-----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, AYZAZ4L1ir5y68W7ffmGGfEm29fGP8Y1ZnNJ+0tDXyjqQX4hYG4fawW0yw82n37K LMM58/E/uvTck1AlKHIigw== 0000950137-08-011076.txt : 20080826 0000950137-08-011076.hdr.sgml : 20080826 20080826140948 ACCESSION NUMBER: 0000950137-08-011076 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RIVERSOURCE GLOBAL SERIES INC CENTRAL INDEX KEY: 0000842918 IRS NUMBER: 411850486 STATE OF INCORPORATION: MN FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05696 FILM NUMBER: 081038808 BUSINESS ADDRESS: STREET 1: 50606 AMERIPRSE FINANCIAL CENTER STREET 2: H27/5228 CITY: MINNEAPOLIS STATE: MN ZIP: 55474 BUSINESS PHONE: 6126714321 MAIL ADDRESS: STREET 1: 50606 AMERIPRSE FINANCIAL CENTER STREET 2: H27/5228 CITY: MINNEAPOLIS STATE: MN ZIP: 55474 FORMER COMPANY: FORMER CONFORMED NAME: RIVERSOURCE GLOBAL SERIES, INC. DATE OF NAME CHANGE: 20060504 FORMER COMPANY: FORMER CONFORMED NAME: AXP GLOBAL SERIES INC DATE OF NAME CHANGE: 19991228 FORMER COMPANY: FORMER CONFORMED NAME: IDS GLOBAL SERIES INC DATE OF NAME CHANGE: 19920703 0000842918 S000003513 Threadneedle Emerging Markets Fund C000009724 Threadneedle Emerging Markets Fund Class C RMCEX C000009725 Threadneedle Emerging Markets Fund Class I RSRIX C000009727 Threadneedle Emerging Markets Fund Class A IDEAX C000009728 Threadneedle Emerging Markets Fund Class B IEMBX C000043004 Threadneedle Emerging Markets Fund Class R4 0000842918 S000003514 RiverSource Emerging Markets Bond Fund C000009729 RiverSource Emerging Markets Bond Fund Class A REBAX C000009730 RiverSource Emerging Markets Bond Fund Class B C000009731 RiverSource Emerging Markets Bond Fund Class C REBCX C000009732 RiverSource Emerging Markets Bond Fund Class I RSMIX C000043005 RiverSource Emerging Markets Bond Fund Class R4 C000043006 RiverSource Emerging Markets Bond Fund Class W REMWX 0000842918 S000003516 RiverSource Global Bond Fund C000009739 RiverSource Global Bond Fund Class A IGBFX C000009740 RiverSource Global Bond Fund Class B IGLOX C000009741 RiverSource Global Bond Fund Class C AGBCX C000009742 RiverSource Global Bond Fund Class I AGBIX C000043007 RiverSource Global Bond Fund Class R4 RGBRX C000043008 RiverSource Global Bond Fund Class W RGBWX 0000842918 S000003517 Threadneedle Global Equity Fund C000009743 Threadneedle Global Equity Fund Class C RGCEX C000009744 Threadneedle Global Equity Fund Class A IGLGX C000009745 Threadneedle Global Equity Fund Class B IDGBX C000043009 Threadneedle Global Equity Fund Class R4 IDGYX C000043010 Threadneedle Global Equity Fund Class R5 RGERX C000043011 Threadneedle Global Equity Fund Class W C000043012 Threadneedle Global Equity Fund Class R2 C000043013 Threadneedle Global Equity Fund Class R3 0000842918 S000003518 RiverSource Global Technology Fund C000009747 RiverSource Global Technology Fund Class I C000009749 RiverSource Global Technology Fund Class A AXIAX C000009750 RiverSource Global Technology Fund Class B INVBX C000009751 RiverSource Global Technology Fund Class C AXICX C000043014 RiverSource Global Technology Fund Class R4 RSGTX 0000842918 S000007870 RiverSource Absolute Return Currency and Income Fund C000021407 RiverSource Absolute Return Currency and Income Fund Class A RARAX C000021408 RiverSource Absolute Return Currency and Income Fund Class B C000021409 RiverSource Absolute Return Currency and Income Fund Class C RARCX C000021410 RiverSource Absolute Return Currency and Income Fund Class I RVAIX C000043015 RiverSource Absolute Return Currency and Income Fund Class R4 C000043016 RiverSource Absolute Return Currency and Income Fund Class W RACWX C000055911 RiverSource Absolute Return Currency and Income Fund Class R5 N-PX 1 c34076nvpx.txt ANNUAL REPORT OF PROXY VOTING RECORD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-5696 RIVERSOURCE GLOBAL SERIES, INC. (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, MN 55474 (Address of principal executive offices) (Zip code) Scott R. Plummer - 5228 Ameriprise Financial Center, Minneapolis, MN 55474 (Name and address of agent for service) Registrant's telephone number, including area code: (612) 671-1947 Date of fiscal year end: 10/31 Date of reporting period: 7/1/07-6/30/08 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05696 Reporting Period: 07/01/2007 - 06/30/2008 RiverSource Global Series, Inc. ============= RIVERSOURCE ABSOLUTE RETURN CURRENCY AND INCOME FUND ============= The Fund did not vote proxies related to portfolio securities during the period covered by the report. ==================== RIVERSOURCE EMERGING MARKETS BOND FUND ==================== NAFTOGAZ OAO Ticker: Security ID: X5599VAA9 Meeting Date: NOV 14, 2007 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Obligation of Borrower For Did Not Management to Deliver its Audited Consolidated Vote Financial Statements for Fiscal Year 2006 and of Naftogaz to Deliver Written Notice of Such Potential Event of Default - -------------------------------------------------------------------------------- NAFTOGAZ OF UKRAINE NJSC Ticker: Security ID: X5599VAA9 Meeting Date: FEB 21, 2008 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant by SBPLC of Waiver of For For Management 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 - -------------------------------------------------------------------------------- NAFTOGAZ OF UKRAINE NJSC Ticker: Security ID: X5599VAA9 Meeting Date: MAY 8, 2008 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant by SBPLC of Waiver of For Did Not Management Obligation of Borrower of Vote 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 ========================= RIVERSOURCE GLOBAL BOND FUND ========================= BANCO BRADESCO S.A. Ticker: Security ID: P1808G117 Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 and Approve Allocation of Income 2 Elect Directors For Did Not Management Vote 3 Elect Fiscal Council Members For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 5 Amend Articles re: Increase in Number of For Did Not Management Internal Controls Committee Members and Vote Creation of Risk Committee 6 Consolidate Articles For Did Not Management Vote - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: P11427112 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Series C Subscription Warrants to For For Management be Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of For For Management Ombudsperson Position in Compliance with National Regulations - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: P11427112 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote - -------------------------------------------------------------------------------- BRADESPAR SA Ticker: Security ID: P1808W104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Abstain Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and CCP Investimentos Vote 2 Ratify Terco Grant Thornton as the Asset For Did Not Management Assessment Company of CCP Investimentos Vote and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For Did Not Management by CCP Empreendimentos, in Accordance Vote with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Other Business Pertinent to CCP For Did Not Management Empreendimentos Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and Andradina Vote Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Did Not Management Ltda as the Asset Assessment Company for Vote Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Did Not Management Empreendimentos, in Accordance with the Vote Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Abstain Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Abstain Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Abstain Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Abstain Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Abstain Management Capital of CCP Empreendimentos 6 Elect One Director For Abstain Management - -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA SA Ticker: Security ID: P3904U107 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Capital Budget for Fiscal Year For Did Not Management 2008 Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: P6986W107 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Designate Newspaper to Publish Meeting For Did Not Management Notices and Other Corporate Announcements Vote - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P69913104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors and Approve Remuneration For Did Not Management of Non-Executive Directors and Executive Vote Officers 4 Approve Stock Option Plan For Did Not Management Vote 5 Amend Articles to Allow Board to For Did Not Management Repurchase Shares Vote - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: Security ID: P7905T100 Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Amend Articles 14, 15, and 22 For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 6 Authorize Capitalization of Reserves For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Current Chairman For Did Not Management and Elect New Director Vote 2 Elect New Independent Director For Did Not Management Vote 3 Designate New Chairman For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: Security ID: P8172J106 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For Did Not Management Vote 2 Amend Articles Re: General Matters For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: ADPV10291 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a BRL 37.8 Million For For Management Capitalization of Tax Break Originating from the Amortization of Goodwill 2 Amend Article 5 to Reflect Changes in For For Management Capital ====================== RIVERSOURCE GLOBAL TECHNOLOGY FUND ====================== ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For Against Management 3 Elect Director Pierre Fougere For Against Management 4 Elect Director Dr. Chaiho Kim For Against Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For Against Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Dr. Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For Withhold Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For Withhold Management 1.8 Elect Director George F. Raymond For Withhold Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For For Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For Withhold Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For Withhold Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For Withhold Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For Withhold Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For Withhold Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Declaration of Dividend Against Against Shareholder - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For For Management 1.2 Elect Director Michael Rescoe For For Management 2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Carol A. Bartz For Against Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For Against Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For Withhold Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Review Executive Compensation Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Day For For Management 1.2 Elect Director Martin A. Kaplan For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For For Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For For Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For Withhold Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For Withhold Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For Withhold Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Abstain Shareholder - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For Did Not Management Vote 2 APPROVAL OF THE DISTRIBUTION OF THE For Did Not Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND Vote 3 APPROVAL OF THE DISCHARGE OF THE For Did Not Management CHAIRMAN, THE MEMBERS OF THE BOARD OF Vote DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For Did Not Management MEMBERS OF THE BOARD OF DIRECTORS Vote 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For Did Not Management THE BOARD OF DIRECTORS Vote 6.1 Elect Director Georg Ehrnrooth For Did Not Management Vote 6.2 Elect Director Lalita D. Gupte For Did Not Management Vote 6.3 Elect Director Bengt Holmstrom For Did Not Management Vote 6.4 Elect Director Henning Kagermann For Did Not Management Vote 6.5 Elect Director Olli-Pekka Kallasvuo For Did Not Management Vote 6.6 Elect Director Per Karlsson For Did Not Management Vote 6.7 Elect Director Jorma Ollila For Did Not Management Vote 6.8 Elect Director Marjorie Scardino For Did Not Management Vote 6.9 Elect Director Risto Siilasmaa For Did Not Management Vote 6.10 Elect Director Keijo Suila For Did Not Management Vote 7 APPROVAL OF THE AUDITOR REMUNERATION For Did Not Management Vote 8 APPROVAL OF THE RE-ELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS Vote FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For Did Not Management BOARD OF DIRECTORS TO RESOLVE TO Vote REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Did Not Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE Vote IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For Against Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Francis P. Barton For For Management 1.3 Elect Director Phillip D. Hester For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For Withhold Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Linda G. Alvarado For Against Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Jan L. Murley For For Management 11 Elect Director Frank P. Popoff For For Management 12 Elect Director James A. Unruh For Against Management 13 Elect Director Anthony Welters For For Management 14 Ratify Auditors For For Management 15 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 16 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General H. Hugh Shelton For For Management 1.2 Elect Director Matthew J. Szulik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Withhold Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For Against Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand F. Cambou For For Management 1.2 Elect Director David E. Roberson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For Withhold Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT) Ticker: Security ID: F9396N106 Meeting Date: JUL 4, 2007 Meeting Type: Annual/Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Guillemot as Director For For Management 6 Reelect Michel Guillemot as Director For For Management 7 Reelect Claude Guillemot as Director For For Management 8 Reelect Gerard Guillemot as Director For For Management 9 Reelect Christian Guillemot as Director For For Management 10 Reelect Marc Fiorentino as Director For For Management 11 Ratify KPMG as Auditor For For Management 12 Ratify Prashant Shah as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Stock Option Plans Grants For For Management 20 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Issuance of 238,762 Shares For For Management Reserved to Former Holders of BSAR 2008 Which Have Been Early Reimbursed 23 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 4 Million 24 Amend Article 6 of Bylaws Re: Shareholder For Against Management Disclosure Thresholds 25 Amend Article 14 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Huff For For Management 1.2 Elect Director James F. Mooney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For Against Management 4 Re-elect Michael Boskin as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval ====================== THREADNEEDLE EMERGING MARKETS FUND ====================== Prior to March 17, 2008, the Threadneedle Emerging Markets Fund was known as RiverSource Emerging Markets Fund. AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Abstain Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase from For Did Not Management Rand Merchant Bank Vote 2 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect DR Gammie as Director For Did Not Management Vote 2 Reelect C Grim as Director For Did Not Management Vote 3 Reelect DG Robinson as Director For Did Not Management Vote 4 Reelect RL Hogben as Director For Did Not Management Vote 5 Reelect NL Sowazi as Director For Did Not Management Vote 6 Reelect PK Ward as Director For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For Did Not Management 55.4 Million Shares by Company and its Vote Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement 2 Authorize Directed Share Repurchase from For Did Not Management Richtrau No. 191 (Pty) Ltd. Vote 3 Authorize General Repurchase of Up to 20 For Did Not Management Percent of Issued Share Capital Vote 4 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sceheme of Arrangement with For Did Not Management Richtrau No. 191 (Pty) Ltd., the Vote Company's Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: Security ID: P1808G117 Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 and Approve Allocation of Income 2 Elect Directors For Did Not Management Vote 3 Elect Fiscal Council Members For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 5 Amend Articles re: Increase in Number of For Did Not Management Internal Controls Committee Members and Vote Creation of Risk Committee 6 Consolidate Articles For Did Not Management Vote - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: P11427112 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Series C Subscription Warrants to For Did Not Management be Exercised Starting in November 2007. Vote 2 Amend Article 33-B Re: Creation of For Did Not Management Ombudsperson Position in Compliance with Vote National Regulations - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: P11427112 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For Did Not Management Re: Fringe Benefit Tax Vote 2 Amend Employee Stock Option Scheme - 2005 For Did Not Management Re: Fringe Benefit Tax Vote - -------------------------------------------------------------------------------- BRADESPAR SA Ticker: Security ID: P1808W104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management EXECUTIVE OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. 4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For For Shareholder - -------------------------------------------------------------------------------- CHINA FISHERY GROUP LTD Ticker: Security ID: G21100121 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0219 Per For For Management Share 3 Reelect Sung Yu Ching as Director For For Management 4 Reelect Ong Chit Chung as Director For For Management 5 Reelect Lim Soon Hock as Director For For Management 6 Approve Directors' Fees of HK$720,000 for For For Management the Year Ending Dec. 31, 2008 (2007: HK$720,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Under the CFGL Share Awards Scheme - -------------------------------------------------------------------------------- CHINA FISHERY GROUP LTD Ticker: Security ID: G21100121 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For Did Not Management Share Capital of Holt Hire Hldgs. Ltd. to Vote Ng Leung Ho at a Total Consideration of HK$189 Million - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For For Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For For Shareholder 13b2 Approve Maturity of the Bonds For For Shareholder 13b3 Approve Interest Rate of the Bonds For For Shareholder 13b4 Approve Target Subscribers of the Bonds For For Shareholder 13b5 Approve Use of Proceeds from the Bonds For For Shareholder Issue 13b6 Approve Validity of the Resolution in For For Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For For Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For For Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For For Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Agreement and For Did Not Management Related Transactions Vote - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Hao Jian Min as Director For For Management 2b Reelect Wu Jianbin as Director For For Management 2c Reelect Lam Kwong Siu as Director For For Management 2d Reelect Wong Ying Ho, Kennedy as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For For Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Jeffrey L.S. Koo with Shareholder For For Management ID No. 79 as Director 5.2 Elect Wen - Long Yen with Shareholder ID For For Management No. 686 as Director 5.3 Elect Charles L.F. Lo, a Representative For For Management of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of For For Management Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director 5.5 Elect Jack J.T. Huang as Independent For For Management Director 5.6 Elect C.Y. Wang as Independent Director For For Management 5.7 Elect Shih-Chuan Lin, a Representative of For For Management Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of For For Management Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder For For Management ID No. 434 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For Did Not Management Exploration and Support Services Category Vote of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For Did Not Management Transactions with a Related Party Vote 3 Approve Proposed Caps for Each Category For Did Not Management of the Non-Exempt Continuing Connected Vote Transactions - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For Did Not Management Vote 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For Did Not Management PURSUANT TO WHICH EACH AND EVERY CURRENT Vote SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For Did Not Management COMPANY S BY-LAWS, MENTIONED ABOVE IN Vote ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For Did Not Management CONTROLLING SHARE OF AMCI HOLDINGS Vote AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For Did Not Management Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec.31, 2007 and Discharge Directors 2 Elect or Remove Directors (Bundled) For For Management 3 Elect External Auditors for Fiscal Year For For Management 2008 4 Approve Dividend Policy For For Management 5 Amend Company By-laws Re: Changes in For For Management Share Capital, Shareholders' Equity, and Investment Share Account 6 Approve 2:1 Stock Split of ADRs For For Management simultaneously with 2:1 Stock Split of Common Investment Shares and Subsequent Reduction in Nominal Value from PEN 20 to PEN 10; Amend Article 5 Accordingly - -------------------------------------------------------------------------------- COPEINCA ASA Ticker: Security ID: R15888119 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christian Selmer as Chairman of For Did Not Management Meeting Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Remuneration of Auditors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 8 Elect Sheyla Dyer Coriat as Director For Did Not Management Vote 9 Approve Remuneration of Members of the For Did Not Management Nomination Committee Vote 10 Approve Stock Option Plan; Approve For Did Not Management Creation of NOK 4.7 Million Pool of Vote Conditional Capital to Guarantee Conversion Rights 11 Approve Creation of NOK 58.5 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and Andradina Vote Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Did Not Management Ltda as the Asset Assessment Company for Vote Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Did Not Management Empreendimentos, in Accordance with the Vote Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and Andradina Vote Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Did Not Management Ltda as the Asset Assessment Company for Vote Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Did Not Management Empreendimentos, in Accordance with the Vote Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW 2400 Per Common Share Vote 2 Amend Articles of Incorporation For Did Not Management Vote 3 Elect Six Directors (Bundled) For Did Not Management Vote 4 Elect Three Members of Audit Committee For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY 2 REPORT ON THE ESTABLISHMENT OF A STOCK For For Management OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM 3 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: Y2089H105 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 41 For Did Not Management Billion in Associate/Subsidiary/Group Vote Companies 2 Approve Corporate Loan of up to INR 88 For Did Not Management Billion to Associate/Subsidiary/Group Vote Companies 3 Approve Corporate Guarantee of up to INR For Did Not Management 88 Billion to Associate/Subsidiary/Group Vote Companies 4 Approve Donations for Charitable Purpose For Did Not Management up to INR 2.5 Billion Vote 5 Approve Appointment of S.D. Singh, For Did Not Management Relative of a Director, as Senior Vote Management Trainee in DLF Commercial Developers Ltd 6 Approve Variation in the Utilization of For Did Not Management Initial Public Offering Proceeds Vote - -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY) Ticker: Security ID: Y2102E105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 350 per Share Vote 2 Elect Four Inside Directors and Three For Did Not Management Outside Directors (Bundled) Vote 3 Elect Member of Audit Committee For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 5 Approve Stock Option Grants For Did Not Management Vote - -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA SA Ticker: Security ID: P3904U107 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal Year For For Management 2008 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y2518F100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: Y3002R105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For Against Management as Auditor 6 Approve Remuneration of Directors and For For Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For Abstain Management 9 Amend Regulations on Board of Directors For Abstain Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Abstain Management Commission 13.8 Elect Svetlana Mikhailova as Member of For For Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Abstain Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Abstain Management Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None For Management 13.2 Elect Alexander Ananenkov as Director For For Management 13.3 Elect Burkhard Bergmann as Director None For Management 13.4 Elect Farit Gazizullin as Director None For Management 13.5 Elect Andrey Dementyev as Director None For Management 13.6 Elect Victor Zubkov as Director None For Management 13.7 Elect Elena Karpel as Director For For Management 13.8 Elect Yury Medvedev as Director None For Management 13.9 Elect Alexey Miller as Director For For Management 13.10 Elect Elvira Nabiullina as Director None For Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For For Management 13.14 Elect Boris Fedorov as Director None For Management 13.15 Elect Robert Foresman as Director None For Management 13.16 Elect Victor Khristenko as Director None For Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None For Management 13.19 Elect Evgeny Yasin as Director None For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: P49501201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: Security ID: P49538112 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 5 Elect/Ratify Directors (Bundled); VVerify For For Management Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 6 Approve Remuneration of Directors and For For Management Members of Board Committees 1 Approve 3:1 Stock Split of Class B Shares For For Management to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 2 Amend Clause Six of the Bylaws to Reflect For For Management Class B Shares Split, Requested in Item 1 Of Special Meeting Agenda 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: Y3194T109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: Security ID: G4611M107 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.07218 Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Alberto Beeck as Director For For Management 6 Re-elect Sir Malcolm Field as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,612,510 10 Approve Hochschild Mining plc Long-Term For For Management Incentive Plan 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,841,877 12 Authorise 30,735,022 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Annual For For Management General Meeting, Adopt New Articles of Association 14 With Effect from 00.01am on 1 October For For Management 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: Security ID: Y3838M106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 7500 Per Share Vote 2 Amend Articles of Incorporation Regarding For Did Not Management Business Objectives, Stock Certificates, Vote Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three For Did Not Management outside Directors (Bundled) Vote 4 Elect Two Members of Audit Committee For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For Did Not Management Vote 2 Reelect J M McMahon as Director For Did Not Management Vote 3 Appoint D Earp as Director For Did Not Management Vote 4 Appoint F Jakoet as Director For Did Not Management Vote 5 Appoint D S Phiri as Director For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 8 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For For Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder 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 - -------------------------------------------------------------------------------- INFOPIA CO LTD Ticker: Security ID: Y4R354106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 200 per Share Vote 2 Elect Two Inside Directors and One For Did Not Management Outside Director (Bundled) Vote 3 Amend Articles of Incorporation to Expand For Did Not Management Business Objectives, to Increase Vote Authorized Shares, and to Increase Issuance Limits of Convertible Bonds and Bonds with Warrants 4 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Director 5 Approve Limit on Remuneration of Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $600 Million For Did Not Management Nominal Value Five-Year Unsecured Vote Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd - -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES SA Ticker: IRS Security ID: 450047204 Meeting Date: OCT 10, 2007 Meeting Type: Annual/Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Management Minutes of Meeting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports for the Year Ended June 30, 2007 Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Allocation of Income with Profit For Did Not Management of ARS 107.1 Million Vote 6 Approve Remuneration of Directors in the For Did Not Management Amount of ARS 8.15 Million Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 8 Fix Number of and Elect Directors and For Did Not Management Alternates Vote 9 Elect Supervisory Board Members and For Did Not Management Alternates Vote 10 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 11 Update Report on Shared Services Contract For Did Not Management Vote 12 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities Vote 13 Authorize Board to Determine and Execute For Did Not Management All the Terms and Conditions of the Vote Issuance 14 Approve the Issuance of One Share for For Did Not Management Each Three Held by Subscribers of the Vote Above Issuance 15 Reduce to 10 Days the Period in Which For Did Not Management Shareholders May Exercise Their Vote Preemptive Rights 16 Amend Articles 9, 13, and 16 of the For Did Not Management Company's By-Laws Re: Adoption of Vote Criteria Established in Decree 677/01; Remote Directors' Meetings; and Director Guarantees - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: Security ID: M5920A109 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: Security ID: M5920A109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2007 2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management Paz, C. Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: Y4591R118 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5.1 Reelect Banyong Lamsam as Director For For Management 5.2 Reelect Pow Sarasin as Director For For Management 5.3 Reelect Elizabeth Sam as Director For For Management 5.4 Reelect Chaisak Saeng-Xuto as Director For For Management 5.5 Reelect Schwin Dhammanungune as Director For For Management 5.6 Reelect Pairash Thajchayapong as Director For For Management 6 Elect Yongyuth Yuthavong as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For For Management - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: V87778102 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Boulevard Development For Did Not Management Pte. Ltd. of Its One-Third Interest in Vote One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Grant of 300,000 Options to For For Management Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management 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 2 Approve Bonus Issue of up to 2.68 Billion For For Management New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held 3 Approve Issuance of up to $350 Million For For Management Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM 4 Approve Increase in Authorized Share For For Management Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KNM Process For For Management 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 - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Ng Boon Su as Director For For Management 4 Elect Mohamad Idris Bin Mansor as For For Management Director 5 Elect Lim Yu Tey as Director For For Management 6 Elect Gan Siew Liat as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For Did Not Management Vote 2 Elect Kim Chee-Joong as Outside Director For Did Not Management Vote - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: S4799N114 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Year Ended 06-30-07 Vote 2 Reelect KD Dlamini as Director For Did Not Management Vote 3 Reelect NN Gwagwa as Director For Did Not Management Vote 4 Reelect JC Hodkinson as Director For Did Not Management Vote 5 Reelect MJ Lamberti as Director For Did Not Management Vote 6 Reelect P Langeni as Director For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Ratify Deloitte & Touche as Auditors For Did Not Management Vote 9 Place Authorized But Unissued Shares For Did Not Management under Control of Directors Vote 10 Approve Issuance of Shares without For Did Not Management Preemptive Rights up to a Maximum of 5 Vote Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Edition of Charter For Did Not Management Vote 2 Approve Revised Edition of Regulations on For Did Not Management Management Vote 3 Approve Revised Edition of Regulations on For Did Not Management General Director Vote 4 Approve Related-Party Transactions For Did Not Management Vote 5 Approve Regulations on Remuneration of For Did Not Management Directors Vote - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Management Vote 2 Amend Regulations on Board of Directors For Did Not Management Vote 3 Approve Related-Party Transactions For Did Not Management Vote - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Par Value, Type and For For Management Rights of Company Shares 2 Amend Charter For For Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For For Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect A.David Johnson None For Management 4.2 Elect Alexander E. Yevtushenko None For Management 4.3 Elect Igor V. Zyuzin None For Management 4.4 Elect Alexey G. Ivanushkin None For Management 4.5 Elect Igor S. Kozhuhovsky None For Management 4.6 Elect Serafim V. Kolpakov None For Management 4.7 Elect Vladimir A. Polin None For Management 4.8 Elect Valentin V. Proskurnya None For Management 4.9 Elect Roger I. Gale None For Management 5.1 Elect Markov Yaroslav Anatolyevich as For For Management Member of Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as For For Management Member of Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management Member of Audit Commission 6 Ratify Auditor For Abstain Management 7 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- MINTH GROUP LTD Ticker: Security ID: G6145U109 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Chin Jong Hwa as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Shi Jian Hui as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Mu Wei Zhong as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Mikio Natsume as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Tokio Kurita as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Yu Zheng Director and Authorize For For Management Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- MINTH GROUP LTD Ticker: Security ID: G6145U109 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Faltec Technology Services For For Management Agreement and Faltec Masterwork Framework Agreement and Related Annual Caps 2 Approve Aisin Sale and Purchase Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For Did Not Management Vote 2.1 Elect Yulia Vasilievna Basova as Director None Did Not Management Vote 2.2 Elect Andrei Evgenievich Bougrov as None Did Not Management Director Vote 2.3 Elect Elena Evgenievna Bulavskaya as None Did Not Management Director Vote 2.4 Elect Aleksandr Nikolaievich Dumnov as None Did Not Management Director Vote 2.5 Elect Anton Igorevich Klekovkin as None Did Not Management Director Vote 2.6 Elect Dmitri Ruslanovich Kostoev as None Did Not Management Director Vote 2.7 Elect Dmitri Aleksandrovich Kuskov as None Did Not Management Director Vote 2.8 Elect Pavel Borisovich Matveev as None Did Not Management Director Vote 2.9 Elect Aleksei Vasilievich Matvienko as None Did Not Management Director Vote 2.10 Elect Kirill Yurievich Parinov as None Did Not Management Director Vote 2.11 Elect Dmitry Valerievich Razumov as None Did Not Management Director Vote 2.12 Elect Aleksandre Viktorovich Raskatov as None Did Not Management Director Vote 2.13 Elect Yuri Stepanovich Sablukov as None Did Not Management Director Vote 2.14 Elect Ekaterina Mikhailovna Salnikova as None Did Not Management Director Vote 2.15 Elect Michael Aleksandrovich Sosnovski as None Did Not Management Director Vote 2.16 Elect Sergei Anatolievich Stefanovich as None Did Not Management Director Vote 2.17 Elect Sergei Afanasievich Tazin as None Did Not Management Director Vote 2.18 Elect David Alexander Herne as Director None Did Not Management Vote - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For Did Not Management for First Nine Months of Fiscal 2007 Vote - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Did Not Shareholder Vote 2 Shareholder Proposal: Approve Early Against Did Not Shareholder Termination of Powers of Board of Vote Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Did Not Shareholder Burt as Director Vote 3.2 Shareholder Proposal: Elect Andrey Bugrov For Did Not Shareholder as Director Vote 3.3 Shareholder Proposal: Elect Elena Against Did Not Shareholder Bulavskaya as Director Vote 3.4 Shareholder Proposal: Elect Alexander Against Did Not Shareholder Bulygin as Director Vote 3.5 Shareholder Proposal: Elect Victor Against Did Not Shareholder Vekselberg as Director Vote 3.6 Shareholder Proposal: Elect Guy de For Did Not Shareholder Selliers de Moranville as Director Vote 3.7 Shareholder Proposal: Elect Oleg Against Did Not Shareholder Deripaska as Director Vote 3.8 Shareholder Proposal: Elect Vladimir For Did Not Shareholder Dolgikh as Director Vote 3.9 Shareholder Proposal: Elect Andrey For Did Not Shareholder Klishas as Director Vote 3.10 Shareholder Proposal: Elect Michael Against Did Not Shareholder Levitt as Director Vote 3.11 Shareholder Proposal: Elect Ralph Morgan For Did Not Shareholder as Director Vote 3.12 Shareholder Proposal: Elect Denis Morozov For Did Not Shareholder as Director Vote 3.13 Shareholder Proposal: Elect Kirill Against Did Not Shareholder Parinov as Director Vote 3.14 Shareholder Proposal: Elect Mikhail Against Did Not Shareholder Prokhorov as Director Vote 3.15 Shareholder Proposal: Elect Dmitry Against Did Not Shareholder Razumov as Director Vote 3.16 Shareholder Proposal: Elect Ekaterina For Did Not Shareholder Salnikova as Director Vote 3.17 Shareholder Proposal: Elect Mikhail Against Did Not Shareholder Sosnovky as Director Vote 3.18 Shareholder Proposal: Elect Sergey Against Did Not Shareholder Stefanovich as Director Vote 3.19 Shareholder Proposal: Elect Kirill For Did Not Shareholder Ugolnikov as Director Vote 3.20 Shareholder Proposal: Elect Cristophe Against Did Not Shareholder Charlier as Director Vote 3.21 Shareholder Proposal: Elect Heinz For Did Not Shareholder Schimmelbusch as Director Vote - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of RUB 112 per Ordinary For Did Not Management Share for Last Three Months of Fiscal Vote 2007 3.1 Elect Tye Winston Burt as Director None Did Not Management Vote 3.2 Elect Andrey Bugrov as Director None Did Not Management Vote 3.3 Elect Alexander Bulygin as Director None Did Not Management Vote 3.4 Elect Victor Vekselbarg as Director None Did Not Management Vote 3.5 Elect Guy De Selliers as Director None Did Not Management Vote 3.6 Elect Oleg Deripaska as Director None Did Not Management Vote 3.7 Elect Andrey Klishas as Director None Did Not Management Vote 3.8 Elect Michael Levitt as Director None Did Not Management Vote 3.9 Elect Kirill Parinov as Director None Did Not Management Vote 3.10 Elect Vladimir Potanin as Director None Did Not Management Vote 3.11 Elect Mikhail Prokhorov as Director None Did Not Management Vote 3.12 Elect Kirill Ugolnikov as Director None Did Not Management Vote 3.13 Elect Heinz Schimmelbusch as Director None Did Not Management Vote 4.1 Elect Marina Vdovina as Member of Audit For Did Not Management Commission Vote 4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management Commission Vote 4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Elena Nazarova as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 6.1 Amend Charter Re: Independence of For Did Not Management Candidates to Board of Directors Vote 6.2 Amend Charter Re: General Meetings For Did Not Management Vote 6.3 Amend Charter Re: Increase Board Size to For Did Not Management 13 Vote 6.4 Amend Charter Re: Conduct of Members of For Did Not Management Board of Directors Vote 6.5 Amend Charter Re: Meetings of Board of For Did Not Management Directors Vote 6.6 Amend Charter Re: Director Independence For Did Not Management Criteria Vote 6.7 Amend Charter Re: Board Committees For Did Not Management Vote 6.8 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.9 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.10 Amend Charter Re: Board of Directors' For Did Not Management Authority to Approve Related-Party Vote Transactions 6.11 Amend Charter Re: Responsibilities of For Did Not Management Management Vote 6.12 Amend Charter Re: Disclosure Practices For Did Not Management Vote 6.13 Amend Charter Re: Significant Corporate For Did Not Management Actions Vote 7 Approve New Edition of Regulations on For Did Not Management Board of Directors Vote 8.1 Approve Fixed Quarterly Remuneration of For Did Not Management Independent Directors in Amount of RUB Vote 1.25 million 8.2 Approve Stock Option Plan for Independent For Did Not Management Directors Vote 9 Approve Value of Assets Subject to For Did Not Management Compensation of Expenses Agreement with Vote Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives 11 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 12 Approve Related-Party Transactions Re: For Did Not Management Liability Insurance for Directors and Vote Executives 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of RUB 112 per Ordinary For Did Not Management Share for Last Three Months of Fiscal Vote 2007 3.1 Elect Tye Winston Burt as Director None Did Not Management Vote 3.2 Elect Guy De Selliers as Director None Did Not Management Vote 4.1 Elect Marina Vdovina as Member of Audit For Did Not Management Commission Vote 4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management Commission Vote 4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Elena Nazarova as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 6.1 Amend Charter Re: Independence of For Did Not Management Candidates to Board of Directors Vote 6.2 Amend Charter Re: General Meetings For Did Not Management Vote 6.3 Amend Charter Re: Increase Board Size to For Did Not Management 13 Vote 6.4 Amend Charter Re: Conduct of Members of For Did Not Management Board of Directors Vote 6.5 Amend Charter Re: Meetings of Board of For Did Not Management Directors Vote 6.6 Amend Charter Re: Director Independence For Did Not Management Criteria Vote 6.7 Amend Charter Re: Board Committees For Did Not Management Vote 6.8 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.9 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.10 Amend Charter Re: Board of Directors' For Did Not Management Authority to Approve Related-Party Vote Transactions 6.11 Amend Charter Re: Responsibilities of For Did Not Management Management Vote 6.12 Amend Charter Re: Disclosure Practices For Did Not Management Vote 6.13 Amend Charter Re: Significant Corporate For Did Not Management Actions Vote 7 Approve New Edition of Regulations on For Did Not Management Board of Directors Vote 8.1 Approve Fixed Quarterly Remuneration of For Did Not Management Independent Directors in Amount of RUB Vote 1.25 million 8.2 Approve Stock Option Plan for Independent For Did Not Management Directors Vote 9 Approve Value of Assets Subject to For Did Not Management Compensation of Expenses Agreement with Vote Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives 11 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 12 Approve Related-Party Transactions Re: For Did Not Management Liability Insurance for Directors and Vote Executives - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Management Vote 2 Amend Regulations on General Meetings For Did Not Management Vote 3 Amend Regulations on Remuneration of For Did Not Management Directors Vote 4 Approve Stock Option Plan for Members of For Did Not Management Company's Board of Directors Vote 5 Approve Early Termination of Powers of For Did Not Management Board of Directors Vote 6.1 Elect Alexey Buyanov as Director None Did Not Management Vote 6.2 Elect Mahanbir Giyani as Director None Did Not Management Vote 6.3 Elect Sergey Drozdov as Director None Did Not Management Vote 6.4 Elect Tatyana Evtushenkova as Director None Did Not Management Vote 6.5 Elect Leonid Melamed as Director None Did Not Management Vote 6.6 Elect Paul Ostling as Director None Did Not Management Vote 6.7 Elect Vitaly Savelyev as Director None Did Not Management Vote 7.1 Approve Early Termination of Powers of For Did Not Management Audit Commission Vote 7.2a Elect Maria Markina as Member of Audit For Did Not Management Commission Vote 7.2b Elect Vassily Platoshin as Member of For Did Not Management Audit Commission Vote 7.2c Elect Artem Popov as Member of Audit For Did Not Management Commission Vote 8 Approve Acquisition of CJSC Volgograd For Did Not Management Mobile Vote 9 Approve Acquisition of CJSC Astrakhan For Did Not Management Mobile Vote 10 Approve Acquisition of CJSC Mar Mobile For Did Not Management GSM Vote 11 Approve Acquisition of CJSC PRIMTELEPHONE For Did Not Management Vote 12 Amend Charter to Reflect Acquisitions For Did Not Management Proposed under Items 8 to 11 Vote - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: P6986W107 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspaper to Publish Meeting For For Management Notices and Other Corporate Announcements - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P69913104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Non-Executive Directors and Executive Officers 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Board to For For Management Repurchase Shares - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: S52800133 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Year Ended 06-30-07 Vote 2.1 Reelect SE Funde as Director For Did Not Management Vote 2.2 Reelect NM Magau as Director For Did Not Management Vote 2.3 Reelect JM McMahon as Director For Did Not Management Vote 2.4 Reelect AA Routledge as Director For Did Not Management Vote 2.5 Reelect SP Sibisi as Director For Did Not Management Vote 3 Ratify Deloitte & Touche as Auditors For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Authorize Repurchase of Up to 20 Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: 67011E105 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 1.50 Per For Did Not Management Ordinary Share For First Six Months of Vote Fiscal 2007 2 Approve Related-Party Transaction with For Did Not Management OJSC Stoilensky GOK Vote 3 Approve Related-Party Transaction with For Did Not Management NLMK International B.V. Vote 4 Approve Membership in Association of For Did Not Management Automatic Identification Uniscan/EAN Vote Russia - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: 67011E105 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 3 Per Share For For Management 2.1 Elect Oleg Bagrin as Director None For Management 2.2 Elect Bruno Bolfo as Director None For Management 2.3 Elect Nikolay Gagarin as Director None For Management 2.4 Elect Dmitry Gindin as Director None For Management 2.5 Elect Karl Doering as Director None For Management 2.6 Elect Vladimir Lisin as Director None For Management 2.7 Elect Randolph Reynolds as Director None For Management 2.8 Elect Vladimir Skorokhodov as Director None For Management 2.9 Elect Igor Fyodorov as Director None For Management 3 Elect Alexey Lapshin as President For For Management 4.1 Elect Nadezhda Biziaeva as Member of For For Management Audit Commission 4.2 Elect Tatiana Gorbunova as Member of For For Management Audit Commission 4.3 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.4 Elect Valergy Kulikov as Member of Audit For For Management Commission 4.5 Elect Larisa Ovsiannikova as Member of For For Management Audit Commission 4.6 Elect Galina Shipilova as Member of Audit For For Management Commission 5 Ratify CJSC PricewaterhouseCoopers as For For Management Auditor 6.1 Approve Related-Party Transaction with For For Management OJSC Stoilensky GOK Re: Iron Ore Supply Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC Altai-Koks Re: Coke Supply Agreement 6.3 Approve Related-Party Transaction with For For Management Duferco SA Re: Coke Supply Agreement 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For Did Not Management Dated Aug. 3, 2007 and Signed Between the Vote Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: 693483109 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR 2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTOR: AHN, CHARLES 3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK 4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG 5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management JONG-TAE 6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management FOR DIRECTORS - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: Security ID: P7905T100 Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Amend Articles 14, 15, and 22 For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 6 Authorize Capitalization of Reserves For Did Not Management Vote - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For Abstain Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Stock Option Plan Grants Under For Abstain Management the MESOP - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For Management Commissioners - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: Y39128130 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Did Not Management Vote 2 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: Y39128130 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Management Vote - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: Y39128148 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Elect Directors (Bundled) For For Management 6 Elect Commissioners (Bundled) For For Management 7 Aprove Remuneration of Commissioners For For Management 8 Aprove Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Abstain Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: Y7136Y100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonuses for Directors and For Did Not Management Commissioners Vote 2 Approve Remuneration of Directors and For Did Not Management Commissioners Vote 3 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: Y7136Y100 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Stock Split For For Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: Y7136Y100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Report on For For Management Partnership and Community Development Program 2 Approve Report on Partnership and For For Management Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Current Chairman For Did Not Management and Elect New Director Vote 2 Elect New Independent Director For Did Not Management Vote 3 Designate New Chairman For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2a Reappoint M.L. Bhakta as Director For Did Not Management Vote 2b Reappoint M.P. Modi as Director For Did Not Management Vote 2c Reappoint D. Kapur as Director For Did Not Management Vote 2d Reappoint H.R. Meswani as Director For Did Not Management Vote 3 Approve Chaturvedi & Shah, Deloitte For Did Not Management Haskins & Sells, and Rajendra & Co. as Vote Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For Did Not Management Vote 5 Approve Commission Remuneration for For Did Not Management Non-Executive Directors Vote - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Reappoint R.H. Ambani as Director For For Management 3.2 Reappoint S. Venkitaramanan as Director For For Management 3.3 Reappoint A. Misra as Director For For Management 3.4 Reappoint N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management M.D. Ambani, Managing Director 6 Approve Reppointment and Remuneration of For For Management N.R. Meswani, Executive Director - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: Security ID: P8172J106 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For Did Not Management Vote 2 Amend Articles Re: General Matters For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred For For Management Oridnary Shares 3 Authorize Creation of Sasol BEE Ordinary For For Management Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol For For Management Inzalo Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public For For Management Funding Limited to Purchase Shares 37 Authorize Board to Ratify and Execute For For Management Approved Resolutions 38 Approve Loans to the Trustees of Sasol For For Management Inzalo Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol For For Management Inzalo Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol For For Management Inzalo Foundation to Purchase Shares - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW 800 Per Common Share Vote 2 Amend Articles of Incorporation Regarding For Did Not Management Audit Committee Vote 3 Elect One Inside Director and 12 Outside For Did Not Management Directors (Bundled) Vote 4 Elect Four Members of Audit Committee For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 6 Approve Stock Option Grants For Did Not Management Vote - -------------------------------------------------------------------------------- SK COMMUNICATIONS CO LTD Ticker: Security ID: Y8063N109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect One Outside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: Y84171100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For Did Not Management CONSOLIDATED BALANCE SHEET, ALL AS MORE Vote FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For Did Not Management RECOMMENDATION THAT THE CASH DIVIDEND FOR Vote THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Did Not Management Vote 4 TO ELECT PROF. ROGER D. KORNBERG AS A For Did Not Management DIRECTOR Vote 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For Did Not Management Vote 6 TO ELECT DAN PROPPER AS A DIRECTOR. For Did Not Management Vote 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For Did Not Management OFFICERS LIABILITY INSURANCE FOR THE Vote DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, A For Did Not Management MEMBER OF PRICEWATERHOUSECOOPERS Vote INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: ADPV10291 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a BRL 37.8 Million For Did Not Management Capitalization of Tax Break Originating Vote from the Amortization of Goodwill 2 Amend Article 5 to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker: Security ID: Y8974X105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: Security ID: M8903B102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Receive Statutory Reports None Did Not Management Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Directors and For Did Not Management Auditors Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Ratify External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker: ULTR Security ID: P94398107 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO VOTE FOR, AGAINST OR WITHHOLD FROM For Did Not Management VOTING ON THE APPROVAL OF THE FINANCIAL Vote STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2 RE-ELECTION OF THE DIRECTOR: FELIPE For Did Not Management MENENDEZ ROSS Vote 3 RE-ELECTION OF THE DIRECTOR: RICARDO For Did Not Management MENENDEZ ROSS Vote 4 RE-ELECTION OF THE DIRECTOR: JAMES F. For Did Not Management MARTIN Vote 5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. For Did Not Management DOWNS Vote 6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For Did Not Management HOSKINSON Vote 7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For Did Not Management HAGAN Vote 8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD For Did Not Management Vote 9 TO RATIFY AND CONFIRM ALL ACTS, For Did Not Management TRANSACTIONS AND PROCEEDINGS OF Vote DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker: Security ID: P9592Y103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Present Report of Compliance with Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None For Management 3 Elect Kjell Johnsen as Director None For Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None For Management 6 Elect Oleg Malis as Director None For Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None For Management 9 Elect Ole Sjulstad as Director None Abstain Management 10 Elect Jan Thygesen as Director None For Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: P98180105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For Did Not Management Vote 2 Accept CEO's Report For Did Not Management Vote 3 Accept Audit Committee's Report For Did Not Management Vote 4 Approve Financial Statements for Fiscal For Did Not Management Year Ended 12-31-07 Vote 5 Present Report on the Share Repurchase For Did Not Management Reserves Vote 6 Approve to Cancel 152.01 Million Company For Did Not Management Treasury Shares Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Approve Dividend of MXN 0.59 to be Paid For Did Not Management in Cash Charged to Retained Earnings or Vote Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase For Did Not Management Through the Issuance of 178.27 Million Vote Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal For Did Not Management Obligations Vote 11 Report on Employee Stock Purchase Plan For Did Not Management Vote 12 Accept Report Re: Wal-Mart de Mexico For Did Not Management Foundation Vote 13 Ratify Board of Directors' Actions For Did Not Management between Fiscal Year Jan. 1 - Dec. 31, Vote 2007 14 Ratify and Elect Board Members For Did Not Management Vote 15 Nominate or Ratify Audit and Corporate For Did Not Management Governance Committee Chairs Vote 16 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from 10 For For Management to 15 Directors 2.1 Elect Director Peter Marrone For For Management 2.2 Elect Director Victor H. Bradley For Withhold Management 2.3 Elect Director Patrick J. Mars For For Management 2.4 Elect Director Juvenal Mesquita Filho For For Management 2.5 Elect Director Antenor F. Silva Jr. For For Management 2.6 Elect Director Nigel Lees For For Management 2.7 Elect Director Dino Titaro For For Management 2.8 Elect Director John Begeman For For Management 2.9 Elect Director Robert Horn For For Management 2.10 Elect Director Richard Graff For For Management 2.11 Elect Director Carl Renzoni For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Approve Restricted Share Unit Plan For For Management 5 Adopt New By-laws For For Management - -------------------------------------------------------------------------------- YUHAN CORP Ticker: Security ID: Y9873D109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW 1000 Per Common Share Vote 2 Elect Two Outside Directors (Bundled) For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 4 Approve Limit on Remuneration of Auditors For Did Not Management Vote ======================= THREADNEEDLE GLOBAL EQUITY FUND ======================== Prior to March 17, 2008, the Threadneedle Global Equity Fund was known as RiverSource Global Equity Fund. ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC. Ticker: A Security ID: 003924107 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Merger with For For Management Bowater Incorporated - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: D03080112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 9 Approve Affiliation Agreement with For For Management Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Management Subsidiary Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses and Special For Abstain Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For Withhold Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For Against Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For Against Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For Against Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: Security ID: N07059178 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Company's None Did Not Management Business and Financial Situation Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Board Evaluation on the None Did Not Management Performance of the External Auditor Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 9 Approve Dividends of EUR 0.25 For Did Not Management Vote 10 Proposal to Amend the Remuneration Policy For Did Not Management of Management Board Vote 11 Approve Performance Stock Grant for For Did Not Management Management Board Vote 12a Approve Stock Option Grants for For Did Not Management Management Board Vote 12b Approve Stock Option Grants for Employees For Did Not Management Vote 13 Notification of the Intended Reelection None Did Not Management of E. Meurice to the Management Board Vote 14a Elect A.P.M. van der Poel to Supervisory For Did Not Management Board Vote 14b Elect F.W. Frohlich to Supervisory Board For Did Not Management Vote 15 Notification of Retirement of H.C.J. van None Did Not Management den Burg, O. Bilous, J.A. Dekker, and Vote J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For Did Not Management Rights to Subscribe for Shares Up To 5 Vote Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16a Vote 16c Grant Board Authority to Issue Additional For Did Not Management 5 Percent of Shares or Rights to Vote Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16c Vote 17 Authorize Repurchase of Issued Share For Did Not Management Capital Within the Limits of Law and Vote Articles of Association 18 Cancel Company Shares up to 10 Percent For Did Not Management Vote 19 Cancel Additional Company Shares up to 10 For Did Not Management Percent Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Abstain Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For Against Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For Against Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For Against Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against Abstain Shareholder Performance Measure 18 Require Independent Lead Director Against Abstain Shareholder 19 Establish SERP Policy Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For Against Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Richie Boucher as Director For For Management 3b Elect Des Crowley as Director For For Management 3c Elect Denis Donovan as Director For For Management 3d Elect Dennis Holt as Director For For Management 3e Reelect Brian Goggin as Director For For Management 3f Reelect Paul Horan as Director For For Management 3g Reelect Terry Neill as Director For For Management 3h Elect Rose Hynes as Director For For Management 3i Elect Jerome Kennedy as Director For For Management 3j Elect Heather Ann McSharry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than For Cash - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For Withhold Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management 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 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For Against Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For For Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Arthur R. Sawchuk For For Management 2.2 Elect Richard B. Evans For For Management 2.3 Elect Gordon D. Giffin For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAKOF Security ID: P18533110 Meeting Date: MAR 26, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Capital Budget for 2008-2014 For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Elect Directors For Did Not Management Vote 5 Elect Fiscal Council Members For Did Not Management Vote 6 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 7 Ratify Acquisition of Assets of Grupo For Did Not Management Ipiranga, as Approved by the Board on Vote March 18, 2007 - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For For Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of 50 Percent For For Management of the Entire Issued Share Capital of CPW Distribution Holdings Limited 2 Approve the Ownership Arrangements For For Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management EXECUTIVE OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. 4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Abstain Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period from July 1, 2006 to March 31, 2007 2 Reelect Ng Leung Ho, Cao Chuan and Lee For For Management Ming Hin as Executive Directors and Zhu Jian Hong as Independent Non-Executive Director and Authorize Board to Fix Their Remuneration 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares Pursuant to For For Management Share Option Scheme - -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Holt Hire Hldgs. Ltd. to Ng Leung Ho at a Total Consideration of HK$189 Million - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For For Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Hao Jian Min as Director For For Management 2b Reelect Wu Jianbin as Director For For Management 2c Reelect Lam Kwong Siu as Director For For Management 2d Reelect Wong Ying Ho, Kennedy as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director Sir Winfried Bischoff For Against Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For Against Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against Against Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against For Shareholder 25 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Abstain Shareholder 9 Provide for Cumulative Voting for Class A Against Against Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Abstain Shareholder 11 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Abstain Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and CCP Investimentos Vote 2 Ratify Terco Grant Thornton as the Asset For Did Not Management Assessment Company of CCP Investimentos Vote and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For Did Not Management by CCP Empreendimentos, in Accordance Vote with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Other Business Pertinent to CCP For Did Not Management Empreendimentos Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and Andradina Vote Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Did Not Management Ltda as the Asset Assessment Company for Vote Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Did Not Management Empreendimentos, in Accordance with the Vote Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Abstain Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Abstain Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Abstain Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Abstain Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Abstain Management Capital of CCP Empreendimentos 6 Elect One Director For Abstain Management - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Abstain Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Abstain Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: Security ID: G2904K127 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 4 Re-elect Tim Barker as Director For For Management 5 Re-elect Gordon Boyd as Director For For Management 6 Re-elect Peter Emery as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,068,707 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 100,000 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,306 12 Authorise 33,939,700 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association with Effect For For Management from the End of the Meeting Re: Directors' Indemnities 14 Adopt New Articles of Association with For For Management Effect from 00:01 am on 1 October 2008 - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH - -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: 276855103 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian Terry Rozier For Against Management 2.2 Elect Director David W. Cohen For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director John Andrews For For Management 2.5 Elect Director John Hawkrigg For For Management 2.6 Elect Director J. Merfyn Roberts For For Management 2.7 Elect Director Robert J. Gayton For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Abstain Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For For Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For For Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For Withhold Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Abstain Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Against Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder - -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Andresen For For Management 1.2 Elect Director Jack Friedman For For Management 1.3 Elect Director Daryl Henze For For Management 1.4 Elect Director Eric Parthemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For Withhold Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: Security ID: X3078L108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Directors to Vacant For Did Not Management Positions on the Board Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal 2007 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 5 Approve Restriction of Information to For Did Not Management Directors that May Serve on the Boards of Vote Competing Firms 6 Elect Corporate Bodies for the 2008-2010 For Did Not Management Term Vote 7 Elect Statutory Auditor for the 2008-2010 For Did Not Management Term Vote 8 Amend Articles 17 and 18 For Did Not Management Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For Against Management as Auditor 6 Approve Remuneration of Directors and For For Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For Abstain Management 9 Amend Regulations on Board of Directors For Abstain Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Abstain Management Commission 13.8 Elect Svetlana Mikhailova as Member of For For Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Abstain Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Abstain Management Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None For Management 13.2 Elect Alexander Ananenkov as Director For For Management 13.3 Elect Burkhard Bergmann as Director None For Management 13.4 Elect Farit Gazizullin as Director None For Management 13.5 Elect Andrey Dementyev as Director None For Management 13.6 Elect Victor Zubkov as Director None For Management 13.7 Elect Elena Karpel as Director For For Management 13.8 Elect Yury Medvedev as Director None For Management 13.9 Elect Alexey Miller as Director For For Management 13.10 Elect Elvira Nabiullina as Director None For Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For For Management 13.14 Elect Boris Fedorov as Director None For Management 13.15 Elect Robert Foresman as Director None For Management 13.16 Elect Victor Khristenko as Director None For Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None For Management 13.19 Elect Evgeny Yasin as Director None For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 2 Approve Retirement Bonus for Director For Abstain Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For For Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For For Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronnie C. Chan as Director For For Management 3b Reelect William P.Y. Ko as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and at a Fee For For Management to be Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For Withhold Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: Y3194T109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOLMEN AB (FORMERLY MO OCH DOMSJOE) Ticker: Security ID: W4200N112 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Fredrik Lundberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 8 Allow Questions None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of 12 SEK per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.5 Million; Vote Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Cahir), Lilian For Did Not Management Fossum, Magnus Hall, Carl Kempe, Curt Vote Kaellstroemer, Hans Larsson, Ulf Lundahl, Goeran Lundin, and Bengt Pettersson as Directors 15 Ratify KPMG as Auditors For Did Not Management Vote 16 Receive Information About Nominating None Did Not Management Committee Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19 Approve Stock Option Plan for All For Did Not Management Employees; Approve Reissuance of up to 1 Vote Million Shares to Guarantee Conversion Rights 20 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: Security ID: Y35518110 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Clement King Man Kwok as Director For For Management 3b Reelect William Elkin Mocatta as Director For For Management 3c Reelect Pierre Roger Boppe as Director For For Management 3d Reelect Robert Warren Miller as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: Security ID: Y38306109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation Regarding For For Management Outside Director Nominating Committee and Audit Committee 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: G4721W102 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altadis, SA by For For Management Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: G4721W102 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48.5 Pence Per For For Management Share 4 Elect Alison Cooper as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Elect Mark Williamson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorize Board to Fix Remuneration of For For Management Auditors 12 Approve Political Donations to Political For For Management Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 13 Approve that the Authority to the For Against Management 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 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 16 Authorise 72,900,000 Shares for Market For For Management Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: E6282J109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management 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 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For Withhold Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Review Executive Compensation Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For Withhold Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For Withhold Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For Against Management 4 Elect Director Philip Lader For Against Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: S4799N114 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Reelect KD Dlamini as Director For For Management 3 Reelect NN Gwagwa as Director For For Management 4 Reelect JC Hodkinson as Director For For Management 5 Reelect MJ Lamberti as Director For For Management 6 Reelect P Langeni as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For Against Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For Against Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For Against Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 9 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For Abstain Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For Did Not Management Vote 2.1 Elect Yulia Vasilievna Basova as Director None Did Not Management Vote 2.2 Elect Andrei Evgenievich Bougrov as None Did Not Management Director Vote 2.3 Elect Elena Evgenievna Bulavskaya as None Did Not Management Director Vote 2.4 Elect Aleksandr Nikolaievich Dumnov as None Did Not Management Director Vote 2.5 Elect Anton Igorevich Klekovkin as None Did Not Management Director Vote 2.6 Elect Dmitri Ruslanovich Kostoev as None Did Not Management Director Vote 2.7 Elect Dmitri Aleksandrovich Kuskov as None Did Not Management Director Vote 2.8 Elect Pavel Borisovich Matveev as None Did Not Management Director Vote 2.9 Elect Aleksei Vasilievich Matvienko as None Did Not Management Director Vote 2.10 Elect Kirill Yurievich Parinov as None Did Not Management Director Vote 2.11 Elect Dmitry Valerievich Razumov as None Did Not Management Director Vote 2.12 Elect Aleksandre Viktorovich Raskatov as None Did Not Management Director Vote 2.13 Elect Yuri Stepanovich Sablukov as None Did Not Management Director Vote 2.14 Elect Ekaterina Mikhailovna Salnikova as None Did Not Management Director Vote 2.15 Elect Michael Aleksandrovich Sosnovski as None Did Not Management Director Vote 2.16 Elect Sergei Anatolievich Stefanovich as None Did Not Management Director Vote 2.17 Elect Sergei Afanasievich Tazin as None Did Not Management Director Vote 2.18 Elect David Alexander Herne as Director None Did Not Management Vote - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For Did Not Management for First Nine Months of Fiscal 2007 Vote - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: D5565H104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.a Reelect Klaus Eberhardt to the For For Management Supervisory Board 5.b Elect Wilhelm Bender to the Supervisory For For Management Board 5.c Reelect Juergen Geissinger to the For For Management Supervisory Board 5.d Reelect Walter Kroell to the Supervisory For For Management Board 5.e Elect Udo Stark to the Supervisory Board For For Management 5.f Reelect Klaus Steffens to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: D55535104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: S5340H118 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Abstain Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For Against Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports, Receive Auditors' Vote Report (Non-Voting) 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.53 Per Share Vote 4 Approve Discharge of Chairman, Members of For Did Not Management the Board, and President Vote 5 Approve Remuneration of Directors in For Did Not Management Amount of: Chairman EUR 440,000, Vice Vote Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For Did Not Management Vote 7 Reelect Georg Ehrnrooth, Lalita Gupte, For Did Not Management Bengt Holmstroem, Henning Kagermann, Vote Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For Did Not Management Vote 9 Reelect PricewaterhouseCooper Oy as For Did Not Management Auditor Vote 10 Authorize Repurchase of up to 370 Million For Did Not Management Nokia Shares Vote - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For Withhold Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 4 Approve CHF 42.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6.1 Amend Articles Re: Special Resolutions For Did Not Management Requiring Supermajority Vote Vote 6.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 7.1.1 Reelect Peter Burckhardt as Director For Did Not Management Vote 7.1.2 Reelect Ulrich Lehner as Director For Did Not Management Vote 7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 7.1.4 Reelect Pierre Landolt as Director For Did Not Management Vote 7.2 Elect Ann Fudge as Director For Did Not Management Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- OXIANA LTD (FRMLY OXIANA RESOURCE N L) Ticker: OXR Security ID: Q7186A100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3(i) Elect Brian Jamieson as Director For For Management 3(ii) Elect Barry Cusack as Director For For Management 4 Approve Issuance of Shares Under the For For Management Oxiana Limited Employee Share Plan 5 Approve Grant of Performance Rights Under For For Management the Oxiana Limited Performance Rights Plan 6 Approve Grant of Options Under the Oxiana For For Management Limited Executive Option Plan 7 Approve Grant of 2 Million Options For For Management Exercisable at A$5.25 Each to Owen Hegarty 8 Approve the Increase in Directors' Fee None For Management Limit from A$800,000 to A$1.2 Million - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 Ratify Auditors For For Management 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For Against Management AS AMENDED AND RESTATED. 4 Other Business For Abstain Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For Against Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PETROPLUS HOLDINGS AG Ticker: Security ID: H6212L106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Reelect Three Directors For Did Not Management Vote 4 Amend Articles For Did Not Management Vote 5 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 6 Approve Creation of CHF 86.8 Million Pool For Did Not Management of Conditional Capital Vote 7 Approve Reduction in Share Capital; For Did Not Management Approve Capital Repayment of CHF 1 per Vote Share - -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: Security ID: X06397107 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote 2 Authorize Capital Issuance with For Did Not Management Preemptive Rights Vote 3 Approve Stock Option Plan For Did Not Management Vote 4 Authorize Issuance of Bonds For Did Not Management Vote 5 Amend Corporate Purpose For Did Not Management Vote - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For Against Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For Withhold Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For For Management Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For Against Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For Against Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For Against Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For Against Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For Against Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For Against Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For Against Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For Against Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For Against Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For Against Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For Against Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For Against Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For Against Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For Against Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For Against Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For Against Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For Against Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For Against Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For Against Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For Against Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For Against Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For Against Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For Against Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: Security ID: H7631K158 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 7.50 per Registered Vote Share and CHF 45.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Urs Burkard as Director For Did Not Management Vote 4.2 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Transact Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C101 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Kingston as Director For For Management 4 Re-elect John Norton as Director For For Management 5 Re-elect John Snyder as Director For Against Management 6 Re-elect Olivier Barbaroux as Director For For Management 7 Re-elect Ettore Contini as Director For For Management 8 Re-elect Robert Cathery as Director For For Management 9 Re-elect Martin Roberts as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 650,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,858,191 13 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 728,729 14 Authorise 7,287,000 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 3000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 384,841 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.80 per Share Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Martin Taylor, Peter Thompson, For Did Not Management Rolf Watter, and Felix Weber as Vote Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2008 Vote - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For Against Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: R9138B102 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Issue 64.8 Million Shares in Connection For Did Not Management with Acquisition of Wavefield Inseis ASA Vote 4 Elect Claus Kampmann, Elisabeth Harstad, For Did Not Management Arne Maeland, Colette Lewiner, Kathleen Vote Arthur, Anders Farestveit, Dag Rasmussen, and Hilde Nakstad as Directors 5 Elect Anders Farestveit as Observer on For Did Not Management Board of Directors until Merger with Vote Wavefield Inseis ASA has been Completed; Elect Eva Amundsen as Observer on Board of Directors From the Time of Completion of Merger 6 Amend Articles to Reflect Merger: Change For Did Not Management Company Name to TGS Wavefield ASA; Vote Increase Share Capital; Amend Routine AGM Agenda 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Creation of NOK 4 Million Pool of For Did Not Management Capital without Preemptive Rights Vote - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: G91235104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4.1 Elect Bent Erik Carlsen as Director For Did Not Management Vote 4.2 Elect Torsten Erik Rasmussen as Director For Did Not Management Vote 4.3 Elect Arne Pedersen as Director For Did Not Management Vote 4.4 Elect Freddy Frandsen as Director For Did Not Management Vote 4.5 Elect Joergen Huno Rasmussen as Director For Did Not Management Vote 4.6 Elect Joern Ankaer Thomsen as Director For Did Not Management Vote 4.7 Elect Kurt Anker Nielsen as Director For Did Not Management Vote 5 Ratify Pwc and KPMG as Auditors For Did Not Management Vote 6 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 7 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against Abstain Shareholder Officers' Compensation 23 Report on Political Contributions Against Against Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WNDXQ Security ID: 974280307 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For For Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management 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 13 Amend the Xstrata plc Added Value For Abstain Management Incentive Plan - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None Abstain Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 ========== END NPX REPORT 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. (Registrant) RiverSource Global Series, Inc. By (Signature and Title)* /s/ Patrick T. Bannigan ------------------------------------- Patrick T. Bannigan President Date August 26, 2008 * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----