Mikael Silvennoinen As New Director Management For Voted - For 1.10. Appoint Ernst & Young Oy as Auditor Management For Voted - For 2. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For 3. Authorize Reissuance of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Creation of Pool of Capital without Preemptive Rights Management For Voted - For 5. Amend 1997 Stock Option Plan Re: Beginning Date of Right to Dividends Management For Voted - For 6. Amend 1999 Stock Option Plan Re: Beginning Date of Right to Dividends Management For Voted - For 7. Amend 2001 Stock Option Plan Re: Beginning Date of Right to Dividends Management For Voted - For KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM) CUSIP/SEDOL: N0157T177 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2a. Receive Report of Management Board (Non-Voting) Non-Voting 2b. Receive Report of Supervisory Board (Non-Voting) Non-Voting 2c. Approve Financial Statements Management For Voted - For 3. Receive Explanation on Company's Reserves and Dividend Policy 4. Approve Dividends of EUR 0.90 Per Share Management For Voted - For 5. Approve Discharge of Management Board Management For Voted - For 6. Approve Discharge of Supervisory Board Management For Voted - For 7a. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 7b. Grant Board Authority to Issue all Class B Cumulative Preference Shares Management For Voted - Against 7c. Authorize Board to Exclude Preemptive Rights on Ordinary shares from Issuance under Item 7a Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9a. Reelect J.A. Dekker to Supervisory Board Management For Voted - For 9b. Approve Remuneration of Supervisory Board Management For Voted - For 10. Notification of Appointment of Management Board Members 11. Ratify PwC as Auditors Management For Voted - For 12. Other Business (Non-Voting) Non-Voting 13. Close Meeting Non-Voting KONINKLIJKE BOSKALIS WESTMINSTER NV CUSIP/SEDOL: N14952266 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Management Board (Non-Voting) Non-Voting 3a. Approve Financial Statements and Statutory Reports Management For Voted - For 3b. Receive Report of Supervisory Board (Non-Voting) Non-Voting 4a. Receive Information on Allocation of Income International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4b. Approve Dividends of EUR 1.19 Per Share Management For Voted - For 5. Approve Discharge of Management Board Management For Voted - For 6. Approve Discharge of Supervisory Board Management For Voted - For 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 8. Allow Questions 9. Close Meeting Non-Voting KONINKLIJKE DSM N.V. CUSIP/SEDOL: N5017D122 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Management Board (Non-Voting) Non-Voting 3. Approve Financial Statements and Statutory Reports Management For Voted - For 4a. Receive Explanation on Company's Reserves and Dividend Policy 4b. Approve Dividends of EUR 1.20 Per Share Management For Voted - For 5a. Approve Discharge of Management Board Management For Voted - For 5b. Approve Discharge of Supervisory Board Management For Voted - For 6a. Reelect C. Herkstroter to Supervisory Board Management For Voted - For 6b. Reelect E. Kist to Supervisory Board Management For Voted - For 6c. Elect L. Gunning-Schepers to Supervisory Board Management For Voted - For 7. Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For Voted - For 8a. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 8b. Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a Management For Voted - For 9. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 10. Approve Reduction of Issued Capital by Cancellation of Shares Management For Voted - For 11. Approve English as Language for the Annual Report and the Financial Statements Management For Voted - For 12. Other Business (Non-Voting) Non-Voting 13. Allow Questions International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KONINKLIJKE KPN N.V. CUSIP/SEDOL: N4297B146 Meeting Date: 11/6/2007 Meeting Type: Special 1. Open Meeting and Announcements 2. Receive Explanantion on the Extension of the Employment Contract of the CEO A.J. Scheepbouwer 3. Approve Arrangement in Shares as Long-Term Incentive Element of A.J. Scheepbouwer's Remuneration Package Management For Voted - Against 4. Close Meeting Non-Voting Meeting Date: 4/15/2008 Meeting Type: Annual 1. Open Meeting and Receive Announcements 2. Receive Report of Management Board (Non-Voting) Non-Voting 3. Approve Financial Statements and Statutory Reports Management For Voted - For 4. Receive Explanation on Company's Reserves and Dividend Policy 5. Approve Dividends of EUR 0.54 Per Share Management For Voted - For 6. Approve Discharge of Management Board Management For Voted - For 7. Approve Discharge of Supervisory Board Management For Voted - For 8. Ratify PricewaterhouseCoopers Accountants NV as Auditors Management For Voted - For 9. Amend Long-Term Incentive Plan Management For Voted - For 10. Approve Remuneration of Supervisory Board Management For Voted - For 11. Announce Vacancies on Supervisory Board Arising in 2009 12. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 13. Approve Reduction in Issued Share Capital by Cancellation of Shares Management For Voted - For 14. Allow Questions and Close Meeting Non-Voting KOOKMIN BANK CUSIP/SEDOL: Y4822W100 Meeting Date: 10/31/2007 Meeting Type: Special 1. Elect Kang Chung-Won as Inside Director Management For Voted - For 2. Elect Kim Chee-Joong as Outside Director Management For Voted - For Meeting Date: 3/20/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Dividend of KRW 2,450 per Share Management For Voted - For 2. Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares Management For Voted - For 3. Elect Three Inside Directors and Five Outside Directors (Bundled) Management For Voted - For 4. Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Elect Five Members of Audit Committee Who Are Independent Management For Voted - For 6. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For KOWLOON DEVELOPMENT COMPANY LIMITED CUSIP/SEDOL: Y49749107 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a1. Reelect Lai Ka Fai as Director Management For Voted - For 3a2. Reelect Tam Hee Chung as Director Management For Voted - For 3a3. Reelect Yeung Kwok Kwong as Director Management For Voted - For 3a4. Reelect David John Shaw as Director Management For Voted - For 3b. Authorize Board to Fix Remuneration of Directors Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against KSB AG CUSIP/SEDOL: D47612102 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 9 per Common Share and EUR 9.26 per Preference Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008 Management For Voted - For 6.1. Reelect Hans-Joachim Jacob to the Supervisory Board Management For Voted - For 6.2. Reelect Ludwig Kontz to the Supervisory Board Management For Voted - For 6.3. Reelect Klaus Kuehborth to the Supervisory Board Management For Voted - For 6.4. Reelect Richard Lederer to the Supervisory Board Management For Voted - For 6.5. Elect Werner Stegmueller to the Supervisory Board Management For Voted - For 7. Amend Articles Re: Term of Chairman and Deputy Chairman of Supervisory Board Management For Voted - For 8. Amend Articles Re: Conducting of Shareholder Meetings Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KUBOTA CORP. CUSIP/SEDOL: J36662138 Ticker: 6326 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 1.15. Elect Director Management For Voted - For 1.16. Elect Director Management For Voted - For 1.17. Elect Director Management For Voted - For 1.18. Elect Director Management For Voted - For 1.19. Elect Director Management For Voted - For 1.21. Elect Director Management For Voted - For 1.22. Elect Director Management For Voted - For 1.23. Elect Director Management For Voted - For 1.24. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - Against 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For KUONI REISEN HOLDING AG CUSIP/SEDOL: H47075108 Meeting Date: 4/18/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Receive Financial Statements and Statutory Reports 2. Receive Auditor's Report 3. Accept Financial Statements and Statutory Reports Management For Voted - For 4.1. Approve Allocation of Income and Dividends of CHF 3.40 per Registered A Share and CHF 17.00 per Registered B Share Management For Voted - For 4.2. Approve CHF 107,520 Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 5.1. Amend Articles Re: Shareholding Requirements for Directors Management For Voted - For 5.2. Amend Articles Re: Verifying of Auditors Management For Voted - For 6. Approve Discharge of Board and Senior Management Management For Voted - For 7.1. Reelect Heinz Karrer and John Lindquist as Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7.2. Ratify KPMG AG as Auditors Management For Voted - For 8. Transact Other Business (Non-Voting) Non-Voting KURARAY CO. LTD. CUSIP/SEDOL: J37006137 Ticker: 3405 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 11 Management For Voted - For 2. Amend Articles to: Limit Directors' Legal Liability Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against KYOEI STEEL LTD CUSIP/SEDOL: J3784P100 Ticker: 5440 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - Against 2. Approve Retirement Bonus for Director Management For Voted - Against KYORIN CO LTD CUSIP/SEDOL: J37996113 Ticker: 4569 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 2. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against KYOWA HAKKO KOGYO CUSIP/SEDOL: J38296117 Ticker: 4151 Meeting Date: 2/29/2008 Meeting Type: Special 1. Approve Share Exchange Acquisition of Kirin Pharma Co. Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - Against Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Approve Transfer of Bio-chemical Business to Wholly-Owned Subsidiary Management For Voted - For 3. Approve Merger by Absorption Management For Voted - For 4. Amend Articles to: Change Company Name Management For Voted - For 5.1. Elect Director Management For Voted - For 5.2. Elect Director Management For Voted - For 5.3. Elect Director Management For Voted - For 5.4. Elect Director Management For Voted - For 5.5. Elect Director Management For Voted - For 5.6. Elect Director Management For Voted - For 5.7. Elect Director Management For Voted - For 6. Appoint Internal Statutory Auditor Management For Voted - Against 7. Approve Deep Discount Stock Option Plan Management For Voted - For KYUSHU ELECTRIC POWER CO. INC. CUSIP/SEDOL: J38468104 Ticker: 9508 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 30 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Remove President Manabe from Office Shareholder Against Voted - Against 6. Amend Articles to Assign to One Director Responsibility for Nurturing Alternative Renewable Energy Providers Shareholder Against Voted - Against 7. Amend Articles to Require Establishment of Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites Shareholder Against Voted - Against 8. Amend Articles to Require Establishment of Committee on Nuclear Accident Policy Shareholder Against Voted - Against 9. Amend Articles to Require Suspension of Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established Shareholder Against Voted - Against L'AIR LIQUIDE CUSIP/SEDOL: F01764103 Meeting Date: 5/7/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.25 per Share Management For Voted - For 4. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5. Reelect Rolf Krebs as Director Management For Voted - For 6. Elect Karen Katen as Director Management For Voted - For 7. Elect Jean-Claude Buono as Director Management For Voted - For 8. Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 Management For Voted - For 9. Approve Transaction with BNP Paribas Management For Voted - For 10. Approve Transaction with Benoit Potier Management For Voted - Against 11. Approve Transaction with Klaus Schmieder Management For Voted - For 12. Approve Transaction with Pierre Dufour Management For Voted - Against 13. Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 14. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 15. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against 16. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Management For Voted - For 17. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 Management For Voted - For 18. Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value Management For Voted - For 19. Approve Employee Stock Purchase Plan Management For Voted - For 20. Approve Stock Purchase Plan Reserved for International Employees Management For Voted - For Ordinary Business 21. Authorize Filing of Required Documents/Other Formalities Management For Voted - For L'OREAL CUSIP/SEDOL: F58149133 Meeting Date: 4/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR1.38 per Share Management For Voted - For 4. Approve Transaction with an Executive Director Management For Voted - For 5. Ratify Appointment of Charles-Henri Filippi as Director Management For Voted - For 6. Reelect Bernard Kasriel as Director Management For Voted - For 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For Special Business 8. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 9. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LAFARGE CUSIP/SEDOL: F54432111 Meeting Date: 1/18/2008 Meeting Type: Annual/Special Special Business 1. Approve Issuance of Shares Up to EUR 90 Million Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE Management For Voted - For 2. Amend Employee Savings-Related Share Purchase Plan Management For Voted - For Ordinary Business 3. Elect Paul Desmarais Jr as Director Management For Voted - Against 4. Elect Thierry De Rudder as Director Management For Voted - Against 5. Elect Nassef Sawiris as Director Management For Voted - Against 6. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Meeting Date: 5/7/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction on Severance Payments with the Chairman/CEO Management For Voted - For 6. Elect Gerald Frere as Director Management For Voted - Against 7. Elect Jerome Guiraud as Director Management For Voted - Against 8. Elect Michel Rollier as Director Management For Voted - For 9. Elect Auditex as Deputy Auditor Management For Voted - For 10. Authorize Repurchase of Up to Seven Percent of Issued Share Capital Management For Voted - For 11. Authorize Filing of Required Documents/Other Formalities Management For Voted - For LAGARDERE SCA CUSIP/SEDOL: F5485U100 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Management Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 6. Reelect Pierre Lescure as Supervisory Board Member Management For Voted - Against 7. Reelect Didier Pineau-Valencienne as Supervisory Board Member Management For Voted - Against 8. Reelect Groupama as Supervisory Board Member Management For Voted - Against 9. Reelect Javier Monzon as Supervisory Board Member Management For Voted - Against 10. Elect Francois David as Supervisory Board Member Management For Voted - Against 11. Elect Martine Chene as Supervisory Board Member Management For Voted - Against 12. Reappoint Mazars & Guerard as Auditor and Appoint Patrick Cambourg as Deputy Auditor Management For Voted - For Special Business 13. Amend Restricted Stock Plan Management For Voted - For 14. Approve Merger by Absorption of MP 55 Management For Voted - For 15. Approve Accounting Treatment of Absorption Management For Voted - For 16. Authorize Filing of Required Documents/Other Formalities Management For Voted - For LAND SECURITIES GROUP PLC CUSIP/SEDOL: G5375M118 Meeting Date: 7/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 34.0 Pence Per Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Elect Paul Myners as Director Management For Voted - For 5. Re-elect Bo Lerenius as Director Management For Voted - For 6. Re-elect Francis Salway as Director Management For Voted - For 7. Re-elect Mike Hussey as Director Management For Voted - For 8. Re-elect Stuart Rose as Director Management For Voted - For 9. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 Management For Voted - For 13. Authorise 47,041,849 Ordinary Shares for Market Purchase Management For Voted - For 14. Authorise the Company to Use Electronic Communications Management For Voted - For 15. Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LANXESS AG CUSIP/SEDOL: D5032B102 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Approve Remuneration of Supervisory Board Management For Voted - For 8. Approve Affiliation Agreement with Subsidiary Lanxess International Holding GmbH Management For Voted - For LE CARBONE LORRAINE CUSIP/SEDOL: F13755115 Meeting Date: 5/21/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 6. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Special Business 7. Approve Issuance of Convertible Bonds with Warrants Attached without Preemptive Rights Management For Voted - For 8. Determination of the Beneficiaries of the Warrants Attached to the OBSAAR (Employees) Management For Voted - For 9. Determination of the Beneficiaries of the Warrants Attached to the OBSAAR (Non-employee Corporate Officers) Management For Voted - For 10. Approve Employee Stock Purchase Plan Management For Voted - For 11. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Authorize Filing of Required Documents/Other Formalities Management For Voted - For LEGAL & GENERAL GROUP PLC CUSIP/SEDOL: G54404127 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 4.10 Pence Per Ordinary Share Management For Voted - For 3. Re-elect Tim Breedon as Director Management For Voted - For 4. Re-elect Frances Heaton as Director Management For Voted - For 5. Re-elect Sir Rob Margetts as Director Management For Voted - For 6. Re-elect Henry Staunton as Director Management For Voted - For 7. Re-elect Sir David Walker as Director Management For Voted - For 8. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Approve Remuneration Report Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 Management For Voted - For 12. 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 7,642,686 Management For Voted - For 13. Authorise 611,414,917 Ordinary Shares for Market Purchase Management For Voted - For 14. Adopt New Articles of Association Management For Voted - For LEIGHTON HOLDINGS LTD. CUSIP/SEDOL: Q55190104 Ticker: LEI Meeting Date: 11/8/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - Against 3.1. Elect R D Humphris as Director Management For Voted - For 3.2. Elect H P Keitel as Director Management For Voted - For 3.3. Elect P M Noe as Director Management For Voted - For 3.4. Elect D P Robinson as Director Management For Voted - For 3.5. Elect H H Lutkestratkotter as Director Management For Voted - For 3.6. Elect I J Macfarlane as Director Management For Voted - For 4. Approve Increase in Non-Executive Directors' Remuneration from A$2 Million To A$3.5 Per Annum Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) CUSIP/SEDOL: Y5257Y107 Meeting Date: 3/17/2008 Meeting Type: Special 1. Approve S&P Agreement in Relation to the Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. Management For Voted - For LEOPALACE21 CORP. CUSIP/SEDOL: J38781100 Ticker: 8848 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 50 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against LI & FUNG LIMITED CUSIP/SEDOL: G5485F144 Meeting Date: 12/7/2007 Meeting Type: Special 1. Approve Disposal, Agreements and Transactions Contemplated Thereunder Management For Voted - For LINDT & SPRUENGLI AG CUSIP/SEDOL: H49983184 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 330 per Share and CHF 33 Per Participation Certificate Management For Voted - Against 4.1. Reelect Ernst Tanner and Antonio Bulgheroni as Directors Management For Voted - Against 4.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LLOYDS TSB GROUP PLC CUSIP/SEDOL: G5542W106 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3a1. Elect Philip Green as Director Management For Voted - For 3a2. Elect Sir David Manning as Director Management For Voted - For 3b1. Re-elect Ewan Brown as Director Management For Voted - For 3b2. Re-elect Michael Fairey as Director Management For Voted - For 3b3. Re-elect Sir Julian Horn-Smith as Director Management For Voted - For 3b4. Re-elect Truett Tate as Director Management For Voted - For 4. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 5. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 6. Authorise Issue of Equity or 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 Management For Voted - For 7. Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 Management For Voted - For 8. Authorise 572,712,063 Ordinary Shares for Market Purchase Management For Voted - For 9. With Effect From 1 October 2008, Adopt New Articles of Association Management For Voted - For LOGICACMG PLC CUSIP/SEDOL: G55552106 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 3.5 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board To Determine Their Remuneration Management For Voted - For 5. Elect David Tyler as Director Management For Voted - For 6. Elect Andy Green as Director Management For Voted - For 7. Re-elect Jim McKenna as Director Management For Voted - For 8. Re-elect Roger Payne as Director Management For Voted - For 9. Re-elect Wim Dik as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorise the Company to Make EU Political Donations to Political Parties Or Independent Election Candidates up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 1 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,141,485 Management For Voted - For 12. With Effect From 15 May 2008, Approve Change of Company Name to Logica Plc Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,294,164 Management For Voted - For 14. Authorise 145,883,289 Ordinary Shares for Market Purchase Management For Voted - For 15. Adopt New Articles of Association Management For Voted - For LONMIN PLC CUSIP/SEDOL: G56350112 Meeting Date: 1/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of USD 0.60 Per Share Management For Voted - For 4. Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 5. Re-elect Karen de Segundo as Director Management For Voted - For 6. Re-elect Sivi Gounden as Director Management For Voted - For 7. Re-elect Roger Phillimore as Director Management For Voted - For 8. Elect Alan Ferguson as Director Management For Voted - For 9. Elect David Munro as Director Management For Voted - For 10. Elect Jim Sutcliffe as Director Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 Management For Voted - For 13. Authorise 15,600,000 Ordinary Shares for Market Purchase Management For Voted - For 14. Adopt New Articles of Association Management For Voted - For LONZA GROUP LTD. CUSIP/SEDOL: H50524133 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Allocation of Income and Dividends of CHF 1.75 per Share Management For Voted - For 4. Approve Discharge of Board and Senior Management Management For Voted - For 5. Reelect Julia Higgins, Peter Kalantzis, Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) Management For Voted - For 6. Ratify KPMG AG as Auditors Management For Voted - For LUMINAR PLC CUSIP/SEDOL: G5696A108 Meeting Date: 7/20/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - Against 3. Approve Final Dividend of 12.32 Pence Per Ordinary Share Management For Voted - For 4. Elect Alan Jackson as Director Management For Abstain 5. Elect Debbie Hewitt as Director Management For Voted - For 6. Elect John Jackson as Director Management For Voted - For 7. Re-elect Richard Brooke as Director Management For Voted - For 8. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Approve Luminar 2007 Performance Share Plan Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,740,691 Management For Voted - For 12. 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 869,802 Management For Voted - For 13. Authorise 6,958,413 Ordinary Shares for Market Purchase Management For Voted - For Meeting Date: 9/28/2007 Meeting Type: Special Special Resolution 1. Approve Scheme of Arrangement;Auth. Board to Take All Such Action to Implement the Scheme;Approve Reduction and Subsequent Increase in Share Capital;Capitalise Reserves to New Luminar;Issue Equity with Rights up to GBP 26.5M;Amend Articles of Associ Management For Voted - For Ordinary Resolution 1. Approve New Luminar 2007 Performance Share Plan Management For Voted - For Meeting Date: 9/28/2007 Meeting Type: CRT Court Meeting 1. Approve Scheme of Arrangement Proposed to be Made Between the Company and The Holders of the Existing Ordinary Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MACQUARIE AIRPORTS MANAGEMENT LTD. CUSIP/SEDOL: Q6077P119 Ticker: MAP Meeting Date: 5/22/2008 Meeting Type: Annual/Special Agenda for Macquarie Airports Trust 1 (MAT 1) 1. Approve Issue of Units to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees Management For Voted - For 2. Constitution Amendment Regarding Sale Facility Management For Voted - For Agenda for Macquarie Airports Trust 2 (MAT 2) Agenda for Macquarie Airports Limited 1. Accept 2007 Audited Financial Statements Management For Voted - For 2. Approve PricewaterhouseCoopers as Auditor Management For Voted - For 3. Elect Stephen Ward as Director Management For Voted - For 4. Approve Securities to be Issued to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees Management For Voted - For 5. Adoption of New Bye-Laws Management For Voted - For Agenda for Macquarie Airports Trust 1 (MAT 1) 1. Approve Issue of Units to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees Management For Voted - For 2. Constitution Amendment Regarding Sale Facility Management For Voted - For MACQUARIE BANK LTD CUSIP/SEDOL: Q56993167 Ticker: MQG Meeting Date: 10/25/2007 Meeting Type: Special 1. Approve Reduction in Share Capital from A$7.5 Billion to A$4.4 Billion Management For Voted - For Meeting Date: 10/25/2007 Meeting Type: CRT Court-Ordered Meeting for Shareholders 1. Approve Scheme of Arrangement Between Macquarie Bank Limited and Each of Its Scheme Shareholders Management For Voted - For Meeting Date: 10/25/2007 Meeting Type: Special 1. Approve Reduction in Share Capital from A$7.5 Billion to A$4.4 Billion Management For Voted - For Meeting Date: 10/25/2007 Meeting Type: CRT 1. Approve Scheme of Arrangement Between Macquarie Bank Limited and Each of Its Scheme Shareholders Management For Voted - For Meeting Date: 7/19/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Year Ended March 31, 2007 International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Approve Remuneration Report for the Year Ended March 31, 2007 Management For Voted - Against 3. Elect DS Clarke as Director Management For Voted - For 4. Elect CB Livingstone as Director Management For Voted - For 5. Elect PH Warne as Director Management For Voted - For 6. Approve the Increase in Voting Directors' Maximum Aggregate Remuneration For Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million Per Annum Management For Voted - For 7. Approve Participation as to a Maximum of 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan Management For Voted - For 8. Approve Paricipation as to a Maximum of 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan Management For Voted - For MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUS CUSIP/SEDOL: Q5701N102 Ticker: MIG Meeting Date: 10/19/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3. Elect Jeffrey Conyers as Director Management For Voted - For 4. Adopt New Set of Bye-Laws Management For Voted - For MAEDA CORP. CUSIP/SEDOL: J39315106 Ticker: 1824 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MAKITA CORP. CUSIP/SEDOL: J39584107 Ticker: 6586 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 67 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For 4. Approve Special Bonus for Family of Deceased Director Management For Voted - For MAN AG CUSIP/SEDOL: D51716104 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 3.15 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) CUSIP/SEDOL: E3449V125 Meeting Date: 3/8/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements, Allocation of Income Management For Voted - For 2. Approve Discharge of Board of Directors Management For Voted - For 3. Elect Board Members (Bundled) Management For Voted - Against 4. Amend Articles 2, 6, 9, and 16 of General Meeting Guidelines Management For Voted - For 5. Approve Merger Agreement between Mapfre, S.A. and Mapfre-Caja de Madrid Holding de Entidades Aseguradoras , S.A. Approve Merged Balance Sheet Closed at December 31, 2007 and Complementary Agreements Management For Voted - Against 6. Approve Dividends Management For Voted - For 7. Authorize Capital Increase in Accordance with Art. 153 of Company Law with The Possibility of Partially or Totally Excluding Preemptive Rights Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Authorize Issuance of up to EUR 3 Million in Convertible Bonds Management For Voted - For 9. Approve Director Remuneration Report Management For Voted - Against 10. Approve Remuneration of Directors Management For Voted - For 11. Postpone Appointment of Auditors Management For Voted - For 12. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 13. Approve Minutes of Meeting Management For Voted - For MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BA CUSIP/SEDOL: M26874103 Meeting Date: 12/17/2007 Meeting Type: Special Special Meeting Agenda 1. Amend Articles: Board-Related Management For Voted - For 2. Approve Sale of Company Assets Management For Voted - Against 3. Approve Changes to Share Capital Management For Voted - For MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) CUSIP/SEDOL: G5824M107 Meeting Date: 7/10/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 12.0 Pence Per Ordinary Share Management For Voted - For 4. Elect Martha Fox as Director Management For Voted - For 5. Re-elect Ian Dyson as Director Management For Voted - For 6. Re-elect Steven Holliday as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 Management For Voted - For 11. Authorise 170,000,000 Ordinary Shares for Market Purchase Management For Voted - For 12. Amend Articles of Association Management For Voted - For 13. Approve Marks and Spencer Group Sharesave Plan 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MARR S.P.A. CUSIP/SEDOL: T6456M106 Meeting Date: 4/18/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements as of Dec. 31, 2007 Management For Voted - For 2. Fix Number of Directors; Elect Directors and Chairman and Approve Their Remuneration Management For Voted - For 3. Appoint Internal Statutory Auditors and Chairman; Approve Remuneration of Auditors Management For Voted - For 4. Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the Meeting Held on April 20, 2007 Management For Voted - For Special Business 1. Amend Article 11 (Shareholder Meetings' Chairman) of the Company Bylaws Management For Voted - For MARUBENI CORP. CUSIP/SEDOL: J39788138 Ticker: 8002 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. CUSIP/SEDOL: J41121104 Ticker: 6752 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Amend Articles to Change Company Name Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For MAZDA MOTOR CORP. CUSIP/SEDOL: J41551102 Ticker: 7261 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3. Approve Stock Option Plan Management For Voted - For 4. Authorize Share Repurchase Program Management For Voted - For METHANEX CORP. CUSIP/SEDOL: 59151K108 Ticker: MX Meeting Date: 5/6/2008 Meeting Type: Annual 1.1. Elect Director Bruce Aitken Management For Voted - For 1.2. Elect Director Howard Balloch Management For Voted - For 1.3. Elect Director Pierre Choquette Management For Voted - For 1.4. Elect Director Phillip Cook Management For Voted - For 1.5. Elect Director Thomas Hamilton Management For Voted - For 1.6. Elect Director Douglas Mahaffy Management For Voted - For 1.7. Elect Director A. Terence Poole Management For Voted - For 1.8. Elect Director John Reid Management For Voted - For 1.9. Elect Director Janice Rennie Management For Voted - For 1.10. Elect Director Monica Sloan Management For Voted - For 1.11. Elect Director Graham Sweeney Management For Voted - For 2. Ratify KPMG LLP as Auditors Management For Voted - For 3. Authorize Board to Fix Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted METRO HOLDINGS LTD. CUSIP/SEDOL: V62616129 Meeting Date: 7/20/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.02 Per Ordinary Share Management For Voted - For 3. Declare Special Dividend of SGD 0.03 Per Ordinary Share Management For Voted - For 4a. Reelect Ong Tjoe Kim as Director Management For Voted - For 4b. Reelect Chan U Seek as Director Management For Voted - For 4c. Reelect Jackson Lee Chik Sin as Director Management For Voted - For 4d. Reelect Phua Bah Lee as Director Management For Voted - For 5. Reelect Winston Choo Wee Leong as Director Management For Voted - For 6. Reelect Gerald Ong Chong Keng as Director Management For Voted - For 7. Approve Directors' Fees of SGD 245,000 for the Year Ended Mar. 31, 2007 (2006: SGD 245,000) Management For Voted - For 8. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Other Business Management For Voted - Against 10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For METSO CORPORATION (VALMET-RAUMA CORP.) CUSIP/SEDOL: X53579102 Meeting Date: 4/2/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.9) 1.1. Receive Financial Statements and Consolidated Financial Statements and Statutory Reports 1.2. Receive Auditor's Report 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Ordinary Dividends of EUR 1.65 Per Share and Special Dividends of EUR 1.35 Management For Voted - For 1.5. Approve Discharge of Board and President Management For Voted - For 1.6. Approve Remuneration of Directors in the Amount of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Approve Remuneration of Auditors Management For Voted - Against 1.7. Fix Number of Directors at Seven Management For Voted - For 1.8. Reelect Maija-Liisa Friman, Christer Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto Honkaniemi as New Directors Management For Voted - For 1.9. Appoint PricewaterhouseCoopers Oy as Auditor Management For Voted - For 2. Authorize Repurchase of up to 5 Million Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Issuance of 15 Million New Shares without Preemptive Rights; Authorize Reissuance of Repurchased Shares Management For Voted - For 4. Approve EUR 366.9 Million Transfer from Share Premium and Legal Reserves To Unrestricted Shareholders' Equity Management For Voted - For 5. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS AND SECURITIES TRUS CUSIP/SEDOL: Q6074B105 Meeting Date: 11/7/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2.a. Elect Andrew Peacock as Director Management For Voted - For 2.b. Elect Rolf Krecklenberg as Director Management For Voted - For 2.c. Elect Paul Manka as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - Against 4. Approve Issuance of 12.3 Million Shares to Gersh Investments Pty Ltd and Impossible Investments Pty Ltd as Consideration for the Acquisition by MFS Treasury Pty Ltd of Gersh Investment Corp Pty Ltd Management For Voted - For 5. Ratify Past Issuance of 58.1 Million Shares to Various Vendors and Parties Management For Voted - For 6. Approve Increase in Remuneration for Non-Executive Directors from A$500,000 Million to A$920,000 Per Annum Management For Voted - For 7. Approve Grant of 500,000 Options to Andrew Peacock Management For Voted - Against 8. Approve MFS Long Term Incentive Option Plan Management For Voted - For MILLEA HOLDINGS INC. CUSIP/SEDOL: J4276P103 Ticker: 8766 Meeting Date: 6/23/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 30 Management For Voted - For 2. Amend Articles To: Change Company Name Management For Voted - For 3.1. Elect Director Management For Voted - Against 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - Against 3.7. Elect Director Management For Voted - Against 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.13. Elect Director Management For Voted - For MINATO BANK (FORMERLY HANSHIN BANK LTD.) CUSIP/SEDOL: J4281M103 Ticker: 8543 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Director and Statutory Auditors Management For Voted - Against MINCOR RESOURCES NL CUSIP/SEDOL: Q6137H107 Ticker: MCR Meeting Date: 11/12/2007 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect David James Humann as Director Management For Voted - For MINEBEA CO. LTD. CUSIP/SEDOL: J42884130 Ticker: 6479 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 10 Management For Voted - For 2. Amend Articles To: Limit Liability of Directors and Statutory Auditors Management For Voted - For 3. Elect Director Management For Voted - For 4. Appoint External Audit Firm Management For Voted - For 5. Renew Takeover Defense Plan (Poison Pill) Management For Voted - Against MINERVA PLC CUSIP/SEDOL: G6139T100 Meeting Date: 11/15/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Elect John Matthews as Director Management For Voted - For 4. Elect John McNeil as Director Management For Voted - For 5. Re-elect Salmaan Hasan as Director Management For Voted - For 6. Re-elect Clive Richards as Director Management For Voted - For 7. Re-elect Christopher Sheridan as Director Management For Voted - For 8. Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board To Determine Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,431,197 Management For Voted - For 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 2,014,679 Management For Voted - For 11. Authorise up to 24,160,038 Ordinary Shares for Market Purchase Management For Voted - For MIRAMAR HOTEL & INVESTMENT CO., LTD. CUSIP/SEDOL: Y60757138 Meeting Date: 8/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Lee Shau Kee as Director Management For Voted - For 3b. Reelect Patrick Fung Yuk Bun as Director Management For Voted - For 3c. Reelect Dominic Cheng Ka On as Director Management For Voted - For 3d. Reelect Colin Lam Ko Yin as Director Management For Voted - For 3e. Reelect Eddie Lau Yum Chuen as Director Management For Voted - For 3f. Reelect Thomas Liang Cheung Biu as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against MIRVAC GROUP LTD. CUSIP/SEDOL: Q62377108 Ticker: MGR Meeting Date: 11/16/2007 Meeting Type: Annual/Special 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect James A C MacKenzie as Director Management For Voted - For 2b. Elect Richard W Turner as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 4. Amend Constitution Re: Options for Stapled Securities Management For Voted - For 5. Approve Long Term Performance Plan Management For Voted - For 6a. Approve Participation by Gregory Paramor to the Long Term Performance Plan Management For Voted - For 6b. Approve Participation by Nicholas Collishaw to the Long Term Performance Plan Management For Voted - For 6c. Approve Participation by Adrian Fini to the Long Term Performance Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MITCHELLS & BUTLERS PLC CUSIP/SEDOL: G61614122 Meeting Date: 1/31/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 10.0 Pence Per Ordinary Share Management For Voted - For 4a. Re-elect Mike Bramley as Director Management For Voted - For 4b. Re-elect Roger Carr as Director Management For Voted - For 4c. Re-elect Drummond Hall as Director Management For Voted - For 4d. Elect Adam Fowle as Director Management For Voted - For 5. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 6. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 7. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,476,100 Management For Voted - For 8. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,721,400 Management For Voted - For 9. Authorise 40,306,400 Ordinary Shares for Market Purchase Management For Voted - For 10. Authorise the Company to Make Political Donations to Political Parties or Independent Election Candidates, Make Political Donations to Political Organisations Other than Political Parties and Incur Political Expenditure Up to GBP 50,000 in Total Management For Voted - For 11. Amend Articles of Association Re: Electronic Communication Management For Voted - For 12. Subject to the Passing of Resolutions 11, 13, 14 and 15, Amend Articles Of Association Re: Conflicts of Interest Management For Voted - For 13. Amend Articles of Association Re: Chairman's Casting Vote Management For Voted - For 14. Amend Articles of Association Re: Directors' Retirement Age Management For Voted - For 15. Amend Articles of Association Management For Voted - For MITSUBISHI CHEMICAL HOLDINGS CORP CUSIP/SEDOL: J44046100 Ticker: 4188 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For MITSUBISHI CORP. CUSIP/SEDOL: J43830116 Ticker: 8058 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 30 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - Against 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For 5. Approve Deep Discount Stock Option Plan for Directors Management For Voted - For 6. Set Amounts for Retirement Bonus Reserve Funds for Directors Management For Voted - For MITSUBISHI ELECTRIC CORP. CUSIP/SEDOL: J43873116 Ticker: 6503 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Tamotsu Nomakuchi Management For Voted - For 1.2. Elect Director Setsuhiro Shimomura Management For Voted - For 1.3. Elect Director Yukihiro Sato Management For Voted - For 1.4. Elect Director Masanori Saito Management For Voted - For 1.5. Elect Director Mitsuo Muneyuki Management For Voted - For 1.6. Elect Director Kazuo Sawamoto Management For Voted - For 1.7. Elect Director Kunio Tomita Management For Voted - For 1.8. Elect Director Hiroyoshi Murayama Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.9. Elect Director Shunji Yanai Management For Voted - For 1.10. Elect Director Osamu Shigeta Management For Voted - For 1.11. Elect Director Mikio Sasaki Management For Voted - Against 1.12. Elect Director Shigemitsu Miki Management For Voted - Against MITSUBISHI GAS CHEMICAL CO. INC. CUSIP/SEDOL: J43959113 Ticker: 4182 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonuses for Directors Management For Voted - For MITSUBISHI HEAVY INDUSTRY LTD. CUSIP/SEDOL: J44002129 Ticker: 7011 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MITSUBISHI MATERIALS CORP. CUSIP/SEDOL: J44024107 Ticker: 5711 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For 3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against MITSUBISHI PAPER MILLS LTD. CUSIP/SEDOL: J44217115 Ticker: 3864 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For MITSUBISHI RAYON CO. LTD. CUSIP/SEDOL: J44389120 Ticker: 3404 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 3.4. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MITSUBISHI TANABE PHARMA CORP. CUSIP/SEDOL: J4448H104 Ticker: 4508 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 13 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against MITSUBISHI UFJ FINANCIAL GROUP CUSIP/SEDOL: J44497105 Ticker: 8306 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 per Common Share Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - Against 2.17. Elect Director Management For Voted - Against 3. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MITSUI & CO. CUSIP/SEDOL: J44690139 Ticker: 8031 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 23 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For MITSUI CHEMICALS INC. CUSIP/SEDOL: J4466L102 Ticker: 4183 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MITSUI MINING & SMELTING CO. LTD. CUSIP/SEDOL: J44948107 Ticker: 5706 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 12 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For MITSUI O.S.K. LINES LTD. CUSIP/SEDOL: J45013109 Ticker: 9104 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 17 Management For Voted - For 2. Amend Articles to: Reduce Directors' Term in Office Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For MITSUI SUMITOMO INSURANCE CO. LTD. CUSIP/SEDOL: J45174109 Ticker: 8725 Meeting Date: 1/31/2008 Meeting Type: Special 1. Approve Formation of Holding Company Management For Voted - For 2. Amend Articles to Delete References to Record Date in Connection with Formation of Holding Company Management For Voted - For MIYAZAKI BANK LTD. CUSIP/SEDOL: J45894102 Ticker: 8393 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For MIZUHO FINANCIAL GROUP INC. CUSIP/SEDOL: J4599L102 Ticker: 8411 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 10,000 for Ordinary Shares Management For Voted - For 2. Authorize Allotment of Shares or Fractions of a Share in Connection with Abolition of Fractional Share System Management For Voted - For 3. Amend Articles To: Limit Rights of Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - For 6. Approve Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only Management For Voted - For 7. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - For MONDI PLC CUSIP/SEDOL: G6258S107 Meeting Date: 5/7/2008 Meeting Type: Annual Common Business: Mondi Limited and Mondi plc 1. Elect Sir John Parker as Director Management For Voted - For 2. Elect Cyril Ramaphosa as Director Management For Voted - For 3. Elect David Hathorn as Director Management For Voted - For 4. Elect Paul Hollingworth as Director Management For Voted - For 5. Elect Colin Matthews as Director Management For Voted - For 6. Elect Imogen Mkhize as Director Management For Voted - For 7. Elect Peter Oswald as Director Management For Voted - For 8. Elect Anne Quinn as Director Management For Voted - For 9. Elect David Williams as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Mondi Limited Business 10. Accept Financial Statements and Statutory Reports Management For Voted - For 11. Ratify and Approve Remuneration Report Management For Voted - For 12. Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited Management For Voted - For 13. Appoint Deloitte & Touche as Auditors of the Company Management For Voted - For 14. Authorise Board of Mondi Limited to Fix Remuneration of Auditors Management For Voted - For 15. Authorise Placing of up to Five Percent of the Unissued Ordinary Shares Of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors Management For Voted - For 16. Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors Management For Voted - For 17. Subject to the Passing of Resolutions 15 and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares Management For Voted - For 18. Authorise up to Ten Percent of the Mondi Limited's Issued Ordinary Shares For Market Purchase Management For Voted - For 19. Adopt Mondi Limited New Articles of Association with Effect from the End Of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am On 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Ef Management For Voted - For Mondi plc Business 20. Accept Financial Statements and Statutory Reports Management For Voted - For 21. Approve Remuneration Report Management For Voted - For 22. Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi Plc Management For Voted - For 23. Appoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 24. Authorise Board of Mondi plc to Fix Remuneration of Auditors Management For Voted - For 25. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 Management For Voted - For 26. Subject to the Passing of Resolution 25, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 Management For Voted - For 27. Authorise 18,362,040 Mondi plc's Issued Ordinary Shares for Market Purchase Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 28. Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect Management For Voted - For MORI SEIKI CO. LTD. CUSIP/SEDOL: J46496121 Ticker: 6141 Meeting Date: 6/18/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 25 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 3.17. Elect Director Management For Voted - For 4. Approve Stock Option Plan Management For Voted - For MTR CORPORATION LTD CUSIP/SEDOL: Y6146T101 Meeting Date: 10/9/2007 Meeting Type: Special 1. Approve and Confirm the Transaction Agreements to Implement the Rail Merger Management For Voted - Against MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG CUSIP/SEDOL: D55535104 Meeting Date: 4/17/2008 Meeting Type: Annual 1a. Receive Supervisory Board, Corporate Governance, and Remuneration Reports For Fiscal 2007 (Non-Voting) Non-Voting 1b. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 5.50 per Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 6. Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares Management For Voted - For 7. Approve Remuneration of Supervisory Board Management For Voted - For MURATA MANUFACTURING CO. LTD. CUSIP/SEDOL: J46840104 Ticker: 6981 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 50 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For MVV ENERGIE AG CUSIP/SEDOL: D5565G122 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5. Ratify Ernst & Young AG as Auditors for Fiscal 2007/2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Elect Rolf Schmitz to the Supervisory Board Management For Voted - For 8. Adopt New Articles of Association Management For Voted - For 9. Approve Affiliation Agreement with Subsidiariy SECURA Energie GmbH Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted N.E. CHEMCAT CORPORATION CUSIP/SEDOL: J4883M105 Ticker: 4106 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 47 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - Against 3.7. Elect Director Management For Voted - Against 3.8. Elect Director Management For Voted - For NAFCO CO. LTD. CUSIP/SEDOL: J4712U104 Ticker: 2790 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 15 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For NAMCO BANDAI HOLDINGS INC CUSIP/SEDOL: J48454102 Ticker: 7832 Meeting Date: 6/23/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 12 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NANTO BANK LTD. CUSIP/SEDOL: J48517106 Ticker: 8367 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For NATIONAL AUSTRALIA BANK LIMITED CUSIP/SEDOL: Q65336119 Ticker: NAB Meeting Date: 2/7/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Financial Year Ended Sept 30, 2007 2(a). Elect Patricia Cross as Director Management For Voted - For 2(b). Elect Daniel Gilbert as Director Management For Voted - For 2(c). Elect Jillian Segal as Director Management For Voted - For 2(d). Elect Malcolm Williamson as Director Management For Voted - For 3. Adopt New Constitution Management For Voted - For 4. Approve Remuneration of Non-executive Directors in the Amount of A$4.5 Million Per Annum Management For Voted - For 5(a). Approve Grant of Shares to John Stewart Management For Voted - For 5(b). Approve Grant of Performance Rights to John Stewart Management For Voted - For 6(a). Approve Grant of Shares, Performance Options and Performance Shares to Ahmed Fahour Management For Voted - For 6(b). Approve Grant of Shares, Performance Options and Performance Shares to Michael Ullmer Management For Voted - For 7. Approve Remuneration Reportfor Financial Year Ended Sept 30, 2007 Management For Voted - For NATIONAL GRID PLC CUSIP/SEDOL: G6375K151 Meeting Date: 7/30/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 17.8 Pence Per Ordinary Share Management For Voted - For 3. Re-elect Edward Astle as Director Management For Voted - For 4. Re-elect Maria Richter as Director Management For Voted - For 5. Elect Mark Fairbairn as Director Management For Voted - For 6. Elect Linda Adamany as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Approve Remuneration Report Management For Voted - For 10. Authorise the Company to Communicate with Shareholders by Making Documents and Information Available on a Website Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 Management For Voted - For 12. Amend National Grid USA Incentive Thrift Plans I and II Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 Management For Voted - For 14. Authorise 270,485,000 Ordinary Shares for Market Purchase Management For Voted - For 15. Authorise 4,581,500 B Shares for Market Purchase Management For Voted - For 16. Approve the Broker Contract Between Deutsche Bank and the Company for the Repurchase of B Shares Management For Voted - For 17. Amend National Grid Plc Performance Share Plan Management For Voted - For NATIXIS CUSIP/SEDOL: F6483L100 Meeting Date: 12/20/2007 Meeting Type: Special Special Business 1. Approve Merger by Absorption of Ixis CIB Management For Voted - For 2. Acknowledge Completion of the Acquisition Above, Approve Dissolution of Internity without Liquidation Management For Voted - For 3. Amend Article 16.2 of Bylaws Re: Subsidiary Management For Voted - For 4. Amend Article 16.2 of Bylaws Re: List of Subsidiary Management For Voted - For 5. Amend Articles 14 of the Company Bylaws: Ownership Requirement for Supervisory Board Members Management For Voted - For 6. Amend Articles of Association Re: record Date Management For Voted - For Ordinary Business 7. Ratify Appointment of Jean Clochet as Supervisory Board Member Management For Voted - Against 8. Ratify Appointment of Bernard Jeannin as Supervisory Board Member Management For Voted - Against 9. Change Location of Registered Office/Headquarters Management For Voted - For 10. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Meeting Date: 5/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Allocation of Income and Dividends of EUR 0.45 per Share Management For Voted - For 4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For 5. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 6. Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Voted - Against Special Business 7. Approve Stock Option Plans Grants Management For Voted - Against 8. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For Voted - For 9. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For Voted - For 10. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 11. Authorize Capital Increase of Up to 10 Percent of Share Capital for Future Exchange Offers or Future Acquisitions Management For Voted - For 12. Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value Management For Voted - For 13. Approve Employee Stock Purchase Plan Management For Voted - For 14. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 15. Authorize Filing of Required Documents/Other Formalities Management For Voted - For NATSTEEL LIMITED CUSIP/SEDOL: V66606100 Meeting Date: 4/16/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Reelect Ban Song Long as Director Management For Voted - For 3. Reelect David Fu Kuo Chen as Director Management For Voted - For 4. Approve Directors' Fees of SGD 514,000 for the Year Ended Dec. 31, 2007 (2006: SGD 515,562.50) Management For Voted - For 5. Approve Final Dividend of SGD 0.10 Per Share Management For Voted - For 6. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Other Business (Voting) Management For Voted - Against 8. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 9. Approve Issuance of Shares and Grant of Options Pursuant to the NATSTEEL LTD Share Option Scheme Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/16/2008 Meeting Type: Special Special Business 1. Change Company Name to NSL Ltd and Reflect Such Change in the Memorandum And Articles of Association of the Company Management For Voted - For NCC AB CUSIP/SEDOL: W5691F104 Meeting Date: 4/8/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Tomas Billing as Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Financial Statements and Statutory Reports 8. Receive President's and Chairman's Reports 9. Approve Financial Statements and Statutory Reports Management For Voted - For 10. Approve Allocation of Income; Approve Ordinary Dividend of SEK 11 per Share and Extraordinary Dividends of SEK 10 per Share Management For Voted - For 11. Approve Discharge of Board and President Management For Voted - For 12. Determine Number of Members (6) and Deputy Members (0) of Board Management For Voted - For 13. Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors Management For Voted - For 14. Reelect Antonia Ax:son Johnson, Tomas Billing (Chairman), Ulf Holmlund, Fredrik Lundberg, and Marcus Storch as Directors; Elect Ulla Litzen as New Director Management For Voted - For 15. Ratify PricewaterhouseCoopers AB as Auditors Management For Voted - For 16. Reelect Viveca Ax:son Johnson, Mats Lagerqvist, and Ulf Lundahl as Members of Nominating Committee Management For Voted - For 17. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 18. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 19. Shareholder Proposal: Reqiure Board to Present Documents Relating to Development at Gaashaga Brygge and Reserve Funds for Remediation of Development Shareholder Against Voted - Against 20. Other Business International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NEC CORP. CUSIP/SEDOL: J48818124 Ticker: 6701 Meeting Date: 6/23/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - Against 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 1.15. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint External Audit Firm Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For 5. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For NEPTUNE ORIENT LINES CUSIP/SEDOL: V67005120 Meeting Date: 4/16/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.1 Per Share Management For Voted - For 3. Approve Payments to Non-Executive Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) Management For Voted - For 4. Approve Payments to Non-Executive Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 Management For Voted - For 5. Reelect Cheng Wai Keung as Director Management For Voted - For 6. Reelect Christopher Lau Loke Sam as Director Management For Voted - For 7. Reelect Timothy Charles Harris as Director Management For Voted - For 8. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11. Approve Mandate for Transactions with Related Parties Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NESTE OIL CUSIP/SEDOL: X5688A109 Meeting Date: 3/14/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.12) 1.1. Receive Financial Statements, Consolidated Financial Statements, and Statutory Reports 1.2. Receive Auditor's Report 1.3. Receive Supervisory Board's Statement on Financial Statements and Auditor's Report 1.4. Accept Financial Statements; Consolidated Financial Statements, and Statutory Reports Management For Voted - For 1.5. Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For Voted - For 1.6. Approve Discharge of Supervisory Board, Board of Directors, and President Management For Voted - For 1.7. Approve Remuneration of Supervisory Board, Board of Directors, and Auditors Management For Voted - Against 1.8. Fix Number of Supervisory Board Members Management For Voted - For 1.9. Fix Number of Members of Board Directors at Eight Management For Voted - For 1.10. Elect Supervisory Board Members Management For Voted - For 1.11. Reelect Timo Peltola, Mikael von Frenckell, Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director Management For Voted - For 1.12. Elect Ernst & Young Oy as Auditor Management For Voted - For 2. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against 3. Shareholder Proposal: Abolish Supervisory Board Shareholder None Voted - Against NESTLE SA CUSIP/SEDOL: H57312466 Meeting Date: 4/10/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 12.20 per Share Management For Voted - For 4.1.1. Reelect Andreas Koopmann as Director Management For Voted - For 4.1.2. Reelect Rolf Haenggi as Director Management For Voted - For 4.2.1. Elect Paul Bulcke as Director Management For Voted - For 4.2.2. Elect Beat Hess as Director Management For Voted - For 4.3. Ratify KPMG SA as Auditors Management For Voted - For 5.1. Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares Management For Voted - For 5.2. Approve 1:10 Stock Split Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.3. Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split Management For Voted - For 6. Adopt New Articles of Association Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For NEW WORLD CHINA LAND CUSIP/SEDOL: G6493A101 Meeting Date: 11/27/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Cheng Kar-shun, Henry as Director Management For Voted - For 3b. Reelect Chow Kwai-cheung as Director Management For Voted - For 3c. Reelect Fu Sze-shing as Director Management For Voted - For 3d. Reelect Lee Luen-wai, John as Director Management For Voted - Against 3e. Authorize Board to Fix Directors' Remuneration Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against NEW WORLD DEPARTMENT STORE CHINA LTD CUSIP/SEDOL: G65007109 Meeting Date: 4/29/2008 Meeting Type: Special 1. Approve Master Leasing Agreement and Supplemental Agreement and Related Annual Caps Management For Voted - For 2. Approve Concessionaire Counter Arrangements and Related Annual Caps Management For Voted - For Meeting Date: 6/30/2008 Meeting Type: Special 1. Approve Acquisition by Viewtop International Ltd. of One Ordinary Share in The Share Capital of Billion Glory Group Ltd. and the Shareholder's Loan Amounting to HK$174.5 Million from New World Development (China) Ltd. Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NEW WORLD DEVELOPMENT CO. LTD. CUSIP/SEDOL: Y63084126 Meeting Date: 11/27/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Cheng Chi-Kong, Adrian as Director Management For Voted - For 3b. Reelect Cheng Yue-Pui as Director Management For Voted - For 3c. Reelect Chow Kwai-Cheung as Director Management For Voted - For 3d. Reelect Ho Hau-Hay, Hamilton as Director Management For Voted - For 3e. Reelect Liang Cheung-Biu, Thomas as Director Management For Voted - For 3f. Reelect Lee Luen-Wai, John as Director Management For Voted - For 3g. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against 8. Approve Share Option Scheme of New World Department Store China Ltd. Management For Voted - Against NEWCREST MINING LTD. CUSIP/SEDOL: Q6651B114 Ticker: NCM Meeting Date: 11/1/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect Greg Robinson as a Director Management For Voted - For 2b. Elect Tim Poole as a Director Management For Voted - For 2c. Elect Richard Lee as a Director Management For Voted - For 2d. Elect John Spark as a Director Management For Voted - For 2e. Elect Michael O'Leary as a Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 4. Approve the Increase in Non-Executive Directors' Remuneration from A$1.3 Million to A$1.8 Million Per Annum Management None Voted - For 5. Approve Grant of up to 61,200 Rights under the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director Management For Voted - For 6. Approve Grant of up to 15,300 Rights under the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director Management For Voted - For 7. Approve Grant of Additional 4,728 Rights to Ian Smith, Managing Director, Under the Restricted Share Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NEWS CORPORATION CUSIP/SEDOL: U6525C111 Ticker: NWS Meeting Date: 10/19/2007 Meeting Type: Annual 1.1. Elect Director K. Rupert Murdoch Management For Voted - Against 1.2. Elect Director Peter L. Barnes Management For Voted - For 1.3. Elect Director Kenneth E. Cowley Management For Voted - For 1.4. Elect Director David F. DeVoe Management For Voted - Against 1.5. Elect Director Viet Dinh Management For Voted - For 2. Ratify Auditors Management For Voted - For 3. Declassify the Board of Directors Shareholder Against Voted - For 4. Company Specific-Governance Related- Eliminate Company's Dual Class Capital Structure Shareholder Against Voted - For NEXANS CUSIP/SEDOL: F65277109 Meeting Date: 4/10/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Frederic Vincent Management For Voted - For 6. Reelect Colette Lewiner as Director Management For Voted - For 7. Elect Frederic Vincent as Director Management For Voted - For 8. Elect Guillermo Luksic Craig as Director Management For Voted - For 9. Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 11. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 12. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million Management For Voted - For 13. Authorize Issuance of Convertible Bonds or Bonds with Warrants Attached Without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.8 Million Management For Voted - For 14. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 15. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 16. Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Management For Voted - For 17. Approve Employee Stock Purchase Plan Management For Voted - For 18. Approve Stock Option Plans Grants Management For Voted - For 19. Authorize up to EUR 250,000 of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against Ordinary Business 20. Authorize Filing of Required Documents/Other Formalities Management For Voted - For NEXEN INC. CUSIP/SEDOL: 65334H102 Ticker: NXY Meeting Date: 4/29/2008 Meeting Type: Annual/Special 1.1. Elect Director Charles W. Fischer Management For Voted - For 1.2. Elect Director Dennis G. Flanagan Management For Voted - For 1.3. Elect Director David A. Hentschel Management For Voted - For 1.4. Elect Director S. Barry Jackson Management For Voted - For 1.5. Elect Director Kevin J. Jenkins Management For Voted - For 1.6. Elect Director A. Anne McLellan Management For Voted - For 1.7. Elect Director Eric P. Newell Management For Voted - For 1.8. Elect Director Thomas C. O'Neill Management For Voted - For 1.9. Elect Director Francis M. Saville Management For Voted - For 1.10. Elect Director Richard M. Thomson Management For Voted - For 1.11. Elect Director John M. Willson Management For Voted - For 1.12. Elect Director Victor J. Zaleschuk Management For Voted - For 2. Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors Management For Voted - For 3. Approve Shareholder Rights Plan Management For Voted - For 4. Require a Majority Vote for the Election of Directors Shareholder Against Voted - Against NEXT PLC CUSIP/SEDOL: G6500M106 Meeting Date: 5/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 37 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Simon Wolfson as Director Management For Voted - For 5. Re-elect Andrew Varley as Director Management For Voted - For 6. Re-elect Jonathan Dawson as Director Management For Voted - For 7. Re-elect Christine Cross as Director Management For Voted - For 8. Elect Steve Barber as Director Management For Voted - For 9. Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 10. Approve Next Risk/Reward Investment Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000 Management For Voted - For 12. 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 975,000 Management For Voted - For 13. Authorise 29,900,000 Ordinary Shares for Market Purchase Management For Voted - For 14. Approve Programme Agreements Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank Plc Management For Voted - For 15. Adopt New Articles of Association with Effect From 1 October 2008 Management For Voted - For NGK SPARK PLUG CO. LTD. CUSIP/SEDOL: J49119100 Ticker: 5334 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 1.15. Elect Director Management For Voted - For 1.16. Elect Director Management For Voted - For 1.17. Elect Director Management For Voted - For 1.18. Elect Director Management For Voted - For 1.19. Elect Director Management For Voted - For 1.21. Elect Director Management For Voted - For 1.22. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NHK SPRING CO. CUSIP/SEDOL: J49162126 Ticker: 5991 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 Management For Voted - For 2. Amend Articles to: Allow Sales of Supplementary Shares to Odd-Lot Holders Management For Voted - For 3. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - For 4.4. Appoint Internal Statutory Auditor Management For Voted - Against 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Approve Retirement Bonuses for Director and Statutory Auditors Management For Voted - Against NICHICON CORP. CUSIP/SEDOL: J49420102 Ticker: 6996 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 21 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - For NIDEC CORP. CUSIP/SEDOL: J52968104 Ticker: 6594 Meeting Date: 6/24/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NIKON CORP. CUSIP/SEDOL: 654111103 Ticker: 7731 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 13.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Director and Statutory Auditors Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For 6. Approve Deep Discount Stock Option Plan Management For Voted - Against NINTENDO CO. LTD. CUSIP/SEDOL: J51699106 Ticker: 7974 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 1120 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.) CUSIP/SEDOL: J53935102 Ticker: 1881 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 12 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For NIPPON BEET SUGAR MFG. CO. LTD. CUSIP/SEDOL: J52043106 Ticker: 2108 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For NIPPON ELECTRIC GLASS CO. LTD. CUSIP/SEDOL: J53247110 Ticker: 5214 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3.10. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For NIPPON KONPO UNYU SOKO CO. LTD. CUSIP/SEDOL: J54580105 Ticker: 9072 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 12 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 3.17. Elect Director Management For Voted - For 3.18. Elect Director Management For Voted - For 3.19. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors Management For Voted - For NIPPON LIGHT METAL CO. LTD. CUSIP/SEDOL: J54709100 Ticker: 5701 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For NIPPON METAL INDUSTRY CO. LTD. CUSIP/SEDOL: J54795117 Ticker: 5479 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4 Management For Voted - For 2. Amend Articles to: Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For NIPPON MINING HOLDINGS INC. CUSIP/SEDOL: J54824107 Ticker: 5016 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Amend Articles to: Increase Number of Internal Auditors Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) CUSIP/SEDOL: J5484F100 Ticker: 5001 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For NIPPON SHEET GLASS CO. LTD. CUSIP/SEDOL: J55655120 Ticker: 5202 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2. Amend Articles to: Adopt U.S.-Style Board Structure - Limit Liability of Executive Officers Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NIPPON SHOKUBAI CO. LTD. CUSIP/SEDOL: J55806103 Ticker: 4114 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For NIPPON SODA CO. LTD. CUSIP/SEDOL: J55870109 Ticker: 4041 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - Against 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonus for Statutory Auditor Management For Voted - For NIPPON STEEL CORP. CUSIP/SEDOL: J55999122 Ticker: 5401 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For NIPPON TELEGRAPH & TELEPHONE CORP. CUSIP/SEDOL: J59396101 Ticker: 9432 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4500 Management For Voted - For 2. Amend Articles to: Limit Rights of Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 4.3. Appoint Internal Statutory Auditor Management For Voted - Against NIPPON THOMPSON CO. LTD. CUSIP/SEDOL: J56257116 Ticker: 6480 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Approve Retirement Bonuses for Directors Management For Voted - For NIPPON YUSEN K.K. CUSIP/SEDOL: J56515133 Ticker: 9101 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 12 Management For Voted - For 2. Amend Articles to: Reduce Directors' Term in Office - Limit Directors' Legal Liability Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD. CUSIP/SEDOL: J56773104 Ticker: 8327 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4 Per Ordinary Share Management For Voted - For 2. Authorize Repurchase of Preferred Shares Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - Against 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against NISHIMATSU CONSTRUCTION CO. LTD. CUSIP/SEDOL: J56730120 Ticker: 1820 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 9 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 4.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For NISSAN MOTOR CO. LTD. CUSIP/SEDOL: J57160129 Ticker: 7201 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2. Approve Stock Option Plan Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For 5. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA CUSIP/SEDOL: J5729G111 Ticker: 8759 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.) CUSIP/SEDOL: J57719122 Ticker: 2602 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2. Amend Articles to: Add Provisions on Takeover Defense Management For Voted - Against 3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For 4.8. Elect Director Management For Voted - For 4.9. Elect Director Management For Voted - For 4.10. Elect Director Management For Voted - For 4.11. Elect Director Management For Voted - For 4.12. Elect Director Management For Voted - For 4.13. Elect Director Management For Voted - For 4.14. Elect Director Management For Voted - For 4.15. Elect Director Management For Voted - For 4.16. Elect Director Management For Voted - For 4.17. Elect Director Management For Voted - For 4.18. Elect Director Management For Voted - For 5. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - Against NISSHIN STEEL CO. LTD. CUSIP/SEDOL: J57805103 Ticker: 5407 Meeting Date: 6/24/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against NISSHINBO INDUSTRIES INC. CUSIP/SEDOL: J57762114 Ticker: 3105 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Amend Articles to: Amend Business Lines - Change Company Name Management For Voted - For 2. Approve Adoption of Holding Company Structure and Spin-off of Businesses To Wholly-Owned Subsidiaries Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Appoint External Audit Firm Management For Voted - For 7. Approve Stock Option Plan for Directors Management For Voted - For 8. Approve Stock Option Plan for Employees Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS) CUSIP/SEDOL: J58579103 Ticker: 6651 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 18 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3.10. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 3.4. Appoint Internal Statutory Auditor Management For Voted - For NOBEL BIOCARE HOLDING AG CUSIP/SEDOL: H5783Q106 Meeting Date: 3/27/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For TNA 2. Accept Financial Statements and Statutory Reports Management For TNA 3. Approve Allocation of Income and Dividends of CHF 4.75 per Share Management For TNA 4. Approve Discharge of Board and Senior Management Management For TNA 5. Reelect Stig Eriksson, Antoine Firmenich, Robert Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors Management For TNA 6. Elect Edgar Fluri as Director Management For TNA 7. Ratify KPMG AG as Auditors Management For TNA 8. Approve 5:1 Stock Split; Approve Conversion of Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital Management For TNA 9. Adopt New Articles of Association Management For TNA 10. Approve CHF 3.4 Million Reduction in Share Capital Management For TNA 11. Approve Transfer of up to CHF 1.1 Billion from Share Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital For Purpose of Cancellation Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NOK CORP. CUSIP/SEDOL: J54967104 Ticker: 7240 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 2.4. Appoint Internal Statutory Auditor Management For Voted - Against 2.5. Appoint Internal Statutory Auditor Management For Voted - Against 3. Approve Retirement Bonuses for Statutory Auditors Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For NOKIA CORP. CUSIP/SEDOL: X61873133 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) Non-Voting 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.53 Per Share Management For Voted - For 4. Approve Discharge of Chairman, Members of the Board, and President Management For Voted - For 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 Management For Voted - For 6. Fix Number of Directors at 10 Management For Voted - For 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 Management For Voted - For 8. Approve Remuneration of Auditors Management For Voted - For 9. Reelect PricewaterhouseCooper Oy as Auditor Management For Voted - For 10. Authorize Repurchase of up to 370 Million Nokia Shares Management For Voted - For NOMURA HOLDINGS INC. CUSIP/SEDOL: J59009159 Ticker: 8604 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Junichi Ujiie Management For Voted - For 1.2. Elect Director Masanori Itatani Management For Voted - For 1.3. Elect Director Masaharu Shibata Management For Voted - Against 1.4. Elect Director Hideaki Kubori Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.5. Elect Director Haruo Tsuji Management For Voted - For 1.6. Elect Director Fumihide Nomura Management For Voted - For 1.7. Elect Director Kenichi Watanabe Management For Voted - For 1.8. Elect Director Takumi Shibata Management For Voted - For 1.9. Elect Director Masahiro Sakane Management For Voted - For 1.10. Elect Director Tsuguoki Fujinuma Management For Voted - Against 1.11. Elect Director Yoshifumi Kawabata Management For Voted - For 2. Approve Stock Option Plan and Deep-Discount Option Plan Management For Voted - For NORDDEUTSCHE AFFINERIE AG CUSIP/SEDOL: A7289P100 Meeting Date: 2/29/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income and Dividends of EUR 1.45 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Management For Voted - For 6. Elect Ernst Wortberg, Peter von Foerster, Ulf Gaenger, Rainer Grohe, Thomas Leysen, and Fritz Vahrenholt to the Supervisory Board Management For Voted - Against 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Amend Authorization to Exclude Preemptive Rights of Existing Pool of Capital for Capital Increases for Cash Management For Voted - Against 9. Amend Articles Re: Majority Voting Requirements Management For Voted - Against NORSK HYDRO ASA CUSIP/SEDOL: R61115102 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share Management For Voted - For 2. Approve Remuneration of Auditors Management For Voted - For 3. Elect Members and Deputy Members of Corporate Assembly Management For Voted - Against 4. Elect Members of Nominating Committee Management For Voted - For 5. Approve Remuneration of Corporate Assembly Management For Voted - For 6. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NORTHERN FOODS PLC CUSIP/SEDOL: G66304109 Meeting Date: 7/18/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 2.75 Pence Per Ordinary Share Management For Voted - For 4. Elect Tony Illsley as Director Management For Voted - For 5. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 7. Authorise the Company to Use Electronic Communications Management For Voted - For 8. Approve Northern Foods Plc Performance Share Plan 2007; Authorise the Directors to Establish Share Plans Based on the PSP Outside the UK Management For Voted - For 9. Approve Northern Foods Plc Savings-Related Share Option Scheme 2007; Authorise the Directors to Establish Share Plans Based on the Savings-Related Scheme Outside the UK Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,017,456 Management For Voted - For 11. 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 6,152,618 Management For Voted - For 12. Authorise 49,220,947 Ordinary Shares for Market Purchase Management For Voted - For NOVARTIS AG CUSIP/SEDOL: H5820Q150 Meeting Date: 2/26/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management for Fiscal 2007 Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 1.60 per Share Management For Voted - For 4. Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 5. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 6.1. Amend Articles Re: Special Resolutions Requiring Supermajority Vote Management For Voted - For 6.2. Amend Articles Re: Contributions in Kind Management For Voted - For 7.1.1. Reelect Peter Burckhardt as Director Management For Voted - For 7.1.2. Reelect Ulrich Lehner as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7.1.3. Reelect Alexandre Jetzer as Director Management For Voted - For 7.1.4. Reelect Pierre Landolt as Director Management For Voted - For 7.2. Elect Ann Fudge as Director Management For Voted - For 8. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For NOVO NORDISK A/S CUSIP/SEDOL: K7314N152 Meeting Date: 3/12/2008 Meeting Type: Annual 1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial Statements and Statutory Reports; Approve Director Remuneration Management For Voted - For 3. Approve Allocation of Income and Dividends of DKK 4.50 per Share Management For Voted - For 4. Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director Management For Voted - For 5. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For 6.1. Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares Management For Voted - For 6.2. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6.3. Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 Management For Voted - For 6.4. Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Voted - For 6.5.1. Amend Articles Re: Approve Reduction of Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 Management For Voted - For 6.5.2. Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million Management For Voted - Against 6.5.3. Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights Management For Voted - For 6.5.4. Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark Management For Voted - For 6.5.5. Amend Articles Re: Approve Reduction of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent Management For Voted - For 7. Other Business (Non-Voting) Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NSK LTD. CUSIP/SEDOL: J55505101 Ticker: 6471 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Amend Articles to: Increase Authorized Capital - Add Provisions on Takeover Defense Management For Voted - Against 2. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against 3. Approve Stock Option Plan Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For 4.8. Elect Director Management For Voted - For 4.9. Elect Director Management For Voted - For 4.10. Elect Director Management For Voted - Against 4.11. Elect Director Management For Voted - Against 4.12. Elect Director Management For Voted - Against NTT DATA CORP. CUSIP/SEDOL: J59386102 Ticker: 9613 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2500 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - For 2.4. Appoint Internal Statutory Auditor Management For Voted - Against NTT DOCOMO INC. CUSIP/SEDOL: J59399105 Ticker: 9437 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2400 Management For Voted - For 2. Authorize Share Repurchase Program Management For Voted - For 3. Amend Articles to: Make Technical Changes to Reflect Abolition of Fractional Shares Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.8. Elect Director Management For Voted - For 4.9. Elect Director Management For Voted - For 4.10. Elect Director Management For Voted - For 4.11. Elect Director Management For Voted - For 4.12. Elect Director Management For Voted - For 4.13. Elect Director Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - For NUTRECO HOLDINGS NV CUSIP/SEDOL: N6508Y120 Meeting Date: 4/15/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Supervisory Board, Audit Committee and Remuneration Committee (Non-Voting) Non-Voting 3. Receive Report of Management Board (Non-Voting) Non-Voting 4.1. Approve Financial Statements and Statutory Reports Management For Voted - For 4.2. Approve Dividends of EUR 1.64 Per Share Management For Voted - For 5. Discussion on Company's Corporate Governance Structure 6.1. Approve Discharge of Management Board Management For Voted - For 6.2. Approve Discharge of Supervisory Board Management For Voted - For 7.1. Receive Information on Vesting of the Performance Shares Granted in 2006 7.2. Approve Introduction of New Salary Peer Group Management For Voted - For 8. Ratify KPMG Accountants as Auditors Management For Voted - For 9. Approve Preparation of Regulated Information in the English Language Management For Voted - For 10.1. Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and, and To Issue All Cumulative Preference Shares Management For Voted - Against 10.2. Authorize Board to Exclude Preemptive Rights from Issuance under Item 10.1 Management For Voted - Against 11.1. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 11.2. Approve Cancellation of Cumulative Preference A Shares Management For Voted - For 12. Allow Questions 13. Close Meeting Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted OBRASCON HUARTE LAIN S.A. CUSIP/SEDOL: E7795C102 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.40 Per Share Management For Voted - For 3. Approve Discharge of Directors Management For Voted - For 4. Reelect Auditors Management For Voted - For 5. Authorize Issuance of Convertible and Non-Convertible Debt Instruments up To EUR 3 Billion Management For Voted - Against 6. Authorize Repurchase of Shares Management For Voted - For 7. Ratify Nomination of Silvia Villar-Mir de Fuentes as Board Member for Six Year-Term Management For Voted - Against 8. Approve Director Remuneration Report Management For Voted - For 9. Approve Incentive Plan Linked to Share Performance Management For Voted - For 10. Receive Management Report 11. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 12. Approve Minutes of Meeting Management For Voted - For OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) CUSIP/SEDOL: A5528H103 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Management and Supervisory Board Management For Voted - For 4. Elect Supervisory Board Member Management For Voted - Against 5. Approve Remuneration of Supervisory Board Members Management For Voted - For 6. Ratify Auditors Management For Voted - Against 7. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For OHARA INC. CUSIP/SEDOL: J59741108 Ticker: 5218 Meeting Date: 1/28/2008 Meeting Type: Annual 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against OIL SEARCH LTD. CUSIP/SEDOL: Y64695110 Ticker: OSH Meeting Date: 5/2/2008 Meeting Type: Annual Ordinary Business 1. Accept Financial Statements and Statutory Reports for Financial Year Ended Dec 31, 2007 Management For Voted - For 2. Elect Brian Horwood as Director Management For Voted - For 3. Elect Kostas Constantinou as Director Management For Voted - For 4. Elect Robert Igara as Director Management For Voted - For 5. Approve Deloitte Touche Tohmatsu as Auditors Management For Voted - For Special Business 1. Approve Grant of Up to 391,000 Performance Rights to Peter Botten Management For Voted - For 2. Approve Grant of Up to 54,000 Performance Rights to Gerea Aopi Management For Voted - For 3. Approve Grant of Up to 233,000 Restricted Shares to Peter Botten Management For Voted - For 4. Approve Grant of Up to 40,000 Restricted Shares to Gerea Aopi Management For Voted - For OILES CORPORATION CUSIP/SEDOL: J60235108 Ticker: 6282 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 31 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted OKI ELECTRIC INDUSTRY CO. LTD. CUSIP/SEDOL: J60772100 Ticker: 6703 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Spin-off of Business to Wholly-Owned Subsidiary Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - Against OKINAWA CELLULAR TELEPHONE CUSIP/SEDOL: J60805108 Ticker: 9436 Meeting Date: 6/17/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3500 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors and Statutory Auditor Management For Voted - For OKINAWA ELECTRIC POWER CO. INC. CUSIP/SEDOL: J60815107 Ticker: 9511 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 30 Management For Voted - For 2. Amend Articles to: Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted OKO BANK CUSIP/SEDOL: X5942F340 Meeting Date: 10/9/2007 Meeting Type: Special 1. Change Company Name to Pohjola Pankki Oyj in Finnish, Pohjola Bank Abp in Swedish, and Pohjola Bank plc in English; Amend Articles Accordingly Management For Voted - For OLAM INTERNATIONAL LTD CUSIP/SEDOL: Y6421B106 Meeting Date: 10/29/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share Management For Voted - For 3. Reelect R. Jayachandran as Director Management For Voted - For 4. Reelect Robert Tomlin as Director Management For Voted - For 5. Reelect Sridhar Krishnan as Director Management For Voted - For 6. Reelect Wong Heng Tew as Director Management For Voted - For 7. Approve Directors' Fees of SGD 775,000 for the Year Ended June 30, 2007 (2006: SGD 510,000) Management For Voted - For 8. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 10. Approve Issuance of Shares and Grant of Options Pursuant to the Olam Employee Share Option Scheme Management For Voted - Against 11. Approve Participation of Michael Lim Choo San in the Olam Employee Share Option Scheme Management For Voted - Against 12. Approve Participation of Mark Haynes Daniell in the Olam Employee Share Option Scheme Management For Voted - Against 13. Approve Participation of Robert Tomlin in the Olam Employee Share Option Scheme Management For Voted - Against 14. Approve Participation of Wong Heng Tew in the Olam Employee Share Option Scheme Management For Voted - Against 15. Approve Grant of an Option to Michael Lim Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme Management For Voted - Against 16. Approve Grant of an Option to Mark Haynes Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme Management For Voted - Against 17. Approve Grant of an Option to Robert Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme Management For Voted - Against 18. Approve Grant of an Option to Wong Heng Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted OLD MUTUAL PLC CUSIP/SEDOL: G67395106 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 4.55 Pence Per Ordinary Share Management For Voted - For 3i. Elect Richard Pym as Director Management For Voted - For 3ii. Re-elect Nigel Andrews as Director Management For Voted - For 3iii. Re-elect Russell Edey as Director Management For Voted - For 3iv. Re-elect Jim Sutcliffe as Director Management For Voted - For 4. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 5. Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors Management For Voted - For 6. Approve Remuneration Report Management For Voted - For 7i. Approve Old Mutual plc Performance Share Plan Management For Voted - For 7ii. Approve Old Mutual plc Share Reward Plan Management For Voted - For 7iii. Approve Old Mutual plc 2008 Sharesave Plan Management For Voted - For 8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 Management For Voted - For 9. 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 Management For Voted - For 10. Authorise 532,620,000 Ordinary Shares for Market Purchase Management For Voted - For 11. 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 Management For Voted - For 12. Adopt New Articles of Association Management For Voted - For OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) CUSIP/SEDOL: J61240107 Ticker: 7733 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - Against 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 4.3. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For OMRON CORP. CUSIP/SEDOL: J61374120 Ticker: 6645 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 25 Management For Voted - For 2. Authorize Share Repurchase Program Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For OMV AG CUSIP/SEDOL: A51460110 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports (Non-Voting) Mixed 2. Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For TNA 3. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For TNA 4. Ratify Deloitte Wirtschaftspruefungs GmbH as Auditors Management For TNA 5. Approve Stock Option Plan for Key Employees Management For TNA 6. Approve Discharge of Management and Supervisory Board Management For TNA 7. Approve Remuneration of Supervisory Board Members Management For TNA 8. Elect Alyazia Al Kuwaiti and Mohamed Al Khaja to the Supervisory Board Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ONESTEEL LIMITED CUSIP/SEDOL: Q7134W113 Ticker: OST Meeting Date: 11/19/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3a. Elect E.J. Doyle as Director Management For Voted - For 3b. Elect R.B. Davis as Director Management For Voted - For 3c. Elect L.G. Cox as Director Management For Voted - For 3d. Elect G.J. Smorgon as Director Management For Voted - For 4. Approve KPMG as External Auditor Management For Voted - For OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) CUSIP/SEDOL: X3232T104 Meeting Date: 6/11/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Statutory Reports Management For Voted - For 2. Accept Financial Statements Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Approve Discharge of Board and Auditors Management For Voted - For 5. Approve Director Remuneration for 2007 Management For Voted - For 6. Preapprove Director Remuneration for 2008 Management For Voted - For 7. Approve Auditors and Fix Their Remuneration Management For Voted - Against 8. Approve Related Party Transactions Management For Voted - Against 9. Authorize Board to Participate in Companies with Similiar Business Interests Management For Voted - For 10. Approve Electronic Information Transfers Management For Voted - For 11. Amend Company Articles Management For Voted - For 12. Authorize Filing of Required Documents Management For Voted - For 13. Other Business Management For Voted - Against Meeting Date: 6/25/2008 Meeting Type: Special Repeat Annual Meeting Agenda 1. Amend Company Articles Management For Voted - For OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) CUSIP/SEDOL: X5967A101 Meeting Date: 11/16/2007 Meeting Type: Special Special Meeting Agenda 1. Amend Company Articles Management For Voted - Against 2. Ratify Director Appointments Management For Voted - For 3. Approve Transaction with Related Party Management For Voted - For 4. Elect Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Other Business Management For Voted - Against ORIENT OVERSEAS INTERNATIONAL LTD. CUSIP/SEDOL: G67749153 Meeting Date: 4/18/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Kenneth Gilbert Cambie as Director Management For Voted - For 3b. Reelect Alan Lieh Sing Tung as Director Management For Voted - For 3c. Reelect Roger King as Director Management For Voted - For 3d. Reelect Simon Murray as Director Management For Voted - Against 4. Authorize Board to Fix Remuneration of Directors Management For Voted - For 5. Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For Voted - For 6a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against ORIFLAME COSMETICS S.A. CUSIP/SEDOL: L7272A100 Meeting Date: 5/19/2008 Meeting Type: Annual/Special Ordinary Business 1. Elect Pontus Andreasson as Chairman of AGM and EGM Management For Voted - For 2. Receive Special Board Report on Conflicts of Interest 3. Approve Report of Directors and Auditors for Fiscal Year 2007 Management For Voted - For 4. Accept Consolidated Financial Statements Management For Voted - For 5. Approve Allocation of Income for Fiscal Year 2007 Management For Voted - For 6. Approve a Dividend of EUR 1.25 per Share to be Paid out of the Special Reserve and the Proftis of Fiscal Years up to 2006 Management For Voted - For 7. Receive Explanations of the Board and the Board Committees 8. Approve Discharge of Directors and Auditors Management For Voted - For 9.1. Reelect Lennart Bjork as Director Management For Voted - For 9.2. Reelect Magnus Brannstrom as Director Management For Voted - For 9.3. Reelect Marie Ehrling as Director Management For Voted - For 9.4. Reelect Lilian Fossum as Director Management For Voted - For 9.5. Reelect Alexander af Jochnick as Director Management For Voted - For 9.6. Reelect Jonas af Jochnick as Director Management For Voted - For 9.7. Reelect Robert af Jochnick as Director Management For Voted - For 9.8. Reelect Helle Kruse Nielsen as Director Management For Voted - For 9.9. Reelect Christian Salamon as Director Management For Voted - For 9.10. Reelect Robert af Jochnick as Board Chairman Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9.11. Ratify KPMG as Auditors Management For Voted - For 10. Approval of Appointment Procedure for Nomination Committee Management For Voted - For 11. Approve Remuneration of Directors Management For Voted - For 12. Approve Principles of Remuneration to Members of the Company's Top Management Management For Voted - Against 13. Approve Remuneration to Members of Audit Commission Management For Voted - For Special Business 14. Approve Issuance of 2.1 Million of New Shares Under Stock Option Plan for Key Employees Management For Voted - Against 15. Amend Articles to Reflect Changes in Capital Management For Voted - Against 16. Receive Information on Cost Calcuation of the Oriflame 2005 Share Incentive Plan Allocations 17. Approve Reduction of Share Premium Account to Finance Share Incentive Plan Management For Voted - Against 18. Transact Other Business (Voting) Management For Voted - Against ORIGIN ENERGY LIMITED CUSIP/SEDOL: Q71610101 Ticker: ORG Meeting Date: 10/31/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3a. Elect J Roland Williams as a Director Management For Voted - For 3b. Elect Trevor Bourne as a Director Management For Voted - For 3c. Elect Gordon Cairns as a Director Management For Voted - For 4. Approve Grant of 400,000 Options under the Senior Executive Option Plan And 250,000 Performance Share Rights under the Senior Executive Performance Share Rights Plan to Grant A. King, Managing Director Management For Voted - For ORIX CORP. CUSIP/SEDOL: J61933123 Ticker: 8591 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Reduction in Legal Reserves Management For Voted - For 2. Amend Articles To Amend Business Objectives Clause Management For Voted - Against 3.1. Elect Director Yoshihiko Miyauchi Management For Voted - For 3.2. Elect Director Yasuhiko Fujiki Management For Voted - For 3.3. Elect Director Yukio Yanase Management For Voted - For 3.4. Elect Director Hiroaki Nishina Management For Voted - For 3.5. Elect Director Haruyuki Urata Management For Voted - For 3.6. Elect Director Kazuo Kojima Management For Voted - For 3.7. Elect Director Yoshinori Yokoyama Management For Voted - For 3.8. Elect Director Paul Sheard Management For Voted - For 3.9. Elect Director Hirotaka Takeuchi Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.10. Elect Director Takeshi Sasaki Management For Voted - For 3.11. Elect Director Teruo Ozaki Management For Voted - Against 4. Approve Stock Option Plan Management For Voted - For ORKLA ASA CUSIP/SEDOL: R67787102 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share Management For Voted - For 2. Approve NOK 9.4 Million Reduction in Share Capital via Share Cancellation Management For Voted - For 3. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 4. Approve Creation of NOK 90 Million Pool of Capital without Preemptive Rights Management For Voted - For 5.1. Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management 5.2. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - Against 5.3. Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Voted - Against 6. Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly Management For Voted - For 7. Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Askvig, and Olaug Svarva as Members of Nominating Committee Management For Voted - For 8. Approve Remuneration of Auditors Management For Voted - For OSAKA GAS CO. LTD. CUSIP/SEDOL: J62320114 Ticker: 9532 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.12. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For OUTOKUMPU OYJ CUSIP/SEDOL: X61161109 Meeting Date: 3/27/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 4. Prepare and Approve List of Shareholders Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6. Approve Agenda Management For Voted - For 7. Review by CEO 8. Receive Financial Statements and Statutory Reports 9. Receive Auditor's Reports 10. Accept Financial Statements and Statutory Reports Management For Voted - For 11. Approve Allocation of Income and Dividends of EUR 1.2 Per Share Management For Voted - For 12. Approve Discharge of Board and President Management For Voted - For 13. Fix Number of Directors at Eight; Fix Number of Auditors Management For Voted - For 14. Approve Remuneration of Directors and Auditors Management For Voted - For 15. Reelect Evert Henkes, Ole Johansson (Chairman), Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors Management For Voted - For 16. Elect KPMG Oy Ab as Auditor Management For Voted - For 17. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against Ordinary Business 18. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For 19. Approve Creation of Pool of Capital without Preemptive Rights Management For Voted - For 20. Close Meeting Non-Voting PACIFIC BRANDS LTD CUSIP/SEDOL: Q7161J100 Ticker: PBG Meeting Date: 10/23/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect Patrick Handley as Director Management For Voted - For 2b. Elect Dominique Fisher as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Financial Assistance in Connection with the Acquisition of Yakka Group Management For Voted - For 5. Approve Grant of 55,000 Performance Rights to Stephen Tierney, Executive Director, Under the Performance Rights Plan Management For Voted - For PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG CUSIP/SEDOL: G6844T114 Meeting Date: 4/17/2008 Meeting Type: CRT Court-Ordered Meeting for Scheme Shareholders 1. Approve Scheme of Arrangement Management For Voted - For Meeting Date: 4/17/2008 Meeting Type: Special Special Business 1. Approve Scheme of Arrangement Management For Voted - For Meeting Date: 5/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reelect Lam Yu Yee as Director Management For Voted - For 2b. Reelect Alexander Anthony Arena as Director Management For Voted - For 2c. Reelect Wong Yue Chim, Richard as Director Management For Voted - For 2d. Reelect Allan Zeman as Director Management For Voted - For 2e. Authorize Board to Fix Remuneration of Directors Management For Voted - For 3. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Authorize Reissuance of Repurchased Shares Management For Voted - Against PACIFIC METALS CO. LTD. CUSIP/SEDOL: J63481105 Ticker: 5541 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PAGESJAUNES GROUPE CUSIP/SEDOL: F6954U126 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.96 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against 6. Ratify Appointment of Thomas Geitner as Director Management For Voted - Against 7. Ratify Appointment of Nicolas Gheysens as Director Management For Voted - Against 8. Approve Transaction with Michel Datchary Management For Voted - For 9. Approve Remuneration of Directors in the Aggregate Amount of EUR 365,000 Management For Voted - For Special Business 10. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 11. Authorize Filing of Required Documents/Other Formalities Management For Voted - For PAPERLINX LIMITED CUSIP/SEDOL: Q73258107 Ticker: PPX Meeting Date: 10/25/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect David E. Meiklejohn as Director Management For Voted - For 2b. Elect Barry J. Jackson as Director Management For Voted - For 2c. Elect James W. Hall as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 4. Approve Issuance of up to 313,160 Performance Share Rights and 149,120 Performance Share Options to Thomas P. Park, Managing Director, Under the Long-Term Incentive Plan Management For Voted - For 5. Approve Issuance of up to 500,000 Performance Share Rights and up to 500,000 Performance Share Options to Thomas P. Park, Managing Director, Under The Managing Director's Strategic Initiatives Share Plan Management For Voted - For 6. Approve Increase in Remuneration for Non-Executive Directors from A$1.085 Million to A$1.26 Million Per Year Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PARKSON RETAIL GROUP LTD CUSIP/SEDOL: G69370107 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of RMB0.38 Per Share Management For Voted - For 3a1. Reelect Cheng Yoong Choong as Director Management For Voted - For 3a2. Reelect Werner Josef Studer as Director Management For Voted - For 3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against PERILYA LIMITED (FORMERLY PERILYA MINES NL) CUSIP/SEDOL: Q74414105 Meeting Date: 10/31/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3a. Elect Phillip Lockyer as Director Management For Voted - For 3b. Elect Karen Field as Director Management For Voted - For 3c. Elect Evert van den Brand as Director Management For Voted - For 4. Approve Perilya Long Term Incentive Share Plan Management For Voted - For 5. Approve Grant of Performance Rights to Len Jubber, Chief Executive Officer And Managing Director, Under the Perilay Long Term Incentive Share Plan Management For Voted - For 6. Amend Constitution Re: Nomination and Retirement of Directors, Delegation Of Board Powers, Directors' Remuneration, General Meetings, Dividends, Share Plans, Transfer of Shares, and Notices of Meetings Management For Voted - For PERNOD RICARD CUSIP/SEDOL: F72027109 Meeting Date: 11/7/2007 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.52 per Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 5. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 6. Elect Nicole Bouton as Director Management For Voted - Against 7. Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 9. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 10. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million Management For Voted - For 11. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million Management For Voted - For 12. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 13. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 14. Authorize Capital Increase of Up to 20 Percent for Future Exchange Offers Management For Voted - For 15. Authorize Issuance of Debt Instruments Up to 5 Billion Management For Voted - For 16. Authorize Capitalization of Reserves of Up to EUR 170 Million for Bonus Issue or Increase in Par Value Management For Voted - For 17. Approve Stock Split Management For Voted - For 18. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 19. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against 20. Approve Employee Savings-Related Share Purchase Plan Management For Voted - For 21. Amend Articles of Association Re: Record Date Management For Voted - For 22. Authorize Filing of Required Documents/Other Formalities Management For Voted - For PERSIMMON PLC CUSIP/SEDOL: G70202109 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 32.7 Pence Per Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Michael Killoran as Director Management For Voted - For 5. Re-elect Hamish Melville as Director Management For Voted - Against 6. Elect Richard Pennycook as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 8. Adopt New Articles of Association Management For Voted - For 9. Subject to the Passing of Resolution 8 and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest Management For Voted - For 10. Amend Persimmon plc Savings Related Share Option Scheme 1998 Management For Voted - For 11. Amend Persimmon plc Executive Share Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan Management For Voted - For 12. Authorise 29,989,731 Ordinary Shares for Market Purchase Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 Management For Voted - For 14. 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 Management For Voted - For PETRO-CANADA CUSIP/SEDOL: 7160E106 Ticker: PCA Meeting Date: 4/29/2008 Meeting Type: Annual 1.1. Elect Director Ron A. Brenneman Management For Voted - For 1.2. Elect Director Gail Cook-Bennett Management For Voted - For 1.3. Elect Director Claude Fontaine Management For Voted - For 1.4. Elect Director Paul Haseldonckx Management For Voted - For 1.5. Elect Director Thomas E. Kierans Management For Voted - For 1.6. Elect Director Brian F. MacNeill Management For Voted - For 1.7. Elect Director Maureen McCaw Management For Voted - For 1.8. Elect Director Paul D. Melnuk Management For Voted - For 1.9. Elect Director Guylaine Saucier Management For Voted - For 1.10. Elect Director James W. Simpson Management For Voted - For 1.11. Elect Director Daniel L. Valot Management For Voted - For 2. Ratify Deloitte & Touche as Auditors Management For Voted - For PETROLEUM GEO-SERVICES ASA CUSIP/SEDOL: R69628114 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Remuneration of Auditors Management For Voted - Against 4. Ratify KPMG as Auditors Management For Voted - For 5.1. Elect Jens Ulltveit-Moe as Board Chair Management For Voted - For 5.2. Elect Francis Robert Gugen as Director Management For Voted - For 5.3. Elect Harald Norvik as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.4. Elect Wenche Kjoelaas as Director Management For Voted - For 5.5. Elect Daniel Piette as Director Management For Voted - For 5.6. Elect Holly Van Deursen as Director Management For Voted - For 5.7. Elect Anette Malm Justad as Director Management For Voted - For 6.1. Elect Roger O'Neil as Chair of Nominating Committee Management For Voted - For 6.2. Elect C. Maury Devine as Member of Nominating Committee Management For Voted - For 6.3. Elect Hanne Harlem as Member of Nominating Committee Management For Voted - For 7.1. Approve Remuneration of Directors and Nominating Committee for 2007/2008 Management For Voted - For 7.2. Approve Remuneration of Directors between July 1, 2008, and July 1, 2009 Management For Voted - For 7.3. Approve Remuneration of Nominating Committee Between July 1, 2008, and July 1, 2009 Management For Voted - For 8. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - Against 9. Authorize Repurchase of Issued Share Capital Amounting to Nominal Value of Up to NOK 54 Million Management For Voted - For 10. Approve Stock Option Plan Management For Voted - For 11.1. Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights Management For Voted - For 11.2. Approve Creation of NOK 14 Million Pool of Capital for Option Plans Management For Voted - For 12. Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 13. Amend Articles Re: Editorial Change Management For Voted - For 14. Approve Vesting of CEO's Options Management For Voted - Against 15. Approve Director Indemnification Management For Voted - For PEUGEOT SA CUSIP/SEDOL: F72313111 Meeting Date: 5/28/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For Voted - For 4. Reelect Marc Friedel as Supervisory Board Member Management For Voted - Against 5. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 6. Approve Transaction with Christian Streiff Re: End of Management Board Mandate Management For Voted - For 7. Approve Transaction with Jean-Philippe Colin Re: End of Management Board Mandate Management For Voted - For 8. Approve Transaction with Gilles Michel Re: End of Management Board Mandate Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Transaction with Gregoire Olivier Re: End of Management Board Mandate Management For Voted - For 10. Approve Transaction with Roland Vardanega Re: End of Management Board Mandate Management For Voted - For 11. Approve Remuneration of Supervisory Board Members in the Aggregate Amount Of EUR 600,000 Management For Voted - For 12. Authorize Repurchase of Up to 17 Million Issued Shares Management For Voted - For Special Business 13. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 14. Allow Management Board to Use All Outstanding Capital Authorizations in The Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 15. Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against PIRELLI & COMPANY CUSIP/SEDOL: T76434108 Meeting Date: 12/11/2007 Meeting Type: Special Ordinary Business 1. Elect One Director Management For Voted - For Special Business 1. Approve Reduction in Share Capital from EUR 2.79 Billion to EUR 1.56 Billion Via Reduction in the Par Value of Shares (Ordinary and Saving) from EUR 0.52 to EUR 0.29; Amend Art. 5 of the Bylaws Accordingly Management For Voted - For 2. Amend Articles 10 (Board of Directors) and 16 (Board of Internal Statutory Auditors) of the Bylaws Management For Voted - For PLENUS CO. LTD. CUSIP/SEDOL: J63933105 Ticker: 9945 Meeting Date: 5/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 2. Approve Retirement Bonus for Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted POHJOLA BANK PLC (FORMERLY OKO BANK PLC) CUSIP/SEDOL: X5942F340 Meeting Date: 3/27/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting; Invite Meeting Secretary Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Acknowledge Proper Convening of Meeting Management For Voted - For 5. Approve Meeting Agenda Management For Voted - For 6. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 7. Elect Vote Inspector Management For Voted - For 8. Receive Managing Director's Report 9. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 10. Accept Financial Statements and Statutory Reports Management For Voted - For 11. Approve Allocation of Income and Dividends of EUR 0.65 Per A Share and EUR 0.62 Per K Share Management For Voted - For 12. Approve Discharge of Board and President Management For Voted - For 13. Approve Remuneration of Directors and Auditors Management For Voted - Against 14. Fix Number of Directors at Eight; Reelect Reijo Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino Halonen, Simo Kauppi, Satu Laehteenmaeki, And Tom von Weyman as Directors; Elect Markku Vesterinen as New Director Management For Voted - Against 15. Fix Number of Auditors; Ratify KPMG Oy Ab and Raimo Saarikivi as Auditors Management For Voted - For 16. Amend Articles Re: Amend Reference to Specific Sections of Finnish Financial Services Act; Stipulate A Shares Receive EUR 0.03 More Dividends Than K Shares; Change Maximum Number of Shareholder-Elected Board Members From Eight to Six Management For Voted - For 17. Close Meeting Non-Voting POLSKI KONCERN NAFTOWY ORLEN CUSIP/SEDOL: X6922W204 Meeting Date: 2/7/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted - For 3. Acknowledge Proper Convening of Meeting 4. Approve Agenda of Meeting Management For Voted - For 5. Elect Members of Vote Counting Commission Management For Voted - For 6.1. Shareholder Proposal: Fix Number of Supervisory Board Members Shareholder None Voted - For 6.2. Shareholder Proposal: Recall Supervisory Board Member(s) Shareholder None Voted - Against 6.3. Shareholder Proposal: Elect Supervisory Board Member(s) Shareholder None Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6.4. Shareholder Proposal: Elect Independent Supervisory Board Member Shareholder None Voted - For Ordinary Business 7. Close Meeting Non-Voting Meeting Date: 6/13/2008 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For TNA 3. Acknowledge Proper Convening of Meeting Management For TNA 4. Approve Agenda of Meeting Management For TNA 5. Elect Members of Vote Counting Commission Management For TNA 6.1. Fix Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) Shareholder TNA 6.2. Shareholder Proposal: Recall Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request To Make Changes in Composition of Supervisory Board) Shareholder TNA 6.3. Shareholder Proposal: Elect Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request To Make Changes in Composition of Supervisory Board) Shareholder TNA 6.4. Shareholder Proposal: Elect Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request To Make Changes in Composition of Supervisory Board) Shareholder TNA Ordinary Business 7. Close Meeting Non-Voting Meeting Date: 6/6/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For TNA 3. Acknowledge Proper Convening of Meeting Management For TNA 4. Approve Agenda of Meeting Management For TNA 5. Elect Members of Vote Counting Commission Management For TNA 6. Receive Financial Statements, Management Board Report on Company's Operations in Fiscal 2007, and Management Board Proposal on Allocation of Income for Fiscal 2007 Non-Voting 7. Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Non-Voting 8. Receive Supervisory Board Report Non-Voting 9. Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 Management For TNA 11. Approve Allocation of Income Management For TNA 12.1. Approve Discharge of Igor Adam Chalupec (CEO) Management For TNA 12.2. Approve Discharge of Piotr Wlodzimierz Kownacki (Management Board) Management For TNA 12.3. Approve Discharge of Wojciech Andrzej Heydel (Management Board) Management For TNA 12.4. Approve Discharge of Jan Maciejewicz (Management Board) Management For TNA 12.5. Approve Discharge of Cezary Krzysztof Smorszczewski (Management Board) Management For TNA 12.6. Approve Discharge of Cezary Stanislaw Filipowicz (Management Board) Management For TNA 12.7. Approve Discharge of Krzysztof Piotr Szwedowski (Management Board) Management For TNA 12.8. Approve Discharge of Pawel Henryk Szymanski (Management Board) Management For TNA 12.9. Approve Discharge of Waldemar Tadeusz Maj (Management Board) Management For TNA 12.10. Approve Discharge of Krystian Pater (Management Board) Management For TNA 12.11. Approve Discharge of Dariusz Marek Formela (Management Board) Management For TNA 13.1. Approve Discharge of Malgorzata Izabela Slepowronska (Supervisory Board) Management For TNA 13.2. Approve Discharge of Zbigniew Marek Macioszek (Supervisory Board) Management For TNA 13.3. Approve Discharge of Jerzy Woznicki (Supervisory Board) Management For TNA 13.4. Approve Discharge of Wojciech Pawlak (Supervisory Board) Management For TNA 13.5. Approve Discharge of Krzysztof Rajczewski (Supervisory Board) Management For TNA 13.6. Approve Discharge of Ryszard Sowinski (Supervisory Board) Management For TNA 13.7. Approve Discharge of Robert Czapla (Supervisory Board) Management For TNA 13.8. Approve Discharge of Marek Drac-Taton (Supervisory Board) Management For TNA 13.9. Approve Discharge of Raimondo Eggink (Supervisory Board) Management For TNA 13.10. Approve Discharge of Agata Janina Mikolajczyk (Supervisory Board) Management For TNA 13.11. Approve Discharge of Janusz Zielinski (Supervisory Board) Management For TNA 13.12. Approve Discharge of Konstanty Brochwicz-Donimirski (Supervisory Board) Management For TNA 13.13. Approve Discharge of Wieslaw Jan Rozlucki (Supervisory Board) Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14.1. Shareholder Proposal: Fix Number of Supervisory Board Members (Content Of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) Shareholder TNA 14.2. Shareholder Proposal: Elect Additional Member(s) to Supervisory Board Shareholder TNA Ordinary Business 15. Close Meeting Non-Voting PORTMAN LIMITED (FORMERLY PORTMAN MINING LTD.) CUSIP/SEDOL: Q76995101 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Approve Remuneration Report for the Year Ended Dec. 31, 2007 Management For Voted - For 2. Elect Donald J. Gallagher as Director Management For Voted - For 3. Elect Michael D. Perrott as Director Management For Voted - For PORTUGAL TELECOM, SGPS, S.A. CUSIP/SEDOL: X6769Q104 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Accept Individual Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 3. Approve Allocation of Income and Dividends Management For Voted - For 4. Approve Discharge of Management and Oversight Bodies Management For Voted - For 5. Ratify Appointment of New Directors to Complete the 2006-2008 Term Management For Voted - For 6. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 7. Authorize Repurchase of up to 102.6 Million Shares and Cancellation of Repurchased Shares Management For Voted - For 8. Approve Issuance of Convertible Debentures Management For Voted - For 9. Suspend Preemptive Rights for the Issuance of Convertible Debentures Management For Voted - For 10. Approve Issuance of Other Securities Management For Voted - For 11. Approve Repurchase of Other Securities Management For Voted - For 12. Approve Fees to be Paid to the Remuneration Committee Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted POSCO (FORMERLY POHANG IRON & STEEL) CUSIP/SEDOL: Y70750115 Meeting Date: 2/22/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Annual Dividend of KRW 10,000 Per Share Management For Voted - For 2.1. Elect Ahn Chul-Su (Charles) as Independent Non-Executive Director Management For Voted - For 2.2.1. Elect Son Wook as Independent Non-Executive Director and Audit Committee Member Management For Voted - For 2.2.2. Elect Park Sang-Yong as Independent Non-Executive Director and Audit Committee Member Management For Voted - For 2.3. Elect Choi Jong-Tae as Executive Director Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For POTASH CORPORATION OF SASKATCHEWAN INC. CUSIP/SEDOL: 73755L107 Ticker: POT Meeting Date: 5/8/2008 Meeting Type: Annual/Special 1.1. Elect Director W.J. Doyle Management For Voted - For 1.2. Elect Director J.W. Estey Management For Voted - For 1.3. Elect Director W. Fetzer III Management For Voted - For 1.4. Elect Director C.S. Hoffman Management For Voted - For 1.5. Elect Director D.J. Howe Management For Voted - For 1.6. Elect Director A.D. Laberge Management For Voted - For 1.7. Elect Director K.G. Martell Management For Voted - For 1.8. Elect Director J.J. McCaig Management For Voted - For 1.9. Elect Director M. Mogford Management For Voted - For 1.10. Elect Director P.J. Schoenhals Management For Voted - For 1.11. Elect Director E.R. Stromberg Management For Voted - For 1.12. Elect Director E. Viyella De Paliza Management For Voted - For 2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 3. Approve 2008 Performance Option Plan Management For Voted - For 4. SP - Establish SERP Policy Shareholder Against Voted - Against POWER CORPORATION OF CANADA CUSIP/SEDOL: 739239101 Ticker: POW Meeting Date: 5/9/2008 Meeting Type: Annual Agenda for Common and Participating Preferred Shareholders 1.1. Elect Director Pierre Beaudoin Management For Voted - Against 1.2. Elect Director Laurent Dassault Management For Voted - For 1.3. Elect Director Andre Desmarais Management For Voted - Against 1.4. Elect Director Paul Desmarais Management For Voted - Against 1.5. Elect Director Paul Desmarais Jr Management For Voted - Against 1.6. Elect Director Anthony Graham Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.7. Elect Director Robert Gratton Management For Voted - For 1.8. Elect Director Donald F. Mazankowski Management For Voted - For 1.9. Elect Director Jerry E.A. Nickerson Management For Voted - For 1.10. Elect Director James R. Nininger Management For Voted - For 1.11. Elect Director R. Jeffery Orr Management For Voted - For 1.12. Elect Director Robert Parizeau Management For Voted - For 1.13. Elect Director Michel Plessis-Belair Management For Voted - For 1.14. Elect Director John A. Rae Management For Voted - For 1.15. Elect Director Amaury de Seze Management For Voted - Against 1.16. Elect Director Emoke J.E. Szathmary Management For Voted - For 2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 3. Amend Executive Stock Option Plan Management For Voted - For 4. SP 1 - Burma - Related Shareholder Against Voted - For 5. SP 2: Increase Dividends for Longer-Term Shareholders Shareholder Against Voted - Against 6. SP 3: Limit Voting Rights for Shorter-Term Shareholders Shareholder Against Voted - Against 7. SP 4: Provide Payment into Employee Pension Fund in the Event of a Merger Shareholder Against Voted - Against 8. SP 5: Increase Number of Women Directors Shareholder Against Voted - For 9. SP 6: Obtain Shareholder Pre-Approval for Executive Compensation Policy And Director Fees Shareholder Against Voted - Against 10. SP 7: Restrict Executives' and Directors' Exercise of Options Shareholder Against Voted - Against 11. SP 8: Disclose Participation in Hedge Funds and Subprime Mortgage Loans Shareholder Against Voted - Against 12. SP 9: Provide for Cumulative Voting Shareholder Against Voted - For PPR CUSIP/SEDOL: F7440G127 Meeting Date: 6/9/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 3.45 per Share Management For Voted - For 4. Elect Jean-Pierre Denis as Director Management For Voted - For 5. Approve Remuneration of Directors in the Aggregate Amount of EUR 610,000 Management For Voted - For 6. Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For 7. Renew Appointment of BEAS as Alternate Auditor Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 9. Approve Issuance of Shares Up to EUR 50 Million for the Benefit of Credit And Insurance Institutions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorize Filing of Required Documents/Other Formalities Management For Voted - For PREMIER FARNELL PLC CUSIP/SEDOL: G33292106 Meeting Date: 6/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 5.2 Pence Per Ordinary Share Management For Voted - For 4. Elect Dennis Millard as Director Management For Voted - For 5. Elect Paul Withers as Director Management For Voted - For 6. Re-elect Sir Peter Gershon as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,578,490 Management For Voted - For 10. Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 911,706 Management For Voted - For 12. Authorise 36,468,268 Ordinary Shares for Market Purchase Management For Voted - For 13. Authorise 3,989,419 Cumulative Convertible Redeemable Preference Shares For Market Purchase Management For Voted - For 14. Adopt New Articles of Association Management For Voted - For PREMIER FOODS PLC CUSIP/SEDOL: G72186102 Meeting Date: 12/17/2007 Meeting Type: Special 1. Auth. Directors to Appropriate 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 Appropr Management None Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PREMIER FOODS PLC CUSIP/SEDOL: G72186102 Meeting Date: 5/16/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 2.2 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Elect David Beever as Director Management For Voted - For 5. Elect Christine Cross as Director Management For Voted - For 6. Re-elect Robert Schofield as Director Management For Voted - For 7. Re-elect Paul Thomas as Director Management For Voted - For 8. Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board To Determine Their Remuneration Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,815,349 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,302 Management For Voted - For 11. Authorise 84,460,480 Ordinary Shares for Market Purchase Management For Voted - For 12. Authorise the Company to Make EU Political Donations to Political Parties Up to GBP 50,000, to Make EU Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,00 Management For Voted - For 13. With Immediate Effect, Adopt New Articles of Association Management For Voted - For 14. Subject to Resolution 13 Being Passed and with Effect On and From 1 October 2008 or Such Later Date as Section 175 of the 2006 Act Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts Of Interest Management For Voted - For PT BUMI RESOURCES TBK CUSIP/SEDOL: Y7122M110 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Directors' Report Management For Voted - For 2. Accept Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Directors and Commissioners Management For Voted - For Meeting Date: 6/12/2008 Meeting Type: Special 1. Amend Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. Authorize Share Repurchase Program Management For Voted - For PTT PUBLIC COMPANY CUSIP/SEDOL: Y6883U113 Meeting Date: 4/11/2008 Meeting Type: Annual 1. Approve Minutes of Previous EGM Management For Voted - For 2. Accept 2007 Operating Results, Financial Statements, and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Payment of Final Dividend of THB 6.50 Per Share Management For Voted - For 4.1. Reelect Ampon Kittiampon as Director Management For Voted - For 4.2. Reelect Suchart Thada-Thamrongvech as Director Management For Voted - For 4.3. Elect Naris Chaiyasoot as Director to Replace the Retiring Director, Puntip Surathin Management For Voted - For 4.4. Elect Chulayuth Hirunyavasit as Director to Replace the Retiring Director, Apichart Penkitti Management For Voted - For 4.5. Elect Nontigorn Kanchanachitra as Director to Replace the Retiring Director, Praipol Koomsup Management For Voted - For 5. Approve Remuneration of Directors Management For Voted - For 6. Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 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 Management For Voted - For 8. Other Business Management For Voted - Against Meeting Date: 9/13/2007 Meeting Type: Special 1. Approve Minutes of Previous AGM Management For Voted - For 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 Management For Voted - For PUBLIC POWER CORPORATION S.A. CUSIP/SEDOL: X7023M103 Meeting Date: 6/12/2008 Meeting Type: Annual Annual Meeting Agenda 1. Accept Financial Statements Management For Voted - For 2. Approve Dividends Management For Voted - For 3. Approve Discharge of Board and Auditors Management For Voted - For 4. Ratify Director Appointment Management For Voted - For 5. Approve Director Remuneration Management For Voted - For 6. Ratify Auditors Management For Voted - Against 7. Other Business Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted PUBLICIS GROUPE CUSIP/SEDOL: F7607Z165 Meeting Date: 6/3/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For Voted - For 4. Approve Discharge of Management Board Management For Voted - For 5. Approve Discharge of Supervisory Board Management For Voted - For 6. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 7. Approve Transaction with Maurice Levy Re: Competition Restriction Covenant Management For Voted - For 8. Approve Transaction with Jack Klues Re: Competition Restriction Covenant Management For Voted - For 9. Approve Transaction with Maurice Levy Re: Severance Payment Management For Voted - Against 10. Approve Transaction with Kevin RobertsRe: Severance Payment Management For Voted - Against 11. Approve Transaction with Jack Klues Re: Severance Payment Management For Voted - Against 12. Approve Transaction with David Kenny Re: Severance Payment Management For Voted - For 13. Approve Transaction with Jean-Yves Naouri Re: Severance Payment Management For Voted - Against 14. Reelect Tateo Mataki as Supervisory Board Member Management For Voted - Against 15. Reelect Michel Halperin as Supervisory Board Member Management For Voted - Against 16. Elect Claudine Bienaime as Supervisory Board Member Management For Voted - Against 17. Elect Tatsuyoshi Takashima as Supervisory Board Member Management For Voted - Against 18. Acknowledge Ends of Term of Michel David-Weill and Yutaka Narita as Supervisory Board Members Management For Voted - For 19. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against Special Business 20. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 21. Approve Employee Stock Purchase Plan Management For Voted - For 22. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 23. Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 24. Allow Management Board to Use All Outstanding Capital Authorizations in The Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 25. Amend Article 11 of Association Re: Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board Management For Voted - For 26. Authorize Filing of Required Documents/Other Formalities Management For Voted - For PUNCH TAVERNS PLC CUSIP/SEDOL: G73003108 Meeting Date: 1/16/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Approve Final Dividend of 10.2 Pence Per Ordinary Share Management For Voted - For 5. Authorise the Company to Make Political Donations to Political Parties up To GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up To GBP 50,000 Management For Voted - For 6. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,053 Management For Voted - For 7. Elect Phil Dutton as Director Management For Voted - For 8. Elect Andrew Knight as Director Management For Voted - For 9. Elect Deborah Kemp as Director Management For Voted - For 10. Elect Mark Pain as Director Management For Voted - For 11. Elect Tony Rice as Director Management For Voted - For 12. Elect Ian Wilson as Director Management For Voted - For 13. Re-elect Jonathan Paveley as Director Management For Voted - For 14. Re-elect Fritz Ternofsky as Director Management For Voted - For 15. Approve Punch Tavern plc Long-Term Incentive Plan 2008 Management For Voted - For 16. Approve Punch Tavern plc Share Bonus Plan 2008 Management For Voted - For 17. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,371.62 Management For Voted - For 18. Authorise 26,626,094 Ordinary Shares for Market Purchase Management For Voted - For 19. Adopt New Articles of Association Management For Voted - For PUNJAB NATIONAL BANK LTD CUSIP/SEDOL: Y7162Z104 Meeting Date: 8/6/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of INR 6 Per Share Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Q-CELLS AG CUSIP/SEDOL: D6232R103 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 6. Approve Merger of Q-Cells AG and Q-Cells Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) Management For Voted - For 7. Approve Issuance of Warrants/Bonds with 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 Management For Voted - For 8. Amend 2007 Stock Option Plan Management For Voted - For 9. Approve Affiliation Agreements with Subsidiary Q-Cells Beteiligungs GmbH Management For Voted - For 10. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For QANTAS AIRWAYS LIMITED CUSIP/SEDOL: Q77974105 Ticker: QAN Meeting Date: 11/14/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Questions and Comments 3.1. Elect Leigh Clifford as Director Management For Voted - For 3.2. Elect Mike Codd as Director Management For Voted - For 3.3. Elect Peter Cosgrove as Director Management For Voted - For 3.4. Elect Garry Hounsell as Director Management For Voted - For 4.1. Approve Issuance of 1 Million Shares to Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan Management For Voted - For 4.2. Approve Issuance of 400,000 Shares to Peter Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted QBE INSURANCE GROUP LTD. CUSIP/SEDOL: Q78063114 Ticker: QBE Meeting Date: 4/4/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 2. Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Approve Grant of Up to 37,250 Conditional Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan Management For Voted - Against 4. Elect C L A Irby as Director Management For Voted - For QXL RICARDO PLC CUSIP/SEDOL: G73298138 Meeting Date: 11/21/2007 Meeting Type: Special 1. Approve Change of Company Name to Tradus plc Management For Voted - For RAIFFEISEN INTERNATIONAL BANK-HOLDING AG CUSIP/SEDOL: A7111G104 Meeting Date: 6/10/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Management Board Management For Voted - For 4. Approve Discharge of Supervisory Board Management For Voted - For 5. Approve Remuneration of Supervisory Board Members Management For Voted - For 6. Elect Supervisory Board Members (Bundled) Management For Voted - For 7. Ratify Auditors Management For Voted - For 8. Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached Up to Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights Management For Voted - For 9. Approve Creation of EUR 47.2 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For 10. Approve Merger by Absorption of Raiffeisen International Group IT Management For Voted - For 11. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted RAUTARUUKKI OY CUSIP/SEDOL: X72559101 Meeting Date: 4/2/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.11) 1.1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 1.2. Receive Auditor's Report and Board Report (Non-Voting) Non-Voting 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 2 Per Share Management For Voted - For 1.5. Approve Discharge of Board and President Management For Voted - For 1.6. Approve Remuneration of Directors and Auditors Management For Voted - For 1.7. Fix Number of Directors Management For Voted - For 1.8. Fix Number of Supervisory Board Members Management For Voted - For 1.9. Reelect Jukka Viinanen (Chair), Reino Hanhinen, Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors Management For Voted - For 1.10. Elect Supervisory Board Members (Bundled) Management For Voted - For 1.11. Ratify KPMG Oy Ab as Auditors Management For Voted - For 2. Authorize Repurchase of up to 12 Million Issued Company Shares Management For Voted - For 3. Shareholder Proposal: Dissolve Supervisory Board Shareholder None Voted - Against 4. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against RECKITT BENCKISER GROUP PLC CUSIP/SEDOL: G74079107 Meeting Date: 5/1/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 30 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Adrian Bellamy as Director Management For Abstain 5. Re-elect Graham Mackay as Director Management For Voted - For 6. Re-elect Bart Becht as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 Management For Voted - For 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 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Authorise 72,000,000 Ordinary Shares for Market Purchase Management For Voted - For 12. Amend Articles of Association Management For Voted - For 13. Authorise the Company to Use Electronic Communications Management For Voted - For RECKITT BENCKISER PLC CUSIP/SEDOL: G7420A107 Meeting Date: 10/4/2007 Meeting Type: CRT Court Meeting 1. Approve Scheme of Arrangement Proposed to be Made Between the Company and The Scheme Ordinary Shareholders Management For Voted - For Meeting Date: 10/4/2007 Meeting Type: Special 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 Grou Management For Voted - For 2. Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares Management For Voted - For 3. Approve Cancellation of Share Premium Account Management For Voted - For 4. Approve Cancellation of the Capital Redemption Reserve Management For Voted - For 5. Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan Management For Voted - For 6. Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan Management For Voted - For 7. Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan Management For Voted - For 8. Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan Management For Voted - For 9. Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan Management For Voted - Against RENAULT CUSIP/SEDOL: F77098105 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Financial Statements and Statutory Reports Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Allocation of Income and Dividends of EUR 3.80 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Reelect Catherine Brechignac as Director Management For Voted - Against 6. Reelect Charles de Croisset as Director Management For Voted - For 7. Reelect Jean-Pierre Garnier as Director Management For Voted - For 8. Appoint Ernst & Young Audit as Auditor and Gabriel Galet as Deputy Auditor Management For Voted - For 9. Appoint Deloitte & Associes as Auditor and BEAS as Deputy Auditor Management For Voted - For 10. Approve Auditor's Report Management For Voted - For 11. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - Against Special Business 12. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 13. Approve Stock Option Plans Grants Management For Voted - Against 14. Approve Employee Stock Purchase Plan Management For Voted - For 15. Amend Articles of Association Re: Length of Term for Directors Management For Voted - For 16. Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication Management For Voted - For 17. Amend Articles of Association Re: Age Limits for Directors Management For Voted - Against Ordinary Business 18. Elect Thierry Desmaret as Director Management For Voted - For 19. Authorize Filing of Required Documents/Other Formalities Management For Voted - For REPSOL YPF S.A CUSIP/SEDOL: E8471S130 Meeting Date: 5/13/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors Management For Voted - For 2. Amend Article 49 of the Bylaws Re: Financial Statements Management For Voted - For 3.1. Elect Isidre Faine Casas as Director Management For Voted - For 3.2. Elect Juan Maria Nin Genova as Director Management For Voted - For 4. Appoint Auditor Management For Voted - For 5. Authorize Repurchase of Shares Management For Voted - For 6. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted REUTERS GROUP PLC CUSIP/SEDOL: G7540P109 Meeting Date: 3/26/2008 Meeting Type: CRT Court Meeting 1. Approve Scheme of Arrangement Proposed to be Made Between the Company and The Holders of Scheme Shares Management For Voted - For REUTERS GROUP PLC CUSIP/SEDOL: G7540P109 Meeting Date: 3/26/2008 Meeting Type: Special 1. Subdivide and Reclassify Scheme Shares; Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves To TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of Management For Voted - For 2. Subject to the Scheme Becoming Effective, Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Management For Voted - For 3. With Effect from the Passing of this Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement Management For Voted - For 4. With Effect from the Effective Date, Amend Articles of Association Re: Share Capital Management For Voted - For 5. Approve Waiver on Tender-Bid Requirement Management For Voted - For 6. Subject to the Scheme Becoming Effective, Approve Thomson Reuters Stock Incentive Plan Management For Voted - For 7. Subject to the Scheme Becoming Effective, Approve Thomson Reuters Phantom Stock Plan Management For Voted - For 8. Subject to the Scheme Becoming Effective, Approve Thomson Reuters Deferred Compensation Plan Management For Voted - For 9. Subject to the Scheme Becoming Effective, Approve Thomson Reuters Employee Stock Purchase Plan Management For Voted - For 10. Subject to the Scheme Becoming Effective, Approve Thomson Reuters Non-Employee Director Share Plan Management For Voted - For RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG) CUSIP/SEDOL: D65111102 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Elect Siegfried Goll to the Supervisory Board Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Approve Remuneration of Supervisory Board Management For Voted - For RHODIA CUSIP/SEDOL: F7813K523 Meeting Date: 5/16/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.25 per Share Management For Voted - For 4. Approve Transaction with Jean-Pierre Clamadieu Management For Voted - For 5. Approve Transaction with Jacques Kheliff Management For Voted - For 6. Elect Laurence Danon as Director Management For Voted - For 7. Reelect Yves Rene Nanot as Director Management For Voted - For 8. Reelect Jerome Contamine as Director Management For Voted - For 9. Reelect Michel de Fabiani as Director Management For Voted - For 10. Appoint KPMG SA as Auditor Management For Voted - For 11. Appoint Jean-Paul Vellutini as Deputy Auditor Management For Voted - For 12. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For Special Business 13. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 14. Amend Article 11 of Bylaws Re: Election of Shareholder Employees Representatives to the Board of Directors Management For Voted - For 15. Amend Article 11 of Bylaws Re: Election of Employee Representatives to The Board of Directors Management Against Voted - Against 16. Authorize Filing of Required Documents/Other Formalities Management For Voted - For RICOH CO. LTD. CUSIP/SEDOL: J64683105 Ticker: 7752 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 17 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - Against 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For RIETER HOLDING AG CUSIP/SEDOL: H68745209 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 15.00 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4.1. Approve CHF 839,000 Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 4.2. Amend Articles to Reflect Changes in Capital Management For Voted - For 4.3. Allow Board to Make Legal Notifications Related to Capital Change Management For Voted - For 5.1. Reelect Rainer Hahn as Director Management For Voted - For 5.2. Elect Roland Hess as Director Management For Voted - For 5.3. Elect Erwin Stoller as Director Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For RIO TINTO LTD. (FORMERLY CRA LTD.) CUSIP/SEDOL: Q81437107 Ticker: RIO Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Richard Evans as Director Management For Voted - For 4. Elect Yves Fortier as Director Management For Voted - For 5. Elect Paul Tellier as Director Management For Voted - For 6. Elect Tom Albanese as Director Management For Voted - For 7. Elect Vivienne Cox as Director Management For Voted - For 8. Elect Richard Goodmanson as Director Management For Voted - For 9. Elect Paul Skinner as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration Management For Voted - For 11. Authorize the On-Market Buy Back of Up to a Limit of 28.57 Million Ordinary Shares Management For Voted - For 12. Authorize the Buy Back of Ordinary Shares Held by Rio Tinto Plc Management For Voted - For 13. Approve Amendments to the Terms of the DLC Dividend Shares Management For Voted - For Meeting Date: 9/28/2007 Meeting Type: Special 1. Approve Acquisition of Alcan Inc. Management For Voted - For RIO TINTO PLC CUSIP/SEDOL: G75754104 Meeting Date: 4/17/2008 Meeting Type: Annual Resolutions 1 to 10 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Elect Richard Evans as Director Management For Voted - For 4. Elect Yves Fortier as Director Management For Voted - For 5. Elect Paul Tellier as Director Management For Voted - For 6. Re-elect Thomas Albanese as Director Management For Voted - For 7. Re-elect Vivienne Cox as Director Management For Voted - For 8. Re-elect Richard Goodmanson as Director Management For Voted - For 9. Re-elect Paul Skinner as Director Management For Voted - For 10. Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration Management For Voted - For Resolutions 11 to 15 will be Voted on by Rio Tinto plc Shareholders Only 11. Authorise the Company to Use Electronic Communications Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 Management For Voted - For 14. Authorise Market Purchase by the Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto RTP Ordinary Shares Management For Voted - For 15. Amend Articles of Association with Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Resolution 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately 16. Subject to the Consent in Writing of the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares Management For Voted - For Meeting Date: 9/14/2007 Meeting Type: Special 1. Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 Management For Voted - For RISO KAGAKU CUSIP/SEDOL: J6522V107 Ticker: 6413 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 40 Management For Voted - For 2. Elect Director Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For ROHM CO. LTD. CUSIP/SEDOL: J65328122 Ticker: 6963 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 165 Management For Voted - For 2. Amend Articles to: Limit Liability of Statutory Auditors - Limit Directors' Legal Liability Management For Voted - For 3. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - Against 4.4. Appoint Internal Statutory Auditor Management For Voted - For 4.5. Appoint Internal Statutory Auditor Management For Voted - Against ROLAND CORP. CUSIP/SEDOL: J65457103 Ticker: 7944 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 17.5 Management For Voted - For 2. Amend Articles to: Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 4.3. Appoint Internal Statutory Auditor Management For Voted - Against ROYAL & SUN ALLIANCE INSURANCE GROUP PLC CUSIP/SEDOL: G8566X133 Meeting Date: 5/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 4.53 Pence Per Ordinary Share Management For Voted - For 3. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 4. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 5. Approve Remuneration Report Management For Voted - For 6. Approve Change of Company Name to RSA Insurance Group Plc Management For Voted - For 7. Adopt New Articles of Association Management For Voted - For 8. 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 100 Management For Voted - For 9. Approve Increase in Authorised Ordinary Share Capital from GBP 1,079,000,000 to GBP 1,168,750,000 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 358,884,692 Management For Voted - For 11. 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 44,755,765 Management For Voted - For 12. Authorise 325,496,475 Ordinary Shares for Market Purchase Management For Voted - For ROYAL BANK OF SCOTLAND GROUP PLC CUSIP/SEDOL: G76891111 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividends of 23.1 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Colin Buchan as Director Management For Voted - For 5. Re-elect Jim Currie as Director Management For Voted - For 6. Re-elect Janis Kong as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Re-elect Sir Tom McKillop as Director Management For Voted - For 8. Re-elect Sir Steve Robson as Director Management For Voted - For 9. Re-elect Guy Whittaker as Director Management For Voted - For 10. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 11. Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 12. Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000 Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 Management For Voted - For 14. 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 Management For Voted - For 15. Authorise 1,000,710,085 Ordinary Shares for Market Purchase Management For Voted - For 16. 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 Shar Management For Voted - For 17. Approve Scrip Dividend Program Management For Voted - For 18. Adopt New Articles of Association Management For Voted - For Meeting Date: 5/14/2008 Meeting Type: Special 1. 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 Management For Voted - For 2. 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) Management For Voted - For Meeting Date: 8/10/2007 Meeting Type: Special 1. 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) Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted ROYAL DUTCH SHELL PLC CUSIP/SEDOL: G7690A100 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Elect Dr Josef Ackermann as Director Management For Voted - For 4. Re-elect Sir Peter Job as Director Management For Voted - For 5. Re-elect Lawrence Ricciardi as Director Management For Voted - For 6. Re-elect Peter Voser as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 Management For Voted - For 11. Authorise 631,000,000 Ordinary Shares for Market Purchase Management For Voted - For 12. 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 Management For Voted - For 13. Amend Royal Dutch Shell plc Long-term Incentive Plan Management For Voted - For 14. Amend Royal Dutch Shell plc Restricted Share Plan Management For Abstain 15. Adopt New Articles of Association Management For Voted - For ROYAL PHILIPS ELECTRONICS N.V. CUSIP/SEDOL: N6817P109 Meeting Date: 3/27/2008 Meeting Type: Annual 1. President's Speech 2a. Approve Financial Statements and Statutory Reports Management For Voted - For 2b. Receive Explanation on Company's Reserves and Dividend Policy 2c. Approve Dividends of EUR 0.70 Per Share Management For Voted - For 2d. Approve Discharge of Management Board Management For Voted - For 2e. Approve Discharge of Supervisory Board Management For Voted - For 3. Ratify KPMG Accountants as Auditors Management For Voted - For Binding Nominations for the Supervisory Board: Elect One of Two Candidates 4ai. Elect K.A.L.M. van Miert to Supervisory Board Management For Voted - For 4aii. Elect E. Kist to Supervisory Board Management Against Voted - Against 4bi. Elect E. Kist to Supervisory Board Management For Voted - For 4bii. Elect M.J.G.C. Raaijmakers to Supervisory Board Management Against Voted - Against 5. Amend Long-Term Incentive Plan Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For Voted - For 7. Approve Remuneration of Supervisory Board Management For Voted - For 8. Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members Management For Voted - For 9a. Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For Voted - For 9b. Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a Management For Voted - For 10. Approve Cancellation of Shares Management For Voted - For 11a. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 11b. Proposal to Renew Authorization to Repurchase Shares Related to the Cancellation Proposed under Item 10 Management For Voted - For 12. Other Business (Non-Voting) Non-Voting RWE AG CUSIP/SEDOL: D6629K109 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 3.15 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 6.a. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 6.b. Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares Management For Voted - For 7. Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SA GROUPE DELHAIZE CUSIP/SEDOL: B33432129 Meeting Date: 5/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Receive Directors' Report 2. Receive Auditors' Report 3. Receive Consolidated Financial Statements and Statutory Reports 4. Approve Annual Accounts, Allocation of Income and Dividends of EUR 1.44 Per Share Management For Voted - For 5. Approve Discharge of Directors Management For Voted - For 6. Approve Discharge of Auditors Management For Voted - For 7.1. Reelect Arnoud de Pret Roose de Calesberg as Director Management For Voted - For 7.2. Reelect Jacques de Vaucleroy as Director Management For Voted - For 7.3. Reelect Hugh Farrington as Director Management For Voted - For 7.4. Reelect Luc Vansteenkiste as Director Management For Voted - For 7.5. Reelect Francois Cornelis as Director Management For Voted - For 8.1. Indicate Arnoud de Pret Roose de Calesberg as Independent Director Management For Voted - For 8.2. Indicate Jacques de Vaucleroy as Independent Director Management For Voted - Against 8.3. Indicate Hugh Farrington as Independent Director Management For Voted - Against 8.4. Indicate Luc Vansteenkiste as Independent Director Management For Voted - For 8.5. Indicate Francois Cornelis as Independent Director Management For Voted - For 9. Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Approve Change of Control Clause Following Art. 556 of Company Law Management For Voted - For 11. Approve Specific Clause Related to the Bonds in the Event of a Change of Control Management For Voted - For Special Business 12. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 13. Amend Articles Re: Electronic Register of Registered Securities Management For Voted - For 14.1. Amend Articles Re: Notification Threshold for Shareholders Management For Voted - For 14.2. Amend Articles Re: Notification Threshold for Shareholder: Transitory Measures Management For Voted - For 15. Amend Articles Re: Voting Methods Management For Voted - For 16. Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SABMILLER PLC CUSIP/SEDOL: G77395104 Meeting Date: 7/31/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Elect Dinyar Devitre as Director Management For Abstain 4. Re-elect Meyer Kahn as Director Management For Voted - For 5. Re-elect John Manser as Director Management For Voted - For 6. Re-elect Miles Morland as Director Management For Voted - For 7. Re-elect Malcolm Wyman as Director Management For Voted - For 8. Approve Final Dividend of 36 US Cents Per Share Management For Voted - For 9. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 Management For Voted - For 13. Authorise 150,239,345 Ordinary Shares for Market Purchase Management For Voted - For 14. Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Management For Voted - For 15. Adopt New Articles of Association Management For Voted - For SACYR VALLEHERMOSO S.A CUSIP/SEDOL: E6038H118 Meeting Date: 6/17/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Board Members Management For Voted - For 4. Approve Remuneration of Executives Directors for 2007 Management For Voted - For 5.1. Reelect Luis Fernando del Rivero Asensio as Director Management For Voted - Against 5.2. Reelect Demetrio Carceller Arce as Director Management For Voted - Against 5.3. Reelect Matias Cortes Dominguez as Director Management For Voted - For 6. Authorize Repurchase of Shares by Company and Subsidiaries Management For Voted - For 7. Authorize EUR 20.3 Million Capital Increase via Issuance of 20.3 Million New Shares at EUR 1 Each Via Capitalization of Voluntary Reserves for a 1:14 Bonus Issuance; Amend Article 5 of Company Bylaws Accordingly Management For Voted - For 8. Reelect Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.b) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 25, 2004 Management For Voted - For 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 11. Explanatory Report for Management Report 12. Approve Board Members Remuneration Policy Report Management For Voted - For SAIPEM CUSIP/SEDOL: T82000117 Meeting Date: 4/28/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Consolidated Financial Statements; Accept Statutory and External Auditors' Reports Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve 2008 Stock Option Plan Management For Voted - For 4. Authorize Repurchase of 1.7 Million Shares Management For Voted - For 5. Authorize Reissuance of 1.7 Million Shares Reserved to 2008 Stock Option Plan Management For Voted - For 6. Fix Number and Term of Directors; Elect Directors and Approve Their Remuneration Management For Voted - For 7. Appoint Internal Statutory Auditors and Chairman; Approve Their Remuneration Management For Voted - For SAKAI CHEMICAL INDUSTRY CO. LTD. CUSIP/SEDOL: J66489121 Ticker: 4078 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - Against 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 2.3. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SALLY MALAY MINING LTD CUSIP/SEDOL: Q82375116 Meeting Date: 11/20/2007 Meeting Type: Annual 1. Elect John Rowe as Director Management For Voted - For 2. Elect Brian Phillips as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 4. Approve Increase in Remuneration for Non-Executive Directors from A$400,000 to A$600,000 Per Annum Management For Voted - For 5. Approve Sally Malay Mining Ltd Employee Share Plan Management For Voted - For 6. Approve Grant of 500,000 Performance Rights to Peter John Harold, Managing Director, Under the Sally Malay Mining Ltd Employee Share Plan Management For Voted - For SALZGITTER AG (FRMLY PREUSSAG STAHL AG) CUSIP/SEDOL: D80900109 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share Management For Voted - Against 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For 6.1. Elect Karl Ehlerding to the Supervisory Board Management For Voted - For 6.2. Elect Lothar Hageboelling to the Supervisory Board Management For Voted - For 6.3. Elect Juergen Hesselbach to the Supervisory Board Management For Voted - For 6.4. Elect Dieter Koester to the Supervisory Board Management For Voted - For 6.5. Elect Arno Morenz to the Supervisory Board Management For Voted - For 6.6. Elect Hannes Rehm to the Supervisory Board Management For Voted - For 6.7. Elect Rudolf Rupprecht to the Supervisory Board Management For Voted - For 6.8. Elect Johannes Teyssen to the Supervisory Board Management For Voted - For 6.9. Elect Rainer Thieme to the Supervisory Board Management For Voted - For 6.10. Elect Martin Winterkorn to the Supervisory Board Management For Voted - For 6.11. Elect Werner Tegtmeier to the Supervisory Board Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. CUSIP/SEDOL: X75653109 Meeting Date: 4/15/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.9) 1.1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 1.2. Receive Auditor's Report (Non-Voting) Non-Voting 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For Voted - For 1.5. Approve Discharge of Board and Managing Director Management For Voted - For 1.6. Fix Number of Directors at Nine; Approve Remuneration of Directors Management For Voted - For 1.7. Approve Remuneration of Auditor Management For Voted - Against 1.8. Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin-Lehtinen as New Directors Management For Voted - Against 1.9. Ratify Ernst & Young Oy as Auditor Management For Voted - For 2. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For SAMSUNG ELECTRONICS CO. LTD. CUSIP/SEDOL: 796050888 Meeting Date: 3/28/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share Management For Voted - For 2. Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors Management For Voted - For SAMSUNG ELECTRONICS CO. LTD. CUSIP/SEDOL: Y74718100 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share Management For Voted - For 2. Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SAN-IN GODO BANK LTD. CUSIP/SEDOL: J67220103 Ticker: 8381 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2. Amend Articles to: Amend Business Lines - Increase Number of Internal Auditors Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 3.17. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against 7. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For 8. Approve Deep Discount Stock Option Plan Management For Voted - For SANKYO CO. LTD. (OTC) CUSIP/SEDOL: J67844100 Ticker: 6417 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 100 Management For Voted - For 2. Amend Articles to: Change Location of Head Office Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 4. Approve Retirement Bonuses for Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SANLAM LIMITED CUSIP/SEDOL: S7302C137 Meeting Date: 6/4/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 Management For Voted - For 2. Ratify Earnst & Young as Auditors Management For Voted - For 3. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 4.1. Reelect RC Andersen as Director Management For Voted - For 4.2. Reelect AS du Plessis as Director Management For Voted - For 4.3. Reelect MV Moosa as Director Management For Voted - For 4.4. Reelect I Plenderleith as Director Management For Voted - Against 4.5. Reelect M Ramos as Director Management For Voted - Against 4.6. Reelect GE Rudman as Director Management For Voted - Against 5. Approve Remuneration of Directors for Fiscal 2007 Management For Voted - For 6. Approve 10 Percent Increase in Non-Executive Remuneration for 2008 Management For Voted - For 7. Amend Trust Deed of the Sanlam Limited Share Incentive Trust Management For Voted - Against 8. Approve Three New Employee Share Incentive Schemes Management For Voted - Against 9. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For SANOFI-AVENTIS CUSIP/SEDOL: F5548N101 Meeting Date: 5/14/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.07 per Share Management For Voted - For 4. Elect Uwe Bicker as Director Management For Voted - For 5. Elect Gunter Thielen as Director Management For Voted - For 6. Elect Claudie Haignere as Director Management For Voted - For 7. Elect Patrick de la Chevardiere as Director Management For Voted - For 8. Reelect Robert Castaigne as Director Management For Voted - For 9. Reeect Chrisitian Mulliez as Director Management For Voted - For 10. Reelect Jean-Marc Bruel as Director Management For Voted - For 11. Reelect Thierry Desmarest as Director Management For Voted - For 12. Reelect Jean-Francois Dehecq as Director Management For Voted - For 13. Reelect Igor Landau as Director Management For Voted - For 14. Reelect Lindsay Owen-Jones as Director Management For Voted - For 15. Reelect Jean-Rene Fourtou as Director Management For Voted - For 16. Reelect Klaus Pohle as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Approve Transaction with Jean-Francois Dehecq Management For Voted - For 18. Approve Transaction with Gerard Le Fur Management For Voted - For 19. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 20. Authorize Filing of Required Documents/Other Formalities Management For Voted - For SANTOS LTD. CUSIP/SEDOL: Q82869118 Ticker: STO Meeting Date: 5/2/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2(a). Elect Peter Roland Coates as Director Management For Voted - For 2(b). Elect Kenneth Alfred Dean as Director Management For Voted - For 2(c). Elect Richard Michael Harding as Director Management For Voted - For 3. Approve Remuneration Report for the Year Ended Dec. 31, 2007 Management For Voted - For 4. Approve the Increase of Maximum Amount of Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million Management For Voted - For SANWA HOLDINGS CORP. CUSIP/SEDOL: J68596121 Ticker: 5929 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6.5 Management For Voted - For 2. Amend Articles to: Decrease Maximum Board Size Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For 6. Approve Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 7. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 8. Approve Deep Discount Stock Option Plan Management For Voted - Against 9. Approve Payment of Annual Bonuses to Directors Management For Voted - For 10. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SAP AG CUSIP/SEDOL: D66992104 Meeting Date: 6/3/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Management For Voted - For 6. Elect Bernard Liautaud to the Supervisory Board Management For Voted - Against 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Authorize Use of Financial Derivatives When Repurchasing Shares Management For Voted - Against 9. Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution Of Company Communications Management For Voted - For SAPPORO HOKUYO HOLDINGS, INC. CUSIP/SEDOL: J69489102 Ticker: 8328 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6000 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors and Statutory Auditor Management For Voted - For SASOL LTD. CUSIP/SEDOL: 803866102 Meeting Date: 11/30/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 Management For Voted - For 2.1. Reelect E le R Bradley as Director Management For Voted - Against 2.2. Reelect VN Fakude as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.3. Reelect A Jain as Director Management For Voted - Against 2.4. Reelect IN Mkhize as Director Management For Voted - For 2.5. Reelect S Montsi as Director Management For Voted - For 3.1. Elect TA Wixley, Who was Appointed During the Year, as Director Management For Voted - For 4. Ratify KPMG Inc. as Auditors Management For Voted - For 5. Approve Translation of Articles of Association into English Management For Voted - For 6. Amend Articles of Association Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Approve Remuneration of Directors Management For Voted - For Meeting Date: 5/16/2008 Meeting Type: Special 1. Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares Management For Voted - For 2. Authorize Creation of Sasol Preferred Oridnary Shares Management For Voted - For 3. Authorize Creation of Sasol BEE Ordinary Shares Management For Voted - For 4. Amend Articles to Reflect Changes in Capital Management For Voted - For 5. Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust Management For Voted - For 6. Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Management Trust Management For Voted - For 7. Issue Orinary Shares to Sasol Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary Management For Voted - For 8. Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary Management For Voted - For 9. Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary Management For Voted - For 10. Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries Management For Voted - For 11. Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries Management For Voted - For 12. Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Mangement Trust Management For Voted - For 13. Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust Management For Voted - For 14. Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Employee Trust Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers Who are Employed by the Sasol Group May be Beneficiaries Management For Voted - For 16. Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries Management For Voted - For 17. Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust Management For Voted - For 18. Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation Management For Voted - For 19. Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Foundation Management For Voted - For 20. Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation Management For Voted - For 21. Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited Management For Voted - For 22. Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares Management For Voted - For 23. Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust To Purchase Shares Management For Voted - For 24. Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors Management For Voted - For 25. Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust To Purchase Shares Management For Voted - For 26. Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited Management For Voted - For 27. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested Management For Voted - For 28. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested Management For Voted - For 29. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested Management For Voted - For 30. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested Management For Voted - For 31. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested Management For Voted - For 32. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 33. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested Management For Voted - For 34. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested Management For Voted - For 35. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested Management For Voted - For 36. Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares Management For Voted - For 37. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 38. Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares Management For Voted - For 39. Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares Management For Voted - For 40. Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares Management For Voted - For SCANIA AB CUSIP/SEDOL: W76082119 Meeting Date: 5/5/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Financial Statements and Statutory Reports 8. Receive Board, Remuneration, and Audit Committee Reports 9. Receive President's Report 10. Allow Questions 11. Approve Financial Statements and Statutory Reports Management For Voted - For 12. Approve Discharge of Board and President Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Approve Allocation of Income and Dividends of SEK 5 per Share Management For Voted - For 14a. Approve 2:1 Stock Split in Connection with Redemption Program Management For Voted - For 14b. Approve SEK 1,000 Million Reduction In Share Capital via Share Cancellation in Connection with Redemption Program Management For Voted - For 14c. Approve Capitalization of Reserves of SEK 1,000 Million in Connection With Redemption Program Management For Voted - For 14d. Authorize Chairman and CEO or Other Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities Management For Voted - For 15. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 16. Approve 2008 Incentive Programs (Long Term and Short Term) Management For Voted - Against 17a. Determine Number of Members (10) and Deputy Members (0) of Board Management For Voted - For 17b. Approve Remuneration of Directors in the Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work Management For Voted - For 17c. Reelect Staffan Bohman, Peggy Bruzelius, Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors Management For Voted - Against 17d. Approve Remuneration of Auditors Management For Voted - For 18. Amend Articles Re: Allow Registered Audit Firm to Be Elected as Auditors Management For Voted - For 19. Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 20. Close Meeting Non-Voting SCHNEIDER ELECTRIC SA CUSIP/SEDOL: F86921107 Meeting Date: 4/21/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 3.30 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Jean-Pascal Tricoire Management For Voted - For 6. Elect Leo Apotheker as Supervisory Board Member Management For Voted - For 7. Reelect Jerome Gallot as Supervisory Board Member Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Reelect Willy Kissling as Supervisory Board Member Management For Voted - For 9. Reelect Piero Sierra as Supervisory Board Member Management For Voted - For 10. Elect M.G. Richard Thoman as Supervisory Board Member Management For Voted - For 11. Elect Roland Barrier as Representative of Employee Shareholders to the Board Management Against Voted - Against 12. Elect Claude Briquet as Representative of Employee Shareholders to the Board Management For Voted - For 13. Elect Alain Burq as Representative of Employee Shareholders to the Board Management Against Voted - Against 14. Elect Rudiger Gilbert as Representative of Employee Shareholders to the Board Management Against Voted - Against 15. Elect Cam Moffat as Representative of Employee Shareholders to the Board Management Against Voted - Against 16. Elect Virender Shankar as Representative of Employee Shareholders to the Board Management Against Voted - Against 17. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 18. Amend Article 23 of Association Re: General Meeting Management For Voted - For 19. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 20. Approve Employee Stock Purchase Plan Management For Voted - For 21. Approve Stock Purchase Plan Reserved for International Employees Management For Voted - For 22. Authorize Filing of Required Documents/Other Formalities Management For Voted - For SCHOELLER-BLECKMANN OILFIELD CUSIP/SEDOL: A7362J104 Meeting Date: 4/16/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 Mixed 2. Approve Allocation of Income for Fiscal 2007 Management For TNA 3. Approve Discharge of Management and Supervisory Board for Fiscal 2007 Management For TNA 4. Approve Remuneration of Supervisory Board Members Management For TNA 5. Ratify Auditors for Fiscal 2008 Management For TNA 6a. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For TNA 6b. Authorize Reissuance or Cancellation of Repurchased Shares Management For TNA 7. Authorize Reissuance of Own Shares without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SCHWEIZERISCHE NATIONAL-VERSICHERUNGS-GESELLSCHAFT CUSIP/SEDOL: H57009138 Meeting Date: 5/19/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 18 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Approve Application of Reserve Fund Management For Voted - For 5. Approve CHF 12.6 Reduction in Share Capital; Approve Capital Repayment of CHF 12 per Share Management For Voted - For 6. Approve Creation of CHF 2.8 Million Pool of Capital with Preemptive Rights Management For Voted - For 7.1. Amend Articles Re: Reduce Threshold to Place Items on Agenda Management For Voted - For 7.2. Amend Articles Re: Shareholding Requirements for Directors Management For Voted - For 7.3. Amend Articles Re: Allocation of Income Management For Voted - For 8.1. Reelect Rene Theler as Director Management For Voted - For 8.2. Elect Stepahn Bachmann as Director Management For Voted - For 9. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For 10. Transact Other Business (Non-Voting) Non-Voting SCM213 CUSIP/SEDOL: J7385L103 Ticker: 8303 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Amend Articles To: Increase Authorized Capital - Delete References to Class A and Class B Preferred Shares Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - Against 2.4. Elect Director Management For Voted - Against 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 3. Approve Stock Option Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SCOR SE CUSIP/SEDOL: F15561677 Meeting Date: 5/7/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.08 per Share With a Par Value of EUR 0.7 Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Denis Kessler Management For Voted - Against 6. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 7. Renew Appointment of Ernst and Young as Auditor Management For Voted - For 8. Renew Appointment of Mazars and Guerard as Auditor Management For Voted - For 9. Elect Picarle et Associes as Alternate Auditor Management For Voted - For 10. Elect Charles Vincensini as Alternate Auditor Management For Voted - For 11. Ratify Appointment of Gerard Andreck as Director Management For Voted - For 12. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Special Business 13. Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For Voted - For 14. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Management For Voted - For 15. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Nearly an Aggregate Nominal Amount of EUR 290 Million Management For Voted - For 16. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 17. Authorize Capital Increase of Up to Almost EUR 290 Million for Future Exchange Offers Management For Voted - For 18. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 19. Approve Stock Option Plans Grants Management For Voted - For 20. Authorize up to 3 Million Shares for Use in Restricted Stock Plan Management For Voted - Against 21. Approve Employee Stock Purchase Plan Management For Voted - For 22. Set Global Limit for Capital Increase to Result from All Issuance Requests at Nearly EUR 870.90 Million Management For Voted - For 23. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SCOTTISH & SOUTHERN ENERGY PLC CUSIP/SEDOL: G7885V109 Meeting Date: 7/26/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 39.9 Pence Per Ordinary Share Management For Voted - For 4. Elect Nick Baldwin as Director Management For Voted - For 5. Elect Richard Gillingwater as Director Management For Voted - For 6. Re-elect Alistair Phillips-Davies as Director Management For Voted - For 7. Re-elect Sir Kevin Smith as Director Management For Voted - For 8. Reappoint KPMG Audit Plc as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 Management For Voted - For 11. 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 21,550,298 Management For Voted - For 12. Authorise 86,201,192 Ordinary Shares for Market Purchase Management For Voted - For 13. Authorise the Company to Provide Documents or Information to Members Via The Company's Website Management For Voted - For 14. Amend Scottish and Southern Energy Plc Performance Share Plan Management For Voted - For SEA HOLDINGS LTD CUSIP/SEDOL: G7946B100 Meeting Date: 5/30/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.09 Per Share Management For Voted - For 3a. Reelect Lu Wing Chi as Director Management For Voted - For 3b. Reelect Lu Wing Yuk, Andrew as Director Management For Voted - For 3c. Reelect David Hsu as Director Management For Voted - Against 3d. Reelect Tse Man Bun as Director Management For Voted - For 4. Fix Number of Directors at 12 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number Management For Voted - For 5. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SEGRO PLC CUSIP/SEDOL: G80277109 Meeting Date: 7/26/2007 Meeting Type: Special 1. Approve Disposal of Slough Estates USA, Inc and its Subsidiaries Management For Voted - For 2. Approve Subdivision of All Issued and Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each Management For Voted - For SEIKO EPSON CORP. CUSIP/SEDOL: J7030F105 Ticker: 6724 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 16 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3.10. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 3.4. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) CUSIP/SEDOL: J70316138 Ticker: 9076 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 11 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3.10. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonus for Statutory Auditor Management For Voted - For 5. Amend Articles to: Add Provisions on Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder Management For Voted - Against 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SEKISUI CHEMICAL CO. LTD. CUSIP/SEDOL: J70703137 Ticker: 4204 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2. Amend Articles to: Limit Directors' Legal Liability - Set Upper Limit on Board Size Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 4.10. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - For SEKISUI HOUSE LTD. CUSIP/SEDOL: J70746136 Ticker: 1928 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 12 Management For Voted - For 2. Amend Articles To: Expand Business Lines - Limit Directors Legal Liability Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For SEMBCORP INDUSTRIES LIMITED CUSIP/SEDOL: Y79711159 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.15 Per Share Management For Voted - For 3. Reelect K Shanmugam as Director Management For Voted - For 4. Reelect Goh Geok Ling as Director Management For Voted - For 5. Reelect Tang Kin Fei as Director Management For Voted - For 6. Reelect Richard Hale as Director Management For Voted - For 7. Approve Directors' Fees of SGD 777,000 for the Year Ended Dec. 31, 2007 (2006: SGD 895,332) Management For Voted - For 8. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 10. Approve Issuance of Shares and Grant Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan Management For Voted - Against Meeting Date: 4/25/2008 Meeting Type: Special 1. Approve Mandate for Transactions with Related Parties Management For Voted - For 2. Authorize Share Purchase Mandate Management For Voted - For 3. Amend Articles of Association Management For Voted - For SEQUANA CAPITAL CUSIP/SEDOL: F83150114 Meeting Date: 5/21/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Ratify Appointment of DLMD as Director Management For Voted - Against 6. Reelect Tiberto Ruy Brandolini d'Adda as Director Management For Voted - Against 7. Reelect Pascal Lebard as Director Management For Voted - For 8. Reelect Luc Argand as Director Management For Voted - For 9. Reelect Laurent Mignon as Director Management For Voted - For 10. Reelect Pierre Martinet as Director Management For Voted - Against 11. Reelect Alessandro Potesta as Director Management For Voted - Against 12. Reelect Michel Taittinger as Director Management For Voted - For 13. Reelect Assurances Generales de France as Director Management For Voted - Against 14. Reelect DLMD as Director Management For Voted - Against 15. Reelect Ifil Investissements as Director Management For Voted - Against 16. Elect Jean-Pascal Beaufret as Director Management For Voted - For 17. Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management For Voted - For 18. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against Special Business 19. Change Company Name to Sequana and Amend Article 3 of Association Accordingly Management For Voted - For 20. Amend Article 9 of Bylaws Re: Form of Shares Management For Voted - For 21. Amend Article 13 of Bylaws Re: Directors Shareholding Requirement Management For Voted - For 22. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 23. Authorize Filing of Required Documents/Other Formalities Management For Voted - For SES SA (FORMERLY SES GLOBAL) CUSIP/SEDOL: L8300G135 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Attendance List, Quorum, and Adoption of the Agenda Management For Voted - For 2. Nomination of a Secretary and of Two Scrutineers Management For Voted - For 3. Presentation by Chairman of Board of 2007 Activities Report of Board 4. Presentation by the President and CEO on the Main Developments During 2007 And Perspectives 5. Presentation by CFO, Member of Executive Committee, of 2007 Financial Results 6. Receive Auditor Report 7. Approval of Balance Sheet as of Dec. 31, 2007, and of 2007 Profit AndLoss Accounts Management For Voted - For 8. Approve Allocation of Income Management For Voted - For 9. Transfers Between Reserve Accounts Management For Voted - For 10. Approve Discharge of Directors Management For Voted - For 11. Approve Discharge of Directors of SES Europe S.A. Management For Voted - For 12. Approve Discharge of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Ratify Auditors and Authorize Board to Fix Their Remuneration Management For Voted - Against 14. Approve Share Repurchase Program Management For Voted - For 15a. Fix Number of Directors Management For Voted - For 15b. Fix Term of Mandate of Directors Management For Voted - For 15c. Elect Directors (Bundled) Management For Voted - For 15d. Approve Remuneration of Directors Management For Voted - For 16. Transact Other Business (Non-Voting) Non-Voting Meeting Date: 6/26/2008 Meeting Type: Special Special Meeting 1. Review Attendance List, Establish Quorum and Adopt Agenda Management For TNA 2. Nominate Secretary and Two Scrutineers Management For TNA 3. Amend Articles to Reflect Reduction in Share Capital Through Cancellation Of Treasury Shares Management For TNA 4. Approve Share Repurchase Program Management For TNA 5. Transact Other Business (Non-Voting) Non-Voting SEVEN NETWORK LIMITED CUSIP/SEDOL: Q8461W106 Ticker: SEV Meeting Date: 11/15/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 3. Elect Kerry Matthew Stokes as Director Management For Voted - For 4. Elect Peter Joshua Thomas Gammell as Director Management For Voted - Against 5. Elect Murray Charles Wells as Director Management For Voted - For 6. Approve Deadlock Breaking Mechanism in KKR Joint Venture Management For Voted - For 7. Approve Financial Assistance for Magazine & Other Acquisitions Management For Voted - For SEVERN TRENT PLC CUSIP/SEDOL: G8056D159 Meeting Date: 7/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 38.68 Pence Per Ordinary Share Management For Voted - For 3. Re-elect Sir John Egan as Director Management For Voted - For 4. Re-elect Tony Wray as Director Management For Voted - For 5. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 6. Approve Remuneration Report Management For Voted - For 7. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 Management For Voted - For 9. Authorise 23,432,281 Ordinary Shares for Market Purchase Management For Voted - For 10. Adopt New Articles of Association Management For Voted - For SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) CUSIP/SEDOL: J74638107 Ticker: 8597 Meeting Date: 10/26/2007 Meeting Type: Annual 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 150, Final JY 150, Special JY 0 Management For Voted - For 2. Amend Articles To: Expand Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - Against 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint External Audit Firm Management For Voted - For SGL CARBON AG CUSIP/SEDOL: D6949M108 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Omission of Dividends Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - For 5. Ratify Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For 6. Elect Max Dietrich Kley, Utz-Hellmuth Felcht, Claus Hendricks, Hubert Leinhard, Andrew Simon, and Daniel Camus to the Supervisory Board Management For Voted - Against 7. Approve Creation of EUR 23.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Voted - For 8. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 9. Approve Change of Corporate Form to Societas Europaea (SE) Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SHARP CORP. CUSIP/SEDOL: J71434112 Ticker: 6753 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 14 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 3. Amend Articles to: Limit Liability of Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For 4.8. Elect Director Management For Voted - For 4.9. Elect Director Management For Voted - For 4.10. Elect Director Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - Against 5.2. Appoint Internal Statutory Auditor Management For Voted - For 6. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - For 7. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 8. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For 9. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SHIGA BANK LTD. CUSIP/SEDOL: J71692107 Ticker: 8366 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SHIN-ETSU CHEMICAL CO. LTD. CUSIP/SEDOL: J72810120 Ticker: 4063 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 50 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - Against 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 6. Approve Stock Option Plan Management For Voted - For 7. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SHIN-ETSU POLYMER CO. LTD. CUSIP/SEDOL: J72853112 Ticker: 7970 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7.5 Management For Voted - For 2. Approve Stock Option Plan Management For Voted - Against 3. Approve Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 4. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For SHOPPERS DRUG MART CORP. CUSIP/SEDOL: 82509W103 Ticker: SC Meeting Date: 5/8/2008 Meeting Type: Annual/Special 1.1. Elect Director M. Shan Atkins Management For Voted - For 1.2. Elect Director Krystyna Hoeg Management For Voted - For 1.3. Elect Director Holger Kluge Management For Voted - For 1.4. Elect Director Gaetan Lussier Management For Voted - For 1.5. Elect Director David Peterson Management For Voted - For 1.6. Elect Director Dr. Martha Piper Management For Voted - For 1.7. Elect Director Derek Ridout Management For Voted - For 1.8. Elect Director Jurgen Schreiber Management For Voted - For 1.9. Elect Director Leslee J. Thompson Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.10. Elect Director David M. Williams Management For Voted - For 2. Ratify Deloitte & Touche LLP Auditors Management For Voted - For 3. Approve Shareholder Rights Plan Management For Voted - For SHOWA CORP. CUSIP/SEDOL: J75175109 Ticker: 7274 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 14 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - Against SHOWA SHELL SEKIYU K.K. CUSIP/SEDOL: J75390104 Ticker: 5002 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 18 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - Against 2.2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 4. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SHUN TAK HOLDINGS LTD. CUSIP/SEDOL: Y78567107 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Ho Hung Sun, Stanley as Director Management For Voted - For 3b. Reelect Ho Chiu King, Pansy as Director Management For Voted - For 3c. Reelect Chan Wai Lun, Anthony as Director Management For Voted - Against 3d. Reelect Ho Hau Chong, Norman as Director Management For Voted - For 4. Appoint H.C. Watt & Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6b. Authorize Reissuance of Repurchased Shares Management For Voted - Against 7. Approve Directors' Fees of HK$200,000 for Independent Non-Executive Directors and HK$5,000 for Each Other Director for the Year Ending Dec. 31, 2008 Management For Voted - For SIEMENS AG CUSIP/SEDOL: D69671218 Meeting Date: 1/24/2008 Meeting Type: Annual 1. Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 3. Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For Voted - For 4.1. Postpone Discharge of Former Management Board Member Johannes Feldmayer For Fiscal 2006/2007 Management For Voted - For 4.2. Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 Management For Voted - Against 4.3. Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007 Management For Voted - For 4.4. Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007 Management For Voted - For 4.5. Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007 Management For Voted - For 4.6. Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007 Management For Voted - Against 4.7. Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007 Management For Voted - Against 4.8. Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4.9. Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007 Management For Voted - For 4.10. Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007 Management For Voted - For 4.11. Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007 Management For Voted - Against 4.12. Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007 Management For Voted - Against 4.13. Approve Discharge of Former Management Board Member Johannes Feldmayer For Fiscal 2006/2007 If Discharge Should Not Be Postponed Management For Voted - Against 5.1. Approve Discharge of Former Supervisory Board Member Heinrich von Pierer For Fiscal 2006/2007 Management For Voted - Against 5.2. Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For 5.3. Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007 Management For Voted - For 5.4. Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007 Management For Voted - For 5.5. Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007 Management For Voted - For 5.6. Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007 Management For Voted - For 5.7. Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007 Management For Voted - For 5.8. Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007 Management For Voted - For 5.9. Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007 Management For Voted - For 5.10. Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007 Management For Voted - For 5.11. Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007 Management For Voted - For 5.12. Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007 Management For Voted - For 5.13. Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007 Management For Voted - For 5.14. Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007 Management For Voted - For 5.15. Approve Discharge of Former Supervisory Board Member Wolfgang Mueller For Fiscal 2006/2007 Management For Voted - For 5.16. Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007 Management For Voted - For 5.17. Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007 Management For Voted - For 5.18. Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007 Management For Voted - For 5.19. Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.21. Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007 Management For Voted - For 5.22. Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007 Management For Voted - For 5.23. Approve Discharge of Supervisory Board Member Iain Vallance of Tummel For Fiscal 2006/2007 Management For Voted - For 6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Management For Voted - For 7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 8. Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares Management For Voted - For 9.1. Reelect Josef Ackermann to the Supervisory Board Management For Voted - For 9.2. Elect Jean-Louis Beffa to the Supervisory Board Management For Voted - For 9.3. Elect Gerd von Brandenstein to the Supervisory Board Management For Voted - For 9.4. Reelect Gerhard Cromme to the Supervisory Board Management For Voted - For 9.5. Elect Michael Diekmann to the Supervisory Board Management For Voted - For 9.6. Elect Hans Gaul to the Supervisory Board Management For Voted - For 9.7. Elect Peter Gruss to the Supervisory Board Management For Voted - For 9.8. Elect Nicola Leibinger-Kammueller to the Supervisory Board Management For Voted - For 9.9. Elect Hakan Samuelsson to the Supervisory Board Management For Voted - For 9.10. Reelect Iain Vallance of Tummel to the Supervisory Board Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For 5.2. Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For SILICONWARE PRECISION INDUSTRIES CO. LTD. CUSIP/SEDOL: Y7934R109 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 2. Approve 2007 Profit Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Elect Directors 4.1. Elect Bough Lin with Shareholder ID No. 3 as Director Management For Voted - For 4.2. Elect Chi-Wen Tsai with Shareholder ID No. 6 as Director Management For Voted - For 4.3. Elect Wen-Lung Lin with Shareholder ID No. 18 as Director Management For Voted - For 4.4. Elect Yen-Chun Chang with Shareholder ID No. 5 as Director Management For Voted - For 4.5. Elect Wen-Jung Lin with Shareholder ID No. 30 as Director Management For Voted - For 4.6. Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Director Management For Voted - For 4.7. Elect Ing-Dar Liu with ID No. K100197928 as Director Management For Voted - For 4.8. Elect Jing-Shan Aur with Shareholder ID No. 245652 as Director Management For Voted - For 4.9. Elect Jerome Tsai, a Representative of Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director Management For Voted - For Elect Supervisors 4.1. Elect Wen-Lung Cheng with Shareholder ID No. 8 as Supervisor Management For Voted - For 4.11. Elect Fu-Mei Tang with Shareholder ID No. 24 as Supervisor Management For Voted - For 4.12. Elect Teresa Wang, a Representative of Siliconware Investment Company With Shareholder ID No. 48671 as Supervisor Management For Voted - For 5. Approve Release of Restrictions of Competitive Activities of Directors Management For Voted - For SIMS GROUP(FRMELY SIMSMETAL LTD.) CUSIP/SEDOL: Q8505L116 Ticker: SGM Meeting Date: 11/21/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2007 2.1. Elect Ross Cunningham as Director Management For Voted - Against 2.2. Elect Christopher Renwick as Director Management For Voted - For 2.3. Elect Mike Iwanaga as Director Management For Voted - For 3. Amend Constitution Re: Deletion of Director Nomination Rights of Hugo Neu Corporation Management For Voted - For 4. Amend Constitution Re: Director Nomination Rights of Mitsui & Co. Management For Voted - For 5. Approve Increase in Remuneration of Non-Executive Directors from A$1.5 Million to A$2.5 Million Per Annum Management For Voted - For 6. Approve Participation in Sims Group Long Term Incentive Plan (LTIP) and Ratify Past Issuance of 224,534 Performance Rights to Jeremy Sutcliffe under The LTIP Made on Sept. 25, 2007 Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Approve Participation in LTIP and Ratify Past Issuance of 66,847 Performance Rights to Ross Cunningham under the LTIP Made on Sept. 25, 2007 Management For Voted - Against 8. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management None Voted - For SINGAMAS CONTAINER HOLDINGS LTD CUSIP/SEDOL: Y79929108 Meeting Date: 6/6/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Chang Yun Chung (also known as Teo Woon Tiong) as Executive Director Management For Voted - For 3b. Reelect Hsueh Chao En as Executive Director Management For Voted - For 3c. Reelect Jin Xu Chu as Executive Director Management For Voted - For 3d. Reelect Teo Tiou Seng as Executive Director Management For Voted - For 3e. Reelect Kuan Kim Kin as Non-Executive Director Management For Voted - For 3f. Reelect Ngan Man Kit, Alexander as Independent Non-Executive Director Management For Voted - For 3g. Reelect Ong Ka Thai as Independent Non-Executive Director Management For Voted - For 3h. Reelect Yang, Victor as Independent Non-Executive Director Management For Voted - For 4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 5. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against 9. Amend Articles of Association Management For Voted - For Meeting Date: 6/6/2008 Meeting Type: Special 1. Approve Connected Transaction with a Related Party and Related Annual Caps Management For Voted - For SINGAPORE AIRLINES LIMITED CUSIP/SEDOL: V80178110 Meeting Date: 7/31/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare a Final Dividend of SGD 0.35 Per Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share Management For Voted - For 3. Reelect Brian Pitman as Director Management For Voted - For 4a. Reelect Stephen Lee Ching Yen as Director Management For Voted - For 4b. Reelect Chew Choon Seng as Director Management For Voted - For 4c. Reelect James Koh Cher Siang as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Reelect Euleen Go Yiu Kiang as Director Management For Voted - For 6. Approve Directors' Fees of SGD 1,319,304 (2005/2006: SGD 930,833) Management For Voted - For 7. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 8b. Approve Issuance of Shares and Grant Options and/or Awards Pursuant to The Exercise of Options Under the Share Plans Management For Voted - Against 9. Other Business (Voting) Management For Voted - Against Meeting Date: 7/31/2007 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For 2. Approve Mandate for Transactions with Related Parties Management For Voted - For 3. Approve Reduction of Issued Share Capital by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Management For Voted - For SINGAPORE EXCHANGE LTD. CUSIP/SEDOL: Y79946102 Meeting Date: 9/28/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Reelect Joseph Yuvaraj Pillay as Director Management For Voted - Against 3. Reelect Chew Choon Seng as Director Management For Voted - For 4. Reelect Ho Tian Yee as Director Management For Voted - For 5. Reelect Low Check Kian as Director Management For Voted - For 6. Reelect Robert Owen as Director Management For Voted - For 7. Approve Directors' Fees of SGD 767,800 for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) Management For Voted - For 8. Declare Final Dividend of SGD 0.30 Per Share Management For Voted - For 9. Reappoint PricewaterthouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 11. Approve Grant of Awards and Allotment and Issuance of Shares Pursuant to The SGX Performance Share Plan and the SGX Share Option Plan Management For Voted - Against Meeting Date: 9/28/2007 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SINGAPORE LAND LTD. CUSIP/SEDOL: V80978113 Meeting Date: 4/25/2008 Meeting Type: Special Special Business 1. Amend Memorandum of Association and Adopt New Articles of Association Management For Voted - For Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.20 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 319,250 for the Year Ended Dec. 31, 2007 (2006: SGD 297,314) Management For Voted - For 4a. Reelect Antonio L. Go as Director Management For Voted - For 4b. Reelect Roberto R.Romulo as Director Management For Voted - For 4c. Reelect Alvin Yeo Khirn Hai as Director Management For Voted - For 5a. Reelect Wee Cho Yaw as Director Management For Voted - For 5b. Reelect John Gokongwei, Jr. as Director Management For Voted - For 5c. Reelect Tan Boon Teik as Director Management For Voted - For 5d. Reelect Hwang Soo Jin as Director Management For Voted - For 5e. Reelect Gabriel C. Singson as Director Management For Voted - For 6. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 8. Other Business Management For Voted - Against SINGAPORE PETROLEUM CO. LTD. CUSIP/SEDOL: Y8120K106 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.40 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 264,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) Management For Voted - For 4a. Reelect Koh Ban Heng as Director Management For Voted - For 4b. Reelect Geoffrey John King as Director Management For Voted - For 4c. Reelect Chin Wei-Li, Audrey Marie as Director Management For Voted - For 5. Reelect Bertie Cheng Shao Shiong as Director Management For Voted - For 6. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Authorize Share Repurchase Program Management For Voted - For 8. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 9. Approve Issuance of Shares and Grant Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Mandate for Transactions with Related Parties Management For Voted - For 11. Other Business (Voting) Management For Voted - Against SINGAPORE PRESS HOLDINGS LTD. CUSIP/SEDOL: Y7990F106 Meeting Date: 12/5/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.09 and Special Dividend of SGD 0.10 Management For Voted - For 3a. Reelect Ngiam Tong Dow as Director Management For Voted - For 3b. Reelect Yong Pung How as Director Management For Voted - For 4a. Reelect Tony Tan Keng Yam as Director Management For Voted - For 4b. Reelect Ng Ser Miang as Director Management For Voted - For 4c. Reelect Philip N Pillai as Director Management For Voted - For 4d. Reelect Yeo Ning Hong as Director Management For Voted - For 5. Approve Directors' Fees of SGD 980,000 (2006: SGD 778,750) Management For Voted - For 6. Appoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7. Other Business (Voting) Management For Voted - Against 8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 8b. Approve Allotment and Issuance of Shares and Grant of Awards Pursuant to The SPH Performance Share Plan Management For Voted - Against 8c. Authorize Share Repurchase Program Management For Voted - For SINGAPORE TECHNOLOGIES ENGINEERING CUSIP/SEDOL: Y7996W103 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.04 Per Share and Special Dividend of SGD 0.1088 Per Share Management For Voted - For 3a1. Reelect Tan Pheng Hock as Director Management For Voted - For 3a2. Reelect Philip Nalliah Pillai as Director Management For Voted - For 3a3. Reelect Venkatachalam Krishnakumar as Director Management For Voted - For 3b1. Reelect Desmond Kuek Bak Chye as Director Management For Voted - For 3b2. Reelect Davinder Singh as Director Management For Voted - For 3b3. Reelect Quek Tong Boon as Director Management For Voted - For 4. Approve Directors' Fees of SGD 901,833 for the Year Ended Dec. 31, 2007 (2006: SGD 866,000) Management For Voted - For 5. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Shares without Preemptive Rights Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 7. Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to The Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Management For Voted - Against Meeting Date: 4/25/2008 Meeting Type: Special 1. Approve Mandate for Transactions with Related Parties Management For Voted - For 2. Authorize Share Repurchase Program Management For Voted - For SINGAPORE TELECOMMUNICATIONS LTD. CUSIP/SEDOL: Y79985209 Ticker: SGT Meeting Date: 7/27/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share Management For Voted - For 3. Reelect Heng Swee Keat as Director Management For Voted - For 4. Reelect Simon Israel as Director Management For Voted - For 5. Reelect John Powell Morschel as Director Management For Voted - For 6. Reelect Deepak S Parekh as Director Management For Voted - For 7. Reelect Chua Sock Koong as Director Management For Voted - For 8. Reelect Kaikhushru Shiavax Nargolwala as Director Management For Voted - For 9. Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) Management For Voted - For 10. Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008 Management For Voted - For 11. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 13. Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme Management For Voted - For 14. Approve Grant of Awards Pursuant to the SingTel Performance Share Plan Management For Voted - For Meeting Date: 7/27/2007 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For 2. Approve Participation by the Relevant Person in the SingTel Performance Share Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SINO LAND COMPANY LTD CUSIP/SEDOL: Y80267126 Meeting Date: 11/15/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.3 Per Share with Scrip Dividend Option Management For Voted - For 3a. Reelect Ronald Joseph Arculli as Director Management For Voted - For 3b. Reelect Raymond Tong Kwok Tung as Director Management For Voted - For 3c. Reelect Thomas Tang Wing Yung as Director Management For Voted - For 3d. Authorize Board to Fix Directors' Remuneration Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against SINOLINK WORLDWIDE HOLDINGS LTD CUSIP/SEDOL: G8165B102 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Li Ningjun as Director Management For Voted - For 3b. Reelect Chen Wei as Director Management For Voted - Against 3c. Reelect Law Sze Lai as Director Management For Voted - Against 3d. Reelect Tian Jin as Director Management For Voted - Against 3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against 5d. Approve Issuance of Shares Pursuant to the Share Option Scheme of the Company Management For Voted - Against 5e. Amend Share Option Scheme Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SINTOKOGIO LTD. CUSIP/SEDOL: J75562108 Ticker: 6339 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors Management For Voted - For 3. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against SK TELECOM CO. CUSIP/SEDOL: Y4935N104 Meeting Date: 3/14/2008 Meeting Type: Annual 1. Approve Financial Statements for 24th Fiscal Year Management For Voted - For 2. Amend Articles of Incorporation Regarding Addition of Preamble and Business Objectives Expansion Management For Voted - For 3. Approve Remuneration of Executive Directors and Independent Non-Executive Directors Management For Voted - For 4.1. Elect Kim Shin-Bae and Park Young-Ho as Inside (Executive) Directors (Bundled) Management For Voted - For 4.2. Elect Uhm Rak-Yong and Chung Jae-Young as Outside (Independent Non-Executive) Directors (Bundled) Management For Voted - For 4.3. Elect Cho Jae-Ho as Outside (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee Management For Voted - For SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) CUSIP/SEDOL: W25381141 Meeting Date: 4/8/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Marcus Wallenberg as Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 8. Receive President's Report 9. Approve Financial Statements and Statutory Reports Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Approve Allocation of Income and Dividends of SEK 6.50 per A and C Share Management For Voted - For 11. Approve Discharge of Board and President Management For Voted - For 12. Receive Information Concerning the Work of Nomination Committee 13. Determine Number of Directors (10) and Deputy Members (0) of Board Management For Voted - For 14. Approve Remuneration of Directors in the Aggregate Amount of SEK 8.95 Million; Approve Remuneration of Auditors Management For Voted - Against 15. Reelect Annika Falkengren, Penny Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director Management For Voted - For 16. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 17. Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 18. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 19a. Approve Employee Share Matching Plan Management For Voted - For 19b. Approve Restricted Stock Plan Management For Voted - For 19c. Approve Deferred Bonus Share Matching Plan Management For Voted - For 20a. Authorize Repurchase of Up to 3 Percent of Own Shares for Use in Its Securities Business Management For Voted - For 20b. Authorize Repurchase of 6.6 Million Shares and Reissuance of 10.3 Million Shares for Long-Term Incentive Programs Management For Voted - For 20c. Authorize Reissuance of Repurchased Shares for 2008 Long-Term Incentive Programs Management For Voted - For 20d. Authorize Repurchase and Sale of Up to 20 Million Shares Management For Voted - For 21. Amend Articles Re: Remove References to Specific Laws Management For Voted - For 22. Appoint Auditors of Foundations That Have Delegated Their Business to the Bank Management For Voted - For 23. Shareholder Proposal: Grant Credits to 'Landskrona Rekonstruktion'; Allocate SEK 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Prevention in Landskrona Shareholder None Voted - Against 24. Close Meeting Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SKF AB CUSIP/SEDOL: W84237143 Meeting Date: 4/16/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Anders Scharp as Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Financial Statements and Statutory Reports 8. Receive President's Report 9. Approve Financial Statements and Statutory Reports Management For Voted - For 10. Approve Allocation of Income and Dividends of SEK 5 per Share Management For Voted - For 11. Approve Discharge of Board and President Management For Voted - For 12. Determine Number of Members (10) and Deputy Members (0) of Board Management For Voted - For 13. Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value Of Company Class B Shares; Approve Remuneration for Committee Work Management For Voted - For 14. Reelect Vito Baumgartner, Ulla Litzen, Clas Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors Management For Voted - For 15. Approve Remuneration of Auditors Management For Voted - For 16. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 17. Approve Restricted Stock Plan for Key Employees Management For Voted - Against 18. Approve 2:1 Stock Split; Approve SEK 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital Management For Voted - For 19. Authorize Repurchase of Up to Five Percent of Issued Share Capital Management For Voted - For 20. Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SKY PERFECT JSAT CORPORATION CUSIP/SEDOL: J75606103 Ticker: 9412 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Amend Articles to: Amend Business Lines - Change Location of Head Office - Change Company Name Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 5. Ratify Interim Dividend Paid in December 2007 Management For Voted - For SMC CORP. CUSIP/SEDOL: J75734103 Ticker: 6273 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 60 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For SMIT INTERNATIONALE CUSIP/SEDOL: N81047172 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Management Board for Fiscal Year 2007 3. Approve Financial Statements and Statutory Reports for Fiscal Year 2007 Management For Voted - For 4. Receive Explanation on Company's Reserves and Dividend Policy 5. Approve Dividends of EUR 3.00 Per Share Management For Voted - For 6. Approve Discharge of Management Board Management For Voted - For 7. Approve Discharge of Supervisory Board Management For Voted - For 8. Discussion of Supervisory Board Profile 9.1. Reelect R.R. Hendriks to Supervisory Board Management For Voted - For 9.2. Reelect W. Cordia to Supervisory Board Management For Voted - For 10. Approve Remuneration of Supervisory Board Management For Voted - For 11. Ratify KPMG Accountants NV as Auditors Management For Voted - For 12. Amend Articles Management For Voted - For 13. Authorize Repurchase Shares Management For Voted - For 14.1. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Voted - For 14.2. Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.1 Management For Voted - For 14.3. Grant Board Authority to Issue Shares Up To 10Percent of Issued Capital In Case of Takeover/Merger Management For Voted - For 14.4. Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.3 Management For Voted - For 15. Other Business (Non-Voting) Non-Voting 16. Close Meeting Non-Voting SMITH & NEPHEW PLC CUSIP/SEDOL: G82343164 Meeting Date: 5/1/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - Against 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 Management For Voted - For 4. Re-elect John Buchanan as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Re-elect Dr Pamela Kirby as Director Management For Voted - For 6. Re-elect Brian Larcombe as Director Management For Voted - For 7. Re-elect Dr Rolf Stomberg as Director Management For Voted - For 8. Reappoint Ernst & Young LLP as Auditors of the Company Management For Voted - For 9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 Management For Voted - For 12. Authorise 94,821,208 Ordinary Shares for Market Purchase Management For Voted - For 13. Adopt New Articles of Association Management For Voted - For 14. Amend Smith & Nephew plc Performance Share Plan Management For Voted - For SMITHS GROUP PLC CUSIP/SEDOL: G82401111 Meeting Date: 11/20/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 23.5 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Donald Brydon as Director Management For Voted - For 5. Re-elect David Challen as Director Management For Voted - For 6. Elect Stuart Chambers as Director Management For Voted - For 7. Re-elect Peter Jackson as Director Management For Voted - For 8. Re-elect John Langston as Director Management For Voted - For 9. Re-elect David Lillycrop as Director Management For Voted - For 10. Elect Peter Loescher as Director Management For Voted - For 11. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 12. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 Management For Voted - For 15. Authorise 38,642,709 Ordinary Shares for Market Purchase Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SNS REAAL N.V. CUSIP/SEDOL: N8126Z109 Meeting Date: 4/16/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2a. Receive Report of Management Board (Non-Voting) Non-Voting 2b. Receive Report of Supervisory Board (Non-Voting) Non-Voting 3. Approve Financial Statements and Statutory Reports Management For Voted - For 4a. Receive Explanation on Company's Reserves and Dividend Policy 4b. Receive Explanation on Allocation of Income 5. Approve Dividends of EUR 0.82 Per Share Management For Voted - For 6. Discussion on Company's Corporate Governance Structure 7. Approve Discharge of Management Board Management For Voted - For 8. Approve Discharge of Supervisory Board Management For Voted - For 9. Approve Discharge of Den Hoed for the Period of Jan. 1, 2007, to May 9, 2007 Management For Voted - For 10. Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights Management For Voted - For 11. Authorize Repurchase of Shares of Issued Share Capital Management For Voted - For 12. Amend Articles Re: Proposed Changes in Legislation Management For Voted - For 13a. Announce Vacancies on Supervisory Board 13b. Proposal to Elect Members to the Supervisory Board (non-voting) 13c. Opportunity to Make Recommendations Management For Voted - For 13di. Elect Hielkema to Supervisory Board Management For Voted - For 13dii. Elect Verhagen to Supervisory Board Management For Voted - For 14. Allow Questions 15. Close Meeting Non-Voting SOCIETE GENERALE CUSIP/SEDOL: F43638141 Meeting Date: 5/27/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and of Dividends of EUR 0.90 per Share Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Elect a Director 6. Reelect Michel Cicurel as Director Management For Voted - For 7. Reelect Luc Vandevelde as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Elect Nathalie Rachou as Director Management For Voted - For 9. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against Special Business 10. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million Management For Voted - For 11. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For Voted - For 12. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Management For Voted - For 13. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 14. Approve Employee Stock Purchase Plan Management For Voted - For 15. Approve Stock Option Plans Grants Management For Voted - Against 16. Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 17. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 18. Authorize Filing of Required Documents/Other Formalities Management For Voted - For SODEXHO ALLIANCE CUSIP/SEDOL: F84941123 Meeting Date: 1/22/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 4. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 5. Reelect Robert Baconnier as Director Management For Voted - For 6. Reelect Patricia Bellinger as Director Management For Voted - For 7. Reelect Paul Jeanbart as Director Management For Voted - For 8. Reelect Francois Perigot as Director Management For Voted - For 9. Reelect Peter Thompson as Director Management For Voted - For 10. Reelect Mark Tompkins as Director Management For Voted - For 11. Approve Remuneration of Directors in the Aggregate Amount of EUR 530,000 Management For Voted - For 12. Termination of the Non Used Part of the Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 13. Change Company Name to Sodexo and Amend Bylaws Accordingly Management For Voted - For 14. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million Management For Voted - For 15. Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For Voted - For 16. Amend Employee Savings-Related Share Purchase Plan Management For Voted - For 17. Approve Employee Stock Purchase Plan for INternational Employees Management For Voted - For 18. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 19. Amend Articles of Association Re: Record Date and Attendance to General Meetings Through Videoconference and Telecommunication Management For Voted - For 20. Amend Articles Board Related: Election of Shareholder Employee Representative to the Board of Directors Management For Voted - For 21. Authorize Filing of Required Documents/Other Formalities Management For Voted - For SOFTBANK CORP CUSIP/SEDOL: J75963108 Ticker: 9984 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2.5 Management For Voted - For SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP) CUSIP/SEDOL: J7608R101 Ticker: 2768 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2. Amend Articles to: Remove Provisions Related to Two Classes of Preferred Shares to Reflect Cancellation of Those Shares Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SOL MELIA SA CUSIP/SEDOL: E89049154 Meeting Date: 6/3/2008 Meeting Type: Annual/Special 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Board Management For Voted - For 4. Reelect Ernst & Young as External Auditors for Fiscal Year 2008 Management For Voted - For 5. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in the Amount of EUR 18.47 Million in Accordance with Art. 153.1.b) of Spanish Corporate Law; Void Authorization Granted at the AGM Held on June 5, 2007 Management For Voted - For 6. Authorize Issuance of Fixed Rate, Convertible Debt Securities without Preemptive Rights in the Amount of EUR 1.5 Billion in Accordance with Articles 153.1.b) and 159.2 of Spanish Corporate Law; Void Authorization Granted at the AGM held on June 5, 2 Management For Voted - For 7. Authorize Repurchase of Shares in Accordance with the Limits Defined by Spanish Corporate Law Management For Voted - For 8. Approve a Remuneration System Consisting of a Variable Component of Remuneration Referenced to the Company's Share Value Management For Voted - For 9. Receive Changes to Board of Directors' Guidelines Re: Creation of a StrategyCommittee 10. Approve Modification of Item 1 of Article 33 Appointments to the Board of Directors of Company Bylaws to Eliminate the Requirement for Vice Chairmen To be Numbered Successively Management For Voted - For 11. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 12. Approve Minutes of Meeting Management For Voted - For SOLOMON SYSTECH INTERNATIONAL LTD CUSIP/SEDOL: G82605109 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Huang Hsing Hua as Director Management For Voted - Against 3b. Reelect Chang Ching Yi, Steven as Director Management For Voted - Against 3c. Reelect Wong Yuet Leung, Frankie as Director Management For Voted - For 3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against SOLVAY S.A. CUSIP/SEDOL: B82095116 Meeting Date: 5/13/2008 Meeting Type: Special Special Meeting 1. Receive Special Board Report Non-Voting 2.1. Amend Articles Re: Authorize Board to Repurchase and/or Sell Shares in The Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 2.2. Amend Articles Re: Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For Meeting Date: 5/13/2008 Meeting Type: Annual 1. Receive Directors' and Auditors' Reports Non-Voting 2. Receive Report on Company's Corporate Governance Non-Voting 3. Receive Consolidated Financial Statements Non-Voting 4. Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.20 per Share Management For Voted - For 5. Approve Discharge of Directors and Auditors Management For Voted - For 6a. Reelect Jean-Marie Solvay as Director Management For Voted - Against 6b. Indicate Jean-Marie Solvay as Independent Director Management For Voted - Against 7. Transact Other Business Meeting Date: 5/13/2008 Meeting Type: Special SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN CUSIP/SEDOL: J7620T101 Ticker: 8755 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 20 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Deep Discount Stock Option Plan Management For Voted - Against 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against SONAE INDUSTRIA S.A. CUSIP/SEDOL: X8308P100 Meeting Date: 4/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - Against 3. Approve Discharge of Management and Oversight Bodies Management For Voted - For 4. Ratify Appointment of Director Management For Voted - For 5. Elect Corporate Officers to Vacant Positions Management For Voted - For 6. Convert Bearer Shares into Book Entry Shares and Amend Article 6 Accordingly Management For Voted - For 7. Approve Fees to be Paid to the Remuneration Committee Management For Voted - For 8. Authorize Repurchase and Reissuance of Shares Management For Voted - For 9. Authorize Repurchase and Reissuance of Bonds Management For Voted - For 10. Authorize Repurchase of Company Shares by Subsidiaries Management For Voted - For 11. Approve Remuneration Report Management For Voted - Against SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) CUSIP/SEDOL: X82198106 Meeting Date: 12/14/2007 Meeting Type: Special 1. Approve Demerger of Shareholding in Sonae Capital SGPS SA Management For TNA 2. Elect Members of Corporate Bodies of the Company Resulting from Spin-Off And Elect Members of the Remuneration Committee Management For TNA Meeting Date: 4/21/2008 Meeting Type: Annual 1. Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2007 Management For TNA 2. Approve Allocation of Income and Dividends Management For TNA 3. Approve Discharge of Management and Oversight Bodies Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Elect Members of Remuneration Committee Management For TNA 5. Authorize Repurchase and Reissuance of Shares Management For TNA 6. Approve Repurchase and Reissuance of Bonds Management For TNA 7. Authorize Repurchase of Shares by Company Subsidiaries Management For TNA 8. Issue Shares to Members of Corporate Bodies of the Company and Subsidiaries Up to 1 Percent of Share Capital Management For TNA 9. Approve Remuneration of Company's Corporate Bodies and Managers Management For TNA 10. Approve Remuneration of Remuneration Committee Members Management For TNA 11. Change Bearer Shares into Book Entry Shares and Amend Article 7 of Bylaws Management For TNA SONY CORP. CUSIP/SEDOL: J76379106 Ticker: 6758 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Howard Stringer Management For Voted - For 1.2. Elect Director Ryuji Chubachi Management For Voted - For 1.3. Elect Director Katsumi Ihara Management For Voted - For 1.4. Elect Director Yotaro Kobayashi Management For Voted - For 1.5. Elect Director Sakie Tachibana Fukushima Management For Voted - For 1.6. Elect Director Yoshihiko Miyauchi Management For Voted - For 1.7. Elect Director Yoshiaki Yamauchi Management For Voted - For 1.8. Elect Director Peter Bonfield Management For Voted - For 1.9. Elect Director Fueo Sumita Management For Voted - For 1.10. Elect Director Fujio Cho Management For Voted - For 1.11. Elect Director Ryuji Yasuda Management For Voted - For 1.12. Elect Director Yukako Uchinaga Management For Voted - For 1.13. Elect Director Mitsuaki Yahagi Management For Voted - For 1.14. Elect Director Tsun-Yan Hsieh Management For Voted - For 1.15. Elect Director Roland Hernandez Management For Voted - For 2. Approve Stock Option Plan Management For Voted - For 3. Amend Articles to Require Disclosure of Individual Director Compensation Levels Shareholder Against Voted - For SONY FINANCIAL HOLDINGS INC. CUSIP/SEDOL: J76337104 Ticker: 8729 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 3000 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For SP CHEMICALS LTD (FRMRLY SINGPU CHEMICALS LTD) CUSIP/SEDOL: ADPV05454 Meeting Date: 4/3/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of RMB 0.072 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 332,000 for the Year Ending Dec. 31, 2008 (2007: SGD 332,000) Management For Voted - For 4a. Reelect Lee Choon Hui Francis as Director Management For Voted - For 4b. Reelect Quek Cher Teck as Director Management For Voted - For 4c. Reelect Wira Tjendana as Director Management For Voted - For 5. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 6b. Approve Issuance of Shares and Grant Options Pursuant to the SP Employee Share Option Scheme Management For Voted - Against 7. Other Business (Voting) Management For Voted - Against SPECIALTY FASHION GROUP LTD CUSIP/SEDOL: Q8815P104 Meeting Date: 11/27/2007 Meeting Type: Annual 1. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 2a. Elect John Murphy as Director Management For Voted - For 2b. Elect Anne McDonald as Director Management For Voted - For 3. Approve Increase in Remuneration for Non-Executive Directors from A$300,000 to A$450,000 Per Annum Management For Voted - For SRE GROUP LTD. CUSIP/SEDOL: G8403X106 Meeting Date: 2/18/2008 Meeting Type: Special 1. Approve Acquisition by China Edifice Ltd. of the Entire Issued Share Capital of and the Unsecured and Non-Interest Bearing Loan in the Amount of $4.9 Million Owing by Qualico Investments Ltd. from Elegant Parkview Ltd. And Related Transactions Management For Voted - For Meeting Date: 5/21/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3a. Reelect Shi Jian as Executive Director Management For Voted - For 3b. Reelect Xu Dong as Executive Director Management For Voted - For 3c. Reelect Lee Wai Man as Executive Director Management For Voted - Against 3d. Reelect E. Hock Yap as Independent Non-Executive Director Management For Voted - For 3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against 6. Approve Increase in Authorized Share Capital From HK$400.0 Million to HK$800.0 Million by the Creation of an Additional 4.0 Billion New Shares Management For Voted - Against SSAB SWEDISH STEEL CUSIP/SEDOL: W8615U108 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Elect Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Approve Agenda of Meeting Management For Voted - For 4. Designate Inspector(s)of Minutes of Meeting Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6a. Receive Financial Statements and Statutory Reports; Receive Report of Board (Non-Voting) Mixed 6b. Receive President's Report Mixed 6c. Receive Auditor's Report Mixed 7a. Approve Financial Statements and Statutory Reports Management For Voted - For 7b. Approve Allocation of Income and Dividends of 5.00 SEK per Share Management For Voted - For 7c. Approve Record Date for Dividends Management For Voted - For 7d. Approve Discharge of Board and President Management For Voted - For 8. Receive Report on Work of Nominating Committee Mixed 9. Determine Number of Members (8) and Deputy Members (0) of Board Management For Voted - For 10. Approve Remuneration of the Chairman of the Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration Of Auditors Management For Voted - For 11. Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors Management For Voted - For 12. Reelect Sverker Martin-Loef as Chairman Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. Authorize Chairman of Board and Representatives and Between Three and Five of the Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 14. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 15. Close Meeting Mixed ST. IVES PLC CUSIP/SEDOL: G84982100 Meeting Date: 12/3/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - Against 3. Approve Final Dividend of 12.15 Pence Per Ordinary Share Management For Voted - For 4. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 6. Re-elect Brian Edwards as Director Management For Voted - For 7. Re-elect Miles Emley as Director Management For Voted - For 8. Re-elect Simon Marquis as Director Management For Voted - For 9. Re-elect David Wilbraham as Director Management For Voted - For 10. Elect Simon Ward as Director Management For Voted - For 11. Elect Matthew Armitage as Director Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,780,000 Management For Voted - For 13. Subject to the Passing of the Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 515,000 Management For Voted - For 14. Authorise 10,300,000 Ordinary Shares for Market Purchase Management For Voted - For 15. Adopt New Articles of Association Management For Voted - For STAGECOACH GROUP PLC CUSIP/SEDOL: G8403M209 Meeting Date: 8/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 2.9 Pence Per Ordinary Share Management For Voted - For 4. Elect Garry Watts as Director Management For Voted - For 5. Re-elect Janet Morgan as Director Management For Voted - For 6. Re-elect Ewan Brown as Director Management For Voted - For 7. Re-elect Ann Gloag as Director Management For Voted - For 8. Re-elect Robert Speirs as Director Management For Voted - For 9. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 Management For Voted - For 13. Authorise up to Ten Percent of the Company's Issued Ordinary Share Capital for Market Purchase Management For Voted - For STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C CUSIP/SEDOL: S80605132 Meeting Date: 12/3/2007 Meeting Type: CRT Court Meeting 1. Approve Acquisition by Industrial and Commercial Bank of China Limited (ICBC) Management For Voted - For Meeting Date: 12/3/2007 Meeting Type: Special Special Meeting Agenda 1. Approve Issuance of Shares Representing 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) Management For Voted - For STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C CUSIP/SEDOL: S80605140 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for Year Ended 2007 Management For Voted - For 2.1. Approve Remuneration of Group Chairman Management For Voted - For 2.2. Approve Remuneration of Group Director Management For Voted - For 2.3. Approve Remuneration of Group International Director Management For Voted - For 2.4. Approve Remuneration of Group Credit Committee Management For Voted - For 2.5. Approve Remuneration Directors' Affairs Committee Management For Voted - For 2.6. Approve Remuneration of Group Risk Management Committee Management For Voted - For 2.7. Approve Remuneration of Group Remuneration Committee Management For Voted - For 2.8. Approve Remuneration of Transformation Committee Management For Voted - For 2.9. Approve Remuneration of Group Audit Committee Management For Voted - For 2.10. Approve Ad Hoc Meeting Attendance Fee Management For Voted - For 3.1. Elect Kaisheng Yang as Director Management For Voted - For 3.2. Elect Yagan Liu as Director Management For Voted - For 3.3. Elect Doug Band as Director Management For Voted - For 3.4. Elect Koosum Kalyan as Director Management For Voted - For 3.5. Elect Saki Macozoma as Director Management For Voted - For 3.6. Elect Rick Menell as Director Management For Voted - For 3.7. Reelect Kgomotso Moroka as Director Management For Voted - For 3.8. Reelect Cyril Ramaphosa as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.9. Reelect Martin Shaw as Director Management For Voted - For 4.10. Subject to Reappointment of Koosum Kalyan as Director Offer 125,000 Shares Acquired by the Managers Trust Management For Voted - Against 4.2. Place Shares for the Equity Growth Scheme under Control of Directors Management For Voted - Against 4.3. Place Shares for the Incentive Scheme under Control of Directors Management For Voted - Against 4.4. Place up to 5 Percent of Unissued Ordinary Shares under Control of Directors Management For Voted - For 4.5. Place Unissued Preference Shares under Control of Directors Management For Voted - For 4.6. Give Directors General Authority to Make Payments to Shareholders Management For Voted - For 4.7. Amend Clause 1.22 of Company's Equity Growth Scheme Management For Voted - Against 5.1. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5.2. Amend Articles of Association Re: Changes to Prime Rate for Preference Shares Management For Voted - For STANDARD CHARTERED PLC CUSIP/SEDOL: G84228157 Meeting Date: 5/7/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 56.23 US Cents Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Michael DeNoma as Director Management For Voted - For 5. Re-elect Valerie Gooding as Director Management For Voted - For 6. Re-elect Rudolph Markham as Director Management For Voted - For 7. Re-elect Peter Sands as Director Management For Voted - For 8. Re-elect Oliver Stocken as Director Management For Voted - For 9. Elect Gareth Bullock as Director Management For Voted - For 10. Elect Sunil Mittal as Director Management For Voted - For 11. Elect John Peace as Director Management For Voted - For 12. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For 13. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 Management For Voted - For 16. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Authorise 141,042,099 Ordinary Shares for Market Purchase Management For Voted - For 18. Authorise 15,000 US Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase Management For Voted - For 19. Adopt New Articles of Association Management For Voted - For 20. 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 100 Management For Voted - For 21. Authorise Company to Offer the Share Dividend Alternative Management For Voted - For STATOILHYDRO ASA (FORMERLY STATOIL ASA) CUSIP/SEDOL: R8412T102 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Approve Notice of Meeting and Agenda Management For Voted - For 4. Registration of Attending Shareholders and Proxies Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) Management For Voted - For 7. Approve Remuneration of Auditors Management For Voted - For 8. Elect Members and Deputy Members of Corporate Assembly Management For Voted - Against 9. Elect Member of Nominating Committee Management For Voted - For 10. Approve Remuneration of Corporate Assembly Management For Voted - For 11. Approve Remuneration of Nominating Committee Management For Voted - For 12. Approve Remuneration Policy And Other Terms of Employment For Corporate Executive Committee Management For Voted - For 13. Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees Management For Voted - Against STMICROELECTRONICS N.V. CUSIP/SEDOL: N83574108 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Receive Report of Management Board (Non-Voting) Non-Voting 3. Receive Report of Supervisory Board (Non-Voting) Non-Voting 4a. Approve Financial Statements and Statutory Reports Management For Voted - For 4b. Approve Dividends of EUR 0.24 Per Share Management For Voted - For 4c. Approve Discharge of Management Board Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4d. Approve Discharge of Supervisory Board Management For Voted - For 5. Elect Member to the Management Board Management For Voted - For 6a. Elect Bruno Steve to the Supervisory Board Management For Voted - Against 6b. Elect Tom de Waard to the Supervisory Board Management For Voted - For 6c. Elect Gerard Arbola to the Supervisory Board Management For Voted - Against 6d. Elect Didier Lombard to the Supervisory Board Management For Voted - Against 6e. Elect Antonio Turicchi to the Supervisory Board Management For Voted - Against 7a. Discuss Assessment of the Functioning of Auditors 7b. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 8. Approve Stock-Based Compensation for the CEO Management For Voted - For 9. Approve Remuneration of Supervisory Board Management For Voted - For 10. Approve Non-Employee Director Stock Option Plan Management For Voted - Against 11. Approve Unvested Stock Award to Executives and Key Employees Management For Voted - For 12. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 13. Allow Questions 14. Close Meeting Non-Voting STORA ENSO OYJ (FORMERLY ENSO OY) CUSIP/SEDOL: X21349117 Meeting Date: 3/26/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.10) 1.1. Receive Financial Statements and Statutory Reports 1.2. Receive Auditors' Report 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 0.45 per Share Management For Voted - For 1.5. Approve Discharge of Board of Directors and CEO Management For Voted - For 1.6. Fix Number of Directors at Nine Management For Voted - For 1.7. Fix Number of Auditors at One Management For Voted - For 1.8. 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 Management For Voted - Against 1.9. 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 Management For Voted - For 1.10. Ratify Deloitte & Touche Oy as Auditor Management For Voted - For 2. Elect Members of Nominating Committee Management For Voted - Against 3. 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 Management For Voted - For 4. Receive CEO's Report on Restructuring International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted STOREBRAND ASA (FORMERLY UNI STOREBRAND) CUSIP/SEDOL: R85746106 Meeting Date: 10/24/2007 Meeting Type: Special 1. Approve Notice of Meeting and Agenda Management For Voted - For 2. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 3. Receive Information about Planned Acquisition of SPP Livforsakring AB and Other Entities 4. Issue Shares in Connection with Acquisition of SPP Livforsakring AB and Other Entities Management For Voted - For SUEDZUCKER AG CUSIP/SEDOL: D82781101 Meeting Date: 7/24/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income and Dividends of EUR 0.55 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5.1. Reelect Hans-Joerg Gebhard to the Supervisory Board Management For Voted - For 5.2. Reelect Christian Konrad to the Supervisory Board Management For Voted - For 5.3. Reelect Ludwig Eidmann to the Supervisory Board Management For Voted - For 5.4. Reelect Jochen Fenner to the Supervisory Board Management For Voted - For 5.5. Relect Erwin Hameseder to the Supervisory Board Management For Voted - For 5.6. Relect Erhard Landes to the Supervisory Board Management For Voted - For 5.7. Relect Ernst Wechsler to the Supervisory Board Management For Voted - For 5.8. Elect Ralf Bethke to the Supervisory Board Management For Voted - For 5.9. Elect Wolfgang Kirsch to the Supervisory Board Management For Voted - For 5.10. Elect Joachim Rukwied to the Supervisory Board Management For Voted - For 6. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007/2008 Management For Voted - For 7. Amend Articles Re: Allow Electronic Distribution of Company Communications Management For Voted - For 8. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 9. Approve Affiliation Agreements with Subsidiaries Suedzucker Functional Food Holding GmbH, Suedzucker Holding GmbH, and AHG Agrar-Holding GmbH Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) CUSIP/SEDOL: F90131115 Meeting Date: 5/6/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.36 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Reelect Edmond Alphandery as Director Management For Voted - For 6. Reelect Rene Carron as Director Management For Voted - Against 7. Reelect Etienne Davignon as Director Management For Voted - Against 8. Reelect Albert Frere as Director Management For Voted - Against 9. Reelect Jean Peyrelevade as Director Management For Voted - Against 10. Reelect Thierry de Rudder as Director Management For Voted - Against 11. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 12. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For Voted - For 13. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For Voted - For 14. Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion Management For Voted - For 15. Approve Employee Stock Purchase Plan Management For Voted - For 16. Authorize Board to Issue up to 15 Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries Management For Voted - For 17. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 18. Authorize Filing of Required Documents/Other Formalities Management For Voted - For SUMITOMO CHEMICAL CO. LTD. CUSIP/SEDOL: J77153120 Ticker: 4005 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For SUMITOMO CORP. CUSIP/SEDOL: J77282119 Ticker: 8053 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For 5. Approve Stock Option Plan for Directors Management For Voted - For 6. Approve Deep Discount Stock Option Plan Management For Voted - For SUMITOMO ELECTRIC INDUSTRIES LTD. CUSIP/SEDOL: J77411114 Ticker: 5802 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 10 Management For Voted - For 2. Amend Articles to: Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors Management For Voted - For SUMITOMO HEAVY INDUSTRY LTD. CUSIP/SEDOL: J77497113 Ticker: 6302 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SUMITOMO METAL INDUSTRIES LTD. CUSIP/SEDOL: J77669133 Ticker: 5405 Meeting Date: 6/19/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SUMITOMO METAL MINING CO. LTD. CUSIP/SEDOL: J77712123 Ticker: 5713 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 15 Management For Voted - For 2. Approve Payment of Annual Bonuses to Directors Management For Voted - For 3. Amend Articles to: Limit Liability of Statutory Auditors - Limit Directors' Legal Liability Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For 4.8. Elect Director Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - For 5.3. Appoint Internal Statutory Auditor Management For Voted - Against 6. Appoint Alternate Internal Statutory Auditor Management For Voted - For SUMITOMO MITSUI FINANCIAL GROUP INC. CUSIP/SEDOL: J7771X109 Ticker: 8316 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 7000 Management For Voted - For 2. Amend Articles To: Limit Rights of Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 7. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SUN HUNG KAI & CO. LTD. CUSIP/SEDOL: Y82415103 Meeting Date: 6/23/2008 Meeting Type: Special 1. Approve Disposal by the Company of the Entire Issued Share Capital of Wah Cheong Development (B.V.I) Ltd. and the Assignment of Loan in the Amount of HK$271.4 Million to Famestep Investments Ltd. Management For Voted - For Meeting Date: 6/5/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Abdulhakeem Abdulhussain Ali Kamkar as Director Management For Voted - For 3b. Reelect Amin Rafie Bin Othman as Director Management For Voted - For 3c. Reelect David Craig Bartlett as Director Management For Voted - For 3d. Reelect Carlisle Caldow Procter as Director Management For Voted - For 3e. Reelect Peter Wong Man Kong as Director Management For Voted - Against 3f. Approve Remuneration of Directors Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against SUN HUNG KAI PROPERTIES LTD. CUSIP/SEDOL: Y82594121 Meeting Date: 12/6/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Declare Final Dividend Management For Voted - For 3a1. Reelect Yip Dicky Peter as Director Management For Voted - Against 3a2. Reelect Wong Yue-chim, Richard as Director Management For Voted - For 3a3. Reelect Li Ka-cheung, Eric as Director Management For Voted - For 3a4. Reelect Chan Kui-yuen, Thomas as Director Management For Voted - For 3a5. Reelect Kwong Chun as Director Management For Voted - For 3b. Approve Remuneration of HK$100,000 to Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Amend Articles of Association Management For Voted - For SUN LIFE FINANCIAL INC. CUSIP/SEDOL: 866796105 Ticker: SLF Meeting Date: 5/14/2008 Meeting Type: Annual/Special 1.1. Elect Director James C. Baillie Management For Voted - For 1.2. Elect Director George W. Carmany Management For Voted - For 1.3. Elect Director John H. Clappison Management For Voted - For 1.4. Elect Director David A. Ganong Management For Voted - For 1.5. Elect Director Germaine Gibara Management For Voted - For 1.6. Elect Director Krystyna T. Hoeg Management For Voted - For 1.7. Elect Director David W. Kerr Management For Voted - For 1.8. Elect Director Idalene F. Kesner Management For Voted - For 1.9. Elect Director Mitchell M. Merin Management For Voted - For 1.10. Elect Director Bertin F. Nadeau Management For Voted - For 1.11. Elect Director Ronald W. Osborne Management For Voted - For 1.12. Elect Director Donald A. Stewart Management For Voted - For 2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 3. Amend Bylaw No.1 Re: Indemnification of Directors and Officers Management For Voted - Against 4. Amend Executive Stock Option Plan Management For Voted - For SUNCOR ENERGY INC CUSIP/SEDOL: 867229106 Ticker: SU Meeting Date: 4/24/2008 Meeting Type: Annual/Special 1.1. Elect Director Mel E. Benson Management For Voted - For 1.2. Elect Director Brian A. Canfield Management For Voted - For 1.3. Elect Director Bryan P. Davies Management For Voted - For 1.4. Elect Director Brian A. Felesky Management For Voted - For 1.5. Elect Director John T. Ferguson Management For Voted - For 1.6. Elect Director W. Douglas Ford Management For Voted - For 1.7. Elect Director Richard L. George Management For Voted - For 1.8. Elect Director John R. Huff Management For Voted - For 1.9. Elect Director M. Ann McCaig Management For Voted - For 1.10. Elect Director Michael W. O'Brien Management For Voted - For 1.11. Elect Director Eira M. Thomas Management For Voted - For 2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For 3. Approve Shareholder Rights Plan Management For Voted - For 4. Approve 1:2 Stock Split Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SUZUKEN CO LTD CUSIP/SEDOL: J78454105 Ticker: 9987 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Amend Articles to: Decrease Maximum Board Size - Increase Number of Internal Auditors Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For SUZUKI MOTOR CORP. CUSIP/SEDOL: J78529138 Ticker: 7269 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 3.4. Appoint Internal Statutory Auditor Management For Voted - Against 3.5. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SVENSKA CELLULOSA AB (SCA) CUSIP/SEDOL: W21376137 Meeting Date: 4/8/2008 Meeting Type: Annual 1. Open Meeting; Elect Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 4. Acknowledge Proper Convening of Meeting Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports 7. Receive Reports of the Chairman and the President 8a. Approve Financial Statements and Statutory Reports Management For Voted - For 8b. Approve Allocation of Income and Dividends of SEK 4.40 per Share Management For Voted - For 8c. Approve Discharge of Board and President Management For Voted - For 9. Determine Number of Members (8) and Deputy Members (0) of Board Management For Voted - For 10. Fix Number of Auditors (1) and Deputy Auditors (0) Management For Voted - For 11. Approve Remuneration of Directors in the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors Management For Voted - For 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 Management For Voted - For 13. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 14. Authorize Chairman of Board and Representatives of Between Four and Six Of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 15. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 16. Close Meeting Non-Voting SVENSKA HANDELSBANKEN CUSIP/SEDOL: W90937181 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Sven Unger as Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8. Approve Financial Statements and Statutory Reports Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Allocation of Income and Dividends of SEK 13.50 per Share Management For Voted - For 10. Approve Discharge of Board and President Management For Voted - For 11. Authorize Repurchase of Up to 20 Million Issued Shares and Reissuance of All Repurchased Shares without Preemptive Rights Management For Voted - For 12. Authorize Repurchase of Up to Two Percent of Issued Share Capital for Bank's Trading Books Management For Voted - For 13. Approve SEK 22.2 Million Reduction In Share Capital via Share Cancellation Management For Voted - For 14. Approve Capitalization of Reserves of SEK 31.2 Million to Increase Share Capital Management For Voted - For 15. Approve Convertible Bond Program for Employees Management For Voted - For 16. Determine Number of Members (12) and Deputy Members (0) of Board Management For Voted - For 17. Determine Number of Auditors (2) Management For Voted - For 18. Approve Remuneration of Directors and Auditors Management For Voted - For 19. Reelect Pirkko Alitalo, Jon Fredrik Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors Management For Voted - Against 20. Ratify KPMG Bohlins AB and Ernst & Young AB as Auditors Management For Voted - For 21. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 22. Amend Articles Re: Allow Issuance of Covered Bonds; Amend Reference to Obsolete Statute Management For Voted - For 23. Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 24. Appoint KPMG Bohlins AB as Auditors in Foundations and Their Associated Management Management For Voted - For 25. Shareholder Proposal: Grant Credits for Reconstruction of Landskrona; Allocate SEK 100 Million to Institute in Landskrona; Grant Credit for Prevention of Segregation in Western Scania; Allocate SEK 2 Million for Crime Prevention in Landskrona Shareholder Against Voted - Against 26. Close Meeting Non-Voting SWATCH GROUP AG CUSIP/SEDOL: H83949133 Meeting Date: 5/21/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For 5. Approve CHF 3.7 Million Reduction in Share Capital via Cancellation of Shares Management For Voted - For SWEDBANK AB CUSIP/SEDOL: W9423X102 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7a. Receive Board's Report 7b. Receive CEO's Report 7c. Receive Auditor's Report 8. Approve Financial Statements and Statutory Reports Management For Voted - For 9. Approve Allocation of Income and Dividends of SEK 9 per Share Management For Voted - For 10. Approve Discharge of Board and President Management For Voted - For 11. Determine Number of Members (8) and Deputy Members (0) of Board Management For Voted - For 12. Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chair, SEK 675,000 for Vice Chair, and SEK 400,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Voted - For 13. Reelect Gail Buyske, Simon F.D. Ellis, Ulrika Francke, Berith Haegglund-Marcus, Goeran Johnsson, Anders Nyblom, and Carl Eric Staalberg (Chair) as Directors; Elect Helle Kruse Nielsen as New Director Management For Voted - For 14. Authorize Chairman of Board and Representatives of 4 of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 15. Authorize Repurchase of Up to 1 Percent of Issued Share Capital Management For Voted - For 16. Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 18a. Shareholder Proposal: Grant, Together With the Other Three Major Banks In Sweden, Credits of SEK 8 Billion to Foundation, Trust, or Corporation Called Landskrona Rekonstruktion for Development of Landskrona Municipality Shareholder None Voted - Against 18b. Shareholder Proposal: Grant SEK 100 Million Credit to Legal Entity Controlled by Shareholder for Real Estate Acquisitions to Prevent/Limit Segregation in Western Scania Shareholder None Voted - Against 18c. Shareholder Proposal: Allocate SEK 100 Million of 2007 Profits to Institutet foer integration och tillvaext i Landskrona which, through Research and Field Work, Would Combat Segregation, Xenophobia, and Poverty To Increase Economic Growth Shareholder None Voted - Against 18d. Shareholder Proposal: Allocate SEK 2 Million to Crime Prevention in Landskrona Shareholder None Voted - Against 19. Other Business (Non-Voting) Non-Voting 20. Close Meeting Non-Voting SWEDISH MATCH AB CUSIP/SEDOL: W92277115 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Open Meeting; Elect Sven Unger Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 4. Acknowledge Proper Convening of Meeting Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports; Receive Board's and President's Reports; Receive Remuneration and Audit Committee Reports 7. Approve Financial Statements and Statutory Reports Management For Voted - For 8. Approve Allocation of Income and Dividends of SEK 3.50 per Share Management For Voted - For 9. Approve Discharge of Board and President Management For Voted - For 10a. Approve SEK 17.5 Million Reduction In Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund Management For Voted - For 10b. Approve SEK 17.5 Million Share Capital Increase via Transfer from Unrestricted Shareholders' Equity to Share Capital Management For Voted - For 11. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 12. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 13. Approve Call Option Plan for Key Employees Management For Voted - For 14. Approve Issuance of 1.6 Million Call Options Pursuant to the 2007 Call Option Plan Management For Voted - For 15. Determine Number of Members (7) and Deputy Members (0) of Board Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 16. Approve Remuneration of SEK 1.6 Million for Chairman, SEK 630,000 for Other Board Members, SEK 230,000 for Committee Chairmen, and SEK 115,000 for Other Committee Members Management For Voted - For 17. Reelect Charles Blixt, Andrew Cripps (Vice Chair), Arne Jurbrant, Conny Carlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors; Elect Karen Guerra as New Director Management For Voted - For 18. Fix Number of Auditors Management For Voted - For 19. Approve Remuneration of Auditors Management For Voted - For 20. Ratify KPMG Bohlins AB as Auditors Management For Voted - For 21. Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 22. Determine Quorum and Decision Procedures for Nomination Committee Management For Voted - For SWIRE PACIFIC LIMITED CUSIP/SEDOL: Y83310105 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Approve Final Dividend Management For Voted - For 2a. Reelect M Cubbon as Director Management For Voted - For 2b. Reelect Baroness Dunn as Director Management For Voted - For 2c. Reelect C Lee as Director Management For Voted - For 2d. Reelect M C C Sze as Director Management For Voted - For 2e. Reelect T G Freshwater as Director Management For Voted - For 2f. Reelect M Leung as Director Management For Voted - For 2g. Reelect A N Tyler as Director Management For Voted - For 3. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against SWISS LIFE HOLDING CUSIP/SEDOL: H7354Q135 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2.1. Approve Allocation of Income and Omission of Dividends Management For Voted - For 2.2. Approve Reduction in Share Capital via Capital Repayment of CHF 17 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 5.1. Amend Articles Re: Indicate Legal Form in Company Name Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.2. Amend Articles Re: Proxy at General Meeting Management For Voted - For 6.1. Reelect Gerold Buehrer as Director Management For Voted - For 6.2. Reelect Paul Embrechts as Director Management For Voted - For 6.3. Reelect Franziska Tschudi as Director Management For Voted - For 6.4. Elect Rolf Doerig as Director Management For Voted - For 7. Ratify PricewaterhouseCoopers Ltd as Auditors Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) CUSIP/SEDOL: H84046137 Meeting Date: 4/18/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 4 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Approve CHF 1.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 5.1. Change Company Name to Swiss Reinsurance Company Ltd. Management For Voted - For 5.2. Amend Articles Re: Reduce Board Term to Three Years Management For Voted - For 5.3. Amend Articles Re: Mandatory Reserves Management For Voted - For 6.1.1. Reelect Rajna Gibson Brandon as Director Management For Voted - For 6.1.2. Reelect Kaspar Villiger as Director Management For Voted - For 6.1.3. Elect Raymond Chien as Director Management For Voted - For 6.1.4. Elect Mathis Cabiallavetta as Director Management For Voted - For 6.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For SWISSCOM AG CUSIP/SEDOL: H8398N104 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 20 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of 3.3 Million Repurchased Shares Management For Voted - For 5.1. Amend Articles Re: Share Tranfer Restrictions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5.2. Amend Articles Re: Appointment of Directors by the Swiss Government Management For Voted - For 5.3. Amend Articles Re: General Meeting, Publication of Annual Report, Auditors Management For Voted - For 5.4. Amend Articles Re: Composition of General Management Management For Voted - For 6.1. Reelect Anton Scherrer as Director Management For Voted - For 6.2. Reelect Catherine Muehlemann as Director Management For Voted - For 6.3. Reelect Hugo Gerber as Director Management For Voted - Against 7. Ratify KPMG AG as Auditors Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For SYDBANK (FORMERLY SYD SONERJYLLAND) CUSIP/SEDOL: K9419V113 Meeting Date: 9/12/2007 Meeting Type: Special 1. Approve DKK 25 Million Reduction in Share Capital via Share Cancellation Management For Voted - For 2a. Amend Articles Re: Add Sydleasing A/S as Secondary Name Management For Voted - For 2b. Amend Articles Re: Delete Current Article 5 Regarding Subordinated Capital Following Amended Legislation Management For Voted - For 2c. Amend Articles Re: Clarify that EGM May Be Called by AGM Elected Auditor Management For Voted - For 2d. Amend Articles Re: Stipulate that Election of Members of Committee of Representatives Be Held by Region and that Eligibility Depends on Age on Date of General Meeting Management For Voted - For SYDBANK A/S CUSIP/SEDOL: K9419V113 Meeting Date: 2/28/2008 Meeting Type: Annual 1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income Management For Voted - For 4. Elect Members of Shareholders' Committee Management For Voted - Against 5. Ratify Auditors Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Other Proposals from Board or Shareholders (Voting) Management For Voted - Against 8. Other Business (Non-Voting) Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SYNGENTA AG CUSIP/SEDOL: H84140112 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For TNA 1. Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve CHF 384,841 Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 4. Approve Allocation of Income and Dividends of CHF 4.80 per Share Management For Voted - For 5. Authorize Repurchase of up to Ten Percent of Issued Share Capital Management For Voted - For 6. Reelect Martin Taylor, Peter Thompson, Rolf Watter, and Felix Weber as Directors; Elect Michael Mack as Director Management For Voted - For 7. Ratify Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports for Fiscal 2007 Management For Voted - For SYNTHES INC CUSIP/SEDOL: 87162M409 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2.1. Elect Director Dr. Roland Brnnimann Management For Voted - Against 2.2. Elect Director Robert Bland Management For Voted - For 2.3. Elect Director Amy Wyss Management For Voted - For 3. Ratify Auditors Management For Voted - For T&D HOLDINGS INC. CUSIP/SEDOL: J86796109 Ticker: 8795 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 65 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 3. Appoint Alternate Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TABCORP HOLDINGS LTD CUSIP/SEDOL: Q8815D101 Ticker: TAH Meeting Date: 11/26/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect John Story as Director Management For Voted - For 2b. Elect John O'Neill as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For 4. Approve Issuance of 100,000 Share Rights to Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan Management For Voted - For TAISHO PHARMACEUTICAL CO. LTD. CUSIP/SEDOL: J79819108 Ticker: 4535 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 15 Management For Voted - For 2. Amend Articles to: Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For TAIWAN SEMICONDUCTOR MANUFACTURING CO. CUSIP/SEDOL: Y84629107 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve 2007 Profit Distribution Management For Voted - For 3. Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TAKATA CORP CUSIP/SEDOL: J8124G108 Ticker: 7312 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Amend Articles to: Amend Business Lines Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For TAKEDA PHARMACEUTICAL CO. LTD. CUSIP/SEDOL: J8129E108 Ticker: 4502 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 84 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For 7. Approve Deep Discount Stock Option Plan Management For Voted - For TAKEFUJI CORP. CUSIP/SEDOL: J81335101 Ticker: 8564 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 90 Management For Voted - For 2. Amend Articles to: Amend Business Lines - Limit Liability of Statutory Auditors - Limit Directors' Legal Liability Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.1. Elect Director Management For Voted - Against 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - Against 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonus for Director Management For Voted - Against 6. Approve Stock Option Plan for Directors Management For Voted - For TAKEUCHI MFG CO LTD. CUSIP/SEDOL: J8135G105 Ticker: 6432 Meeting Date: 5/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 35 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors Management For Voted - For TATE & LYLE PLC CUSIP/SEDOL: G86838128 Meeting Date: 7/18/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 15.3 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Richard Delbridge as Director Management For Voted - For 5. Re-elect Evert Henkes as Director Management For Voted - For 6. Re-elect Sir David Lees as Director Management For Voted - For 7. Elect Elisabeth Airey as Director Management For Voted - For 8. Elect John Nicholas as Director Management For Voted - For 9. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Authorise 48,985,295 Ordinary Shares for Market Purchase Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,821,079 Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,123,162 Management For Voted - For 14. Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For 15. Authorise the Company to Use Electronic Communications with its Shareholders Management For Voted - For TAYLOR WIMPEY PLC CUSIP/SEDOL: G86954107 Meeting Date: 4/17/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 10.25 Pence Per Ordinary Share Management For Voted - For 3. Elect Peter Redfern as Director Management For Voted - For 4. Elect Baroness Dean of Thornton-le-Fylde as Director Management For Voted - For 5. Elect Anthony Reading as Director Management For Voted - For 6. Elect Ian Sutcliffe as Director Management For Voted - For 7. Elect David Williams as Director Management For Voted - For 8. Re-elect Peter Johnson as Director Management For Voted - For 9. Re-elect Andrew Dougal as Director Management For Voted - For 10. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Audit Committee to Fix Their Remuneration Management For Voted - For 11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 Management For Voted - For 12. 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 14,478,725 Management For Voted - For 13. Authorise 115,829,900 Ordinary Shares for Market Purchase Management For Voted - For 14. Approve Remuneration Report Management For Voted - For 15. Authorise Company to Make EU Political Donations to Political Parties And/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 25 Management For Voted - For 16. Approve Taylor Wimpey Performance Share Plan Management For Voted - For 17. Approve Taylor Wimpey Share Option Plan Management For Voted - For 18. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TECHNIP (FORMERLY TECHNIP-COFLEXIP) CUSIP/SEDOL: F90676101 Meeting Date: 5/6/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For Voted - For 3. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions and Approve New Transaction Management For Voted - For 5. Approve Special Auditors' Report Regarding Related-Party Transactions and Acknowledge Continuing Transactions Management For Voted - For 6. Approve Remuneration of Directors in the Aggregate Amount of EUR 375,000 Management For Voted - For 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 8. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 9. Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO Management For Voted - Against 10. Approve Stock Option Plans Grants Management For Voted - For 11. Approve Stock Option Plans Grants Reserved for Chairman and CEO Management For Voted - For 12. Authorize Filing of Required Documents/Other Formalities Management For Voted - For TECK COMINCO LTD. CUSIP/SEDOL: 878742204 Ticker: TCK.B Meeting Date: 4/23/2008 Meeting Type: Annual/Special Meeting for Class A Common and Class B Subordinate Voting Shares 1. Elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled) Management For Voted - For 2. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3. Adopt New General By-law No. 1 Management For Voted - Against 4. Adopt By-Law No. 2 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TEIJIN LTD. CUSIP/SEDOL: J82270117 Ticker: 3401 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 2.10. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Retirement Bonuses for Director and Statutory Auditor Management For Voted - For TELE2 AB (FORMERLY NETCOM AB) CUSIP/SEDOL: W95878117 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Elect Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Approve Agenda of Meeting Management For Voted - For 4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports Mixed 7. Approve Financial Statements and Statutory Reports Management For Voted - For 8. Approve Allocation of Income and Dividends of SEK 7.85 per Share Management For Voted - For 9. Approve Discharge of Board and President Management For Voted - For 10. Determine Number of Members (8) and Deputy Members (0) of Board Management For Voted - For 11. Approve Remuneration of Directors in the Aggregate Amount of SEK 5 Million; Approve Remuneration of Auditors Management For Voted - For 12. Reelect Mia Brunell Livfors, Vigo Carlund, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director Management For Voted - For 13. Ratify Deloitte as Auditors Management For Voted - For 14. Authorize Board Member Cristina Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 15. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 16a. Approve Incentive Plan for Key Employees Management For Voted - For 16b. Approve Issuance of 850,000 Class C Shares to Nordea Bank Management For Voted - For 16c. Authorize Repurchase of Class C Shares Management For Voted - For 16d. Authorize Reissuance of Shares Converted from Class C to Class B Management For Voted - For 17. Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares Management For Voted - For 18. Close Meeting Mixed Meeting Date: 8/28/2007 Meeting Type: Special 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Approve Stock Option Plan for Key Employees; Amend Articles Re: Conversion Of Class C Shares into Class B Shares; Approve Issuance of 4.1 Million Class C Shares to Nordea Bank; Authorize Repurchase Offer; Authorize Transfer of Treasury Shares Management For Voted - For 8. Close Meeting Non-Voting TELECOM CORPORATION OF NEW ZEALAND LIMITED CUSIP/SEDOL: Q89499109 Ticker: TEL Meeting Date: 10/4/2007 Meeting Type: Annual 1. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 2. Elect Wayne Boyd as Director Management For Voted - For 3. Elect Michael Tyler as Director Management For Voted - For 4. Elect Ron Spithill as Director Management For Voted - For 5. Elect Murray Horn as Director Management For Voted - For 6. Amend Constitution of the Company Re: Residence of Managing Director Management For Voted - For 7. Elect Paul Reynolds as Director Management For Voted - For 8. Approve Issuance of up to 750,000 Shares to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme Management For Voted - For 9. Approve Issuance of up to 1.75 Million Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme Management For Voted - For Meeting Date: 8/17/2007 Meeting Type: Special 1. Approve Cancellation of One Ordinary Share for Every Nine Ordinary Shares As Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) CUSIP/SEDOL: T92778108 Meeting Date: 4/14/2008 Meeting Type: Special Special Business 1. Amend Articles 9 (Board of Directors), 17 (Board of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws Management For Voted - For Meeting Date: 4/14/2008 Meeting Type: Annual Ordinary Business Mixed 1. Accept Financial Statements as of Dec. 31, 2007 Management For Voted - For 2.1. Elect Directors - Slate 1 Management For Voted - Against 2.2. Elect Directors - Slate 2 Management For Voted - For 2.3. Elect Directors - Slate 3 Management For Voted - Against 3. Approve Stock Option Plan for Top Management of Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For Meeting Date: 4/14/2008 Meeting Type: Special Special Business 1. Amend Articles 9 (Board of Directors), 17 (Board of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws Management For Voted - For Meeting Date: 4/14/2008 Meeting Type: Annual Ordinary Business Mixed 1. Accept Financial Statements as of Dec. 31, 2007 Management For Voted - For TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) CUSIP/SEDOL: 879382109 Meeting Date: 4/21/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors Management For Voted - For 2.1. Reelect Jose Fernando de Almansa Morreno-Barreda to the Board Management For Voted - For 2.2. Elect Jose Maria Abril Perez to the Board Management For Voted - For 2.3. Elect Francisco Javier de Paz Mancho to the Board Management For Voted - For 2.4. Elect Maria Eva Castillo Sanz to the Board Management For Voted - For 2.5. Elect Luis Fernando Furlan to the Board Management For Voted - For 3. Authorize Repurchase of Shares Management For Voted - For 4. Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly Management For Voted - For 5. Ratify Auditors for 2008 Management For Voted - For 6. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TELEKOM AUSTRIA AG CUSIP/SEDOL: A8502A102 Meeting Date: 5/20/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income Management For TNA 3. Approve Discharge of Management and Supervisory Board for Fiscal 2007 Management For TNA 4. Approve Remuneration of Supervisory Board Members for Fiscal 2007 Management For TNA 5a. Reelect Peter Michaelis as Supervisory Board Member Management For TNA 5b. Reelect Edith Hlawati as Supervisory Board Member Management For TNA 5c. Reelect Stephan Koren as Supervisory Board Member Management For TNA 5d. Reelect Wilfred Stadler as Supervisory Board Member Management For TNA 5e. Reelect Harald Stoeber as Supervisory Board Member Management For TNA 5f. Reelect Rainer Wieltsch as Supervisory Board Member Management For TNA 5g. Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG Management For TNA 5h. Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG Management For TNA 6. Ratify Auditors Management For TNA 7. Receive Report on Share Repurchase Program (Non-Voting) Non-Voting 8. 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 Sh Management For TNA TELENOR ASA CUSIP/SEDOL: R21882106 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Approve Notice of Meeting Management For Voted - For 2. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 3. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share Management For Voted - For 4. Approve Remuneration of Auditors Management For Voted - For 5. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 6. Approve NOK 134 Million Reduction in Share Capital via Share Cancellation Management For Voted - For 7. Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity Management For Voted - For 8. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For 9. Elect Member of Nominating Committee Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TELIASONERA AB (FORMERLY TELIA AB) CUSIP/SEDOL: W95890104 Meeting Date: 3/31/2008 Meeting Type: Annual 1. Elect Sven Unger as Chairman of Meeting Management For Voted - For 2. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Acknowledge Proper Convening of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports; Receive Reports of President and Board 7. Approve Financial Statements and Statutory Reports Management For Voted - For 8. Approve Allocation of Income and Dividends of SEK 4 per Share; Set April 3, 2008, as Record Date Management For Voted - For 9. Approve Discharge of Board and President Management For Voted - For 10. Determine Number of Members (7) and Deputy Members (0) of Board Management For Voted - For 11. Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work Management For Voted - For 12. Reelect Maija-Liisa Friman, Conny Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors Management For Voted - For 13. Relect Tom von Weymarn as Chairman of Board Management For Voted - For 14. Fix Number of Auditors (1) Management For Voted - For 15. Approve Remuneration of Auditors Management For Voted - For 16. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For 17. Relect Viktoria Aastrup, Markku Tapio, K G Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee Management For Voted - For 18. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For TELSTRA CORPORATION LIMITED. CUSIP/SEDOL: Q8975N105 Ticker: TLS Meeting Date: 11/7/2007 Meeting Type: Annual 1. Chairman and CEO Presentation 2. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - Against 3. Discuss Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 4. Ratify Ernst & Young as Auditors Management For Voted - For 5. Approve Increase in Remuneration of Non-Executive Directors by A$1 Million To a Maximum of A$3 Million Per Annum Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TERUMO CORP. CUSIP/SEDOL: J83173104 Ticker: 4543 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 18 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - For TESCO PLC CUSIP/SEDOL: G87621101 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 7.7 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Charles Allen as Director Management For Voted - For 5. Re-elect Harald Einsmann as Director Management For Voted - For 6. Re-elect Rodney Chase as Director Management For Voted - For 7. Re-elect Karen Cook as Director Management For Voted - For 8. Re-elect Sir Terry Leahy as Director Management For Voted - For 9. Re-elect Tim Mason as Director Management For Voted - For 10. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 12. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 13. 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 Management For Voted - For 14. Authorise 784,800,000 Ordinary Shares for Market Purchase Management For Voted - For 15. 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 Management For Voted - For 16. Adopt New Articles of Association; Amend New Articles of Association Management For Voted - For 17. 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 Shareholder Against Voted - Against THOMAS COOK GROUP PLC CUSIP/SEDOL: G88471100 Meeting Date: 3/12/2008 Meeting Type: Special A. Authorise the Company to Enter into an Agreement with Arcandor AG and KarstadtQuelle Freizeit GmbH to Purchase Ordinary Shares Off-Market in a Series of Transactions, Each of which Will Follow Relevant On-Market Repurchases Management For Voted - For B. Subject to Resolution A Being Duly Passed, Authorise 70,386,610 Ordinary Shares for Market Purchase Management For Voted - For Meeting Date: 4/10/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 5 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Elect Dr Thomas Middelhoff as Director Management For Voted - For 5. Elect Michael Beckett as Director Management For Voted - For 6. Elect Manny Fontenla-Novoa as Director Management For Voted - For 7. Elect Ludger Heuberg as Director Management For Voted - For 8. Elect David Allvey as Director Management For Voted - For 9. Elect Roger Burnell as Director Management For Voted - For 10. Elect Dr Peter Diesch as Director Management For Voted - For 11. Elect Hemjo Klein as Director Management For Voted - For 12. Elect Bo Lerenius as Director Management For Voted - For 13. Elect Dr Angus Porter as Director Management For Voted - For 14. Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 15. Approve Thomas Cook Group plc 2008 HM Revenue & Customs Approved Buy As You Earn Scheme Management For Voted - For 16. Approve Thomas Cook Group plc 2008 Save As You Earn Scheme Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 17. Approve Thomas Cook Group plc 2008 Co-Investment Plan Management For Voted - For 18. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 4,890,221 Management For Voted - For 19. Adopt New Articles of Association Management For Voted - For THYSSENKRUPP AG (FORMERLY THYSSEN AG) CUSIP/SEDOL: D8398Q119 Meeting Date: 1/18/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Approve Remuneration of Supervisory Board Members for Committee Work Management For Voted - For TIAN AN CHINA INVESTMENT CO. LTD. CUSIP/SEDOL: Y88170207 Meeting Date: 1/30/2008 Meeting Type: Special 1. Approve Disposal by Tian An China Hotel and Property Investments Co. Ltd. Of the Sale Shares and the Option Shares being its Interst in the 2.1 Million Shares and 11.9 Million Shares in Asia Coast Investments Ltd., Respectively, to Lead Step Hldgs. Management For Voted - For Meeting Date: 11/9/2007 Meeting Type: Special 1. Approve Allotment and Issuance of Offer Shares, Warrants and New Shares Upon the Exercise of Warrants and Underwriting Agreement Management For Did Not Vote 2. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote 3. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Did Not Vote 4. Authorize Reissuance of Repurchased Shares Management For Did Not Vote 5. Approve Allotment and Issuance of Offer Shares, Warrants and New Shares Upon the Exercise of Warrants to Qualifying Shareholders Pursuant to the Open Offer Management For Did Not Vote International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 12/6/2007 Meeting Type: Special 1. Approve Allotment and Issuance of Offer Shares, Warrants and New Shares Upon the Exercise of Warrants and Underwriting Agreement Management For Voted - For 2. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 3. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 4. Authorize Reissuance of Repurchased Shares Management For Voted - Against 5. Approve Allotment and Issuance of Offer Shares, Warrants and New Shares Upon the Exercise of Warrants to Qualifying Shareholders Pursuant to the Warrant Issue Management For Voted - For Meeting Date: 5/23/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve a Final Dividend Management For Voted - For 3a. Reelect Ng Qing Hai as Director Management For Voted - Against 3b. Reelect Li Chi Kong as Director Management For Voted - Against 3c. Reelect Ngai Wah Sang as Director Management For Voted - Against 3d. Reelect Xu Su Jing as Director Management For Voted - For 3e. Reelect Lisa Yang Lai Sum as Director Management For Voted - For 3f. Approve Directors' Fees Management For Voted - For 4. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against TNT N.V. CUSIP/SEDOL: N86672107 Meeting Date: 4/11/2008 Meeting Type: Annual 1. Open Meeting and Announcements 2. Presentation by M.P. Bakker, CEO 3. Receive Report of Management Board (Non-Voting) Non-Voting 4. Discussion of the Company's Corporate Governance Chapter in the Annual Report, Chapter 6 5. Discuss Remuneration Report Containing Remuneration Policy for Management Board Members 6. Approve Financial Statements and Statutory Reports Management For Voted - For 7a. Receive Explanation on Company's Reserves and Dividend Policy 7b. Approve Dividends Management For Voted - For 8. Approve Discharge of Management Board Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 9. Approve Discharge of Supervisory Board Management For Voted - For 10a. Announce Vacancies on Supervisory Board 10b. Opportunity to Make Recommendations for the Appointment of Members of The Supervisory Board 10c. Announcement by the Supervisory Board of the Persons Nominated for Appointment 11. Reelect R.J.N. Abrahamsen to Supervisory Board Management For Voted - For 12. Elect P.C. Klaver to Supervisory Board Management For Voted - For 13. Elect G.J. Ruizendaal to Supervisory Board Management For Voted - For 14. Announce Vacancies on Supervisory Board Expected in 2009 15. Announce Intention of the Supervisory Board to Reelect M.P. Bakker to the Management Board 16. Announce Intention of the Supervisory Board to Reelect M.C. Lombard to The Management Board 17. Grant Board Authority to Issue Shares Management For Voted - For 18. Authorize Board to Exclude Preemptive Rights from Issuance under Item 17 Management For Voted - For 19. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 20. Approve Reduction of Issued Capital by Cancelling Treasury Shares Management For Voted - For 21. Allow Questions 22. Close Meeting Non-Voting TOAGOSEI CO. LTD. CUSIP/SEDOL: J8381L105 Ticker: 4045 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 4 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOCHIGI BANK LTD. CUSIP/SEDOL: J84334101 Ticker: 8550 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3.5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - Against TODA CORP. CUSIP/SEDOL: J84377100 Ticker: 1860 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 4.10. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against TOKAI RIKA CO. LTD. CUSIP/SEDOL: J85968105 Ticker: 6995 Meeting Date: 6/19/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 25 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 2.21. Elect Director Management For Voted - For 2.22. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For 6. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - Against TOKUYAMA CORPORATION CUSIP/SEDOL: J86506102 Ticker: 4043 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6 Management For Voted - For 2.1. Elect Director Management For Voted - Against 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOKYO ELECTRIC POWER CO. LTD. CUSIP/SEDOL: J86914108 Ticker: 9501 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 30 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - Against 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For 3.5. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Alternate Income Allocation to Fund Plant Closure Instead of Dividend Shareholder Against Voted - Against 5. Amend Articles to Mandate Dismantling of Nuclear Plant Shareholder Against Voted - Against 6. Amend Articles to Require Disclosure of Individual Director Compensation Levels Shareholder Against Voted - For 7. Amend Articles to Require Cancelation of Contract for Plutonium Extraction Recycling of Spent Fuel Shareholder Against Voted - Against TOKYO ELECTRON LTD. CUSIP/SEDOL: J86957115 Ticker: 8035 Meeting Date: 6/20/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 3. Approve Payment of Annual Bonuses to Directors Management For Voted - For 4. Approve Deep Discount Stock Option Plan for Directors Management For Voted - Against 5. Approve Deep Discount Stock Option Plan for Executives Management For Voted - Against TOKYO GAS CO. LTD. CUSIP/SEDOL: J87000105 Ticker: 9531 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For TOKYU LAND CORP. CUSIP/SEDOL: J88849120 Ticker: 8815 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2. Amend Articles to: Amend Business Lines - Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 7. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 8. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against TOLL HOLDINGS LIMITED CUSIP/SEDOL: Q9104H100 Ticker: TOL Meeting Date: 10/25/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2. Adopt Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - Against 3. Elect Neil Chatfield as Director Management For Voted - For 4. Elect Harry Boon as Director Management For Voted - For 5. Elect Mark Smith as Director Management For Voted - For 6. Elect Barry Cusack as Director Management For Voted - For 7. Approve Issuance of Shares to Employees Under the Employee Share Ownership Plan Management For Voted - For TOMTOM NV, AMSTERDAM CUSIP/SEDOL: N87695107 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting and Announcements 2. Presentation by H.C.A. Goddijn, CEO 3. Receive Report of Management Board (Non-Voting) Non-Voting 4a. Approve Financial Statements and Statutory Reports Management For Voted - For 4b. Approve Discharge of Management Board Management For Voted - For 4c. Approve Discharge of Supervisory Board Management For Voted - For 5. Receive Explanation on Company's Reserves and Dividend Policy International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 7ai. Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Management For Voted - For 7aii. Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Management For Voted - For 7aiii. Grant Board Authority to Issue Preference Shares Up To 50 Percent of Issued Capital Management For Voted - Against 7b. Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a Management For Voted - Against 8. Elect G.J.M. Demuynck to Supervisory Board Management For Voted - For 9. Approve Remuneration of Supervisory Board Management For Voted - For 10. Ratify Deloitte Accountants as Auditors Management For Voted - For 11. Allow Questions 12. Close Meeting Non-Voting TOPPAN PRINTING CO. LTD. CUSIP/SEDOL: J89322119 Ticker: 7911 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 1.15. Elect Director Management For Voted - For 1.16. Elect Director Management For Voted - For 1.17. Elect Director Management For Voted - For 1.18. Elect Director Management For Voted - For 1.19. Elect Director Management For Voted - For 1.21. Elect Director Management For Voted - For 1.22. Elect Director Management For Voted - For 1.23. Elect Director Management For Voted - For 1.24. Elect Director Management For Voted - For 1.25. Elect Director Management For Voted - For 1.26. Elect Director Management For Voted - For 1.27. Elect Director Management For Voted - For 1.28. Elect Director Management For Voted - For 1.29. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOPRE CORP. CUSIP/SEDOL: J89365100 Ticker: 5975 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For TOPY INDUSTRIES LTD. CUSIP/SEDOL: J89451124 Ticker: 7231 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - Against 2.2. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4. Approve Retirement Bonuses for Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOSHIBA CORP. CUSIP/SEDOL: J89752117 Ticker: 6502 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Tadashi Okamura Management For Voted - For 1.2. Elect Director Atsutoshi Nishida Management For Voted - For 1.3. Elect Director Shigeo Koguchi Management For Voted - For 1.4. Elect Director Fumio Muraoka Management For Voted - For 1.5. Elect Director Kazuo Tanigawa Management For Voted - For 1.6. Elect Director Toshiharu Kobayashi Management For Voted - For 1.7. Elect Director Atsushi Shimizu Management For Voted - For 1.8. Elect Director Kiichiro Furusawa Management For Voted - Against 1.9. Elect Director Hiroshi Hirabayashi Management For Voted - For 1.10. Elect Director Takeshi Sasaki Management For Voted - For 1.11. Elect Director Hisatsugu Nonaka Management For Voted - For 1.12. Elect Director Masao Namiki Management For Voted - For 1.13. Elect Director Norio Sasaki Management For Voted - For 1.14. Elect Director Masashi Muromachi Management For Voted - For 2.1. Appoint Shareholder Nominee Seigo Watanabe to the Board Shareholder Against Voted - Against 2.2. Appoint Shareholder Nominee Yoshio Koyama to the Board Shareholder Against Voted - Against 2.3. Appoint Shareholder Nominee Jiro Ozono to the Board Shareholder Against Voted - Against 2.4. Appoint Shareholder Nominee Masataka Shintani to the Board Shareholder Against Voted - Against 2.5. Appoint Shareholder Nominee Yuichiro Isu to the Board Shareholder Against Voted - Against 2.6. Appoint Shareholder Nominee Koichi Hatano to the Board Shareholder Against Voted - Against 2.7. Appoint Shareholder Nominee Yoshiaki Miki to the Board Shareholder Against Voted - Against 2.8. Appoint Shareholder Nominee Tomohiko Sasaki to the Board Shareholder Against Voted - Against 2.9. Appoint Shareholder Nominee Toshiki Miyamoto to the Board Shareholder Against Voted - Against 2.10. Appoint Shareholder Nominee Yoshiyuki Oshima to the Board Shareholder Against Voted - Against 2.11. Appoint Shareholder Nominee Fumio Sato to the Board Shareholder Against Voted - Against 2.12. Appoint Shareholder Nominee Taizo Nishimuro to the Board Shareholder Against Voted - Against 2.13. Appoint Shareholder Nominee Kiyoaki Shimagami to the Board Shareholder Against Voted - Against 3. Amend Articles to Introduce Provisions on Disclosure of Improper Billing And Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization Shareholder Against Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Amend Articles to Introduce Provisions on Disclosure of Improper Billing And Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) Shareholder Against Voted - Against 5. Amend Articles to Require Disclosure of Individual Compensation for Directors Elected from 1995-96 to 2007-08 Shareholder Against Voted - Against 6. Amend Articles to Require Individual Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 Shareholder Against Voted - Against 7. Amend Articles to Require Information Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 Shareholder Against Voted - Against 8. Amend Articles to Require the Company to Observe Orders Issued by Central Or Local Labor Relations Commissions Shareholder Against Voted - Against TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.) CUSIP/SEDOL: J89903108 Ticker: 6588 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Amend Articles to: Amend Business Lines Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - Against 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - Against 4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 7. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOSOH CORP. CUSIP/SEDOL: J90096116 Ticker: 4042 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 1.8. Elect Director Management For Voted - For 1.9. Elect Director Management For Voted - For 1.10. Elect Director Management For Voted - For 1.11. Elect Director Management For Voted - For 1.12. Elect Director Management For Voted - For 1.13. Elect Director Management For Voted - For 1.14. Elect Director Management For Voted - For 1.15. Elect Director Management For Voted - For 1.16. Elect Director Management For Voted - For 2. Appoint Internal Statutory Auditor Management For Voted - For 3.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For 3.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For TOTAL ACCESS COMMUNICATION PUBLIC CO LTD CUSIP/SEDOL: Y8904F141 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Approve Minutes of Previous AGM Management For Voted - For 2. Approve Minutes of Previous EGM Management For Voted - For 3. Accept Directors' Report Management For Voted - For 4. Accept Financial Statements Management For Voted - For 5. Approve Dividend of THB 0.73 Per Share Management For Voted - For 6. Reelect Directors Retiring by Rotation Management For Voted - Against 7. Approve Remuneration of Directors Management For Voted - For 8. Appoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Mandate for Transactions with Related Parties Management For Voted - For TOTAL PRODUCE PLC CUSIP/SEDOL: G8983Q109 Meeting Date: 5/28/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Dividends Management For Voted - For 3a. Elect J F Gernon as Director Management For Voted - For 3b. Elect R B Hynes as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 5. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For Voted - For 6(a). Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 6(b). Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For Voted - For 6(c). Approve Re-issuance of Price Range of Treasury Shares Management For Voted - For 6(d). Amed Articles Re: Electronic Communication Management For Voted - For Meeting Date: 9/19/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2(a). Elect Rory Byrne as Director Management For Voted - For 2(b). Elect Jerome Kennedy as Director Management For Voted - For 3. Authorize Board to Fix Remuneration of Auditors Management For Voted - For 4. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For Voted - For 5(a). Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 5(b). Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For Voted - For 5(c). Approve Re-issuance of Price Range of Treasury Shares Management For Voted - For TOTAL SA CUSIP/SEDOL: F92124100 Meeting Date: 5/16/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2.07 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Transaction with Thierry Desmarest Management For Voted - For 6. Approve Transaction with Christophe de Margerie Management For Voted - Against 7. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 8. Reelect Paul Desmarais Jr. as Director Management For Voted - For 9. Reelect Bertrand Jacquillat as Director Management For Voted - For 10. Reelect Lord Peter Levene of Portsoken as Director Management For Voted - For 11. Elect Patricia Barbizet as Director Management For Voted - For 12. Elect Claude Mandil as Director Management For Voted - For Special Business 13. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 Million Management For Voted - For 15. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 16. Approve Employee Stock Purchase Plan Management For Voted - For 17. Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - For A. Dismiss Antoine Jeancourt-Galignani Shareholder Against Voted - Against B. Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings Shareholder Against Voted - For C. Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees Shareholder Against Voted - Against TOYO SEIKAN KAISHA LTD. CUSIP/SEDOL: J92289107 Ticker: 5901 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 5 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - Against 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - Against 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - For TOYODA GOSEI CO. LTD. CUSIP/SEDOL: J91128108 Ticker: 7282 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 26 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 2.21. Elect Director Management For Voted - For 2.22. Elect Director Management For Voted - For 2.23. Elect Director Management For Voted - For 2.24. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For 6. Approve Stock Option Plan Management For Voted - For 7. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - For TOYOTA BOSHOKU CORP. CUSIP/SEDOL: J91214106 Ticker: 3116 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 20 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Stock Option Plan Management For Voted - For 6. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - Against TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORK CUSIP/SEDOL: J92628106 Ticker: 6201 Meeting Date: 6/20/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 32 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Stock Option Plan Management For Voted - For 5. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For 7. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOYOTA MOTOR CORP. CUSIP/SEDOL: J92676113 Ticker: 7203 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 75 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 2.21. Elect Director Management For Voted - For 2.22. Elect Director Management For Voted - For 2.23. Elect Director Management For Voted - For 2.24. Elect Director Management For Voted - For 2.25. Elect Director Management For Voted - For 2.26. Elect Director Management For Voted - For 2.27. Elect Director Management For Voted - For 2.28. Elect Director Management For Voted - For 2.29. Elect Director Management For Voted - For 3. Approve Stock Option Plan Management For Voted - For 4. Authorize Share Repurchase Program Management For Voted - For 5. Approve Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For 7. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TOYOTA TSUSHO CORP. CUSIP/SEDOL: J92719111 Ticker: 8015 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 16 Management For Voted - For 2. Amend Articles to: Amend Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - Against 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 4.3. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 6. Approve Stock Option Plan Management For Voted - For 7. Authorize Share Repurchase Program Management For Voted - For 8. Approve Retirement Bonus for Statutory Auditor Management For Voted - Against TRADUS PLC CUSIP/SEDOL: G9006V109 Meeting Date: 2/8/2008 Meeting Type: Special 1. Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to MIH Internet And/or its Nominees; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Associati Management For Voted - For Meeting Date: 2/8/2008 Meeting Type: CRT Court Meeting 1. Approve Scheme of Arrangement Proposed to be Made Between the Company and The Scheme Shareholders Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO CUSIP/SEDOL: G9031M108 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$1.58 Per Share and Special Dividend of HK$2.00 Per Share Management For Voted - For 3a. Reelect Sze-yuen Chung as Director Management For Voted - For 3b. Reelect Ng Siu Chan as a Director Management For Voted - For 3c. Reelect John Chan Cho Chak as a Director Management For Voted - For 3d. Reelect Kung Ziang Mien, James as Director Management For Voted - For 3e. Reelect Siu Kwing-chue, Gordon as Director Management For Voted - For 3f. Reelect John Anthony Miller as a Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Directors Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against TRELLEBORG AB CUSIP/SEDOL: W96297101 Meeting Date: 4/28/2008 Meeting Type: Annual 1. Elect Chairman of Meeting Management For Voted - For 2. Prepare and Approve List of Shareholders Management For Voted - For 3. Designate Inspector(s)of Minutes of Meeting Management For Voted - For 4. Acknowledge Proper Convening of Meeting Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For 6. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 7. Receive President's Report 8. Receive Board and Committee Reports (Non-Voting) Non-Voting 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Allocation of Income and Dividends of SEK 6.50 per Share Management For Voted - For 9c. Approve Discharge of Board and President Management For Voted - For 10. Receive Report of Nominating Committee (Non-Voting) Non-Voting 11. Determine Number of Members and Deputy Members of Board Management For Voted - For 12. Approve Remuneration of Directors; Approve Remuneration of Auditors Management For Voted - For 13. Reelect Helene Bergquist, Staffan Bohman, Rolf Kjellman, Claes Lindqvist, Anders Narvinger (Chair), and Peter Nilsson as Directors; Elect Soeren Mellstig as Director; Reelect PricewaterhouseCoopers as Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Receive Statement by Auditors Concerning Guidelines for Remuneration for Executive Management 15. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 16. Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For Voted - For 17. Other Business (Non-Voting) Non-Voting TREND MICRO INC. CUSIP/SEDOL: J9298Q104 Ticker: 4704 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 111 Management For Voted - For 2. Amend Articles To: Expand Business Lines Management For Voted - For 3. Elect Director Management For Voted - For TRINITY MIRROR PLC CUSIP/SEDOL: G90637102 Meeting Date: 2/29/2008 Meeting Type: Special 1. Authorise 39,560,685 Ordinary Shares for Market Purchase Management For Voted - For TRINITY MIRROR PLC CUSIP/SEDOL: G90637102 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 15.5 Pence Per Share Management For Voted - For 4. Re-elect Gary Hoffman as Director Management For Voted - For 5. Re-elect Paul Vickers as Director Management For Voted - For 6. Elect Kathleen O'Donovan as Director Management For Voted - For 7. Elect Jane Lighting as Director Management For Voted - For 8. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 Management For Voted - For 11. Authorise 22,435,316 Ordinary Shares for Market Purchase Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Authorise the 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 to Incur EU Political Expenditure up to GBP 75,0 Management For Voted - For 13. Adopt New Articles of Association with Immediate Effect Management For Voted - For 14. Subject to Resolution 13 Being Passed 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: Conflicts of Interest Management For Voted - For TRULY INTERNATIONAL HOLDINGS LTD. CUSIP/SEDOL: G91019102 Meeting Date: 5/22/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a1. Reelect Lam Wai Wah, Steven as Director Management For Voted - For 3a2. Reelect Wong Pong Chun, James as Director Management For Voted - For 3a3. Reelect Ip Cho Ting, Spencer as Director Management For Voted - For 3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 4. Appoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5a. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 5b. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against TUI TRAVEL PLC CUSIP/SEDOL: G9127H104 Meeting Date: 3/19/2008 Meeting Type: Annual 1. Elect Dr Erhard Schipporeit as Director Management For Voted - For 2. Elect Dr Albert Schunk as Director Management For Voted - For 3. Elect Harold Sher as Director Management For Voted - For 4. Elect Johan Lundgren as Director Management For Voted - For 5. Elect Peter Long as Director Management For Voted - For 6. Elect Dr Volker Bottcher as Director Management For Voted - For 7. Elect Giles Thorley as Director Management For Voted - For 8. Elect Rainer Feuerhake as Director Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,267,022.30 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 11. Authorise 111,801,067 Ordinary Shares for Market Purchase Management For Voted - For 12. Adopt New Articles of Association Management For Voted - For TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.) CUSIP/SEDOL: J93646107 Ticker: 9409 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2000 Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 2.4. Appoint Internal Statutory Auditor Management For Voted - For 2.5. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint External Audit Firm Management For Voted - For UBS AG CUSIP/SEDOL: H89231338 Meeting Date: 2/27/2008 Meeting Type: Special 1. Share Re-registration Consent Management For Voted - For 1a. Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting) Non-Voting 1b. Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis Shareholder Against Voted - For 2. Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend Management For Voted - For 3a. Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds Management For Voted - For 3b. Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights Shareholder Against Voted - Against Meeting Date: 4/23/2008 Meeting Type: Annual 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Carrying Forward of Net Loss Management For Voted - For 3.1. Amend Articles Re: Reduce Board Term From Three Years to One Year Management For Voted - For 3.2. Amend Articles Re: References to Group Auditors Management For Voted - For 4.1.1. Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting) Non-Voting 4.1.2. Reelect Peter Voser as Director Management For Voted - For 4.1.3. Reelect Lawrence Weinbach as Director Management For Voted - For 4.2.1. Elect David Sidwell as Director Management For Voted - For 4.2.2. Elect Peter Kurer as Director Management For Voted - For 4.3. Ratify Ernst & Young AG as Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For 1. Share Re-registration Consent Management For Voted - For 1. Accept Financial Statements and Statutory Reports Management For Voted - For UMICORE CUSIP/SEDOL: B95505119 Meeting Date: 2/5/2008 Meeting Type: Special 1. Approve Reduction of the Share Capital Management For Voted - For 2. Approve Increase in Share Capital Via Incorporation of Carried-Forward Benefit Without Issuance of Shares Management For Voted - For 3. Approve Cancellation of 1,197,325 Treasury Shares Management For Voted - For 4. Amend Articles to Reflect Changes in Capital Management For Voted - For 5. Approve 5 for 1 Stock Split Management For Voted - For 6. Modify Form of Shares Management For Voted - For 7.1. Amend Articles to Reflect Changes in Capital Management For Voted - For 7.2. Amend Articles Re: Nature and Ownership of Stock Management For Voted - For 7.3. Amend Articles Re: Convening of General Meeting of Shareholders Management For Voted - For 7.4. Amend Articles Re: Conditions of Admission to General Meetings of Shareholders Management For Voted - For 7.5. Amend Articles Re: Conduct of the Meetings of Shareholders Management For Voted - For 7.6. Amend Article 24 Re: Transitional Provisions Management For Voted - For 8. Replace Authorization of the Repurchase of Up to Ten Percent of Issued Share Capital Approved by Shareholders on April 25, 2007 Management For Voted - For UMICORE CUSIP/SEDOL: B95505168 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Receive Directors' Reports (Non-Voting) Non-Voting 2. Receive Auditors' Reports (Non-Voting) Non-Voting 3a. Accept Financial Statements Management For Voted - For 3b. Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For Voted - For 4a. Approve Discharge of Directors Management For Voted - For 4b. Approve Discharge of Auditors Management For Voted - For 5a. Reelect Uwe-Ernst Bufe as Director Management For Voted - For 5b. Reelect Arnoud de Pret as Director Management For Voted - For 5c. Reelect Johnathan Oppenheimer as Director Management For Voted - For 5d. Reelect Guy Paquot as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5e. Aprove Remuneration of Directors Management For Voted - For 6a. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 6b. Authorize Board to Fix Remuneration of Auditors Management For Voted - For UNI-CHARM CORP. CUSIP/SEDOL: J94104114 Ticker: 8113 Meeting Date: 6/25/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 2.4. Appoint Internal Statutory Auditor Management For Voted - Against UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) CUSIP/SEDOL: T95132105 Meeting Date: 5/8/2008 Meeting Type: Annual/Special Ordinary Business 1. Accept Financial Statements, Consolidated Financial Statements, Statutory And Auditors' Reports for the Fiscal Year 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Top Management Long-Term Incentive Plan 2008 Management For Voted - For 4. Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries Management For Voted - For 5. Appoint Directors Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings Management For Voted - For 8. Approve Remuneration for the Representative of Holders of Saving Shares Management For Voted - For 9. Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies Management For Voted - For Special Business 1. 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 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 2. 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 Management For Voted - For 3. 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 Management For Voted - For Ordinary Business 1. Accept Financial Statements, Consolidated Financial Statements, Statutory And Auditors' Reports for the Fiscal Year 2007 Management For Voted - For 2. Approve Allocation of Income Management For Voted - For 3. Approve Top Management Long-Term Incentive Plan 2008 Management For Voted - For Special Business 1. 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 Management For Voted - For 2. 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 Management For Voted - For 3. 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 Management For Voted - For UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) CUSIP/SEDOL: T95132105 Meeting Date: 7/28/2007 Meeting Type: Special Special Meeting Agenda Ordinary Business 1. Elect One Director Management For TNA Special Business 1. Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly Management For TNA 2. Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group Management For TNA 3. Amend Articles 27, 28, and 32 of the Bylaws Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Meeting Agenda Ordinary Business 1. Elect One Director Management For TNA Special Business 1. Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly Management For TNA UNILEVER N.V. CUSIP/SEDOL: N8981F271 Meeting Date: 10/16/2007 Meeting Type: Annual Meeting for Holders of Depository Receipts of Ordinary Shares and 7 Percent Cumulative Preference Shares Informational Meeting - No Vote Required 1. Open Meeting Non-Voting 2. Receive Report of Board on Annual Accounts 3. Receive Information on Composition of Board 4. Close Meeting Non-Voting Meeting Date: 5/15/2008 Meeting Type: Annual 1. Receive Report of the Board of Directors and Discussion on Company's Corporate Governance 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Discharge of Executive Directors Management For Voted - For 4. Approve Discharge of Non-executive Directors Management For Voted - For 5. Reelect P.J. Cescau as Executive Director Management For Voted - For 6. Elect J.A. Lauwrence as Executive Director Management For Voted - For 7. Approve Remuneration of J.A. Lawrence Management For Voted - For 8. Reelect G. Berger as Non-executive Director Management For Voted - For 9. Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director Management For Voted - For 10. Reelect W. Dik as Non-executive Director Management For Voted - For 11. Reelect C.E. Golden as Non-executive Director Management For Voted - For 12. Reelect B.E. Grote as Non-executive Director Management For Voted - For 13. Reelect N. Murthy as Non-executive Director Management For Voted - For 14. Reelect H. Nyasulu as Non-executive Director Management For Voted - For 15. Reelect Lord Simon of Highbury as Non-executive Director Management For Voted - For 16. Reelect K.J. Storm as Non-executive Director Management For Voted - For 17. Reelect M. Treschow as Non-executive Director Management For Voted - For 18. Reelect J. van der Veer as Non-executive Director Management For Voted - For 19. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 20. Approve Preparation of Regulated Information in the English Language Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 21. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For Voted - For 22. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 23. Approve Reduction in Share Capital by Cancellation of Shares Management For Voted - For 24. Allow Questions UNILEVER PLC CUSIP/SEDOL: G92087165 Meeting Date: 5/14/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 34.11 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Patrick Cescau as Director Management For Voted - For 5. Elect Jim Lawrence as Director Management For Voted - For 6. 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) Management For Voted - For 7. Re-elect Genevieve Berger as Director Management For Voted - For 8. Re-elect The Lord Brittan of Spennithorne as Director Management For Voted - For 9. Re-elect Wim Dik as Director Management For Voted - For 10. Re-elect Charles Golden as Director Management For Voted - For 11. Re-elect Byron Grote as Director Management For Voted - For 12. Re-elect Narayana Murthy as Director Management For Voted - For 13. Re-elect Hixonia Nyasulu as Director Management For Voted - For 14. Re-elect The Lord Simon of Highbury as Director Management For Voted - For 15. Re-elect Kees Storm as Director Management For Voted - For 16. Re-elect Michael Treschow as Director Management For Voted - For 17. Re-elect Jeroen van der Veer as Director Management For Voted - For 18. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 19. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 20. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 Management For Voted - For 21. 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 Management For Voted - For 22. Authorise 131,000,000 Ordinary Shares for Market Purchase Management For Voted - For 23. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted UNION FENOSA CUSIP/SEDOL: E93171119 Meeting Date: 4/22/2008 Meeting Type: Annual 1. Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-07, and Discharge Directors Management For Voted - For 2. Elect/Ratify Auditors Management For Voted - For 3. Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 1 From EUR 3; Modify Article 5 Accordingly Management For Voted - For 4. Fix Number of Directors; Elect/Ratify Directors (Bundled) Management For Voted - Against 5. Approve Stock Option Plan Management For Voted - For 6. Present Information on the Guidelines of the Board of Directors Management For Voted - For 7. Authorize Repurchase of Shares and Subsequent Cancellation of Shares Management For Voted - For 8. Approve Remuneration of Directors Management For Voted - For 9. Approve Listing and Delisting of Shares, Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges Management For Voted - For 10. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For UNITED ENGINEERS LTD. CUSIP/SEDOL: V93368104 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2a. Declare Dividend of SGD 0.075 on the Cumulative Preference Shares Management For Voted - For 2b. Declare First and Final Dividend of SGD 0.05 Per Ordinary Stock Unit Management For Voted - For 2c. Declare Special Dividend of SGD 0.05 Per Ordinary Stock Unit Management For Voted - For 3. Reelect Lai Teck Poh as Director Management For Voted - For 4. Reelect Michael Lim Chun Leng as Director Management For Voted - For 5. Reelect Tan Eng Liang as Director Management For Voted - For 6. Approve Directors' Fees of SGD 475,200 for the Year Ended Dec. 31, 2007 (2006: SGD 235,300) Management For Voted - For 7. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Other Business (Voting) Management For Voted - Against 9. Approve Issuance of Shares and Grant Options Pursuant to the United Engineers Share Option Scheme 2000 Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Meeting Date: 4/25/2008 Meeting Type: Special 1. Approve Sale of the Sale Shares under the Share Purchase Agreement Management For Voted - For UNITED INDUSTRIAL CORPORATION LTD. CUSIP/SEDOL: V93768105 Meeting Date: 4/25/2008 Meeting Type: Special Special Business 1. Amend Memorandum of Association and Adopt New Articles of Association Management For Voted - For Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.03 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 414,250 for the Year Ended Dec. 31, 2007(2006: SGD 383,875) Management For Voted - For 4a. Reelect Gn Hiang Meng as Director Management For Voted - Against 4b. Reelect Pang Cheng Lian as Director Management For Voted - Against 4c. Reelect Wee Ee Lim as Director Management For Voted - Against 5. Reelect Antonio L. Go as Director Management For Voted - Against 6a. Reelect Wee Cho Yaw as Director Management For Voted - Against 6b. Reelect John Gokongwei, Jr. as Director Management For Voted - Against 6c. Reelect Gabriel C. Singson as Director Management For Voted - Against 6d. Reelect Tan Boon Teik as Director Management For Voted - Against 6e. Reelect Hwang Soo Jin as Director Management For Voted - Against 7. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 8b. Approve Issuance of Shares and Grant of Options Pursuant to the United Industrial Corporation Limited Share Option Scheme Management For Voted - For 9. Other Business (Voting) Management For Voted - Against UNITED MICROELECTRONICS CORP CUSIP/SEDOL: Y92370108 Meeting Date: 6/13/2008 Meeting Type: Annual 1. Accept 2007 Business Report and Financial Statements Management For Voted - For 2. Approve 2007 Surplus Earning Distribution Plan Management For Voted - For 3. Approve Capitalization of 2007 Dividends and Employee Profit Sharing Management For Voted - For 4. Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 5. Amend Procedure of Handling Transactions of Derivative Commodities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Amend Articles of Association Management For Voted - For UNITED OVERSEAS BANK LIMITED CUSIP/SEDOL: V96194127 Meeting Date: 4/30/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.45 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 912,500 for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) Management For Voted - For 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 Management For Voted - For 5. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Reelect Cham Tao Soon as Director Management For Voted - For 7. Reelect Yeo Liat Kok Philip as Director Management For Voted - For 8. Reelect Thein Reggie as Director Management For Voted - For 9. Reappoint Wee Cho Yaw as Director Management For Voted - For 10. Reappoint Lim Pin as Director Management For Voted - For 11. Reappoint Ngiam Tong Dow as Director Management For Voted - For 12. Approve Issuance of Shares without Preemptive Rights Management For Voted - Against 13. Approve Allotment and Issuance of Preference Shares Management For Voted - Against Meeting Date: 4/30/2008 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For UNITED UTILITIES PLC CUSIP/SEDOL: G92806101 Meeting Date: 7/27/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 30.30 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Sir Richard Evans as Director Management For Voted - For 5. Elect Tim Weller as Director Management For Voted - For 6. Elect Catherine Bell as Director Management For Voted - For 7. Elect Paul Capell as Director Management For Voted - For 8. Re-elect Charlie Cornish as Director Management For Voted - For 9. Re-elect Andrew Pinder as Director Management For Voted - For 10. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 12. Approve Increase in Authorised Capital from GBP 1,119,000,000 to GBP 1,300,000,000 Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 14. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 Management For Voted - For 15. Authorise 88,003,259 Ordinary Shares for Market Purchase Management For Voted - For 16. Approve United Utilities Plc 2007 Matching Share Award Plan Management For Voted - For 17. Amend Articles of Association Management For Voted - For UNY CO. LTD. CUSIP/SEDOL: J94368149 Ticker: 8270 Meeting Date: 5/15/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 9 Management For Voted - For 2. Amend Articles To: Expand Business Lines - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Appoint Alternate Internal Statutory Auditor Management For Voted - For 6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against UOB-KAY HIAN HOLDINGS LTD CUSIP/SEDOL: Y92991101 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.1189 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 185,000 for the Year Ended Dec. 31, 2007 (SGD 177,000) Management For Voted - For 4a. Reelect Walter Tung Tau Chyr as Director Management For Voted - For 4b. Reelect Neo Chin Sang as Director Management For Voted - For 4c. Reelect Ronald Knecht as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Shares without Preemptive Rights Management For Voted - For UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) CUSIP/SEDOL: X9518S108 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Receive and Approve Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of EUR 0.75 Per Share Management For Voted - For 3. Approve Discharge of Board and President Management For Voted - For 4. 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 Management For Voted - For 5. Approve Remuneration of Auditors Management For Voted - For 6. Fix Number of Directors at 10 Management For Voted - For 7. 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) Management For Voted - For 8. Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For 9. Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Voted - For 10. Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital Management For Voted - For URALKALIY CUSIP/SEDOL: 9.17E+210 Meeting Date: 6/18/2008 Meeting Type: Annual Meeting for GDR Holders 1. Approve Meeting Procedures Management For Voted - For 2. Approve Annual Report Management For Voted - For 3. Approve Financial Statements Management For Voted - For 4. Approve Allocation of Income and Dividends of RUB 1.90 per Share Management For Voted - For Elect Five Members to Audit Commission 5.1. Elect Elena Bormaleva to Audit Commission Management For Voted - For 5.2. Elect Natalya Zhuravleva to Audit Commission Management For Voted - For 5.3. Elect Elena Radaeva to Audit Commission Management For Voted - For 5.4. Elect Irina Razumova to Audit Commission Management For Voted - For 5.5. Elect Alexey Yakovlev to Audit Commission Management For Voted - For 6. Ratify OJSC BAT Audit and CJSC PricewaterhouseCoopers as Auditors Management For Voted - For 7. Approve Company's Membership in Russian Fertilizer Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Approve New Edition of Charter Management For Voted - Against 9. Approve Related-Party Transactions with OJSC Ural Scientific and Research And Project Institute of Halurgy (OJSC Galurgia Contractor) Management For Voted - For 10. Approve Related-Party Transactions with OJSC Construction and Installation Trust Berezniki Mines Construction Company (Contractor), and/or CJSC Novaya Nedvizhimost (Contractor) Management For Voted - For 11. Approve Related-Party Transactions with OJSC Machine Building Company KURS (Seller), and/or OJSC Construction and Installation Trust Berezniki Mines Construction Company (Seller), and/or OJSC Satellite Service (Seller) Management For Voted - For Elect Nine Directors by Cumulative Voting 12.1. Elect Vladislav Baumgertner as Director Management None Voted - Against 12.2. Elect Yury Gavrilov as Director Management None Voted - Against 12.3. Elect Andrey Konogorov as Director Management None Voted - For 12.4. Elect Anatoly Lebedev as Director Management None Voted - Against 12.5. Elect Kuzma Marchuk as Director Management None Voted - Against 12.6. Elect Vladimir Ruga as Director Management None Voted - For 12.7. Elect Dmitry Rybolovlev as Director Management None Voted - Against 12.8. Elect Hans Juchum Horn as Director Management None Voted - For 12.9. Elect Ilya Yuzhanov as Director Management None Voted - For USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS CUSIP/SEDOL: P9632E117 Meeting Date: 4/29/2008 Meeting Type: Annual/Special Ordinary Business Mixed 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For 2. Approve Allocation of Income and Dividends Management For Voted - For 3. Approve Remuneration of Executive Officers and Non-Executive Directors Management For Voted - For 4. Elect Directors Management For Voted - For 5. Elect Fiscal Council Members Management For Voted - For Special Business Mixed 6. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For 7. Authorize Bonus Issuance of 50 Percent for Preferred A and Preferred B Shareholders Management For Voted - For 8. Amend Articles to Reflect Changes in Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted VALEO CUSIP/SEDOL: F96221126 Meeting Date: 6/20/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Transaction with Thierry Morin Re: Severance Payment Management For Voted - Against 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 5. Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For Voted - For 6. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 7. Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For Voted - For 8. Elect Behdad Alizadeh as Director Management For Voted - For Special Business 9. Approve Stock Option Plans Grants Management For Voted - Against 10. Authorize Filing of Required Documents/Other Formalities Management For Voted - For VALLOUREC CUSIP/SEDOL: F95922104 Meeting Date: 6/4/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 11 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 5. Reelect Edward G. Krubasik as Supervisory Board Member Management For Voted - For 6. Ratify Appointment of and Reelect Philippe Crouzet as Supervisory Board Member Management For Voted - For 7. Appoint Luiz-Olavo Baptista as Censor Management For Voted - For 8. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 9. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - Against 10. Amend Article 12.3 of Association Re: Attendance to General Meetings Management For Voted - For 11. Amend Article 13.2 of Association Re: Powers of Ordinary General Meeting Management For Voted - For 12. Approve Employee Stock Purchase Plan Management For Voted - For 13. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 14. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 15. Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plan for Foreign Residents Management For Voted - For 16. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan for French Residents Management For Voted - For VECTOR LTD. CUSIP/SEDOL: Q9389B109 Meeting Date: 6/16/2008 Meeting Type: Special 1. Approve Sale by Vector Metering Data Services Ltd of the Shares in Vector Wellington Electricity Network Ltd to Wellington Electricity Distribution Network Ltd Pursuant to an Agreement Made on April 25, 2008 Management For Voted - For VEDIOR NV CUSIP/SEDOL: N92043194 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2a. Receive Report of Management Board and Pre-advice of the Supervisory Board for Fiscal Year 2007 (Non-Voting) Non-Voting 2b. Approve Financial Statements and Statutory Reports for Fiscal Year 2007 Management For Voted - For 2c. Receive Announcements on Company's and Dividend Policy 2d. Approve Dividends of EUR 0.36 Per Share Management For Voted - For 3. Discussion on Company's Corporate Governance Structure 4a. Approve Discharge of Management Board Management For Voted - For 4b. Approve Discharge of Supervisory Board Management For Voted - For 5a. Grant Board Authority to Issue Shares Management For Voted - For 5b. Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 7a. Reelect F. Vervoort to Management Board Management For Voted - For 7b. Reelect B. Wilkinson to Management Board Management For Voted - For The Following Items are Related to the Offer of Randstad Holding for all Outstanding Shares of Vedior 8. Discuss Randstad Offer 9. Amend Articles Re: Organization-Related Management For Voted - For 10. Amend Articles Re: Organization-Related Management For Voted - For 11a. Elect B.J. Noteboom to Supervisory Board Management For Voted - For 11b. Elect R. J. van de Kraats to Supervisory Board Management For Voted - For 11c. Elect J.C.M. Hovers to Supervisory Board Management For Voted - For 12a. Elect L.J.M.V. Lindelauf to Management Board Management For Voted - For 12b. Elect J.W. van den Broek to Management Board Management For Voted - For 13. Allow Questions 14. Close Meeting Non-Voting Meeting Date: 9/19/2007 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Mr. Gunning to Management Board Management For Voted - For 3. Approve Language of the Annual Accounts and Annual Report Management For Voted - For 4. Allow Questions 5. Close Meeting Non-Voting VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) CUSIP/SEDOL: Y9360Y103 Meeting Date: 4/25/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.50 Per Share Management For Voted - For 3. Reelect Wong Ngit Liong as Director Management For Voted - For 4. Reelect Koh Lee Boon as Director Management For Voted - For 5. Reelect Koh Kheng Siong as Director Management For Voted - For 6. Reelect Cecil Vivian Richard Wong as Director Management For Voted - For 7. Approve Directors' Fees of SGD 300,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) Management For Voted - For 8. Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 10. Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives' Share Option Scheme Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted VEOLIA ENVIRONNEMENT CUSIP/SEDOL: F9686M107 Meeting Date: 5/7/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Non-Tax Deductible Expenses Management For Voted - For 4. Approve Allocation of Income and Dividends of EUR 1.21 per Share Management For Voted - For 5. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - Against 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For Special Business 7. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital Management For Voted - For 8. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital Management For Voted - For 9. Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 10. Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value Management For Voted - For 11. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Management For Voted - For 12. Approve Employee Stock Purchase Plan Management For Voted - For 13. Approve Employee Stock Purchase Plan for International Employees Management For Voted - For 14. Approve Stock Option Plans Grants Management For Voted - For 15. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 16. Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Voted - For 17. Amend Article 6 of Bylaws Re: Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws Management For Voted - For 18. Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Requirements Management For Voted - Against 19. Amend Article 9 of Bylaws Re: Thresholds Calculation Management For Voted - For 20. Amend Article 9 of Bylaws Re: Intermediary Requirements on Shareholding Disclosure Thresholds Management For Voted - For 21. Amend Article 22 of Bylaws Re: Voting Rights Ceiling Management For Voted - Against 22. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted VESTAS WIND SYSTEM AS CUSIP/SEDOL: K9773J128 Meeting Date: 4/2/2008 Meeting Type: Annual 1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Omission of Dividends Management For Voted - For 4.1. Elect Bent Erik Carlsen as Director Management For Voted - For 4.2. Elect Torsten Erik Rasmussen as Director Management For Voted - For 4.3. Elect Arne Pedersen as Director Management For Voted - For 4.4. Elect Freddy Frandsen as Director Management For Voted - For 4.5. Elect Joergen Huno Rasmussen as Director Management For Voted - For 4.6. Elect Joern Ankaer Thomsen as Director Management For Voted - For 4.7. Elect Kurt Anker Nielsen as Director Management For Voted - For 5. Ratify Pwc and KPMG as Auditors Management For Voted - For 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Other Business (Non-Voting) Non-Voting VIVENDI CUSIP/SEDOL: F97982106 Meeting Date: 4/24/2008 Meeting Type: Annual/Special Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 4. Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 5. Reelect Jean-Rene Fourtou as Supervisory Board Member Management For Voted - For 6. Reelect Claude Bebear as Supervisory Board Member Management For Voted - For 7. Reelect Gerard Bremond as Supervisory Board Member Management For Voted - For 8. Reelect Mehdi Dazi as Supervisory Board Member Management For Voted - For 9. Reelect Henri Lachmann as Supervisory Board Member Management For Voted - For 10. Reelect Pierre Rodocanachi as Supervisory Board Member Management For Voted - For 11. Reelect Karel Van Miert as Supervisory Board Member Management For Voted - For 12. Reelect Jean-Yves Charlier as Supervisory Board Member Management For Voted - For 13. Reelect Philippe Donnet as Supervisory Board Member Management For Voted - For 14. Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million Management For Voted - For 15. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted Special Business 16. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 17. Approve Stock Option Plans Grants Management For Voted - Against 18. Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For Voted - Against 19. Approve Employee Stock Purchase Plan Management For Voted - For 20. Approve Stock Purchase Plan Reserved for International Employees Management For Voted - For 21. Authorize Filing of Required Documents/Other Formalities Management For Voted - For VODAFONE GROUP PLC CUSIP/SEDOL: G93882135 Meeting Date: 7/24/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Re-elect Sir John Bond as Director Management For Voted - For 3. Re-elect Arun Sarin as Director Management For Voted - For 4. Re-elect Michael Boskin as Director Management For Voted - Against 5. Re-elect John Buchanan as Director Management For Voted - For 6. Re-elect Andy Halford as Director Management For Voted - For 7. Re-elect Anne Lauvergeon as Director Management For Voted - For 8. Re-elect Jurgen Schrempp as Director Management For Voted - For 9. Re-elect Luc Vandevelde as Director Management For Voted - For 10. Re-elect Anthony Watson as Director Management For Voted - For 11. Re-elect Philip Yea as Director Management For Voted - For 12. Elect Vittorio Colao as Director Management For Voted - For 13. Elect Alan Jebson as Director Management For Voted - For 14. Elect Nick Land as Director Management For Voted - For 15. Elect Simon Murray as Director Management For Voted - For 16. Approve Final Dividend of 4.41 Pence Per Ordinary Share Management For Voted - For 17. Approve Remuneration Report Management For Voted - For 18. Reappoint Deloitte & Touche LLP as Auditors of the Company Management For Voted - For 19. Authorise Audit Committee to Fix Remuneration of Auditors Management For Voted - For 20. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 Management For Voted - For 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 Management For Voted - For 22. Authorise 5,200,000,000 Ordinary Shares for Market Purchase Management For Voted - For 23. Authorise the Company to Use Electronic Communication Management For Voted - For 24. Adopt New Articles of Association Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 25. Amend Articles of Association to Enable Shareholders to Direct Management By Ordinary Resolution Shareholder Against Voted - Against 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 Shareholder Against Voted - Against 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 Shareholder Against Voted - Against 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 Shareholder Against Voted - Against VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) CUSIP/SEDOL: A9101Y103 Meeting Date: 7/4/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports 2. Approve Allocation of Income Management For Voted - For 3. Approve Discharge of Management Board Management For Voted - For 4. Approve Discharge of Supervisory Board Management For Voted - For 5. Ratify Auditors Management For Voted - Against 6. Elect One Supervisory Board Member Management For Voted - Against 7. Approve Creation of EUR 57.6 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees Management For Voted - Against 8. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board Management For Voted - Against VOLKSWAGEN AG (VW) CUSIP/SEDOL: D94523145 Meeting Date: 4/24/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2007 Management For Voted - Against 4. Approve Discharge of Supervisory Board for Fiscal 2007 Management For Voted - Against 5.1. Reelect Christian Wulff to the Supervisory Board Management For Voted - Against 5.2. Reelect Walter Hirche to the Supervisory Board Management For Voted - Against 5.3. Elect Wolfgang Porsche to the Supervisory Board Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Approve Affiliation Agreement with Subsidiary Volkswagen Gewerbegrund GmbH Management For Voted - For 8. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For Voted - For Shareholder Proposal Submitted by Porsche Automobil Holding SE 9.1. Shareholder Proposal: Amend Articles re: Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements Shareholder None Voted - Against Shareholder Proposal Submitted by Hannoversche Beteiligungsgesellschaft mbH (State of Lower Saxony) 9.2. Shareholder Proposal: Amend Articles re: Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions Shareholder None Voted - For VOLVO AB CUSIP/SEDOL: 928856301 Meeting Date: 4/9/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Approve Agenda of Meeting Management For Voted - For 5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive Board and Committee Reports 8. Receive Financial Statements and Statutory Reports; Receive President's Report 9. Approve Financial Statements and Statutory Reports Management For Voted - For 10. Approve Allocation of Income and Dividends of SEK 5.50 per Share Management For Voted - For 11. Approve Discharge of Board and President Management For Voted - For 12. Determine Number of Members and Deputy Members of Board Management For Voted - For 13. Approve Remuneration of Directors Management For Voted - For 14. Reelect Peter Bijur, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh As Directors; Possibly Elect One New Director Management For Voted - Against 15. Elect Finn Johnsson, Carl-Olof By, Lars Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 16. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 17a. Approve Share-Based Incentive Plan for Key Employees Management For Voted - Against 17b. Approve Reissuance of 3 Million Repurchased Class B Shares for Incentive Plan (Item 17a) Management For Voted - Against VOSTOK GAS LTD. CUSIP/SEDOL: G93922105 Meeting Date: 3/28/2008 Meeting Type: Annual 1. Elect Chairman of the Meeting Management For Voted - For 2. Prepare and Approve Voting List Management For Voted - For 3. Approval of Agenda Management For Voted - For 4. Election of One or Two Persons to Check and Sign the Minutes Management For Voted - For 5. Resolution that the Meeting has been Duly Convened Management For Voted - For 6. Presentation by the Managing Director Management For Voted - For 7. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 8 (a). Accept Financial Statements and Statutory Reports (Voting) Management For Voted - For 8 (b). Appropriation of the Company's Results According to Adopted Balance Sheet Management For Voted - For 8 (c). Approve Discharge from Liability to Directors and Managing Director Management For Voted - Against 9. Determination of Number of Directors and Auditors Management For Voted - For 10. Determination of Remuneration of Board of Directors and Auditors Management For Voted - For 11. Election of Directors and Auditors Management For Voted - Against 12. Appoint Nomination Committee Management For Voted - For 13. Resolution regarding Remuneration Principles of Senior Management Management For Voted - Against 14. Amend Bylaws Management For Voted - Against 15. Closing of the Meeting VTECH HOLDINGS LTD CUSIP/SEDOL: G9400S108 Meeting Date: 8/3/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Edwin Ying Lin Kwan as Director Management For Voted - For 3b. Reelect Pang King Fai as Director Management For Voted - For 3c. Reelect Raymond Ch'ien Kuo Fung as Director Management For Voted - For 3d. Reelect William Fung Kwok Lun as Director Management For Voted - For 3e. Approve Remuneration of Directors Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - For WARTSILA OYJ (FORMERLY METRA OY) CUSIP/SEDOL: X98155116 Meeting Date: 3/19/2008 Meeting Type: Annual Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.11) 1.1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 1.2. Receive Auditors' Report (Non-Voting) Non-Voting 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 2.25 per Share; Approve Extra Dividend of EUR 2 per Share Management For Voted - For 1.5. Approve Discharge of Board and President Management For Voted - For 1.6. Approve Remuneration of Directors Management For Voted - For 1.7. Fix Number of Directors at Six Management For Voted - For 1.8. Approve Remuneration of Auditors Management For Voted - Against 1.9. Fix Number of Auditors Management For Voted - For 1.10. Reelect Maarit Aarni-Sirvioe, Antti Lagerroos, Bertel Langenskioeld, And Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari Kauniskangas As New Directors Management For Voted - For 1.11. Ratify KPMG Oy Ab as Auditor Management For Voted - For 2. Amend Articles of Association Management For Voted - For 3. Eliminate Series A Shares; Approve Issuance of up to 2.6 Million Series B Shares; Amend Articles of Association Accordingly Management For Voted - For WENDEL CUSIP/SEDOL: F98370103 Meeting Date: 6/9/2008 Meeting Type: Annual Ordinary Business 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 2 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Reelect Jean-Marc Janodet as Supervisory Board Member Management For Voted - Against 6. Reelect Francois de Mitry as Supervisory Board Member Management For Voted - Against 7. Reelect Francois de Wendel as Supervisory Board Member Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 8. Elect Frederic Lemoine as Supervisory Board Member Management For Voted - For 9. Renew Appointment of Jean-Francois Serval as Alternate Auditor Management For Voted - For 10. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11. Authorize Filing of Required Documents/Other Formalities Management For Voted - For WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. CUSIP/SEDOL: Q9594W120 Ticker: WAN Meeting Date: 11/9/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 2a. Elect Peter J Mansell as Director Management For Voted - For 2b. Elect Stephen Mayne as Director Shareholder Against TNA 3. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For WEST JAPAN RAILWAY CO CUSIP/SEDOL: J95094108 Ticker: 9021 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3000 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For WESTFIELD GROUP CUSIP/SEDOL: Q97062105 Ticker: WDC Meeting Date: 5/23/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2. Approve Remuneration Report for the Year Ended Dec. 31, 2007 Management For Voted - For 3. Elect Frank P. Lowy AC as Director Management For Voted - For 4. Elect David H. Lowy AM as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 5. Elect David M. Gonski AC as Director Management For Voted - For 6. Elect Judith Sloan as Director Management For Voted - For 7. Elect John McFarlane as Director Management For Voted - For 8. Approve Increase in Remuneration of Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum Management For Voted - For WESTPAC BANKING CORP. (WBC) CUSIP/SEDOL: Q97417101 Ticker: WBC Meeting Date: 12/13/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a. Elect Edward Alfred Evans as Director Management For Voted - For 2b. Elect Gordon McKellar Cairns as Director Management For Voted - For 3. Approve Grant of Restricted Shares Under the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director Management For Voted - For 4. Amend Constitution Re: Direct Voting, Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes Management For Voted - For 5. Approve Remuneration Report for the Financial Year Ended Sept. 30, 2007 Management For Voted - For WHARF (HOLDINGS) LTD. CUSIP/SEDOL: Y9551M108 Meeting Date: 5/27/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Paul M. P. Chan as Director Management For Voted - For 3b. Reelect Edward K. Y. Chen as Director Management For Voted - Against 3c. Reelect Raymond K. F. Ch'ien as Director Management For Voted - Against 3d. Reelect Vincent K. Fang as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Directors and Audit Committee Management For Voted - For 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WHEELOCK & CO. LTD. CUSIP/SEDOL: Y9553V106 Meeting Date: 5/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect B. M. Chang as Director Management For Voted - Against 3b. Reelect Gonzaga W. J. Li as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - Against Meeting Date: 8/17/2007 Meeting Type: Special 1. Approve Acquisition of Approximately 1.5 Million Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange Management For Voted - For Meeting Date: 8/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - Against 3a. Reelect Stephen T.H. Ng as Director Management For Voted - For 3b. Reelect Kenneth W.S. Ting as Director Management For Voted - For 4. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Increase in the Rate of Fee Payable to the Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company Management For Voted - For 6. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against Meeting Date: 8/17/2007 Meeting Type: Special 1. Approve Acquisition of Approximately 1.5 Million Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange Management For Voted - For Meeting Date: 8/17/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE CUSIP/SEDOL: Y95738111 Meeting Date: 4/28/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.06 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 154,500 for the Year Ended Dec. 31, 2007 (2006: SGD 201,480) Management For Voted - For 4. Reelect Peter Kwong Ching Woo as Director Management For Voted - For 5. Reelect Paul Yiu Cheung Tsui as Director Management For Voted - For 6. Reelect Greg Fook Hin Seow as Director Management For Voted - For 7. Reelect Richard Edward Hale as Director Management For Voted - For 8. Reelect Tan Keong Choon as Director Management For Voted - For 9. Reelect Tan Swan Jeng as Director Management For Voted - For 10. Reelect Frank Yung-Cheng Yung as Director Management For Voted - For 11. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 13. Authorize Share Repurchase Program Management For Voted - For Meeting Date: 7/31/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.03 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 201,480 for the Year Ended March 31, 2007 (2006: SGD 119,500) Management For Voted - For 4. Reelect Tan Bee Kim as Director Management For Voted - For 5. Reelect Ng Guan Tiong as Director Management For Voted - For 6. Reelect Tan Zing Yan as Director Management For Voted - For 7. Reelect Richard Edward Hale as Director Management For Voted - For 8. Reelect Tan Keong Choon as Director Management For Voted - For 9. Reelect Frank Yung-Cheng Yung as Director Management For Voted - For 10. Reappoint KPMG Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 11. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 12. Authorize Share Repurchase Program Management For Voted - For WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) CUSIP/SEDOL: A95384110 Meeting Date: 5/9/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports (Non-Voting) Non-Voting 2. Approve Allocation of Income and Dividends EUR 1.45 per Share Management For TNA International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 3. Approve Discharge of Management and Supervisory Board Management For TNA 4. Ratify KPMG Austria GmbH as Auditors Management For TNA 5.1. Reelect Claus Raidl to the Supervisory Board Management For TNA 5.2. Reelect Christian Dumolin to the Supervisory Board Management For TNA 6. Amend Corporate Purpose Management For TNA 7. Adopt New Articles of Association Management For TNA 8. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For TNA WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) CUSIP/SEDOL: W9899S108 Meeting Date: 4/23/2008 Meeting Type: Annual 1. Open Meeting Non-Voting 2. Elect Chairman of Meeting Management For Voted - For 3. Prepare and Approve List of Shareholders Management For Voted - For 4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For 5. Approve Agenda of Meeting Management For Voted - For 6. Acknowledge Proper Convening of Meeting Management For Voted - For 7. Receive President's Report 8. Receive Financial Statements and Statutory Reports 9a. Approve Financial Statements and Statutory Reports Management For Voted - For 9b. Approve Allocation of Income and Dividends of SEK 6.25 per Share Management For Voted - For 9c. Approve Discharge of Board and President Management For Voted - For 9d. Determine Record Date for Dividends Management For Voted - For 10. Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors Management For Voted - For 11. Approve Remuneration of Directors in the Aggregate Amount of SEK 820,000; Approve Remuneration of Auditors Management For Voted - Against 12. Reelect Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors Management For Voted - For 13. Ratify Deloitte as Auditors Management For Voted - For 14. Approve Principles for Election of Members of Nominating Committee Management For Voted - For 15. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 16. Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares Management For Voted - For 17. Approve Creation of Pool of Capital without Preemptive Rights Corresponding to 10 Percent of Issued Share Capital Management For Voted - For 18. Other Business (Non-Voting) Non-Voting 19. Close Meeting Non-Voting International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) CUSIP/SEDOL: Y9586L109 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare Final Dividend of SGD 0.026 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 360,000 for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) Management For Voted - For 4. Reelect Martua Sitorus as Director Management For Voted - For 5. Reelect Chua Phuay Hee as Director Management For Voted - For 6. Reelect Teo Kim Yong as Director Management For Voted - For 7. Reelect Kwok Kian Hai as Director Management For Voted - For 8. Reelect Lee Hock Kuan as Director Management For Voted - For 9. Reelect Kuok Khoon Ean as Director Management For Voted - For 10. Reelect John Daniel Rice as Director Management For Voted - For 11. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 12. Approve Mandate for Transactions with Related Parties Management For Voted - For 13. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 14. Approve Issuance of Shares and Grant Options Pursuant to the Executives' Share Option Scheme Management For Voted - Against WINCOR NIXDORF AG CUSIP/SEDOL: D9695J105 Meeting Date: 1/28/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 2. Approve Allocation of Income and Dividends of EUR 2.74 per Share Management For Voted - For 3. Approve Discharge of Management Board for Fiscal 2006/2007 Management For Voted - For 4. Approve Discharge of Supervisory Board for Fiscal 2006/2007 Management For Voted - For 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 7. Approve Affiliation Agreement with Subsidiary WINCOR NIXDORF International GmbH Management For Voted - For 8. Amend Stock Option Plan Management For Voted - For 9. Amend Articles Re: Allow Electronic Distribution of Company Communications Management For Voted - For 10. Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached Without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WING HANG BANK LTD CUSIP/SEDOL: Y9588K109 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Accept Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Approve Final Dividend of HK$2.47 Per Share Management For Voted - For 3a. Reelect Cheng Hon Kwan as Director Management For Voted - For 3b. Reelect Andrew M Gordon as Director Management For Voted - For 3c. Reelect Aloysius H Y Tse as Director Management For Voted - Against 4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For 5. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against WING ON COMPANY INTERNATIONAL LTD. CUSIP/SEDOL: G97056108 Meeting Date: 6/12/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3a. Reelect Lester Kwok as Executive Director Management For Voted - For 3b. Reelect Mark Kwok as Executive Director Management For Voted - Against 3c. Reelect Maria Tam Wai Chu as Independent Non-Executive Director Management For Voted - For 3d. Reelect Anthony Francis Martin Conway as Independent Non-Executive Director Management For Voted - For 3e. Fix Directors' Fees Management For Voted - For 4. Fix Maximum Number of Directors at 20 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number Management For Voted - For 5. Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8. Authorize Reissuance of Repurchased Shares Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted WING TAI HOLDINGS CUSIP/SEDOL: V97973107 Meeting Date: 10/30/2007 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.03 Per Share, Special Dividend Of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 321,258 for the Year Ended June 30, 2007 (2006: SGD 260,500) Management For Voted - For 4. Reelect Lee Kim Wah as Director Management For Voted - For 5. Reelect Loh Soo Eng as Director Management For Voted - For 6. Reelect Paul Tong Hon To as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 8. Reelect Phua Bah Lee as Director Management For Voted - For 9. Reelect Lee Han Yang as Director Management For Voted - For 10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 11. Approve Issuance of Shares and Grant of Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme Management For Voted - Against Meeting Date: 10/30/2007 Meeting Type: Special 1. Authorize Share Repurchase Program Management For Voted - For WOLSELEY PLC CUSIP/SEDOL: G97278108 Meeting Date: 11/28/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 21.55 Pence Per Ordinary Share Management For Voted - For 4. Re-elect Andrew Duff as Director Management For Voted - For 5. Re-elect Claude Hornsby as Director Management For Voted - For 6. Re-elect James Murray as Director Management For Voted - For 7. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,703,160 Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 Management For Voted - For 11. Authorise 66,118,736 Ordinary Shares for Market Purchase Management For Voted - For 12. Authorise the Company to Make Political Donations to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 Management For Voted - For 13. Approve Increase in Remuneration of Non-Executive Directors to GBP 1,000,000 Management For Voted - For 14. Amend Articles of Association Re: Electronic Communications Management For Voted - For 15. Amend Articles of Association Re: Conflicts of Interest Management For Voted - For WOODSIDE PETROLEUM LTD. CUSIP/SEDOL: 980228100 Ticker: WPL Meeting Date: 5/1/2008 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a). Elect Andrew Jamieson as Director Management For Voted - For 2(b). Elect Din Megat as Director Management For Voted - For 3. Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 Management For Voted - For 4. Ratify the Establishment and Operation of Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan Management For Voted - For 5. Amend Constitution Management For Voted - For 6. Approve Acquisition of Properties by Woodside Energy Ltd From Shell Development (Australia) Pty Ltd Management For Voted - For WOOLWORTHS LTD. CUSIP/SEDOL: Q98418108 Ticker: WOW Meeting Date: 11/16/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports for the Financial Year Ended June 24, 2007 2. Approve Remuneration Report for the Financial Year Ended June 24, 2007 Management For Voted - For 3a. Elect Diane Jennifer Grady as Director Management For Voted - For 3b. Elect Ian John Macfarlane as Director Management For Voted - For 3c. Elect Alison Mary Watkins as Director Management For Voted - For 4. Approve Woolsworths Long Term Incentive Plan Management For Voted - For 5. Approve Increase in Remuneration for Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Adopt New Constitution Management For Voted - For WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) CUSIP/SEDOL: Q9857K102 Ticker: WOR Meeting Date: 10/12/2007 Meeting Type: Annual 1. Receive Financial Statements and Statutory Reports For the Fiscal Year Ended June 30, 2007 2a. Elect Grahame Campbell as Director Management For Voted - For 2b. Elect John Green as Director Management For Voted - For 2c. Elect Catherine Livingstone as Director Management For Voted - For 3. Approve Remuneration Report For the Fiscal Year Ended June 30, 2007 Management For Voted - For 4. Approve the Grant of up to 73,528 Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan Management For Voted - For 5. Approve Increase in Remuneration for Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum Management For Voted - For 6. Approve Renewal of Partial Takeover Provision Management For Voted - For WPP GROUP PLC CUSIP/SEDOL: G9787H105 Meeting Date: 12/21/2007 Meeting Type: Special 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 Management For Voted - For 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 Management For Voted - For WPP GROUP PLC CUSIP/SEDOL: G9787H105 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 9.13 Pence Per Ordinary Share Management For Voted - For 3. Elect Timothy Shriver as Director Management For Voted - For 4. Re-elect Orit Gadiesh as Director Management For Voted - For 5. Re-elect Stanley Morten as Director Management For Voted - Against 6. Re-elect Koichiro Naganuma as Director Management For Voted - For 7. Re-elect Esther Dyson as Director Management For Voted - For 8. Re-elect John Quelch as Director Management For Voted - For 9. Re-elect Mark Read as Director Management For Voted - For 10. Re-elect Paul Spencer as Director Management For Voted - For 11. Re-elect Sir Martin Sorrell as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 12. Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 Management For Voted - For 14. Authorise 117,155,289 Ordinary Shares for Market Purchase Management For Voted - For 15. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 Management For Voted - For 16. Approve Remuneration Report Management For Voted - For 17. Adopt New Articles of Association Management For Voted - For 18. Subject to the Passing of Resolution 17, Amend Articles of Association Re: Directors' Conflicts of Interest Management For Voted - For 19. Amend WPP Group plc Annual Bonus Deferral Programme Management For Voted - For 20. Authorise the Company to Defer Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 Management For Voted - For XSTRATA PLC CUSIP/SEDOL: G9826T102 Meeting Date: 5/6/2008 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 0.34 US Cents Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect Willy Strothotte as Director Management For Abstain 5. Re-elect Paul Hazen as Director Management For Voted - For 6. Re-elect Ian Strachan as Director Management For Voted - For 7. Elect Claude Lamoureux as Director Management For Voted - For 8. Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For Voted - For 9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 Management For Voted - For 10. Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 Management For Voted - For 11. With Effect From the Conclusion of the Meeting, Adopt New Articles of Association Management For Voted - For 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 Management For Voted - For 13. Amend the Xstrata plc Added Value Incentive Plan Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YACHIYO BANK LTD CUSIP/SEDOL: J95238101 Ticker: 8409 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 3000 Management For Voted - For 2. Authorize Allotment of Shares or Fractions of a Share in Connection with Abolition of Fractional Share System Management For Voted - For 3. Amend Articles to Adjust Authorized Capital and Preferred Share Dividends In Connection with De Facto Stock Split - Limit Rights of Odd-lot Holders - Authorize Public Announcements in Electronic Format Management For Voted - For 4.1. Elect Director Management For Voted - For 4.2. Elect Director Management For Voted - For 4.3. Elect Director Management For Voted - For 4.4. Elect Director Management For Voted - For 4.5. Elect Director Management For Voted - For 4.6. Elect Director Management For Voted - For 4.7. Elect Director Management For Voted - For 4.8. Elect Director Management For Voted - For 4.9. Elect Director Management For Voted - For 4.10. Elect Director Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - For 5.3. Appoint Internal Statutory Auditor Management For Voted - For 6. Appoint Alternate Internal Statutory Auditor Management For Voted - Against 7. Approve Special Bonus for Family of Deceased Director Management For Voted - For YAHOO JAPAN CORPORATION CUSIP/SEDOL: J95402103 Ticker: 4689 Meeting Date: 6/24/2008 Meeting Type: Annual 1. Amend Articles to: Amend Business Lines Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - Against 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YAKULT HONSHA CO. LTD. CUSIP/SEDOL: J95468120 Ticker: 2267 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Amend Articles to: Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 2.12. Elect Director Management For Voted - For 2.13. Elect Director Management For Voted - For 2.14. Elect Director Management For Voted - For 2.15. Elect Director Management For Voted - For 2.16. Elect Director Management For Voted - For 2.17. Elect Director Management For Voted - For 2.18. Elect Director Management For Voted - For 2.19. Elect Director Management For Voted - For 2.21. Elect Director Management For Voted - For 2.22. Elect Director Management For Voted - For 2.23. Elect Director Management For Voted - For 2.24. Elect Director Management For Voted - For 2.25. Elect Director Management For Voted - For 2.26. Elect Director Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - For 3.4. Appoint Internal Statutory Auditor Management For Voted - Against 3.5. Appoint Internal Statutory Auditor Management For Voted - Against 3.6. Appoint Internal Statutory Auditor Management For Voted - For 3.7. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For 5. Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Voted - Against 6. Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YAMADA DENKI CO. CUSIP/SEDOL: J95534103 Ticker: 9831 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 33 Management For Voted - For 2. Amend Articles To: Amend Business Lines - Change Location of Head Office - Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 3.13. Elect Director Management For Voted - For 3.14. Elect Director Management For Voted - For 3.15. Elect Director Management For Voted - For 3.16. Elect Director Management For Voted - For 3.17. Elect Director Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For Voted - For 6. Approve Retirement Bonus for Director Management For Voted - For YAMAGUCHI FINANCIAL GROUP, INC. CUSIP/SEDOL: J9579M103 Ticker: 8418 Meeting Date: 6/27/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 1.7. Elect Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YAMAHA CORP. CUSIP/SEDOL: J95732103 Ticker: 7951 Meeting Date: 6/25/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 25 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For YAMAHA MOTOR CO. LTD. CUSIP/SEDOL: J95776126 Ticker: 7272 Meeting Date: 3/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, With a Final Dividend of JY 20.5 Management For Voted - For 2. Amend Articles To: Expand Business Lines Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 3.10. Elect Director Management For Voted - For 3.11. Elect Director Management For Voted - For 3.12. Elect Director Management For Voted - For 4. Appoint Alternate Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonus and Special Payments in Connection with Abolition Of Retirement Bonus System Management For Voted - For 6. Approve Payment of Annual Bonuses to Directors Management For Voted - For 7. Approve Stock Option Plan for Directors Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YAMANASHI CHUO BANK LTD. CUSIP/SEDOL: J96128103 Ticker: 8360 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 2.5 Management For Voted - For 2. Amend Articles to: Increase Number of Internal Auditors Management For Voted - For 3.1. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 3.4. Appoint Internal Statutory Auditor Management For Voted - Against 3.5. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Payment of Annual Bonuses to Directors and Statutory Auditors Management For Voted - For YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) CUSIP/SEDOL: J96612114 Ticker: 9064 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 1.6. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - Against 3. Appoint Alternate Internal Statutory Auditor Management For Voted - For 4. Approve Payment of Annual Bonuses to Directors Management For Voted - For YAMATO KOGYO CO. LTD. CUSIP/SEDOL: J96524111 Ticker: 5444 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 25 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 3. Approve Retirement Bonus for Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YANLORD LAND GROUP LTD CUSIP/SEDOL: Y9729A101 Meeting Date: 4/29/2008 Meeting Type: Annual 1. Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2. Declare First and Final Dividend of SGD 0.0121 Per Share Management For Voted - For 3. Approve Directors' Fees of SGD 400,000 for the Year Ended Dec. 31, 2007 Management For Voted - For 4a. Reelect Zhong Sheng Jian as Director Management For Voted - For 4b. Reelect Chan Yiu Ling as Director Management For Voted - For 4c. Reelect Ronald Seah Lim Siang as Director Management For Voted - For 5. Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Issuance of Shares without Preemptive Rights Management For Voted - For 7. Approve Issuance of Shares and Grant Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 Management For Voted - Against YARA INTERNATIONAL ASA CUSIP/SEDOL: R9900C106 Meeting Date: 5/8/2008 Meeting Type: Annual 1. Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Voted - For 2. Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share Management For Voted - For 3. Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 4. Approve Remuneration of Auditors Management For Voted - For 5. Elect Directors (Bundled) Management For Voted - For 6. Approve Remuneration of Directors Management For Voted - For 7. Elect Members of Nominating Committee; Approve Remuneration of Nominating Committee Management For Voted - For 8. Authorize Repurchase of Up to Five Percent of Issued Share Capital Management For Voted - For YELL GROUP PLC CUSIP/SEDOL: G9835W104 Meeting Date: 7/19/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 11.4 Pence Per Ordinary Share Management For Voted - For 3. Approve Remuneration Report Management For Voted - For 4. Re-elect John Condron as Director Management For Voted - Against 5. Re-elect John Davis as Director Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 6. Re-elect Lyndon Lea as Director Management For Voted - For 7. Re-elect Lord Powell of Bayswater as Director Management For Voted - For 8. Re-elect Robert Scott as Director Management For Voted - For 9. Re-elect John Coghlan as Director Management For Voted - For 10. Re-elect Joachim Eberhardt as Director Management For Voted - For 11. Re-elect Richard Hooper as Director Management For Voted - For 12. Elect Tim Bunting as Director Management For Voted - For 13. Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For Voted - For 14. Authorise Board to Fix Remuneration of Auditors Management For Voted - For 15. Approve Increase in Authorised Capital from GBP 9,363,200 to GBP 10,403,200 Management For Voted - For 16. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed Management For Voted - For 17. Authorise the Company and Yell Limited to Each Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For 18. Adopt New Articles of Association Management For Voted - For 19. Subject to the Passing of Resolution 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 Management For Voted - For 20. Authorise 77,932,731 Ordinary Shares for Market Purchase Management For Voted - For YODOGAWA STEEL WORKS LTD. CUSIP/SEDOL: J97140115 Ticker: 5451 Meeting Date: 6/26/2008 Meeting Type: Annual 1.1. Elect Director Management For Voted - For 1.2. Elect Director Management For Voted - For 1.3. Elect Director Management For Voted - For 1.4. Elect Director Management For Voted - For 1.5. Elect Director Management For Voted - For 2.1. Appoint Internal Statutory Auditor Management For Voted - For 2.2. Appoint Internal Statutory Auditor Management For Voted - For 2.3. Appoint Internal Statutory Auditor Management For Voted - For 2.4. Appoint Internal Statutory Auditor Management For Voted - For 3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YOKOGAWA BRIDGE HOLDINGS CORP. CUSIP/SEDOL: J97206106 Ticker: 5911 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 4.5 Management For Voted - For 2. Amend Articles to: Amend Business Lines - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Management For Voted - Against 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 3.9. Elect Director Management For Voted - For 4.10. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - Against 5. Approve Retirement Bonuses for Directors Management For Voted - For YOKOGAWA ELECTRIC CORP. CUSIP/SEDOL: J97272124 Ticker: 6841 Meeting Date: 6/26/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 8 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 3.10. Appoint Internal Statutory Auditor Management For Voted - For 3.2. Appoint Internal Statutory Auditor Management For Voted - For 3.3. Appoint Internal Statutory Auditor Management For Voted - Against 3.4. Appoint Internal Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted YOKOHAMA RUBBER CO. LTD. CUSIP/SEDOL: J97536122 Ticker: 5101 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 7 Management For Voted - For 2. Amend Articles to: Authorize Public Announcements in Electronic Format Management For Voted - For 3.1. Elect Director Management For Voted - For 3.2. Elect Director Management For Voted - For 3.3. Elect Director Management For Voted - For 3.4. Elect Director Management For Voted - For 3.5. Elect Director Management For Voted - For 3.6. Elect Director Management For Voted - For 3.7. Elect Director Management For Voted - For 3.8. Elect Director Management For Voted - For 4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against ZEON CORP. CUSIP/SEDOL: J56644123 Ticker: 4205 Meeting Date: 6/27/2008 Meeting Type: Annual 1. Approve Allocation of Income, with a Final Dividend of JY 6 Management For Voted - For 2.1. Elect Director Management For Voted - For 2.2. Elect Director Management For Voted - For 2.3. Elect Director Management For Voted - For 2.4. Elect Director Management For Voted - For 2.5. Elect Director Management For Voted - For 2.6. Elect Director Management For Voted - For 2.7. Elect Director Management For Voted - For 2.8. Elect Director Management For Voted - For 2.9. Elect Director Management For Voted - For 2.10. Elect Director Management For Voted - For 2.11. Elect Director Management For Voted - For 3. Appoint Internal Statutory Auditor Management For Voted - Against 4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against ZINIFEX LTD CUSIP/SEDOL: Q9899H109 Ticker: ZFX Meeting Date: 11/26/2007 Meeting Type: Annual 1. Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Management For Voted - For 2. Elect Peter Cassidy as Director Management For Voted - For 3. Approve Increase in the Remuneration of Non-Executive Directors by A$500,000 to A$2 Million Per Annum Management None Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted 4. Approve Remuneration Report for the Financial Year Ended June 30, 2007 Management For Voted - For Meeting Date: 7/26/2007 Meeting Type: Special 1. Approve Proposal to Dispose of the Zinifex Smelting Business to Nyrstar And Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex Management For Voted - For 2. Amend the Terms of the Long-Term Incentive Opportunities (LTIOs) Held by The Continuin Executives Management For Voted - For ZINIFEX LTD. CUSIP/SEDOL: Q9899H109 Ticker: ZFX Meeting Date: 6/16/2008 Meeting Type: CRT Court-Ordered Meeting for Shareholders 1. Approve Scheme of Arrangement Between the Company and the Holders of Its Ordinary Shares Management For Voted - For ZURICH FINANCIAL SERVICES AG CUSIP/SEDOL: H9870Y105 Meeting Date: 4/3/2008 Meeting Type: Annual Special 1. Share Re-registration Consent Management For Voted - For Regular 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Allocation of Income and Dividends of CHF 15 per Share Management For Voted - For 3. Approve Discharge of Board and Senior Management Management For Voted - For 4. Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital Management For Voted - For 5. Renew Existing Pool of Capital for Further Two Years Management For Voted - For 6. Amend Articles Re: Group Auditors Management For Voted - For 7.1.1. Elect Susan Bies as Director Management For Voted - For 7.1.2. Elect Victor Chu as Director Management For Voted - For 7.1.3. Reelect Manfred Gentz as Director Management For Voted - For 7.1.4. Reelect Fred Kindle as Director Management For Voted - For 7.1.5. Reelect Tom de Swaan as Director Management For Voted - For 7.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For 7.3. Ratify OBT AG as Special Auditors Management For Voted - For
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. By: /s/ Robert A. Nesher President Date: August 31, 2008
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