N-PX 1 tifi_npx09.txt TIFI N-PX 06-30-09 ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ 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 811-06135 ------------------ TEMPLETON INSTITUTIONAL FUNDS ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (954) 527-7500 --------------------------- Date of fiscal year end: 12/31 ------------------ Date of reporting period: 6/30/09 ------------------ ITEM 1. PROXY VOTING RECORDS. ======================== TIF - EMERGING MARKETS SERIES ========================= ABSA GROUP LTD Ticker: ABSXF Security ID: ZAE000067237 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Reelect D C Brink as Director For For Management 4.2 Reelect B P Connellan as Director For For Management 4.3 Reelect Y Z Cuba as Director For For Management 4.4 Reelect G Griffin as Director For For Management 4.5 Reelect M W Hlahla as Director For For Management 4.6 Reelect R Le Blanc as Director For For Management 4.7 Reelect N P Mageza as Director For For Management 4.8 Reelect T S Munday as Director For For Management 5.1 Ratify Appointment of B de Vitry to the For For Management Board 5.2 Ratify Appointment of M J Husain to the For For Management Board 5.3 Ratify Appointment of A Jenkins to the For For Management Board 5.4 Ratify Appointment of T M For For Management Mokgosi-Mwantembe to the Board 5.5 Ratify Appointment of S G Pretorius to For For Management the Board 5.6 Ratify Appointment of M Ramos to the For For Management Board 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of 36,503,000 For For Management Redeemable Preference Shares 8 Approve the Provision of Financial For For Management Assistant by the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa For For Management Subscription Shares on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker: Security ID: ZAE000123436 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For For Management 8.6 Million Shares from Tiger Brands Limited 2 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNOR7 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management 2 Determine Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNOR7 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNOR7 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Three Principal Directors and Two For For Management Alternate Directors 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: TRAAKBNK91N6 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Receive Statutory Reports None None Management 3 Approve Financial Statements and For For Management Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Appoint Internal Auditors and Approve For For Management Their Remuneration 6 Receive Information on Charitable None None Management Donations 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in For For Management the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management 2 Approve Connected Transaction with a For For Management Related Party 3 Approve the Mutual Provision of For For Management Products and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 2 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Payment of Final Dividend For For Management for the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive For For Management Director 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Amend Articles Re: Corporate For For Management Communication By Electronic Means 11 Approve Issuance of H Shares without For For Management Preemptive Rights 12 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills For For Management in the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes For For Management in the Principal Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of For For Shareholder the Company (Article 13) -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICAN BANKNOTE SA Ticker: Security ID: BRABNBACNOR4 Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Board Size and Elect For Abstain Management Directors 4 Approve Remuneration of Executive For Abstain Management Officers and Non-Executive Directors 5 Ratify Dividend Payments For For Management 6 Authorize Capitalization of BRL 51.8 For For Management Million in Reserves -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: GB00B1XZS820 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Challen as Director For For Management 3 Re-elect Dr Chris Fay as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Re-elect Sir Mark Moody-Stuart as For For Management Director 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Mamphela Ramphele as Director For For Management 8 Re-elect Peter Woicke as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Ticker: 2020 Security ID: KYG040111059 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Reelect Ding Shijia as Executive For For Management Director and Authorize Board to Fix His Remuneration 5 Reelect Lai Shixian as Executive For For Management Director and Authorize Board to Fix His Remuneration 6 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: GB0000456144 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 53.6 Cents For For Management Per Ordinary Share 4 Re-elect Charles Bailey as Director For Against Management 5 Re-elect Ramon Jara as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 67,000,000 to GBP 85,000,000 9 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority 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 2,464,641 11 Authorise 98,585,669 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: AL Security ID: INE208A01029 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D.J.B. Rao as Director For For Management 4 Reappoint P.N. Ghatalia as Director For For Management 5 Reappoint D.G. Hinduja as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.K. Dasari as Director For For Management 8 Approve Appointment and Remuneration of For For Management V.K. Dasari, Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Seshasayee, Managing Director 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: SAN Security ID: 05965X109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and For For Management Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- BANK OF MOSCOW Ticker: Security ID: RU0006571916 Meeting Date: JUN 15, 2009 Meeting Type: Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- BANK OF MOSCOW Ticker: Security ID: RU0006571916 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Dividends For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors via Cumulative Voting None Against Management 6 Fix Number of Members of Audit For For Management Commission 7 Elect Members of Audit Commission For For Management 8 Ratify Auditor For For Management 9 Approve Related-Party Transactions For Against Management 10 Amend Regulations on Board of Directors For Against Management -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Black Ownership Initiave 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares For For Management without Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims For For Management from the Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG126521064 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3a Reelect Gao Dekang as Director For For Management 3b Reelect Gao Miaoqin as Director For For Management 3c Reelect Wang Yao as Director For For Management 3d Reelect Ngai Wai Fung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG126521064 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-Exercise of the Right For For Management of First Refusal and Related Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: GB0002875804 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Accordance with For Did Not Vote Management Request by the Shareholder Southern Electric Brasil Participacoes Ltda 2 Determine how the Company Will Vote For Did Not Vote Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Distribuicao SA 3 Determine how the Company Will Vote For Did Not Vote Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: SEP 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Establish that the 2008 Capital For For Management Investments Budget Shall Not Exceed 55 Percent of IBITDA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Create New Executive Officer Position For For Management and Amend Article 18 Accordingly 2 Amend Introductory Clause of Article 22 For For Management re: Duties of Executive Officers 3 Amend Lines "d", "e", "j", and "l" of For For Management Article 17 re: Board of Directors' Responsibilities 4 Insert New Paragraph in Article 17 re: For For Management Board of Directors' Responsibilities 5 Amend Lines "d", "e", "f", "h", and "l" For For Management of the Fourth Paragraph of Article 17 re: Board of Directors' Responsibilities 6 Amend Article 21 re: Executive For For Management Officers' Responsibilities 7 Insert New Paragraph in Article 22 re: For For Management Executive Officers' Responsibilities 8 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on Feb. 9, 2009 9 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on Feb. 9, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Board's For Against Management Composition, Following Resignation of Certain Directors 2 Determine How the Company Will Vote on For Against Management the Shareholders' Meeting for Cemig Distribuicao SA, and Cemig Geracao e Transmissao SA, Being Held on March 5, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For Against Management Approve their Remuneration 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For Against Management Officers, and Non-Executive Directors 10 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2009 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: MAY 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hirashima & Associados to For For Management Appraise Assets of Terna Participacoes SA 2 Approve Hirashima & Associados' For For Management Appraisal Report 3 Approve Acquisition Agreement between For For Management Cemig Geracao e Transmissao SA and Terna Participacoes SA 4 Determine How the Company Will Vote at For For Management the Shareholders' Meeting of Cemig Geracao e Transmissao SA 5 Authorize Acquisition of Assets Up to For For Management the Point Where the Ratio of Investments Plus Acquisitions Over EBITDA Equals 125 Percent -------------------------------------------------------------------------------- CENTERENERGYHOLDING JSC, MOSCOW Ticker: Security ID: RU000A0JPVY9 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Against Management 2 Approve Internal Regulations For Against Management (Regulations on General Meetings, on Board of Directors, on General Director, and on Audit Commission) 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Elect Directors via Cumulative Voting None Against Management 7 Elect Members of Audit Commission For For Management 8 Ratify Auditor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: CNE100000528 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # 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 For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2009 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD. Ticker: Security ID: KYG2111M1226 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Lonking Holdings For For Management Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: CNE000000G70 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee of Credit Lines of For For Management Certain Subsidiaries -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Ticker: Security ID: CNE100000114 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # 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 For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Distribution of Interim For For Management Dividend for the Year 2009 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants, as Domestic and Overseas Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize the Company to Send or Supply For For Management Corporate Communications to the H Shareholders Through the Company's Website 9 Authorize the Company to Change For For Management Registered Its Address 10 Other Business (Voting) For Against Management 11 Amend Articles Re: Supply of Corporate For For Management Communications Through the Company's Website and Change of Registered Address 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for 2009 8a Elect Su Shulin as Director For For Management 8b Elect Wang Tianpu as Director For For Management 8c Elect Zhang Yaocang as Director For For Management 8d Elect Zhang Jianhua as Director For For Management 8e Elect Wang Zhigang as Director For For Management 8f Elect Cai Xiyou as Director For For Management 8g Elect Cao Yaofeng as Director For For Management 8h Elect Li Chunguang as Director For For Management 8i Elect Dai Houliang as Director For For Management 8j Elect Liu Yun as Director For For Management 8k Elect Liu Zhongli as Independent For For Management Non-Executive Director 8l Elect Ye Qing as Independent For For Management Non-Executive Director 8m Elect Li Deshui as Independent For For Management Non-Executive Director 8n Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8o Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9 Elect Wang Zuoran as Supervisor For For Management 9a Elect Zhang Youcai as Supervisor For For Management 9b Elect Geng Limin as Supervisor For For Management 9c Elect Zou Huiping as Supervisor For For Management 9d Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Revised Master Provision of Containers Agreement 2 Approve Change in the Use of A Share For For Management Listing Proceeds 3 Elect Yan Zhichong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements For For Management 2 Amend Articles of Association For For Management 3 Authorize Senior Management to Make For For Management Relevant Amendments to the Business License of the Company -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management in the Principal Amount of Not More than RMB 5.0 Billion -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.30 Per For For Management Share 5 Authorize the Board to Fix Remuneration For For Management of Directors 6 Reappoint Vocation International For For Management Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director For For Management 7b Reelect Ma Zehua as Executive Director For For Management 7c Reelect Lin Jianqing as Executive For For Management Director 7d Reelect Wang Daxiong as Executive For For Management Director 7e Reelect Zhang Guofa as Executive For For Management Director 7f Reelect Mao Shijia as Executive For For Management Director 7g Elect Qiu Guoxuan as Executive Director For For Management 7h Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 7i Elect Gu Gongyun as Independent For For Management Non-Executive Director 7j Elect Zhang Jun as Independent For For Management Non-Executive Director 7k Elect Lu Wenbin as Independent For For Management Non-Executive Director 8a Reelect Kou Laiqi as Supervisor For For Management 8b Reelect Xu Hui as Supervisor For For Management 8c Reelect Yan Zhichong as Supervisor For For Management 8d Reelect Yu Shicheng as Supervisor For For Management 9a Amend Articles Re: Dividend For For Management Distribution Policies 9b Amend Business Scope For For Management 9c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: BRAMBVACNOR4 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Delete Article 9 of the Bylaws and For For Management Amend Article 10 Due to Changes in Legislation Regarding the Northeast Investment Fund (FINOR) 2 Abolish the Consultative Council and For For Management Delete Articles 32 to 34, and Amend Article 19 3 Amend Article 5 to Reflect Issuance of For For Management Shares Approved by Shareholders during the April 28, 2008 EGM 4 Amend Article 10 so that the Company's For For Management Authorized Capital Reflects the Reverse Stock Split Approved during the June 29, 2007 EGM 5 Consolidate Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: BRAMBVACNOR4 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration Paid to Executive For Against Management Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 4 Elect Principal and Alternate Fiscal For For Management Council Members and Approve their Remuneration 5 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 6 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Article 19 to Allow the Baord to For For Management Set up Committees with Members who Do No Serve on the Board 9 Amend Articles re: Executive Officer For For Management Board 10 Consolidate Articles For For Management 11 Approve Absorption Agreement between For For Management the Company and Goldensand, a Wholly Owned Subsidiary 12 Appoint Independent Firm to Appraise For For Management Book Value of Goldensand 13 Approve Independent Firm's Appraisal For For Management Report 14 Authorize Executives to Carry Out the For For Management Proposed Absorption -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Abstain Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For Against Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve External Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: DFI Security ID: BMG2624N1535 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Mark Greenberg as Director For For Management 3 Reelect Henry Keswick as Director For For Management 4 Reelect R C Kwok as Director For For Management 5 Reelect Percy Weatherall as Director For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: HK0203009524 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zeng Qinghong as Director For For Management 3b Reelect Yang Dadong as Director For For Management 3c Reelect Yao Yiming as Director For For Management 3d Reelect Cheung Doi Shu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Yuanchao as Director For For Shareholder -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: DRRD Security ID: INE089A01023 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.75 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint K.G. Palepu as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of P.N. Devarajan 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Employees Stock Option Scheme For Against Management 2002 and Employees ADR Stock Option Scheme 2007 Re: Fringe Benefit Tax 8 Approve Issuance of up to 8.41 Million For For Management Warrants on Preferential Basis to Promoters/Promoter Group -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of the Company's Basic For Against Management Decree 2 Authorize KPMG Hazem Hassan in Taking For Against Management All Necesssary Procedures to Certify Meeting Documentation and Amending Article 26 of the Company's Basic Decree -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Report Changes on Board of Directors For For Management for Fiscal Year 2008 6 Approve Discharge of Board For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Execute Compensation For Against Management Contracts with Company Shareholders and Board Members 9 Approve Charitable Donations For Against Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- EL EZZ ALDEKHELA STEEL - ALEXANDRIA Ticker: IRAX Security ID: EGS3D041C017 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors Report for the Fiscal For Did Not Vote Management Year Ending on 30 Sep, 2008 2 Accept Financial Auditor Report for For Did Not Vote Management the Fisal Year Ending on 30 Sep, 2008 3 Accept Finanncial Statements and For Did Not Vote Management Approve Allocation of Income and Dividends -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: Security ID: CLP3697U1089 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect or Ratify Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Approve External Auditors for Fiscal For For Management Year 2009 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: CLP371151059 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Approve Final Dividend for the Year For For Management 2008 3 Accept Report of the Board Regarding For For Management Dividends Policy 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors Committee 8 Elect Auditors and Accounting For For Management Inspectors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EQSTRA HOLDINGS LIMITED Ticker: EQS Security ID: ZAE000117123 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect AJ Phillips as Director For For Management 2.2 Reelect MJ Croucamp as Director For For Management 2.3 Reelect TDA Ross as Director For For Management 2.4 Reelect VJ Mokoena as Director For For Management 2.5 Reelect DC Cronje as Director For For Management 2.6 Reelect PS Molefe as Director For For Management 2.7 Reelect Mthembi-Mahanyele as Director For For Management 2.8 Reelect S Dakile-Hlongwane as Director For For Management 3 Ratify Deliotte & Touche as Auditors For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FAUJI FERTILIZER CO. Ticker: FFC Security ID: PK0053401011 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on February 27, 2008 2 Accept Full and Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Final Dividend for the Year For For Management Ended December 31, 2008 5 Approve Increase in Authorized Share For For Management Capital from PKR 5 Billion to PKR 10 Billion as Recommended by the Board in their Meeting Held on January 29, 2009 6 Approve Capitalization of Reserves in For For Management the Amount of PKR 1.23 Billion through Issuance of 123.36 Million Shares for Bonus of 25 Shares for every 100 Shares Currently Held 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM Ticker: Security ID: RU000A0JPNN9 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Sergey Shmatko as Director None Against Management 2.2 Elect Boris Ayuyev as Director None Against Management 2.3 Elect Michael Kurbatov as Director None Against Management 2.4 Elect Andrey Malyshev as Director None Against Management 2.5 Elect Alexey Makarov as Director None Against Management 2.6 Elect Sergey Maslov as Director None Against Management 2.7 Elect Ernesto Ferlenghi as Director None Against Management 2.8 Elect Vladimir Tatziy as Director None Against Management 2.9 Elect Rashid Sharipov as Director None Against Management 2.10 Elect Mikhail Susov as Director None Against Management 2.11 Elect Dmitry Ponomarev as Director None Against Management 2.12 Elect Vadim Belyaev as Director None Against Management 2.13 Elect Seppo Remes as Director None For Management 2.14 Elect Kirill Seleznev as Director None Against Management 2.15 Elect Denis Fedorov as Director None Against Management -------------------------------------------------------------------------------- FIRST GULF BANK Ticker: FGB Security ID: AE000A0LF3V8 Meeting Date: FEB 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 8 Elect Directors (Bundled) For For Management 1 Amend Stock Ownership Limitations For Against Management 2 Authorize Issuance of Non-Convertible For Against Management Notes -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: FOS Security ID: ZAE000031019 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2008 2 Reappoint KPMG as Auditors and Ratify For For Management Their Remuneration for the Past Year 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect R Stein as Director For For Management 5 Reelect N H Goodwin as Director For For Management 6 Reelect M Lewis as Director For For Management 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOSFERTIL - FERTILIZANTES FOSFATADOS SA Ticker: Security ID: BRFFTLACNPR7 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For Abstain Management 2008 and Capital Budget for Fiscal 2009 3 Determine Board Size and Elect For Abstain Management Directors 4 Approve Remuneration of Executive For Abstain Management Officers and Non-Executive Directors 5 Authorize Capitalization of Reserves For Abstain Management 6 Approve Cancellation of Treasury Shares For Abstain Management 7 Amend Articles to Reflect Changes in For Abstain Management Capital -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: SG1T58930911 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve F&N Restricted Share Plan For For Management 2 Approve F&N Performance Share Plan For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: SG1T58930911 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Ho Tian Yee as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 4 Approve Directors' Fees of SGD 2.55 For For Management Million for the Year Ending Sept. 30, 2009 (2008: SGD 2.52 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: GAIL Security ID: INE129A01019 Meeting Date: JUL 5, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: GAIL Security ID: INE129A01019 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: AUG 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint R.K. Goel as Director For For Management 4 Reappoint A. Mitra as Director For For Management 5 Reappoint A.K. Kundra as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint U.K. Sen as Director For For Management 8 Increase Authorized Share Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 9 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 422.8 Million Equity Shares in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Annual Report Of Oao For For Management Gazprom For 2008 2 Approve The Annual Accounting For For Management Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 3 Approve The Distribution Of Profit Of For For Management The Company Based On The Results Of 2008 4 Approve The Amount Of, Time For And For For Management Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company 5 Approve Closed Joint Stock Company For For Management PricewaterhouseCoopers Audit as The Company's External Auditor 6 Pay Remuneration To Members Of The For Against Management Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company 7 Approve Related-Party Transaction For For Management 8 Approve Related-Party Transaction For For Management 9 Approve Related-Party Transaction For For Management 10 Elect Arkhipov Dmitry Alexandrovich To For For Management The Audit Commission of OAO Gazprom 11 Elect Bikulov Vadim Kasymovich To The For For Management Audit Commission of OAO Gazprom 12 Elect Ishutin Rafael Vladimirovich To For For Management The Audit Commission of OAO Gazprom 13 Elect Kobzev Andrey Nikolaevich To The For For Management Audit Commission of OAO Gazprom 14 Elect Lobanova Nina Vladislavovna To For For Management The Audit Commission of OAO Gazprom 15 Elect Mikhailova Svetlana Sergeevna To For For Management The Audit Commission of OAO Gazprom 16 Elect Nosov Yury Stanislavovich To The For Against Management Audit Commission of OAO Gazprom 17 Elect Ozerov Sergey Mikhailovich To The For Against Management Audit Commission of OAO Gazprom 18 Elect Tikhonova Mariya Gennadievna To For Against Management The Audit Commission of OAO Gazprom 19 Elect Tulinova Olga Alexandrovna To The For Against Management Audit Commission of OAO Gazprom 20 Elect Shubin Yury Ivanovich To The For Against Management Audit Commission of OAO Gazprom -------------------------------------------------------------------------------- GLOBE TELECOM INC Ticker: GLO Security ID: PHY272571498 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None Did Not Vote Management 2 Approve Minutes of Previous Shareholder For Did Not Vote Management Meeting 3 Approve Report of Officers For Did Not Vote Management 4.1 Ratify All Acts and Resolutions of the For Did Not Vote Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as a For Did Not Vote Management Director 5.2 Elect Delfin L. Lazaro as a Director For Did Not Vote Management 5.3 Elect Chang York Chye as a Director For Did Not Vote Management 5.4 Elect Gerardo C. Ablaza, Jr. as a For Did Not Vote Management Director 5.5 Elect Romeo L. Bernardo as a Director For Did Not Vote Management 5.6 Elect Koh Kah Sek as a Director For Did Not Vote Management 5.7 Elect Fernando Zobel de Ayala as a For Did Not Vote Management Director 5.8 Elect Xavier P. Loinaz as a Director For Did Not Vote Management 5.9 Elect Guillermo D. Luchangco as a For Did Not Vote Management Director 5.10 Elect Ernest L. Cu as a Director For Did Not Vote Management 5.11 Elect Roberto F. de Ocampo as a For Did Not Vote Management Director 6 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: Security ID: INE047A01013 Meeting Date: OCT 13, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Grasim Industries Ltd and Vikram Sponge Iron Ltd -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: INE017A01032 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.V. Sheth as Director For For Management 3 Reappoint K. Mistry as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Revision in Remuneration of For For Management K.M. Sheth, Executive Chairman 6 Approve Revision in Remuneration of For For Management B.K. Sheth, Deputy Chairman & Managing Director 7 Approve Revision in Remuneration of For For Management R.K. Sheth, Executive Director 8 Approve Commision Remuneration of K.M. For For Management Sheth, Executive Chairman; B.K. Sheth, Deputy Chairman & Managing Director; and R.K. Sheth, Executive Director -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For Against Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GUSHAN ENVIRONMENTAL ENERGY LTD. Ticker: GU Security ID: 40330W106 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kang Nam Chu as Director For For Management 2 Reelect Dongming Zhang as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For For Management INR 1.5 Billion to INR 2 Billion Divided into 1.95 Billion Equity Shares of INR 1.00 Each and 25 Million Redeemable Cumulative Preference Shares of INR 2.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 4(i)(a) of the Articles For For Management of Association to Reflect Increase in Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of 6 Percent and on Equity Shares of INR 1.85 Per Share 3 Reappoint S.S. Kothari as Director For For Management 4 Reappoint M.M. Bhagat as Director For For Management 5 Reappoint C.M. Maniar as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Deployment of Unutilized Rights For For Management Issue Proceeds 8 Approve Revision in Remuneration of D. For For Management Bhattacharya, Managing Director -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For For Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and 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 1,720,481,200 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 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: Security ID: INE669E01016 Meeting Date: JUL 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 464.73 For For Management Million Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferential Basis 2 Approve Utilization of IPO Proceeds For For Management -------------------------------------------------------------------------------- IDGC HOLDING, MOSCOW Ticker: Security ID: RU000A0JPVJ0 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gennady Binko as Director None Against Management 2.2 Elect Leonid Denisov as Director None Against Management 2.3 Elect Evgeny Dod as Director None Against Management 2.4 Elect Aleksandr Kazakov as Director None Against Management 2.5 Elect Igor Kloshko as Director None Against Management 2.6 Elect Sergey Kosarev as Director None Against Management 2.7 Elect Mikhail Kurbatov as Director None Against Management 2.8 Elect Sergey Maslov as Director None Against Management 2.9 Elect Boris Mints as Director None Against Management 2.10 Elect Seppo Remes as Director None For Management 2.11 Elect Mark Rozin as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Serebryannikov as Director None Against Management 2.14 Elect Oleg Surikov as Director None Against Management 2.15 Elect Vladimir Tatsiy as Director None Against Management 2.16 Elect Denis Fedorov as Director None Against Management 2.17 Elect Nikolay Tsekhomsky as Director None Against Management 2.18 Elect Sergey Shmatko as Director None Against Management 3 Ratify CJSC ENPI Consult as Auditor For For Management 4 Approve New Edition of Charter For Against Management 5.1 Approve Regulations on General Meetings For Against Management 5.2 Approve Regulations on Board of For Against Management Directors 5.3 Approve Regulations on Management For Against Management 5.4 Approve Regulations on Audit Commission For For Management 5.5 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: AT0000642806 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 60 Percent For Did Not Vote Management Ownership Stake in I&I Real Estate Asset Management AG -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director For For Management 2.2 Reelect Dh Brown as Director For For Management 2.3 Reelect TV Mokgatlha as Director For For Management 2.4 Reelect LG Paton as Director For For Management 2.5 Reelect LC van Vught as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: ZAE000067211 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 3 Approve Remuneration of Directors For For Management 4 Ratify Deloitte & Touche as Auditors For For Management 5.1 Elect TS Gcabashe as Director Appointed For For Management During the Year 5.2 Elect S Engelbrecht as Director For For Management Appointed During the Year 6.1 Reelect MV Moosa as Director For For Management 6.2 Reelect MV Sisulu as Director For For Management 6.3 Reelect RJA Sparks as Director For For Management 6.4 Reelect Y Waja as Director For For Management 7 Approve Increase in Remuneration of For For Management Directors 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Grant Specific Authority for the For For Management Repurchase of 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes 10 Place Unissued Preference Shares under For For Management Control of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: INE009A01021 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: JUN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint O. Goswami as Director For For Management 5 Reappoint R. Bijapurkar as Director For For Management 6 Reappoint D.L. Boyles as Director For For Management 7 Reappoint J.S. Lehman as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint K.V. Kamath as Director For For Management -------------------------------------------------------------------------------- INTERGENERATION JSC Ticker: Security ID: RU000A0JPW20 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- INTERGENERATION JSC, MOSCOW Ticker: Security ID: RU000A0JPW20 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Elect Directors via Cumulative Voting None Against Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve Revised Edition of Charter For Against Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: BRITSAACNPR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For Against Management for Bonus Issue 3 Authorize Issuance of Shares with For For Management Preemptive Rights 4 Amend Articles For Against Management 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and For For Management Dividends 7 Elect Board of Directors and Fiscal For Abstain Management Council 8 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 35250 Security ID: KR7035250000 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Sub-Committees and Other Legislative Changes 3 Elect Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: Security ID: LU0327357389 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change Date and For Did Not Vote Management Location of General Meeting -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: LEW Security ID: ZAE000058236 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect Hilton Saven as Director For For Management Appointed During the Year 2.2 Reelect Alan James Smart as Director For For Management Appointed During the Year 3 Approve Remuneration of Directors for For For Management 2008 4 Approve Remuneration of Directors for For For Management 2009 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: OCT 21, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to Sell For For Management all of the Company's Shares to Liberty Holdings Limited -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: Security ID: KYG5636C1078 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Mou Yan Qun as Executive For For Management Director 3e Reelect Chen Chao as Executive Director For For Management 3f Reelect Lin Zhong Ming as Executive For Against Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 3h Reelect Fang Deqin as Non-Executive For For Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4a Elect Pan Longqing as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of the Director 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Not Less Than 1.1 For For Management Billion Shares of HK$0.1 Each (Bonus Shares) to Shareholders On the Basis of One Bonus Share for Every Share Held on May 29, 2009 (Record Date) -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Igor Ivanov as Director None Against Management 2.8 Elect Ravil Maganov as Director None Against Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None For Management 2.11 Elect Nikolay Tsvetkov as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Disbursement of Remuneration to For For Management Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and For For Management Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor For For Management 6 Amend Regulations on General Meetings For For Management 7 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: US6778621044 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Igor Ivanov as Director None Against Management 2.8 Elect Ravil Maganov as Director None Against Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None For Management 2.11 Elect Nikolay Tsvetkov as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Disbursement of Remuneration to For For Management Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and For For Management Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor For For Management 6 Amend Regulations on General Meetings For For Management 7 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For For Management Company's Operations in Fiscal 2008 2 Approve Consolidated Financial For For Management Statements and Annual Report 3 Approve Financial Statements and Annual For For Management Report 4 Approve Allocation of Income For For Management 5 Approve Corporate Governance Report and For For Management Management Report 6 Approve Discharge of Directors For For Management 7.1 Amend Articles of Association Re: For For Management Company Branches 7.2 Amend Articles of Association Re: For For Management Shareholder Register 7.3 Amend Articles of Association Re: Board For For Management of Directors 7.4 Amend Articles of Association Re: For For Management Liability of Directors 7.5 Amend Articles of Association Re: For For Management Liability of Members of Supervisory Board 7.6 Amend Articles of Association Re: For For Management Company Auditor 8.1 Elect Guido Kerkhoff as Member of Board For For Management of Directors 8.2 Elect Steffen Roehn as Member of Board For For Management of Directors 8.3 Elect Wolfgang Hetlinger as Member of For For Management Board of Directors 8.4 Elect Mechthilde Maier as Member of For For Management Board of Directors 9.1 Elect Eva Oz as Supervisory Board For For Management Member 9.2 Elect Martin Meffert as Supervisory For For Management Board Member 10 Approve Terms of Officer Remuneration For For Management 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration; Approve Deputy Auditor -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Merger of None None Management T-Kabel Magyarorszag Kft and Dek-Vonal Kft into Magyar Telekom Nyrt. 2 Approve Written Report of Senior For For Management Officers 3 Approve Auditor's Report on Merger For For Management 4.1 Approve Supervisory Board Report on For For Management Proposed Merger 4.2 Approve Audit Committee Report on For For Management Proposed Merger 5 Approve Closing of Draft Balance Sheet For For Management and Draft Merger Inventory 6 Approve Amount of Assets Distributed to For For Management Persons Not Wishing to Remain Company's Shareholders after Merger 7 Identify Persons Not Wishing to Remain None For Management Company's Shareholders after Merger and Determine Quantity of Their Shares 8 Fix Number of Persons Not Wishing to For For Management Remain Company's Shareholders after Merger and Determine Quantity of Their Shares 9 Approve Company's Draft Balance Sheet For For Management and Draft Inventory After Possible Depature of Company's Shareholders 10.1 Approve Merger For For Management 10.2 Approve Merger Agreement For For Management 11.1 Amend Articles of Association For For Management 11.2 Amend Articles of Association For For Management 11.3 Amend Articles of Association For For Management 11.4 Amend Articles of Association For For Management 11.5 Amend Articles of Association For For Management 12 Approve Articles of Association after For For Management Merger -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: ZAE000029534 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director For For Management 3 Reelect DNM Mokhobo as Director For For Management 4 Reelect GM Pattison as Director For For Management 5 Reelect MJ Rubin as Director For For Management 6 Reelect CS Seabrooke as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint 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 for the Sale of 100,000 For For Management Shares to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Authorize the Giving of Financial For For Management Assistance for the Purchase of Shares by the Black Non-Executive Directors -------------------------------------------------------------------------------- MCB BANK (FRMLY MUSLIM COMMERCIAL BANK) Ticker: MCB Security ID: PK0055601014 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting Held on March 28, 2008 2 Accept Final and Consolidated Financial For For Management Statements and Statutory Reports of MCB Bank Limited and its Subsidiaries for Fiscal Year Ended Dec. 31, 2008; Approve 'Post Facto' Approval of Remuneration of Chairman in the Amount of PKR 1.524 Million 3 Approve Dividend at 10 Percent Bonus For For Management Shares and 25 Percent Final Cash Dividend 4 Approve Charitable Donations For Against Management 5 Appoint Auditors KPMG Taseer Hadi & For For Management Co., Chartered Accountants., Chartered Accountants and Fix their Remuneration 6.1 Re-elect Mian Mohammed Mansha as For For Management Director 6.2 Re-elect S.M. Muneer as Director For For Management 6.3 Re-elect Tariq Rafi as Director For For Management 6.4 Re-elect Shahzad Saleem as Director For For Management 6.5 Re-elect Sarmad Amin as Director For For Management 6.6 Re-elect Dr Muhammad Yaqub as Director For For Management 6.7 Re-elect Mian Raza Mansha as Director For For Management 6.8 Re-elect Dato' Mohammed Hussein as For For Management Director 6.9 Re-elect Aftab Ahmad Khan as Director For For Management 7a Approve Investment Advisory Agreement For Against Management Launched by MCB Asset Management Company Limited Amounting to PKR 250 Million in MCB Dynamic Cash Fund, PKR 250 Million in MCB Dynamic Stock Funad, and PKR 100 Million in MCB Dynamic Allocation Fund 7b Aprove Remuneration of Non-Resident For For Management Directors Amounting to USD 7,500 Per Meeting for Attending Board Meetings Instead of PKR 30,000 Per Board Meeting as Being Paid to Resident Directors; Amend Article 94 of the Bylaws Accordingly. 8 Other Business For Against Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For Against Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: TW0002454006 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing, 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID For For Management Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID For For Management Number: 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management Number: 11) as Director 6.4 Elect National Taiwan University For For Management (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University For For Management (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University For For Management (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University For For Management (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. For For Management (Shareholder ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: AT0000660659 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For Did Not Vote Management Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: AT0000660659 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposals in Relation to the For Did Not Vote Management Master Transaction Agreement 2 Approve Share Repurchase of 150,000,000 For Did Not Vote Management Ordinary Shares and to Approve the Tshela Repurchase Agreement 3 Approve Share Repurchase Represented by For Did Not Vote Management the 88,815,000 Certificates Held by Somal and to Approve the Somal Repurchase Agreement 4 Approve the Transaction Contemplated by For Did Not Vote Management the Master Transaction Agreement Described in the Circular 5 To Elect Chaim Katzman, Michael Bar For Did Not Vote Management Haim, Joseph Azrack, Shanti Sen, Peter Linneman, Thomas William Wernink, and Rachel Lavine as Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: RU0007288411 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman None Against Shareholder Aliev as Director 2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey None Against Shareholder Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder as Director 2.5 Shareholder Proposal: Elect Andrey None Against Shareholder Bugrov as Director 2.6 Shareholder Proposal: Elect Alexander None Against Shareholder Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander None Against Shareholder Voloshin as Director 2.8 Shareholder Proposal: Elect James None For Shareholder Goodwin as Director 2.9 Shareholder Proposal: Elect Guy De None Against Shareholder Selliers as Director 2.10 Shareholder Proposal: Elect Luca None Against Shareholder Cordero di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.12 Shareholder Proposal: Elect Valery None Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder as Director 2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander None Against Shareholder Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder as Director 2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey None Against Shareholder Chemezov as Director 2.21 Shareholder Proposal: Elect Anton None Against Shareholder Cherny as Director 2.22 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director 2.23 Shareholder Proposal: Elect Heinz None Against Shareholder Schimmelbusch as Director -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # 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 Omission of Dividends For For Management 5.1 Elect Guerman Aliev as Director Against Against Management 5.2 Elect Sergey Batekhin as Director Against Against Management 5.3 Elect Andrey Bugrov as Director Against Against Management 5.4 Elect Aleksandr Voloshin as Director Against Against Management 5.5 Elect Andrey Klishas as Director Against Against Management 5.6 Elect Valery Lukyanenko as Director Against Against Management 5.7 Elect Aleksandr Polevoy as Director Against Against Management 5.8 Elect Anton Cherny as Director Against Against Management 5.9 Elect Brad Mills as Director For For Management 5.10 Elect Gerard Holden as Director For For Management 5.11 Elect Vasily Titov as Director Against Against Management 5.12 Elect Vladimir Strzhalkovsky as Against Against Management Director 5.13 Elect Dmitry Afansiev as Director Against Against Management 5.14 Elect Anatoly Ballo as Director Against Against Management 5.15 Elect Aleksadr Bulygin as Director Against Against Management 5.16 Elect Artem Volynets as Director Against Against Management 5.17 Elect Vadim Geraskin as Director Against Against Management 5.18 Elect Maxim Goldman as Director Against Against Management 5.19 Elect Dmitry Razumov as Director Against Against Management 5.20 Elect Maksim Sokov as Director Against Against Management 5.21 Elect Vladislav Soloviev as Director Against Against Management 5.22 Elect Igor Komarov as Director Against Against Management 5.23 Elect Ardavan Moshiri as Director Against Against Management 6.1 Elect Natalia Gololobova as Member of For For Management Audit Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Natalia Panphil as Member of For For Management Audit Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Regulations on Management For For Management 11.1 Approve Remuneration of Independent For Against Management Directors 11.2 Approve Stock Option Plan for For Against Management Independent Directors 12 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Compensation of Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance For For Management for Directors and Executives 15 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: Security ID: RU0007775219 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Mohanbir Gyani as Director None For Management 3.4 Elect Sergey Drozdov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Tatiana Yevtushenkova as Director None Against Management 3.7 Elect Danial Crawford as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on Board of Directors For For Management 8 Amend Regulations on Management Board For For Management 9 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: HU0000068952 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None Did Not Vote Management Company's 2008 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2008 Income 1.2 Receive Auditor's Report on 2008 None Did Not Vote Management Financial Statements 1.3 Receive Supervisory Board Report on None Did Not Vote Management 2008 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 1.5 Approve Corporate Governance Statement For Did Not Vote Management 2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management as Auditor; Approve Auditor's 2009 Remuneration 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Authorize Share Repurchase Program For Did Not Vote Management 5.1 Reelect Sandor Csanyi as Member of For Did Not Vote Management Board of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 5.2 Reelect Miklos Dobak as Member of Board For Did Not Vote Management of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 6.1 Recall Janos Major (Employee For Did Not Vote Management Representative) from Supervisory Board Effective May 1, 2009 6.2 Elect Jozsef Kohan as New Employee For Did Not Vote Management Representative on Supervisory Board for Term of Office Commencing on May 1, 2009 and Ending on Oct. 11, 2012 7 Amend Regulations on Supervisory Board For Did Not Vote Management 8 Approve Terms and Framework of For Did Not Vote Management Long-term Incentive Scheme for Senior Employees 9.1 Amend Articles of Association Re: For Did Not Vote Management Eliminate Ownership References with Respect to Series B Share 9.2 Amend Articles of Association Re: For Did Not Vote Management Access to Share Register 9.3 Amend Articles of Association Re: For Did Not Vote Management Shareholder Identification 9.4 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap 9.5 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.6 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.7 Amend Articles of Association Re: Share For Did Not Vote Management Conversion 9.8 Amend Articles of Association Re: For Did Not Vote Management General Meeting Authority to Accept Public Purchase Offer Regarding Treasury Shares 9.9 Amend Articles of Association Re: Share For Did Not Vote Management Dematerialization 9.10 Amend Articles of Association Re: Adopt For Did Not Vote Management Supermajority Vote Requirement for Removal of Directors; Remove Supermajority Vote Requirement for Capital Increases 9.11 Amend Articles of Association Re: For Did Not Vote Management Extend Scope of Rights Attached to Series B Share 9.12 Amend Articles of Association Re: For Did Not Vote Management Registered Shares 9.13 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.14 Amend Articles of Association Re: For Did Not Vote Management Dismissal of Members of Board of Directors 9.15 Amend Articles of Association Re: Size For Did Not Vote Management of Board of Directors 9.16 Receive Approval from Holders of Series For Did Not Vote Management A Shares to Amend Board of Directors Authorization to Increase Share Capital 9.17 Amend Articles of Association Re: Board For Did Not Vote Management of Directors Authorization to Increase Share Capital 9.18 Amend Articles of Association Re: For Did Not Vote Management Cancel Board of Directors Authorization to Issue Convertible Bonds 9.19 Amend Articles of Association Re: For Did Not Vote Management Supervisory Board Approval to Conclude Contract Between Company and Shareholder Controlling At Least 10 Percent of Voting Rights at Company 9.20 Amend Articles of Association Re: For Did Not Vote Management Company Termination 10 Receive Report of Auditors Appointed For Did Not Vote Management Based on April 23, 2008, AGM, Resolutions re: OMV Clearing und Treasury GmbH's Shareholder Proposal -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: NPN Security ID: ZAE000015889 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors for Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify J P Bekker as Managing Director For For Management Appointed During the Year 6.1 Reelect G J Gerwel as Director For For Management 6.2 Reelect B J van der Ross as Director For For Management 6.3 Reelect J J M van Zyl as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 For For Management Percent of Class N Issued Share Capital 10 Authorize Repurchase of Class A Issued For Against Management Shares 11 Amend Articles of Association Re: For For Management Submission of Proxies 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: NACL Security ID: INE139A01026 Meeting Date: SEP 20, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reappoint V.K. Thakral as Director For For Management 4 Reappoint P.K. Routray as Director For For Management 5 Appoint A. Sahay as Director For For Management 6 Appoint S.S. Sohoni as Director For For Management 7 Appoint K.S. Raju as Director For For Management 8 Appoint J. Varghese as Director For For Management 9 Appoint S.V. Kumar as Director For For Management 10 Appoint S.B. Mishra as Director For For Management 11 Appoint N.R. Mohanty as Director For For Management 12 Appoint J. Mukhopadhyay as Director For For Management 13 Appoint R.K. Sharma as Director For For Management 14 Appoint S. Ram as Director For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: AE000A0J2WU6 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Authorize Company's Balance Sheet and For For Management Profit and Loss Statement for Fiscal Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors (Bundled) For For Management 7 Elect Directors (Bundled) For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: AE000A0J2WU6 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: BRNATUACNOR6 Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for 2008, and Approve Capital Budget for 2009 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Amend Article 5 to Reflect Capital For For Management Increases Resulting from the Exercise of Stock Options 6 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: BMG653181005 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Renewed ACN Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase For For Management Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: FI0009005318 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and Board's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Fix Number of Directors at Seven For For Management 13 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director 14 Ratify KPMG as Auditor For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 -------------------------------------------------------------------------------- OGK-3 Ticker: Security ID: RU000A0HMML6 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Sergey Batekhin as Director None Against Management 2.2 Elect Vladislav Davidov as Director None Against Management 2.3 Elect Yanis Zenka as Director None Against Management 2.4 Elect Dmitry Kostoev as Director None Against Management 2.5 Elect Kirill Parinov as Director None Against Management 2.6 Elect Oleg Pivovarchuk as Director None Against Management 2.7 Elect Yury Filippov as Director None Against Management 2.8 Elect Anton Cherny as Director None Against Management 2.9 Elect Vladislav Soloviev as Director None Against Management 2.10 Elect Maksim Sokov as Director None Against Management 2.11 Elect Sergey Edmin as Director None Against Management 2.12 Elect Elena Bezdenezhnykh as Director None Against Management 2.13 Elect Anna Karabach as Director None Against Management 2.14 Elect Aleksey Malov as Director None Against Management 2.15 Elect Roman Mashkarin as Director None Against Management 2.16 Elect Aleksandr Orelkin as Director None Against Management 2.17 Elect Maria Ochirova as Director None Against Management 2.18 Elect Tatiana Potarina as Director None Against Management 2.19 Elect Victor Pulkin as Director None Against Management 2.20 Elect Oleg Surikov as Director None Against Management 2.21 Elect Mikhail Chrenyshev as Director None Against Management 2.22 Elect Sergey Shabanov as Director None Against Management 3 Approve Revised Edition of Charter For Against Management 4 Approve Revised Edition of Regulations For For Management on Remuneration of Directors -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: PK0080201012 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on Sept. 28, 2007 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 30, 2008 3 Approve Final Cash Dividend of Rs 3.50 For For Management per Share 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Other Business (Voting) For Against Management 1 Elect 11 Board Members to Replace For For Management Retiring Directors Arshad Nasar, Muhammad Naeem Malik, Irshad Ahmed Kaleemi, Alman Aslam, Asad Umar Jamaluddin, Khafid Rafi, Zahid Majid, Aslam Khaliq, Azam Faruque, and Sikandar Hayat Jamali -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: PK0080201012 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pirkoh Gas For For Management Company Limited -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: INE213A01011 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 18.00 For For Management Per Share and Approve Final Dividend of INR 14.00 Per Share 3 Reappoint R.K. Pachauri as Director For For Management 4 Reappoint B.H. Dholakia as Director For For Management 5 Reappoint P.K. Choudhury as Director For For Management 6 Reappoint V.P. Singh as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint D.K. Sarraf as Director For For Management -------------------------------------------------------------------------------- OMAN INTERNATIONAL BANK SAOG Ticker: Security ID: OM0005514233 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:10 Stock Split and Adjust Par For For Management Value to 100 Baisa from OMR 1, Amend Article 5 Accordingly; Amend the Share Capital to 913.3 Million Shares from 91.3 Million Shares and Authorized Capital to 1 Billion Shares from 100 Million Shares 2 Amend Article 18 of Bylaws Re: Number For For Management of Shares Qualifying for Board Nomination to 300,000 from 10,000 Shares; Amend Articles Accordingly -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: AT0000743059 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages For For Management for Communication 6 Ratify Auditors For Against Management 7 Approve Discharge of Management and For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board Members 9 Elect Supervisory Board Members For Against Management (Bundled) -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management Meeting 2 Receive Special Board Report on None None Management Conflicts of Interest 3 Receive and Approve Directors' and For For Management Auditors' Reports 4 Accept Consolidated Financial For For Management Statements and Financial Statements 5 Approve Allocation of Income For For Management 6 Approve Dividends of EUR 1.25 per Share For For Management 7 Receive Explanations of the Board and None None Management the Board Committees 8a Approve Discharge of Directors For For Management 8b Approve Discharge of Auditors For For Management 9.1.1 Reelect Lennart Bjork as Director For For Management 9.1.2 Reelect Magnus Brannstorm as Director For For Management 9.1.3 Reelect Marie Ehrling as Director For For Management 9.1.4 Reelect Lilian Fossum as Director For For Management 9.1.5 Reelect Alexander af Jochnik as For For Management Director 9.1.6 Reelect Jonas af Jochnik as Director For For Management 9.1.7 Reelect Robert af Jochnik as Director For For Management 9.1.8 Reelect Helle Kruse Nielsen as Director For For Management 9.1.9 Reelect Christian Salamon as Director For For Management 9.2 Reelect Robert af Jochnik as Board For For Management Chairman 9.3 Ratify KPMG Audit Sarl as Auditors For For Management 10 Approval of Appointment Procedure for For For Management Nomination Committee 11 Approve Remuneration of Directors For For Management 12 Approve Principles of Remuneration to For Against Management Members of the Company's Top Management 13 Receive Information on Cost Calcuation None None Management of the Oriflame 2005 Share Incentive Plan Allocations 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: HU0000061726 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income Proposal 2 Approve Corporate Governance Statement For For Management 3 Approve Discharge of Members of Board For For Management of Directors 4 Approve Board of Directors Report on For For Management Company's Business Policy for Fiscal 2009 5.1 Amend Articles of Association Re: For Against Management Voting Right Cap and Quorum 5.2 Amend Articles of Association Re: For For Management Corporate Purpose, Bonds, Board of Directors, and Other Amendments 6 Amend Regulations on Supervisory Board For For Management 7 Ratify Auditor and Fix Auditor's For For Management Remuneration 8 Elect Supervisory Board Members; Elect For For Management Audit Committee Members 9 Approve Remuneration Guidelines For For Management 10 Approve Remuneration of Members of For For Management Board of Directors, Supervisory Board, and Audit Committee in Connection with Proposal under Item 9 11 Authorize Board of Directors to For For Management Increase Capital 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION CO. Ticker: PTC Security ID: PK0067901022 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM Held in For For Management Oct. 31, 2007 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Jun. 30, 2008 3 Reelect A.F. Ferguson Co., Chartered For For Management Accountants and Elect New Auditors Ford Rhodes Sidat Raider Co., as Auditors and Authorize Board to Fix Their Remuneration 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # 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 For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Audited Financial For For Management Statements For The Fiscal Year ending 31 December 2008 Contained In The Company's 2008 Annual report. 2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management Director 2.2 Elect Oscar S. Reyes as a Director For For Management 2.3 Elect Pedro E. Roxas as a Director For For Management 2.4 Elect Alfred V. Ty as a Director For For Management 2.5 Elect Donald G. Dee as a Director For For Management 2.6 Elect Helen Y. Dee as a Director For For Management 2.7 Elect Ray C. Espinosa as a Director For For Management 2.8 Elect Tatsu Kono as a Director For For Management 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Napoleon L. Nazareno as a For For Management Director 2.11 Elect Manuel V. Pangilinan as a For For Management Director 2.12 Elect Albert F. del Rosario as a For For Management Director 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: TW0002912003 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For Abstain Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000096475 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistant in Terms of For For Management the Black Economic Empowerment Initiative 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Issuance of Shares in For For Management Connection with the Black Ownership Initiative 4 Approve Allotment of Shares to BEE For For Management Partners 5 Authorize Directed Share Repurchase For For Management from BEE Partners 6 Approve Issuance of Shares for the PPC For For Management Black Independent Non-Executive Directors Trust 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000096475 Meeting Date: NOV 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management to Pretoria Portland Cement Company Ltd and its Shareholders -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000125886 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2.1 Elect TDA Ross as Director Appointed For For Management During the Year 2.2 Elect BL Sibiya as Director Appointed For For Management During the Year 3.1 Reelect RH Dent as Director For For Management 3.2 Reelect P Esterhuysen as Director For For Management 3.3 Reelect A Lamprecht as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors for Year Ending September 30, 2009 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reappoint Deloitte & Touche as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended September 30, 2008 -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: ID1000057607 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank UIB For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For For Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP/F Security ID: TH0355A10Z12 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2008 Performance Result and For For Management 2009 Work Plan 2 Accept 2008 Financial Statements For For Management 3 Approve Dividend of THB 5.42 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pala Sookawesh as Director For For Management 5.2 Elect Bhusana Premanode as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Sirinuj Bisonyabut as Director For For Management 5.5 Elect Rathakit Manathat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Amend Clause 9 of the Articles of For For Management Association 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 50 Billion or its Equivalent in Other Currency 9 Other Business For Against Management -------------------------------------------------------------------------------- RAO ENERGY SYSTEMS OF THE EAST Ticker: Security ID: RU000A0JPVL6 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gennadiy Binko as Director None For Management 2.2 Elect Ivan Blagodyr as Director None For Management 2.3 Elect Eduard Volkov as Director None For Management 2.4 Elect Timur Ivanov as Director None For Management 2.5 Elect Igor Klochko as Director None For Management 2.6 Elect Boris Mints as Director None For Management 2.7 Elect Sergey Mironosetsky as Director None For Management 2.8 Elect Denis Nozdrachev as Director None For Management 2.9 Elect Vladimir Rashevsky as Director None For Management 2.10 Elect Stanislav Svetlitsky as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Viktor Semenov as Director None For Management 2.13 Elect Valentin Sergienko as Director None For Management 2.14 Elect Andrey Sokolov as Director None For Management 2.15 Elect Yury Soloviev as Director None For Management 2.16 Elect Oleg Surikov as Director None For Management 2.17 Elect Vladimir Tatsky as Director None For Management 2.18 Elect Denis Fedorov as Director None For Management 2.19 Elect Vitaly Yun as Director None For Management 3 Ratify Auditor For For Management 4 Approve New Edition of Charter For Against Management 5 Approve Internal Regulations For Against Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: ZAE000026480 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2008 2 Approve Remuneration of Directors For For Management 3 Reelect G D de Jager as Director For For Management 4 Reelect J W Dreyer as Director For For Management 5 Reelect E de la H Hertzog as Director For For Management 6 Reelect J A Preller as Director For For Management 7 Reelect F Robertson as Director For For Management 8 Reelect T van Wyk as Director For For Management 9 Reelect Mr L Crouse as Director For For Management 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorize Company to Enter into For For Management Derivative Transactions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: ZAE000026480 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividends in Specie to Remgro Shareholders 2 Approve the Minimum Time Periods for For For Management Delivery of the Unvested Pre- September 30, 2004 Remgro Scheme Shares 3 Approve for the Remgro Share Trust and For For Management the Remgro Share Scheme to be Terminated 4 Approve Prinicipal Terms of the Stock For For Management Appreciation Rights Scheme and Reserve 21 Million Unissued Ordinary Shares for the SAR Scheme 5 Place 21 Million Unissued Ordinary For For Management Shares for the SAR Scheme under Control of Directors 1 Approve Disposal of Company Assets For For Management 2 Approve Loan to Participants and For For Management Directors in terms of the Remgro Share Scheme 3 Authorize Repurchase of Up to 8.5 For For Management Million Ordinary Shares Held by its Subsidiary Tegniese Mynbeleggins Limited -------------------------------------------------------------------------------- RUSHYDRO Ticker: Security ID: RU000A0JPKH7 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Share Issuance without For Did Not Vote Management Preemptive Rights Approved at Company's June 25, 2008, AGM 2.1 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 10 Billion Shares with Preemptive Rights 2.2 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 16 Billion Shares with Preemptive Rights -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: RU000A0JPKH7 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder Ballo as Director 2.2 Shareholder Proposal: Elext Sergey None Against Shareholder Beloborodov as Director 2.3 Shareholder Proposal: Elext Boris None Against Shareholder Vainzikher as Director 2.4 Shareholder Proposal: Elext Edward None Against Shareholder Volkov as Director 2.5 Shareholder Proposal: Elext Victor None Against Shareholder Danilov-Danilyan as Director 2.6 Shareholder Proposal: Elext Vasily None Against Shareholder Zubakin as Director 2.7 Shareholder Proposal: Elext Sergey None Against Shareholder Maslov as Director 2.8 Shareholder Proposal: Elext Sergey None Against Shareholder Serebryannikov as Director 2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder Tatsiy as Director 2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder Fyodorov as Director 2.11 Shareholder Proposal: Elext Rustem None Against Shareholder Khamitov as Director 2.12 Shareholder Proposal: Elext Andrey None Against Shareholder Sharonov as Director 2.13 Shareholder Proposal: Elext Sergey None Against Shareholder Shmatko as Director 2.14 Shareholder Proposal: Elext Vadim None For Shareholder Belyayev as Director 2.15 Shareholder Proposal: Elext Igor None For Shareholder Klochko as Director 2.16 Shareholder Proposal: Elext Oleg None For Shareholder Surikov as Director -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 12750 Security ID: KR7012750006 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, and Stock Options 3 Elect Four Directors For Against Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: Security ID: PH7990854025 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Estelito P. Mendoza as a Director For For Management 1.4 Elect Inigo Zobel as a Director For For Management 1.5 Elect Winston F. Garcia as a Director For For Management 1.6 Elect Menardo R. Jimenez as a Director For For Management 1.7 Elect Pacifico M. Fajardo as a Director For For Management 1.8 Elect Leo S. Alvez as a Director For For Management 1.9 Elect Egmidio de Silva Jose as a For For Management Director 1.10 Elect Silvestre H. Bello III as a For For Management Director 1.11 Elect Kazuhiro Tsukahara as a Director For For Management 1.12 Elect Koichi Matsuzawa as a Director For For Management 1.13 Elect Hirotake Kobayashi as a Director For For Management 1.14 Elect Hector L. Hofilena as a Director For For Management 1.15 Elect Carmelo L. Santiago as a Director For For Management 2 Approve Authorization of the Company to For For Management Pursue and Implement a Corporate Restructuring Plan and Authorize the Board of Directors to Approve the Implementing Transactions of Such Corporate Restructuring Plan 3 Approve Minutes of the 2007 Annual For For Management Stockholders' Meeting Held on July 24, 2007 4 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2007 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Corporate Officers Since the 2007 Annual Stockholders' Meeting 6 Appoint Manabat Sanagustin & Company as For For Management External Auditors of the Company -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director For For Management 2.2 Reelect AM Mokaba as Director For For Management 2.3 Reelect TH Nyasulu as Director For For Management 2.4 Reelect KC Ramon as Director For For Management 3.1 Reelect BP Connellan as Director For For Management 3.2 Reelect MSV Gantsho as Director For For Management 3.3 Reelect A Jain as Director For For Management 3.4 Reelect JE Schrempp as Director For For Management 4 Reappoint KPMG, Inc. as Auditors For For Management 5 Amend Article160 of the Articles of For For Management Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million For For Management Ordinary Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For For Management 3e Reelect Zhou Jun as Director For Against Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA Ticker: SCI Security ID: INE109A01011 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint A.K. Mago as Director For For Management 4 Reappoint A.D. Fernando as Director For For Management 5 Reappoint U. Sundararajan as Director For For Management 6 Reappoint J.N.L. Srivastava as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint S.C. Tripathi as Director For For Management 9 Appoint J.N. Das as Director For For Management 10 Amend Articles of Association Re: For For Management Autonomy and Delegation of Powers to Navratna PSEs 11 Authorize Capitalization of Reserves For For Management for Bonus Issue of 141.15 Million Equity Shares in the Proportion of One Bonus Share for Every Two Equity Shares Held -------------------------------------------------------------------------------- SIBENERGYHOLDING JSC Ticker: Security ID: RU000A0JPW04 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income, and Omission of Dividends 2 Approve New Edition of Charter For Against Management 3.1 Elect Artem Bortnevsky as Director None For Management 3.2 Elect Dmitry Gornostayev as Director None For Management 3.3 Elect Tatyana Kartseva as Director None For Management 3.4 Elect Andrey Kizeyev as Director None For Management 3.5 Elect Mikhail Papin as Director None For Management 3.6 Elect Nikolay Safonkin as Director None For Management 3.7 Elect Dmitry Lapshin as Director None For Management 4.1 Elect Irina Lugovets as Member of Audit For For Management Commission 4.2 Elect Sofya Mokhnachevskaya as Member For For Management of Audit Commission 4.3 Elect Svetlana Shtilman as Member of For For Management Audit Commission 5 Ratify ZAO BDO Unicon as Auditor For For Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: TW0002325008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.34 Per For For Management Share Less Malaysian Income at 25 Percent and Special Dividends of MYR 0.04 Per Share Less Malaysian Income at 25 Percent and MYR 0.06 Per Share Malaysian Tax Exempt for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 3 Million for the Financial Year Ended June 30, 2008 4 Elect Musa Hitam as Director For For Management 5 Elect Ahmad Sarji Abdul Hamid as For For Management Director 6 Elect Arifin Mohamad Siregar as For For Management Director 7 Elect Mohamed Sulaiman as Director For For Management 8 Elect Mohd Zahid Mohd Noordin as For For Management Director 9 Elect Ahmad Tajuddin Ali as Director For For Management 10 Elect Sheng Len Tao as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Articles of Association Re: Board For For Management Size 13 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 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: SG1V61937297 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.80 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Chia Pei-Yuan as Director For For Management 4b Reelect David Michael Gonski as For For Management Director 5a Reelect Christina Ong as Director For For Management 5b Reelect Lucien Wong Yuen Kuai as For For Management Director 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended March 31, 2008 (2007: SGD 1.3 Million) 7 Approve Directors' Fees of SGD 1.7 For For Management Million for the Financial Year Ending March 31, 2009 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares Pursuant to For For Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: SG1V61937297 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: KR7017670001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors For Against Management 4.2 Elect Lim Hyun-Chin as Outside Director For For Management 4.3 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2009 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2008 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Director and For For Management Audit Committees 9 Other Business For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: 410 Security ID: KYG826001003 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Shaojian Sean as Director For For Management 4 Reelect Su Xin as Director For For Management 5 Reelect Cha Mou Zing Victor as Director For For Management 6 Reelect Yi Xiqun as Director For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Approve KPMG as Auditors and Authorize For For Management the Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares 10 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: Security ID: KYG826001003 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Relation to the Restructuring of the Arrangements Relating to the Tiananmen South (Qianmen) Project and Other Related Transactions -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: BRCRUZACNOR0 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management 5 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: ZAE000058517 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect PK Hughes as Director For For Management 3 Reelect DB Gibson as Director For For Management 4 Reappoint Deloitte and Touche as For For Management Auditors 5 Approve Remuneration of Directors for For For Management Year Ended September 30, 2008 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital 7 Place Authorized But Unissued Shares For For Management under Control of Directors Pursuant to the Spar Group Limted Employee Share Trust (2004) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: ZAE000109815 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank For For Management Group Chairman 2.2 Approve Remuneration of Standard Bank For For Management Group Director 2.3 Approve Remuneration of Standard Bank For For Management Group International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration of Directors' For For Management Affairs Committee 2.6 Approve Remuneration of Group Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Group For For Management Transformation Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Reelect Doug Band as Director For For Management 3.2 Reelect Derek Cooper as Director For For Management 3.3 Reelect Sam Jonah KBE as Director For For Management 3.4 Reelect Sir Paul Judge as Director For For Management 3.5 Reelect Kgomotso Moroka as Director For Against Management 3.6 Reelect Chris Nissen as Director For For Management 4.1 Place Shares for the Standard Bank For For Management Equity Growth Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank For For Management Group Share Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary For For Management Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Lower Number of Authorized Shares and to Increase Share Par Value 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: Security ID: TW0003045001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management -------------------------------------------------------------------------------- TARO PHARMACEUTICALS INDUSTRIES LTD. Ticker: TAROF Security ID: M8737E108 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR HEATHER DOUGLAS For For Management 1.2 ELECT DIRECTOR MICHA FRIEDMAN For For Management 1.3 ELECT DIRECTOR ERIC JOHNSTON For For Management 1.4 ELECT DIRECTOR GAD KEREN For For Management 1.5 ELECT DIRECTOR BARRIE LEVITT For For Management 1.6 ELECT DIRECTOR TAL LEVITT For For Management 1.7 ELECT DIRECTOR DANIEL MOROS For For Management 1.8 ELECT DIRECTOR MYRON STROBER For For Management 2 REAPPOINT KOST FORER GABBAY & KASIERER, For For Management A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: INE467B01029 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends on Equity For For Management Shares and Approve Final Dividend on Equity Shares of INR 5.00 Per Share 3 Approve Dividend on Redeemable For For Management Preference Share of INR 0.07 Per Share 4 Reappoint R.N. Tata as Director For For Management 5 Reappoint V. Thyagarajan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors in Place of Retiring Auditors, S.B. Billimoria, and Authorize Board to Fix Their Remuneration 7 Appoint N. Chandrasekaran as Additional For For Management Director 8 Appoint S. Mahalingam as Additional For For Management Director 9 Appoint P. Vandrevala as Additional For For Management Director 10 Approve Appointment and Remuneration of For For Management N. Chandrasekaran, Executive Director and COO 11 Approve Appointment and Remuneration of For For Management S. Mahalingam, Executive Director and CFO 12 Approve Appointment and Remuneration of For For Management P. Vandrevala, Executive Director 13 Approve Appointment and Remuneration of For For Management S. Padmanabhan, Executive Director 14 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: INE467B01029 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 3.25 Billion Divided into 2.25 Billion Equity Shares of INR 1.00 Each and 1 Billion Redeemable Preference Shares of INR 1.00 Each by the Creation of 1.05 Billion Equity Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 979 Million from the Securities Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Approve Dividend of INR 0.70 Per For For Management Redeemable Preference Share 4 Reappoint C.M. Christensen as Director For For Management 5 Reappoint A. Mehta as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Chandra 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Ramadorai, CEO and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: Security ID: INE081A01012 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Convertible Preference Shares of INR 2.00 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 16.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For For Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint J.J. Irani as Director For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Appoint A. Robb as Director For For Management 10 Appoint T. Mukherjee as Director For For Management 11 Approve Increase in Borrowing Powers to For For Management INR 400 Billion 12 Approve Pledging of Assets for Debt For For Management 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: EGS48031C016 Meeting Date: JUL 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Chief Exectuive Officer for a Period of One Year as of Aug. 13, 2008 in Accordance with the Provision of Article 25 of the Company Bylaws 2 Amend Article 43 of the Company Bylaws For Against Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: EGS48031C016 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Discharge of Board For For Management 7 Approve Charitable Donations For Against Management 8 Approve Attendance and Transportation For For Management Allowance for Directors 9 Extend Term of Abdel Hamid Hamdy for a For For Management Period of One Year as of Aug. 4, 2009 -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1.1.1.47, 21.1, and For For Management 21.4.2 of Association (Non-Routine) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director For For Management 2.2 Reelect B du Plessis as Director For For Management 3 Reappoint Ernst and Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Foreign Members 2 Approve Distribution in Specie to For For Management Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the For For Management Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 For For Management Per Ordinary Share 3 Authorize Board to Ratify and Execute For For Management Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Ordinary Resolution 4 -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO. LTD. Ticker: THBEV Security ID: TH0902010014 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of 82.31 Million For For Management Shares Representing 43.9 Percent of the Issued Share Capital of Oishi Group Public Co Ltd for a Purchase Price of THB 37.00 Per Share from Yodkij Business Co Ltd 3 Approve Disposal of 160 Million Shares For For Management Representing 100 Percent of the Issued Share Capital of Thai Alcohol Public Co Ltd for an Aggregate Consideration of THB 1.59 Billion to Damrongfah Company Ltd 4 Other Business For Against Management -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO. LTD. Ticker: THBEV Security ID: TH0902010014 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For Did Not Vote Management 2 Acknowledge 2008 Business Operation and For Did Not Vote Management Directors' Report 3 Accept Financial Statements and For Did Not Vote Management Auditors' Report 4 Approve Allocation of Income and For Did Not Vote Management Dividends of THB 0.30 Per Share 5.1a Elect Charoen Sirivadhanabhakdi as For Did Not Vote Management Director 5.1b Elect Khunying Wanna Sirivadhanabhakdi For Did Not Vote Management as Director 5.1c Elect Komen Tantiwiwatthanaphan as For Did Not Vote Management Director 5.1d Elect Staporn Kavitanon as Director For Did Not Vote Management 5.1e Elect Kanung Luchai as Director For Did Not Vote Management 5.1f Elect Ng Tat Pun as Director For Did Not Vote Management 5.1g Elect Panote Sirivadhanabhakdi as For Did Not Vote Management Director 5.2 Approve Names and Number of Directors For Did Not Vote Management Who Have Signing Authority 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve KPMG Phoomchai Audit Ltd. For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors and For Did Not Vote Management Top Executives 9 Approve Related Party Transaction For Did Not Vote Management 10 Amend Articles of Association For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: ZAE000071080 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director For For Management 3 Reelect N G Brimacombe as Director For For Management 4 Reelect B N Njobe as Director For For Management 5 Reelect P M Roux as Director For For Management 6 Reelect U P T Johnson as Director For For Management 7 Reelect A C Nissen as Director For For Management 8 Approve Remuneration of Non-Executive For Against Management Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive For For Management Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive For For Management Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 For For Management Percent of Issued Share Capital by Company and/or Subsidiary -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: TBS Security ID: ZAE000071080 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling of All Shares in For For Management Adcock Ingram Holdings to Shareholders 2 Approve Distribution to Shareholders of For For Management Unbundled Shares 3 Approve the Adcock Ingram Holdings For For Management Limited Employee Share Trust (2008) and the Adcock Ingram Holdings Limited Phantom Cash Option Scheme (2008). 4 Amend the Tiger Brands (1985) Share For For Management Purchase Scheme and the Tiger Brands (1985) Share Option Scheme. 5 Approve Remuneration of Non-Executive For For Management Directors of Adcock Ingram Holdings Limited 6 Approve Remuneration of Board Committee For For Management Members of Adcock Ingram Holdings Limited 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for the First For For Management Half of Fiscal 2008 -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Reorganization via For For Management Acquisition of CJSC Sborsare Management, CJSC Sidako Investments, CJSC Sidako-Neftpererabotka, and CJSC Sidako Securities 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve New For For Shareholder Edition of Charter 2 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Anatoly For Against Shareholder Akimenko as Director 3.2 Shareholder Proposal: Elect Paul For Against Shareholder Lindsey Kitson as Director 3.3 Shareholder Proposal: Elect David For For Shareholder Rodolphe Lasfargue as Director 3.4 Shareholder Proposal: Elect Pavel For Against Shareholder Nazaryan as Director 3.5 Shareholder Proposal: Elect Alexey For Against Shareholder Savchenko as Director 3.6 Shareholder Proposal: Elect Richard For Against Shareholder Scott Sloan as Director 3.7 Shareholder Proposal: Elect Grant For Against Shareholder Darren Warnsby as Director 3.8 Shareholder Proposal: Elect Igor For Against Shareholder Cheremikin as Director 3.9 Shareholder Proposal: Elect Peter For Against Shareholder Anthony Charow as Director -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # 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, Including For For Management Dividends of RUB 2.12 per Ordinary and Preferred Share 4.1 Elect Anatoly Akimenko as Director None Against Management 4.2 Elect Paul Lindsey Kitson as Director None Against Management 4.3 Elect David Lasfargue as Director None For Management 4.4 Elect Pavel Nazaryan as Director None Against Management 4.5 Elect Aleksey Savchenko as Director None Against Management 4.6 Elect Richard Sloan as Director None Against Management 4.7 Elect Grant Warnsby as Director None Against Management 4.8 Elect Igor Cheremikin as Director None Against Management 4.9 Elect Peter Charowas Director None Against Management 5.1 Elect Olga Zubrilova as Member of Audit For For Management Commission 5.2 Elect Regina Kashayeva as Member of For For Management Audit Commission 5.3 Elect Aleksey Lipsky as Member of Audit For For Management Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of David Lasfargue For For Management for His Service on Company's Board of Directors from Dec. 22, 2008 until June 30, 2009 8 Approve Related-Party Transactions For For Management 9 Approve Company Reorganization via For For Management Acquisition of ZAO Sidanco-Investments, ZAO Sborsare Management, ZAO Sidanco-Securities, and ZAO Sidanco-Neftepererabotka; Amend Charter Accordingly 10 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: TRATUPRS91E8 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Appoint Internal Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Authorize Issuance of Interim Dividends For For Management 11 Receive Information on Charitable None None Management Donations 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Company Articles For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For For Management and Subject 4 Wishes and Hopes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- UNION NATIONAL BANK Ticker: UNB Security ID: AE000A0LF333 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 and Auditors' Report 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year ending Dec. 31, 2008 3 Approve Cash Dividends and Bonus Shares For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 6 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- UNION NATIONAL BANK Ticker: UNB Security ID: AE000A0LF333 Meeting Date: MAR 21, 2009 Meeting Type: Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Issue For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Convert Liquidity Support Loan to Tier For For Management 2 Capital Loan -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends for Second Half of Fiscal 2008 5.1 Elect Yelena Bormaleva as Member of For For Management Audit Commission 5.2 Elect Natalya Zhuravleva as Member of For For Management Audit Commission 5.3 Elect Yelena Radayeva as Member of For For Management Audit Commission 5.4 Elect Irina Razumova as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify Bukhalterskiye Auditorskiye For For Management Traditsii - audit as Auditor 7.1 Elect Mikhail Antonov as Director None Against Management 7.2 Elect Anna Batarina as Director None Against Management 7.3 Elect Vladislav Baumgertner as Director None Against Management 7.4 Elect Viktor Belyakov as Director None Against Management 7.5 Elect Yury Gavrilov as Director None Against Management 7.6 Elect Andrey Konogorov as Director None For Management 7.7 Elect Anatoly Lebedev as Director None Against Management 7.8 Elect Kuzma Marchuk as Director None Against Management 7.9 Elect Vladimir Ruga as Director None For Management 7.10 Elect Dmitry Rybolovlev as Director None Against Management 7.11 Elect Hans Horn as Director None For Management 7.12 Elect Marina Shvetsova as Director None Against Management 7.13 Elect Ilya Yuzhanov as Director None For Management 8.1 Approve Related-Party Transaction(s) For For Management between with OJSC Galurgia 8.2 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service 8.3 Approve Related-Party Transaction(s) For For Management with Polyclinic Uralkali-Med 8.4 Approve Related-Party Transaction(s) For For Management with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.5 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.6 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med 8.7 Approve Related-Party Transaction(s) For For Management with LLC Satellit-Service -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNPA6 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: BMG9400S1089 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of $0.51 Per For For Management Share 3a Reelect Michael Tien Puk Sun as For For Management Director 3b Reelect Patrick Wang Shui Chung as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent 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 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 2001 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: BMG9400S1089 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For For Management Listing of Ordinary Shares of $0.05 Each in the Capital of the Company from London Stock Exchange Plc. -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: Security ID: RU0005344356 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Guy de Selliers as Director None For Management 5.2 Elect Mikhail Dubinin as Director None Against Management 5.3 Elect Igor Kostikov as Director None Against Management 5.4 Elect Michael O'Neill as Director None For Management 5.5 Elect Aleksandr Orlov as Director None Against Management 5.6 Elect Sergey Plastinin as Director None Against Management 5.7 Elect Gavril Yushvaev as Director None Against Management 5.8 Elect David Iakabachvili as Director None Against Management 5.9 Elect Evgeny Yasin as Director None For Management 5.10 Elect Marcus Rhodes as Director None For Management 5.11 Elect Jacques Vincent as Director None Against Management 6.1 Elect Natalia Volkova as Member of For For Management Audit Commission 6.2 Elect Irina Vershinina as Member of For For Management Audit Commission 6.3 Elect Natalia Polikarpova as Member of For For Management Audit Commission 6.4 Elect Tatiana Propastina as Member of For For Management Audit Commission 6.5 Elect Evgeniya Solntseva as Member of For For Management Audit Commission 6.6 Elect Grigory Sergeev as Member of For For Management Audit Commission 6.7 Elect Tatiana Shavero as Member of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.2 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreement for Loan to OAO WBD 7.6 Approve Related-Party Transaction Re: For For Management Sale of Inventories and Fixed Assets to OAO WBD 7.7 Approve Related-Party Transaction Re: For For Management Sale of Dairy and Other Products to OAO WBD 7.8 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO LTD Ticker: 200869 Security ID: CNE000000T59 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Annual Report For For Management 4 Accept 2008 Financial Statements For For Management 5 Approve 2008 Allocation of Income and For For Management Dividends 6 Amend Articles of Association For For Management 7 Approve to Re-Appoint Company's Audit For For Management Firm for 2009 -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement with Minxi For For Management Xinghang State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary For For Management Actions to Give Effect to Resolutions 1 and 2 -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Consolidated Financial For For Management Statements 5 Accept Annual Report and its Summary For For Management Report 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for For For Management Independent Directors 10 Amend Articles of Association For For Management ========================= TIF - FOREIGN EQUITY SERIES ========================== ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Thomas J.Barack as Director For For Management 6 Reelect Sebastien Bazin as Director For For Management 7 Reelect Philippe Citerne as Director For For Management 8 Reelect Gabriele Galateri as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Appointment and Reelection of For For Management Alain Quinet as Director 11 Reelect Franck Riboud as Director For For Management 12 Ratify Appointment and Reelection of For For Management Patrick Sayer as Director 13 Elect Jean-Paul Bailly as Director For For Management 14 Elect Denis Hennequin as Director For For Management 15 Elect Bertrand Meheut as Director For For Management 16 Elect Virginie Morgon as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 18 Approve Transaction with Caisse des For For Management Depots et Consignations 19 Approve Transaction with Colony Capital For For Management SAS 20 Approve Transaction with Gilles For For Management Pelisson 21 Approve Transaction with Gilles For For Management Pelisson 22 Approve Transaction with Gilles For For Management Pelisson 23 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or For For Management 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Michael G. Atieh For For Management 2 Election Of Director: Mary A. Cirillo For For Management 3 Election Of Director: Bruce L. Crockett For For Management 4 Election Of Director: Thomas J. Neff For For Management 5 Approval Of The Annual Report For For Management 6 Approval Of The Statutory Financial For For Management Statements Of Ace Limited 7 Approval Of The Consolidated Financial For For Management Statements 8 Allocation Of Disposable Profit For For Management 9 Discharge Of The Board Of Directors For For Management 10 Amendment Of Articles Of Association For For Management Relating To Special Auditor 11 Election Of Pricewaterhousecoopers Ag For For Management (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting 12 Ratification Of Appointment Of For For Management Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp 13 Election Of Bdo Visura (zurich) As For For Management Special Auditing Firm Until our Next Annual Ordinary General Meeting 14 Approval Of The Payment Of A Dividend For For Management In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: CH0012138605 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Francis Mer as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Reelect Judith Sprieser as Director For For Management 5 Ratify Ernst & Young Ltd as Auditors For For Management 6 Amend Articles Re: Transfer of Shares; For For Management Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC/F Security ID: TH0268010Z11 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2008 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 6.30 Per Share For For Management 6 Authorize Issuance of Debentures Not For For Management Exceeding THB 15 Billion 7 Amend Corporate Purpose For For Management 8.1 Elect Somprasong Boonyachai as Director For For Management 8.2 Elect Aviruth Wongbuddhapitak as For For Management Director 8.3 Elect Tasanee Manorot as Director For For Management 8.4 Elect Allen Lew Yoong Keong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Allotment of 1.15 Million For Against Management Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 12 Other Business For Against Management -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: NL0000009132 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Increase in Size of Executive For For Management Board 5b Elect L.W. Gunning to Executive Board For For Management 6 Approve Decrease in Size of Supervisory For For Management Board from Nine to Eight Members 7a Amend Executive Short Term Incentive For For Management Bonus 7b Amend Restricted Stock Plan For For Management 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8 Receive Report on Work of Board and None None Management Audit Committee 9a Approve Financial Statements and For For Management Statutory Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date For For Management for Dividends 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration For For Management Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key For For Management Employees 13c Authorize Repurchase of Up to 5.5 For For Management Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million For For Management Repurchased Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: GB0002162385 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For Against Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For For Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For For Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: GB0002634946 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: INE029A01011 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: INE029A01011 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint P.K. Sinha as Director For For Management 4 Reappoint A.H. Kalro as Director For For Management 5 Reappoint R.K. Singh as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint R. Bijapurkar as Director For For Management 8 Appoint S.K. Barua as Director For For Management 9 Appoint S. Mohan as Director For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: GB0007980591 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For For Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 DIRECTOR MR A BURGMANS For For Management 4 DIRECTOR MRS C B CARROLL For For Management 5 DIRECTOR SIR WILLIAM CASTELL For For Management 6 DIRECTOR MR I C CONN For For Management 7 DIRECTOR MR G DAVID For For Management 8 DIRECTOR MR E B DAVIS, JR For For Management 9 DIRECTOR MR R DUDLEY For For Management 10 DIRECTOR MR D J FLINT For For Management 11 DIRECTOR DR B E GROTE For For Management 12 DIRECTOR DR A B HAYWARD For For Management 13 DIRECTOR MR A G INGLIS For For Management 14 DIRECTOR DR D S JULIUS For For Management 15 DIRECTOR SIR TOM MCKILLOP For For Management 16 DIRECTOR SIR IAN PROSSER For For Management 17 DIRECTOR MR P D SUTHERLAND For For Management 18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management SHARES UP TO A SPECIFIEDAMOUNT 21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: GB00B04QKW59 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Walvis as Director For For Management 3 Re-elect Ian Harley as Director For For Management 4 Re-elect David Pryde as Director For For Management 5 Re-elect Sir Adrian Montague as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence For For Management Per Ordinary Share 9 Approve Remuneration Report For For Management 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: GB0001411924 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 3 Elect Andrew Griffith as Director For For Management 4 Elect Daniel Rimer as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect James Murdoch as Director For For Management 8 Re-elect Lord Wilson of Dinton as For For Management Director 9 Re-elect David DeVoe as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 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 Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association For For Management 18 Approve British Sky Broadcasting Group For For Management 2008 Long-Term Incentive Plan -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: GB00B2PF6M70 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBY Security ID: 12721E102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: DE000CLS1001 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Elect W. M. Henning Rehder to the For For Management Supervisory Board -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY For For Management ROTHROCK 4 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT For For Management S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE None Against Management COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Against Management MARK FOR = YES OR AGAINST = NO. -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For For Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For For Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Issuance of Shares for a For Against Management Private Placement 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management 265 as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q304 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management OF THE CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. 2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management CASH OF THE COMPANY. -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: FR0000121261 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: 20440Y309 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 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 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: US20440Y2000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capitalization of 2008 For Did Not Vote Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For Did Not Vote Management 5 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For Did Not Vote Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For Did Not Vote Management Loans to Other Parties 8 Elect Directors and Supervisors For Did Not Vote Management 9 Approve Release of Restrictions on For Did Not Vote Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: GB0005331532 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 4 Elect Tim Parker as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Andrew Martin as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 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 9,200,000 11 Authorise 184,000,000 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension and Modification of For For Management the DBSH Share Plan 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares, New NRPS For For Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: DE0005552004 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: 268780103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) 2 APPROPRIATION OF BALANCE SHEET PROFITS For For Management FROM THE 2008 FINANCIAL YEAR 3 DISCHARGE OF THE BOARD OF MANAGEMENT For For Management FOR THE 2008 FINANCIAL YEAR 4 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management THE 2008 FINANCIAL YEAR 5 ELECTION OF JENS P. HEYERDAHL AS A For For Management MEMBER OF THE SUPERVISORYBOARD 6 ELECTION OF PRICEWATERHOUSECOOPERS For For Management AKTIENGESELLSCHAFT AS THEAUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FINANCIAL YEAR 7 ELECTION OF PRICEWATERHOUSECOOPERS For For Management AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALFOF THE 2009 FINANCIAL YEAR 8 AUTHORIZATION FOR THE ACQUISITION AND For For Management USE OF TREASURY SHARES 9 CREATION OF A NEW AUTHORIZED CAPITAL For For Management AND RELATED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION 10 AUTHORIZATION I FOR THE ISSUE OF OPTION For For Management OR CONVERTIBLE BONDS,PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF ACONDITIONAL CAPITAL I 11 AUTHORIZATION II FOR THE ISSUE OF For For Management OPTION OR CONVERTIBLE BONDS,PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF ACONDITIONAL CAPITAL II 12 ALTERATION OF THE CORPORATE PURPOSE For For Management (AMENDMENT TO THE ARTICLESOF ASSOCIATION) 13 AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 For For Management OF THE ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT THE BROADCASTING OF VIDEO AND AUDIO MATERIAL) 14 AMENDMENT OF SECTION 20 PARA. 1 OF THE For For Management ARTICLES OF ASSOCIATION(EXERCISING OF THE VOTING RIGHT THROUGH PROXIES) 15 AMENDMENT OF SECTION 18 PARA. 2 OF THE For For Management ARTICLES OF ASSOCIATION(DATE OF THE REGISTRATION FOR PARTICIPATION IN GENERAL MEETINGS) 16 APPROVAL OF THE CONTROL AND PROFIT AND For For Management LOSS TRANSFER AGREEMENTBETWEEN THE COMPANY AND E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH 17 APPROVAL OF THE CONTROL AND PROFIT AND For For Management LOSS TRANSFER AGREEMENTBETWEEN THE COMPANY AND E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: IT0003132476 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. 10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: GB0009252882 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: HDFC Security ID: INE001A01028 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint D.N. Ghosh as Director For For Management 5 Reappoint R.S. Tarneja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 1.5 Trillion 10 Approve Reappointment and Remuneration For For Management of R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and 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 1,720,481,200 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 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect Sam Laidlaw as Director For For Management 3o Re-elect J Lomaxas Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Re-elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 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 GBP 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: CA4480551031 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Poh Chan Koh For For Management 1.6 Elect Director Eva Lee Kwok For For Management 1.7 Elect Director Stanley T.L. Kwok For For Management 1.8 Elect Director John C.S. Lau For For Management 1.9 Elect Director Colin S. Russel For For Management 1.10 Elect Director Wayne E. Shaw For For Management 1.11 Elect Director William Shumiak For For Management 1.12 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect William Shurniak as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the 2004 Partner For Against Management Share Option Plan -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For Against Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: INE090A01013 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 11.00 Per Share 4 Reappoint S. Iyengar as Director For For Management 5 Reappoint T.S. Vijayan as Director For For Management 6 Reappoint L.N. Mittal as Director For For Management 7 Reappoint N. Murkumbi as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint S. Chatterjee as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Chatterjee, Executive Director -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: INE090A01013 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint K.V. Kamath as Director For For Management 2 Approve Appointment and Remuneration of For For Management K.V. Kamath, Non-Executive Chairman 3 Appoint C.D. Kochhar as Director For For Management 4 Approve the Ff: Reappointment and For For Management Remuneration of C.D. Kochhar as Joint Managing Director and CFO until April 30, 2009; and Appointment and Remuneration of C.D. Kochhar as Managing Director and CEO Effective May 1, 2009 -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: ICICIBC Security ID: INE090A01013 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 per Share 3 Approve Dividend of INR 11 Per Equity For For Management Share 4 Reappoint A. Puri as Director For For Management 5 Reappoint M.K. Sharma as Director For For Management 6 Reappoint P.M. Sinha as Director For For Management 7 Reappoint V.P. Watsa as Director For For Management 8 Approve BSR & Co., Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint M.S. Ramachandran as Director For For Management 11 Appoint K. Ramkumar as Director For For Management 12 Approve Appointment and Remuneration of For For Management K. Ramkumar, Executive Director 13 Appoint N.S. Kannan as Director For For Management 14 Approve Appointment and Remuneration of For For Management N.S. Kannan, Executive Director and Chief Financial Officer 15 Appoint S. Bakhshi as Director For For Management 16 Approve Appointment and Remuneration of For For Management S. Bakhshi, Deputy Managing Director -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of For For Management Authorize Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 1 Amend Company Bylaws to Comply with For For Management Bank of Italy's Regulation -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- JEAN COUTU GROUP INC. (THE) Ticker: PJC.A Security ID: CA47215Q1046 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. For For Management Coutu, Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Me Nicolle Forget, Robert Lacroix, Me Yvon Martineau, Erik Peladeau, Peter Simons and Dennis Wood as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: KR7105560007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: 48241A105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: US48241A1051 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: GB0033195214 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Kevin O'Byrne as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Michael Hepher as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Increase in Authorised Share For For Management Capital from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: KR7060000007 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: 50049M109 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: US50049M1099 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: AUG 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ssang-su Kim as CEO of Company None For Management 1.2 Elect Chang-gun Lim as CEO of Company None Against Management 1.3 Elect Kyu-suk Chung as CEO of Company None Against Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Seung-Cheol as Inside For For Management Director 2 Elect One Inside Director as Audit For Against Management Committee Member 3 Elect Two Outside Directors as Audit For For Management Committee Members 4 Approve Remuneration of Inside and For For Management Outside Directors 5 Approve Limit on Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Public Offering, and Public Notice for Shareholder Meetings -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: KR7066570003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management Outside Directors 4 Elect Kim Sang-Hui and Hong Seong-Won For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker: L Security ID: CA5394811015 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. E. Bachard, P. M. Beeston, P. For For Management S. Binning, G. A.M. Currie, C. H. Dalglish, A. S. Fell, A. R. Graham, J. S. Lacey, A. L. Leighton, N. H.O. Lockhart, P. Michaud, T. O'Neill, K. Radford, G. G. Weston and J. D. Wetmore as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: CH0013841017 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 5 Million Increase in For For Management Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights 6.1 Reelect Julia Higgins as Director For For Management 6.2 Reelect Patrick Aebischer as Director For For Management 6.3 Reelect Gerhard Mayr as Director For For Management 6.4 Reelect Rolf Soiron as Director For For Management 6.5 Reelect Richard Sykes as Director For For Management 6.6 Reelect Peter Wilden as Director For For Management 6.7 Elect Frits van Dijkas as Director For For Management 7 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 22, 2009 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 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (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 Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAUBF Security ID: AU000000NAB4 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Approve National Australia Bank ('NAB') For For Management Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares For For Management Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance For For Management Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance For For Management Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG/ Security ID: GB00B08SNH34 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.3 Pence For For Management Per Ordinary Share 3 Elect Bob Catell as Director For For Management 4 Elect Tom King as Director For For Management 5 Elect Philip Aiken as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For For Management 4.1.2 Reelect Carolina Mueller-Moehl as For For Management Director 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 180 million Reduction in For For Management Share Capital -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For For Management 4.1.2 Reelect Carolina Mueller-Moehl as For For Management Director 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 180 million Reduction in For For Management Share Capital 6 MARK THE FOR BOX TO THE RIGHT IF YOU None Against Management WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: FI0009902530 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: FI0009902530 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For Did Not Vote Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For Did Not Vote Management of Issued Share Capital 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For Did Not Vote Management 16b Approve Issuance up to 7.25 Million For Did Not Vote Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Did Not Vote Shareholder Million to "Create a Decent Sweden" Foundation -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against For Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For For Management Sustainability 5.3 Amend Articles Re: Auditors For For Management 6.1 Retirement of Peter Burckhardt and None None Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For For Management 6.2.2 Reelect Andreas von Planta as Director For For Management 6.2.3 Reelect Wendelin Wiedeking as Director For For Management 6.2.4 Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect William Brody as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: GB0006776081 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 22 Pence Per For For Management Ordinary Share 3 Re-elect David Arculus as Director For For Management 4 Re-elect Terry Burns as Director For For Management 5 Re-elect Patrick Cescau as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect Marjorie Scardino as Director For For Management 13 Elect Will Ethridge as Director For For Management 14 Elect CK Prahalad as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority 19 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 299,500,000 to GBP 400,000,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 21 Authorise 80,000,000 Ordinary Shares For For Management for Market Purchase 22 Amend Articles of Association by For For Management Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 23 Authorise the Company to Call General For For Management Meetings on 14 Clear Days' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management 2 Elect Fiscal Council Members and For Abstain Management Alternates -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: PTPTC0AM0009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Increase Board Size to 25 from 23 None Against Shareholder 6 Elect Board Committee Members None Against Shareholder 7 Appoint Principal and Alternate For For Management Internal Statutory Auditors 8 Amend Articles Re: Share Registration For For Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Approve Issuance of Convertible For For Management Debentures 11 Eliminate Preemptive Rights Pursuant to For For Management the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds For For Management 13 Approve Bond Repurchase For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: NL0000379121 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect A.H.J. Risseeuw to the For For Management Stichting Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: ES0173516115 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: GB00B03MM408 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers 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 EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers 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 EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers 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 EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Reelect P-J. Sivignon to Management For For Management Board 4a Elect J.J. Schiro to Supervisory Board For For Management 4b Elect J. van der Veer to Supervisory For For Management Board 4c Elect C.A. Poon to Supervisory Board For For Management 5 Amend Long-Term Incentive Plan For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: DE0007164600 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SCS Security ID: INE275A01028 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Balance Sheet For For Management 1b Accept Profit and Loss Account For For Management 1c Accept Auditors' Report For For Management 1d Accept Directors' Report For For Management 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint M.R. Rao as Director For For Management 4 Reappoint V.K. Dham as Director For For Management 5 Approve Pricewaterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of B. Ramalinga Raju, Executive Chairman 7 Approve Reappointment and Remuneration For For Management of B. Rama Raju, Managing Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management AUDITED BALANCE SHEET AS OF MARCH 31, 2008. 2 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. 3 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management AUDITORS REPORT, THEREON. 4 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management DIRECTORS REPORT. 5 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management 6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management RAO, AS DIRECTOR. 7 APPROVAL TO REAPPOINT MR. VINOD K. For For Management DHAM, AS DIRECTOR. 8 RATIFY AUDITORS For For Management 9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 10 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 11 RESOLVED THAT THE CONSENT OF THE For For Management COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: NL0000360618 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements For For Management 3 Approve Dividends of USD 0.93 Per Share For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect R. van Gelder MA to Supervisory For For Management Board 7a Amend Articles Board-Related For For Management 7b Allow Electronic Distribution of For For Management Company Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend For For Management Distribution 7d Amend Articles For For Management 8 Ratify KPMG Accountants NV as Auditors For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Approve Restricted Stock Plan For For Management 12 Allow Electronic Distribution of For For Management Company Communications 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming as PRC For For Management Auditors 2 Approve Profit Distribution Plan and For For Management Final Dividend 3a Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees For Against Management with Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated For Against Management Credit Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of For Against Management Guarantee with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework For Against Management Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit For For Management Committee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Compliance of the Private For For Management Offering with the PRC Laws and Regulations 10 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Private Offering 11 Approve Use of Proceeds from the For For Management Initial A Share Issue 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14a Approve Type and Nominal Value of the For For Management Shares to Be Issued under the Private Offering 14b Approve Price Determination Base Date For For Management under the Private Offering 14c Approve Number of Shares to Be Issued For For Management under the Private Offering 14d Approve Target Placees and Subscription For For Management Method under the Private Offering 14e Approve Issue Method under the Private For For Management Offering 14f Approve Basis for Determining the Issue For For Management Price under the Private Offering 14g Approve Lock-Up Period under the For For Management Private Offering 14h Approve Place of Listing of the A For For Management Shares to be Issued under the Private Offering 14i Approve Use of Proceeds from the For For Management Private Offering 14j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 15 Approve Authorize Board to Have For For Management Discretion and Full Authority in Relation to the Private Offering 16 Approve Private Offering Proposal For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to Be Issued Under the Private Offering 1b Approve Price Determination Base Date For For Management Under the Private Offering 1c Approve Number of Shares to Be Issued For For Management Under the Private Offering 1d Approve Target Placees and Subscription For For Management Method Under the Private Offering 1e Approve Issue Method Under the Private For For Management Offering 1f Approve Basis for Determining the Issue For For Management Price Under the Private Offering 1g Approve Lock-Up Period Under the For For Management Private Offering 1h Approve Place of Listing of the A For For Management Shares to be Issued Under the Private Offering 1i Approve Use of Proceeds from the For For Management Private Offering 1j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 2 Authorize Board to Have Discretion and For For Management Full Authority in Relation to the Private Offering 3 Approve Private Offering Proposal For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 27, 2009 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 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Nicky Tan Ng Kuang as Director For For Management 6 Reelect Dominic Chiu Fai Ho as Director For For Management 7 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the Singtel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Inside Director Chey Jae Won For For Management 4.2 Elect Inside Director Jung Man Won For For Management 4.3 Elect Lim Hyun-Chin as Outside Director For For Management 4.4 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: GB00B1WY2338 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Smiths Group Value Sharing Plan For For Management 3 Amend Smiths Group Co-Investment Plan For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: GB00B1WY2338 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 23.5 Pence For For Management Per Ordinary Share 4 Elect Philip Bowman as Director For For Management 5 Reappoint PricewaterhouseCoopers 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 48,510,168 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,276,525 9 Authorise 38,808,135 Ordinary Shares For For Management for Market Purchase 10 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend A Part Of The Articles Of For For Management Incorporation. 2.1 Director Howard Stringer For For Management 2.2 Director Ryoji Chubachi For For Management 2.3 Director Nobuyuki Oneda For For Management 2.4 Director Yotaro Kobayashi For For Management 2.5 Director Sakie T. Fukushima For For Management 2.6 Director Yoshihiko Miyauchi For For Management 2.7 Director Yoshiaki Yamauchi For For Management 2.8 Director Peter Bonfield For For Management 2.9 Director Fueo Sumita For For Management 2.10 Director Fujio Cho For For Management 2.11 Director Ryuji Yasuda For For Management 2.12 Director Yukako Uchinaga For For Management 2.13 Director Mitsuaki Yahagi For For Management 2.14 Director Tsun-yan Hsieh For For Management 2.15 Director Roland A. Hernandez For For Management 3 Issue Stock Acquisition Rights For The For For Management Purpose Of Granting Stock Options. -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: FR0000120529 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: HK0019000162 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect C D Pratt as Director For For Management 2b Reelect P N L Chen as Director For For Management 2c Reelect D Ho as Director For For Management 2d Reelect J W J Hughes-Hallett as For For Management Director 2e Reelect C K M Kwok as Director For For Management 2f Reelect M M T Yang as Director For For Management 2g Elect P A Kilgour as Director For For Management 2h Elect M B Swire as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: HK0087000532 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect C D Pratt as Director For For Management 2b Reelect P N L Chen as Director For For Management 2c Reelect D Ho as Director For For Management 2d Reelect J W J Hughes-Hallett as For For Management Director 2e Reelect C K M Kwok as Director For For Management 2f Reelect M M T Yang as Director For For Management 2g Elect P A Kilgour as Director For For Management 2h Elect M B Swire as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: CH0012332372 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Issuance of Convertible Notes For For Management without Preemptive Rights; Approve Creation of CHF 16 Million Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 18 Million Pool For For Management of Capital with Preemptive Rights 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: 876568502 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE; CONSIDER AND ADOPT THE AUDITED For For Management PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2008. 2 DECLARE A DIVIDEND ON ORDINARY SHARES. For For Management 3 APPOINT A DIRECTOR IN PLACE OF MR RATAN For For Management N TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 4 APPOINT A DIRECTOR IN PLACE OF MR R For For Management GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 5 Ratify Auditors For For Management 6 APPOINTMENT OF DR R A MASHELKAR AS A For For Management DIRECTOR. 7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. For For Management 8 REVISION IN THE TERMS OF REMUNERATION For For Management OF MR RAVI KANT, MANAGING DIRECTOR. 9 INCREASE IN THE AUTHORISED SHARE For Against Management CAPITAL AND THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. 10 ALTERATION OF THE ARTICLES OF For Against Management ASSOCIATION OF THE COMPANY. 11 RAISING OF ADDITIONAL LONG TERM For Against Management RESOURCES. 12 INCREASE IN BORROWING LIMITS. For Against Management 13 CREATION OF CHARGES. For Against Management -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382208 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: AT0000720008 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million For For Management Pool of Capital without Preemptive Rights to Cover Conversion Rights -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: NO0010063308 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to 4 Million For For Management Issued Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of For For Management Corporate Assembly 8 Elect Members of Nominating Committee For For Management 9 Amend Articles Re: Set Minimum (5) and For For Management Maximum (13) Number of Directors 10 Amend Articles Re: Change Name of For For Management Election Committee to Nomination Committee -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Daniel Bouton as Director For For Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For For Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For For Management 1.2 Elect Rainer-Marc Frey as Director For For Management 1.3 Elect Bruno Gehrig as Director For For Management 1.4 Elect William G. Parrett as Director For For Management 2 Amend Articles Re: New Governance For For Management Structure -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SALLY BOTT For For Management 2 ELECTION OF DIRECTOR: RAINER-MARC FREY For For Management 3 ELECTION OF DIRECTOR: BRUNO GEHRIG For For Management 4 ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 5 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For For Management Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANDATORY CONVERTIBLE NOTES CREATION OF For For Management CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION 2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve 2009 Compensation Model For For Management 2 Approve Carrying Forward of Net Loss For For Management 3.1.1 Reelect Peter Voser as Director For For Management 3.1.2 Reelect David Sidwell as Director For For Management 3.1.3 Reelect Sally Bott as Director For For Management 3.1.4 Reelect Rainer-Marc Frey as Director For For Management 3.1.5 Reelect Bruno Gehrig as Director For For Management 3.1.6 Reelect William Parrett as Director For For Management 3.2.1 Elect Kaspar Villiger as Director For For Management 3.2.2 Elect Michel Demare as Director For For Management 3.2.3 Elect Ann Goodbehere as Director For For Management 3.2.4 Elect Axel Lehmann as Director For For Management 3.3 Ratify Ernst & Young Ltd. as Auditors For For Management 3.4 Ratify BDO Visura as Special Auditors For For Management 4 Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve 2009 Compensation Model For For Management 2 Approve Carrying Forward of Net Loss For For Management 3.1.1 Reelect Peter Voser as Director For For Management 3.1.2 Reelect David Sidwell as Director For For Management 3.1.3 Reelect Sally Bott as Director For For Management 3.1.4 Reelect Rainer-Marc Frey as Director For For Management 3.1.5 Reelect Bruno Gehrig as Director For For Management 3.1.6 Reelect William Parrett as Director For For Management 3.2.1 Elect Kaspar Villiger as Director For For Management 3.2.2 Elect Michel Demare as Director For For Management 3.2.3 Elect Ann Goodbehere as Director For For Management 3.2.4 Elect Axel Lehmann as Director For For Management 3.3 Ratify Ernst & Young Ltd. as Auditors For For Management 3.4 Ratify BDO Visura as Special Auditors For For Management 4 Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For For Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management 3.2 Slate 2- Submitted by Institutional None Did Not Vote Management Investors 4 Approve Remuneration of Directors and For Did Not Vote Management Committees Members 5 Deliberations Pursuant to Article 2390 For Did Not Vote Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Stock Ownership Plan for the For Did Not Vote Management Employees of the Company 1 Authorize Capital Increase with For Did Not Vote Management Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management Company's Bylaws -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For For Management Executive Director -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For For Management Executive Director -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Elect L.A. Lawrence as Executive For For Management Director 6 Elect P.G.J.M. Polman as Executive For For Management Director 7 Reelect L. Brittan of Spennithorne as For For Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect N. Murthy as Non-Executive For For Management Director 12 Reelect H. Nyasulu as Non-Executive For For Management Director 13 Reelect K.J. Storm as Non-Executive For For Management Director 14 Reelect M. Treschow as Non-Executive For For Management Director 15 Reelect J. van der Veer as For For Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For For Management Director 17 Elect A.M. Fudge as Non-Executive For For Management Director 18 Elect P. Walsh as Non-Executive For For Management Director 19 Ratify PwC as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For For Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For For Management Dividends 23b Amend Articles Re: Move to Quarterly For For Management Dividends 24 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Elect L.A. Lawrence as Executive For For Management Director 6 Elect P.G.J.M. Polman as Executive For For Management Director 7 Reelect L. Brittan of Spennithorne as For For Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect N. Murthy as Non-Executive For For Management Director 12 Reelect H. Nyasulu as Non-Executive For For Management Director 13 Reelect K.J. Storm as Non-Executive For For Management Director 14 Reelect M. Treschow as Non-Executive For For Management Director 15 Reelect J. van der Veer as For For Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For For Management Director 17 Elect A.M. Fudge as Non-Executive For For Management Director 18 Elect P. Walsh as Non-Executive For For Management Director 19 Ratify PwC as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For For Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For For Management Dividends 23.2 Amend Articles Re: Move to Quarterly For For Management Dividends 24 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: UL Security ID: 904767704 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Polman as Director For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: UL Security ID: 904767704 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.19 Pence For For Management Per Ordinary Share 4 Re-elect James Lawrence as Director For For Management 5 Re-elect Paul Polman as Director For For Management 6 Re-elect The Lord Brittan of For For Management Spennithorne as Director 7 Re-elect Wim Dik as Director For For Management 8 Re-elect Charles Golden as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Narayana Murthy as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Jeroen van der Veer as For For Management Director 15 Elect Louise Fresco as Director For For Management 16 Elect Ann Fudge as Director For For Management 17 Elect Paul Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 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 2,000,000 22 Authorise 131,000,000 Ordinary Shares For For Management for Market Purchase 23 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and 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 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify For For Management the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement 26 Amend Unilever plc Equalisation For For Management Agreement -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: DK0010268606 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Joergen Rasmussen as Director For For Management 4e Reelect Joern Ankaer Thomsen as For For Management Director 4f Reelect Kurt Anker Nielsen as Director For For Management 4g Elect Haakan Eriksson as New Director For For Management 4h Elect Ola Rollen as New Director For For Management 5a Ratify PricewaterhouseCoopers as For For Management Auditor 5b Ratify KPMG as Auditor For For Management 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Marchbank as Director For For Management 4 Re-elect Stephen Webster as Director For For Management 5 Re-elect John Whybrow as Director For Abstain Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: GB0031718066 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Robert Scott as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Joachim Eberhardt as Director For For Management 11 Re-elect Richard Hooper as Director For For Management 12 Re-elect Tim Bunting as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,592,204 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 390,550 19 Authorise 78,109,963 Ordinary Shares For For Management for Market Purchase ==================== TIF - FOREIGN SMALLER COMPANIES SERIES ==================== AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker: 2018 Security ID: KYG2953L1095 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ingrid Chunyuan Wu as For For Management Non-Executive Director 3a2 Reelect Mok Joe Kuen Richard as For For Management Independent Non-Executive Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: NL0000852564 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Company's Reserves and Dividend For For Management Policy 5 Approve Dividends of EUR 0.28 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Elect J. Eijgendaal to Executive Board For Against Management 8b Elect W.A. Pelsma to Executive Board For Against Management 9 Reelect A.B. van Lyuk to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 15a Amend Articles For Against Management 15b Authorize Coordination of Articles For Against Management 16 Ratify Auditors For For Management 17 Approve Electronic Information For For Management Provision to Shareholders 18 Announcements and Other Business None None Management (Non-Voting) 19 Close Meeting None None Management -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: Security ID: FI0009000285 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.16 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management Pirjo Valiaho, Martin Burkhalter, Christian Fischer and Bruno Salzer as Directors; Elect Hannu Ryopponen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Repurchase of up to 6 Million For For Management Issued Shares 16 Approve Issuance and Conveyance of For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: Security ID: FI0009000285 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Elect Directors None Against Shareholder 7 Amend Articles Re: Introduce Nominating None Against Shareholder Committee and Establish Guidelines for the Committee 8 Approve Remuneration of Nominating None Against Shareholder Committee Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: JP3118000003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY/F Security ID: TH0023010018 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Payment of Interim For For Management Dividend for the Period Ending June 30, 2008 3 Approve Acquisition of the Entire For For Management Equity Interests of AIG Retail Bank Plc and AIG Card (Thailand) Co Ltd for a Total Consideration of THB 2.06 Billion 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY/F Security ID: TH0023010018 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.15 per Share 5.1a Elect Veraphan Teepsuwan as Director For For Management 5.1b Elect Surachai Prukbamroong as Director For For Management 5.1c Elect Pornsanong Tuchinda as Director For For Management 5.2 Elect Mark John Arnold as New Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Christina von Wackerbarth as For For Management Independent Director 6b Reelect Jan P. Oosterveld as For For Management Independent Director 6c Reelect Vandeurzen Management Firm NV For For Management Represented by Urbain Vandeurzen as Independent Director 6d Approve Remuneration of Directors For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: Security ID: KR7005180005 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Elect One Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker: BIOT Security ID: BMG112401010 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 146,000 For For Management for the Financial Year Ended June 30, 2008 (2007: SGD 170,000) 3 Reelect Cui Jun as Director For For Management 4 Reelect Ma Zheng Hai as Director For For Management 5 Reelect Zhou Yao Ming as Director For For Management 6 Reelect Yan Fang as Director For Against Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Bio-Treat Technology Ltd. Scrip For For Management Dividend Scheme -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: Security ID: GB0006895626 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of the For For Management Testing Business of the Company -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: Security ID: GB0006895626 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. to GBP For For Management 173M;Capitalise GBP 130M(Share Premium Account);Issue B Shares with Rights up to GBP 130M;Subdivide and Consolidate Each Existing Ord. Share and Auth. but Unissued Existing Ord. Share into New Ord. Shares;Amend Art. of Assoc. 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,810,761 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 4 Authorise 18,753,111 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: GB00B3FLWH99 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.35 Pence For For Management Per Share 4 Elect Stephen Harris as Director For For Management 5 Elect Dr Raj Rajagopal as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,608,260 8 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 1,619,586 9 Authorise 18,753,112 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Approve That Any General Meeting of the For For Management Company Other Than the Annual General Meeting Shall be Called by Notice of at Least 14 Clear Days -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: GB0031743007 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Stacey Cartwright as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 9 Authorise 43,250,000 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,750 12 Approve Cancellation of 1,600,000,000 For For Management Preference Shares in the Authorised Share Capital Which Have Not Been Issued or Agreed to be Issued to Any Person 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: KR7005280003 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management Regarding Company Name, Preemptive Rights, Issuance Limit of New Shares, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meetings 3 Elect Lee Jang-Ho as Inside Director For For Management and Shin Jeong-Taek, Chae Jeong-Byeong, and Kang Mun-Jong as Outside Directors 4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management as Members of Audit Committee -------------------------------------------------------------------------------- CANACCORD CAPITAL INC. Ticker: CCI Security ID: CA1348011091 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter M. Brown, Massimo C. For For Management Carello, William J. Eeuwes, Michael D. Harris, Timothy J.D. Hoare, Terry A. Lyons, Mark G. Maybank, Paul D. Reynolds, Michael A. Walker and John B. Zaozirny as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: DE000CLS1001 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Elect W. M. Henning Rehder to the For For Management Supervisory Board -------------------------------------------------------------------------------- CEREBOS PACIFIC Ticker: CER Security ID: SG1M85907533 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare First and Final Dividend of SGD For For Management 0.06 Per Share 2b Declare a Bonus Dividend of SGD 0.19 For For Management Per Share 3a Reelect Eiji Koike as Director For For Management 3b Reelect Hong Sing Park as Director For For Management 3c Reelect Akinobu Kodaira as Director For For Management 4 Reelect Takayuki Hirashima as Director For For Management 5 Reelect Raja Alias as Director For For Management 6 Approve Directors' Fees of SGD 432,455 For For Management for the Year Ended Sept. 30, 2008 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Options Pursuant to the 1998 Scheme 9 Approve Amendment to the Rule of the For For Management 1998 Executives' Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: Security ID: BRCSMGACNOR5 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Director and Fiscal Council For For Management Member 2 Approve Donation of Real Estate and For For Management Land in Areado, MG Back to that Municipality 3 Approve Donation of Real Estate and For For Management Land in Campestre, MG Back to that Municipality -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: Security ID: BRCSMGACNOR5 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Principal and an Alternate For Did Not Vote Management Fiscal Council Member 2 Ratify Administrative Bidding Process For Did Not Vote Management DVLI 1020080124 in the Amount of BRL 118.95 Million 3 Approve Bids Resulting from For Did Not Vote Management Administrative Bidding Process DVLI 1020080124 4 Authorize Increase in Share Capital and For Did Not Vote Management Amend Article 5 Accordingly -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: Security ID: BRCSMGACNOR5 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investments Planned for the For For Management Company's Subsidiaries Over the 2009-2010 Period 4 Elect Directors and Fiscal Council For For Management Members 5 Amend Articles 1, 5, and 21 For For Management 6 Approve Divend Policy For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 8 Approve Bidding Process for Facilities For For Management Expansion Woth Up to BRL 162 Million 9 Approve EUR 100 Million Financing from For For Management KfW Bank 10 Approve Donation of Real Estate Assets For For Management in Gouveia, Minas Gerais 11 Approve Donation of Real Estate Assets For For Management in Augusto de Lima, Minas Gerais -------------------------------------------------------------------------------- D-LINK CORP. Ticker: Security ID: TW0002332004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Balance Sheet for Liquidation For For Management Purposes; Approve Continuation of Company's Operations and Reject Option to Liquidate Company 8 Approve Remuneration of Directors For For Management 9 Determine Number of Members and Deputy For For Management Members of Board 10 Elect Directors (Bundled); Elect For Against Management Chairman of the Board 11 Approve the Appointment of a Special None For Shareholder Examiner 12 Close Meeting None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 6b Receive President's Report None Did Not Vote Management 6c Receive Chairman's Report on the None Did Not Vote Management Board's Work 6d Receive Report from the Company's None Did Not Vote Management Special Examiner 7a Approve Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7c Approve Discharge of Board and For Did Not Vote Management President 8 Amend Articles Re: Set Minimum (3) and For Did Not Vote Management Maximum (6) Number of Directors 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 10 Determine Number of Members and Deputy For Did Not Vote Management Members of Board 11 Elect Directors For Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- DAEGU BANK Ticker: 5270 Security ID: KR7005270004 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, and Meeting Notice 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: HK0440001847 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Roderick Stuart Anderson as For Against Management Director 2b Reelect John Wai-Wai Chow as Director For For Management 2c Reelect Yiu-Ming Ng as Director For For Management 2d Reelect Peter Gibbs Birch as Director For For Management 2e Reelect Robert Tsai-To Sze as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: DVSG Security ID: GB00B0F99717 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 13.5 Pence For For Management Per Ordinary Share 4 Re-elect Kevin Quinn as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve The Davis Service Group For Against Management Co-Investment Plan 2009 8 Amend The Davis Service Group Sharesave For For Management Plan 2006 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,038,500 in Connection with an Offer by Way of a Rights Issue; Otherwise up to GBP 17,038,500 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,571,000 11 Authorise 17,038,500 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: JP3548800006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 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 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC Ticker: DII.B Security ID: CA25822C2058 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Schwartz, Jeff Segel, Alan For For Management Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold "Sonny" Gordon, Dian Cohen, Alain Benedetti, Richard Markee and Rupert Duchesne as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Executive Deferred Share Unit For Against Management Plan 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: AU000000DOW2 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial For For Management Statements and Reports of the Directors and Auditor for the Year Ended June 30, 2008. 2 Elect John Humphrey as Director For For Management 3 Elect Geoffrey Knox as Director For For Management 4 Elect Annabelle Chaplain as Director For For Management 5 Elect Mike Harding as Director For For Management 6 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 7 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$2 million Per Annum -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker: Security ID: NL0000347813 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Annemiek Fentener van For For Management Vlissingen to Supervisory Board 7 Ratify Deloitte Accountants as Auditors For For Management 8 Grant Board Authority to Issue Shares For Against Management 9 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: GB0003096442 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence For For Management Per Ordinary Share 4 Elect Paul Hollingworth as Director For For Management 5 Elect Rupert Soames as Director For For Management 6 Re-elect Timothy Barker as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Electrocomponents plc Savings For For Management Related Share Option Scheme 9 Authorise 43,535,000 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: GB0007239980 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.6 Pence Per For For Management Ordinary Share 4 Re-elect Roger Parry as Director For For Management 5 Re-elect Stevie Spring as Director For For Management 6 Re-elect John Bowman as Director For For Management 7 Re-elect Michael Penington as Director For For Management 8 Re-elect Patrick Taylor as Director For For Management 9 Re-elect John Mellon as Director For For Management 10 Re-elect Seb Bishop as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,078,000 14 Adopt Art. of Assoc.; Remove Provisions For For Management of Memorandum of Assoc. which, by Virtue of Section 28 of CA 2006, are to be Treated as Part of Art. of Assoc.;Remove Any Limitations Previously Imposed on Auth. Cap. (Memorandum or Art. of Assoc. or EGM Resolution) 15 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,000 16 Authorise 32,687,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- GAME GROUP PLC, THE Ticker: GMG Security ID: GB0007360158 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 2.97 Pence For For Management Per Ordinary Share 4 Re-elect Peter Lewis as Director For For Management 5 Re-elect Ishbel Macpherson as Director For For Management 6 Re-elect Lisa Morgan as Director For For Management 7 Reappoint BDO Stoy Hayward 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 5,747,802 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 862,170 11 Authorise 34,486,814 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING COMPANY LTD Ticker: Security ID: TW0009921007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Amend Articles of Association For Did Not Vote Management 4 Approve Capitalization of 2008 For Did Not Vote Management Dividends 5 Approve Amendment on the Procedures for For Did Not Vote Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For Did Not Vote Management Loans to Other Parties 7.1 Elect King Liu, ID No. 4 as Director For Did Not Vote Management 7.2 Elect Tony Lo, ID No. 10 as Director For Did Not Vote Management 7.3 Elect Bonnie Tu, ID No. 2 as Director For Did Not Vote Management 7.4 Elect Young Liu, ID No. 22 as Director For Did Not Vote Management 7.5 Elect Donald Chiu, ID No. 8 as Director For Did Not Vote Management 7.6 Elect Tu Liu Yeh Chiao, Representative For Did Not Vote Management of Yuan Sin Investment Co., Ltd., ID No. 38737 as Director 7.7 Elect Wang Shou Chien, ID No. 19 as For Did Not Vote Management Director 7.8 Elect Yu Yu Chiu, Representative of For Did Not Vote Management Lian Wei Investment Co., Ltd., ID No. 15807 as Supervisor 7.9 Elect Brian Yang, ID No. 110 as For Did Not Vote Management Supervisor 8 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: BMG6901M1010 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 4.2 Million For For Management Ordinary Shares in the Issued Capital of Placita Holdings Ltd. to Gloss Mind Holdings Ltd., the Put Option and the Call Option, and Related Transactions 2 Approve Connected Transaction with a For For Management Related Party and Annual Caps 3 Reelect Leung Kwok as Director For For Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: TH0834010017 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Development and Financing of For For Management GHECO-One Co., Ltd.'s Coal-Fired Power Generating Plant 3 Approve Acquisition of 60-Percent For For Management Equity Interest in Houay-Ho Power Co. Ltd. from Stopper Finance B.V. and 49-Percent Equity Interest in Houay-Ho Thai Co. Ltd. from Suez-Energy Asia Co. Ltd. for a Total Consideration of $44.74 Million 4 Other Business For Against Management 4.1 Approve Resignation of Peter Valere For For Management Germain Termote as Chief Executive Officer (CEO) and Director and Approve Appointment of Esa Pauli Heiskanen as New CEO -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: TH0834010017 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2008 Operation Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for Legal For For Management Reserve of THB 166 Million and Dividend of THB 1.74 Per Share 5.1 Elect Johan De Saeger as Director and For For Management Approve Signing Authority 5.2 Elect Brendan G.H. Wauters as Director For For Management and Approve Signing Authority 5.3 Elect Pierre Jacques Weulersse as For For Management Director and Approve Signing Authority 5.4 Elect Michel J.G. Gantois as Director For For Management and Approve Signing Authority 6 Approve Remuneration and Meeting For For Management Allowance of Directors and Audit Committee 7 Approve Deloitte, Touche, Thomatsu, For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 18880 Security ID: KR7018880005 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: HK0010000088 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: HCLI Security ID: INE236A01020 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 8.00 Per Share For For Management 3 Reappoint D.S. Puri as Director For For Management 4 Reappoint E.A. Kshirsagar as Director For For Management 5 Reappoint V.N. Koura as Director For For Management 6 Appoint Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management A. Chowdhry, Chairman and Chief Executive Officer 8 Approve Increase in Remuneration of For For Management J.V. Ramamurthy, Executive Director and Chief Operating Officer -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: HPCL Security ID: INE094A01015 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 30 Percent Per For For Management Share 3 Reappoint P.K. Sinha as Director For For Management 4 Reappoint I.M. Pandey as Director For For Management 5 Reappoint S.R. Choudhury as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint B. Mukherjee as Director For For Management 8 Appoint L.N. Gupta as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 10 Amend Clause 67 of the Articles of For Against Management Association Re: Borrowing Powers -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: Security ID: DE0005245534 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 35.2 Million For Against Management Pool of Capital without Preemptive Rights 2 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ) Ticker: HUH1V Security ID: FI0009000459 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chair, EUR 55,000 for Vice-chair, and EUR 45,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at Eight For For Management 12 Reelect Eija Ailasmaa, George Bayly, For For Management Rolf Boerjesson, Robertus van Gestel, Mikael Lilius, Anthony Simon, and Jukka Suominen as Directors; Elect Siaou-Sze Lien as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Authorize Reissuance of up to 5.1 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: AU000000ILU1 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as a Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- IMTECH NV Ticker: Security ID: NL0006055329 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 2d Dividend Payment For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a and 3b 4 Authorize Repurchase of Shares For For Management 5 Elect R.M.J. van der Meer to For For Management Supervisory Board 6 Contract Extension van der Bruggen For For Management 7 Amend Remuneration Policy for CFO For For Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- INTOPS CO. Ticker: Security ID: KR7049070006 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: JP3699400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JENOPTIK AG Ticker: Security ID: DE0006229107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 35 Million Pool For Against Management of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 23.4 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Form of Proxy For For Management Authorization 9 Allow Electronic Distribution of For For Management Company Communications 10 Approve Affiliation Agreements with For For Management Subsidiaries JENOPTIK Siebzigste Verwaltungsgesellschaft mbH and JENOPTIK Einundsiebzigst Verwaltungsgesellschaft mbH -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: GB0031575839 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.2 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Alan Semple as Director For For Management 5 Re-elect Mark Papworth as Director For For Management 6 Re-elect John Morgan as Director For Against Management 7 Reappoint PricewaterhouseCoopers 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 with For For Management Pre-emptive Rights Under a General Authority up to GBP 5,864,260 and an Additional Amount Pursuant to a Rights Issue of up to GBP 11,730,280 After Deducting Any Securities Issued Under the General Authority 10 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 29,970,000 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 879,727 12 Authorise 52,783,672 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company to Call General For For Management Meetings Other Than Annual General Meetings on Giving 14 Days' Notice to Shareholders -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN Ticker: Security ID: KYG521051063 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Wistron Master Sales For For Management Agreement and Related Annual Caps 2 Approve Compal Master Sales Agreement For For Management and Related Annual Caps 3 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme 4 Amend Share Award Plan For Against Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN Ticker: Security ID: KYG521051063 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2008 3a Reelect Cheng Li-Yu as Executive For For Management Director 3b Reelect Huang Kuo-Kuang as Executive For For Management Director 3c Reelect Lo Jung-Te as Executive For Against Management Director 3d Reelect Cherng Chia-Jiun as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: GB0033195214 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Kevin O'Byrne as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Michael Hepher as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Increase in Authorised Share For For Management Capital from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: Security ID: FI0009005870 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 64,000 for Vice Chair, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Matti Kavetvuo, Malin Persson and Mikael Silvennoinen; Elect Tapani Jarvinen and Tomas Billing as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditor For For Management 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 12 For For Management Million Shares 17 Approve Issuance of 18 Million Shares For Against Management without Preemptive Rights 18 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of 2.25 Million Stock Options 19 Close Meeting None None Management -------------------------------------------------------------------------------- KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C Ticker: Security ID: TW0002365004 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Derivatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For Did Not Vote Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For Did Not Vote Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: ZAE000029534 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director For For Management 3 Reelect DNM Mokhobo as Director For For Management 4 Reelect GM Pattison as Director For For Management 5 Reelect MJ Rubin as Director For For Management 6 Reelect CS Seabrooke as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint 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 for the Sale of 100,000 For For Management Shares to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Authorize the Giving of Financial For For Management Assistance for the Purchase of Shares by the Black Non-Executive Directors -------------------------------------------------------------------------------- MDS INC. Ticker: MDS Security ID: CA55269P3025 Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director William D. Anderson For For Management 1.3 Elect Director Stephen P. DeFalco For For Management 1.4 Elect Director Wlliam G. Dempsey For For Management 1.5 Elect Director William A. Etherington For For Management 1.6 Elect Director Robert W. Luba For For Management 1.7 Elect Director James S.A. MacDonald For For Management 1.8 Elect Director Richard H. McCoy For For Management 1.9 Elect Director Mary A. Mogford For For Management 1.10 Elect Director Gregory P. Spivy For For Management 2 Approve Ersnt & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: JP3919200000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NEW STAR ASSET MANAGEMENT GROUP PLC Ticker: Security ID: GB00B1VJF742 Meeting Date: FEB 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Admission For For Management of the Company's Ordinary Shares of 25 Pence Each to the Official List and to Trading on the London Stock Exchange's Market for Listed Securities -------------------------------------------------------------------------------- NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS) Ticker: Security ID: SE0001785197 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jorma Halonen as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.30 per Share; Set April 24, 2009 as Record Date for Dividend 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 12 Reelect Jorma Halonen (Chair), Carl For For Management Douglas, Tomas Franzen, Eva Lindqvist, Juan Vallejo, Ulrik Svensson, and Anders Boos as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditor untill the AGM in 2013 14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management Marianne Nilsson, and Mats Tuner as Members of Nominating Committee; Elect Magnus Landare as New Member of the Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORTH WEST COMPANY FUND Ticker: NWF.U Security ID: CA6629061061 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David G. Broadhurst For For Management 1.2 Elect Trustee Frank J. Coleman For For Management 1.3 Elect Trustee Wendy F. Evans For For Management 1.4 Elect Trustee Edward S. Kennedy For For Management 1.5 Elect Trustee Robert J. Kennedy For For Management 1.6 Elect Trustee Gerry J. Lukassen For For Management 1.7 Elect Trustee Keith G. Martell For For Management 1.8 Elect Trustee James G. Oborne For For Management 1.9 Elect Trustee H. Sanford Riley For For Management 1.10 Elect Trustee Ian Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management 4 Amend Deferred Unit Plan For For Management 5 Approve Unit Option Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: OTC Security ID: CA6837151068 Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director - P Thomas Jenkins For For Management 1.2 Elect as Director - John Shackleton For For Management 1.3 Elect as Director - H Garfield Emerson For For Management 1.4 Elect as Director - Randy Fowlie For For Management 1.5 Elect as Director - Gail Hamilton For For Management 1.6 Elect as Director - Brian Jackman For For Management 1.7 Elect as Director - Stephen J Sadler For For Management 1.8 Elect as Director - Michael Slaunwhite For For Management 1.9 Elect as Director - Katharine B For For Management Stevenson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: NL0000852556 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: OCT 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Oern R. Stuge to Supervisory For For Management Board 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: NL0000852556 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.30 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J.M. van Weelden-Hulshof to For For Management Supervisory Board 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Change Company Name to Mediq N.V. For For Management 10 Amend Articles For For Management 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: AU000000PPX1 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report and Report of None None Management the Directors and of the Auditors for the Financial Year Ended June 30, 2008 2(a) Elect Lindsay Yelland as Director For For Management 2(b) Elect Nora Scheinkestel as Director For For Management 2(c) Elect Harry Boon as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Up to 439,510 For Against Management Performance Share Rights and Up to 293,010 Performance Share Options to Thomas P. Park, Pursuant to the Long-Term Incentive Plan 5 Approve Grant of Up to 439,510 For For Management Performance Share Rights to Thomas P. Park, Pursuant to the Short-Term Incentive Plan -------------------------------------------------------------------------------- PEOPLE & TELECOMMUNICATION INC. Ticker: Security ID: KR7054340005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: PFH Security ID: BMG7000R1088 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of RMB 0.105 Per For For Management Share 3 Reelect Ow Chin Hock as Director For For Management 4 Reelect Chan Kin Sang as Director For For Management 5 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended Dec. 31, 2008 (2007: RMB 728,300) 6 Reappoint Grant Thorton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO. LTD. Ticker: Security ID: TW0001729002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endoresement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PREUKSA REAL ESTATE PUBLIC CO LTD Ticker: Security ID: TH0878010014 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and 2008 Operating For For Management Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Payment of Dividend of THB 0.33 For For Management Per Share 5.1.1 Elect Narong Manavapat as Director For For Management 5.1.2 Elect Prasert Taedullayasatit as For For Management Director 5.1.3 Elect Rattana Promsawad as Director For For Management 5.1.4 Elect Piya Prayong as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Number of Company For For Management Seals 8 Amend Articles of Association Re: For For Management Company Seals 9 Approve Cancellation of the Issuance For For Management and Offer of the Second Batch of Share Warrants to Directors, Executives, and Employees of the Company and its Subsdiaries which was Approved on April 11, 2008 10 Approve Reduction in Registered Capital For For Management from THB 2.26 Billion to THB 2.22 Billion by Cancelling 31 Million Ordinary Shares of THB 1.00 Each 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Sale and Issuance of Debt For For Management Instruments Under the Shelf Filling Project Not Exceeding THB 2.5 Billion 13 Other Business For Against Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: NL0000379121 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3c Approve Dividends For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Reelect A.H.J. Risseeuw to the For Did Not Vote Management Stichting Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Allow Questions None Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: Security ID: DE0007010803 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Roelfs WP Partner AG as Auditors For For Management for Fiscal 2009 6 Reelect Siegfried Meister, Walter For Against Management Kurtz, and Roland Poczka to Supervisory Board (Bundled) 7 Amend Articles Re: Allow Siegfried For Against Management Meister and Walter Kurtz to Appoint One Supervisory Board Member -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: Security ID: DE0007042301 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAXON ENERGY SERVICES INC. Ticker: SES Security ID: CA8055661067 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: NL0000360618 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements For For Management 3 Approve Dividends of USD 0.93 Per Share For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect R. van Gelder MA to Supervisory For For Management Board 7a Amend Articles Board-Related For For Management 7b Allow Electronic Distribution of For For Management Company Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend For For Management Distribution 7d Amend Articles For For Management 8 Ratify KPMG Accountants NV as Auditors For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Approve Restricted Stock Plan For For Management 12 Allow Electronic Distribution of For For Management Company Communications 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve the Addendum to Merger Plans For For Management Between Aftenposten AS and Nye AP AS, Bergens Tidende AS and Nye BT AS, Faedrelandsvennen AS, Faederelandsvennens Trykkeri AS and Nye FV AS, Stavanger Aftenblad AS and Nye SA AS -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Omission of Dividend 6 Approve Remuneration of Auditors of NOK For Did Not Vote Management 882,000 7 Authorize Repurchase of Shares and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Nominating Committee Report None Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Reelect Ole Sunde (Chair), For Did Not Vote Management Karl-Christian Agerup, Monica Caneman, Christian Ringnes, Eva Lindqvist, and Marie Ehrling as Directors 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 13.1 Amend Articles Re: Power to Amend For Did Not Vote Management Articles 13.2 Power of Attorney to Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Creation of up to NOK 1.313 For Did Not Vote Management Billion Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Ticker: Security ID: TW0006121007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Reports and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDORICOH CO. Ticker: Security ID: KR7029530003 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Directors For For Management 3 Amend Articles of Incorporation to For For Management Change English Name of Company 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: CNE1000004F1 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Elect Jiang Jian as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: CNE1000004F1 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # 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 For For Management Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend for the Year Ended Dec. 31, 2008 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment, and Recommendation of Interm or Special Dividends for the Year 2009 6a Reelect Zhao Huxiang as Executive For For Management Director 6b Reelect Li Jianzhang as Executive For Against Management Director 6c Reelect Liu Jinghua as Non-Executive For Against Management Director 6d Reelect Jerry Hsu as Non-Executive For For Management Director 7 Authorize Board to Determine the For For Management Remuneration of Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: JP3431900004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SOL MELIA SA Ticker: Security ID: ES0176252718 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Compensation of Losses and For For Management Distribution Dividends Charged to Voluntary Reserves for Fiscal Year 2008 3 Approve Discharge of Board of Directors For For Management 4 Elect External Auditors for Fiscal Year For For Management 2009 5 Authorize Issuance of New Shares For For Management without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law; Void Authorization Granted by the AGM on June 3, 2008 6 Authorize Issuance of Bonds or Other For For Management Fixed Rate, Convertible Debt Securities of up to EUR 1.5 Billion without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law 7 Authorize Repurchase of Shares in For For Management Accordance with the Limits Defined by Spanish Companies Law 8 Ratify Appointment of Amparo Moraleda For For Management Martinez as Independent Director 9 Ratify Appointment of Juan Arena as For For Management Independent Director 10 Approve Merger Balance Sheet of Dec. For For Management 31, 2008 11 Approve Merger Agreement of March 31, For For Management 2009 12 Approve Merger by Absorption of Hotel For For Management Bellver, Dock Telemarketing, Parque San Antonio, Lifestar Hoteles Espana, Alcajan XXI, Apartamentos Madrid Norte, Credit Control Riesgos, Sol Melia Travel, and Playa Salinas 13 Approve Modification of Paragraph 1, For For Management Article 33 of the Company Bylaws Re: Appointments 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- SPERIAN PROTECTION SA Ticker: Security ID: FR0000060899 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Approve Transaction with For For Management Henri-Dominique Petit 6 Approve Transaction with For Against Management Henri-Dominique Petit Re: Severance Payments 7 Approve Transaction with Brice de La For Against Management Morandiere Re: Non Compete Clause and Severance Payments 8 Reelect Philippe Alfroid as Director For For Management 9 Reelect Patrice Hoppenot as Director For For Management 10 Reelect Gunther Mauerhofer as Director For For Management 11 Elect Brice de La Morandiere as For For Management Director 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize up to 3 Percent of Capital For Against Management for Use in Stock Option Plan 20 Authorize up to 3 Percent of Capital For Against Management for Use in Restricted Stock Plan 21 Set Global Limit for Capital Increase For Against Management to Result from Items 19 and 20 at 3 Percent of Issued Shares Capital 22 Approve Employee Stock Purchase Plan For Against Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clive E. Warshaw as Director For For Management 1.2 Elect David S. Harris as Director For For Management 2 Approve 2009 Incentive Plan For For Management 3 Ratification of the appointement of For For Management Ernst & Young LLP as independent auditors for the 2009 fiscal year. -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: KYG846981028 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3(i) Reelect Chen Johnny as Director For For Management 3(ii) Reelect Shih Takuen,Daniel as Director For Against Management 3(iii Reelect Shieh Tung-Pi,Billy as Director For For Management 3(iv) Reelect Ng Hak Kim as Director For For Management 3(v) Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TA CHONG BANK Ticker: Security ID: TW0002847001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Acquisition For Against Management 5 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: JP3462600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 8 Elect Jan Opsahl (Chairman), Jorgen For For Management Haslestad, Barbara Thoralfsson, Helen Karlsen, and Bengt Thuresson as Directors; Elect Halvor Loken (Chairman), Age Korsvold, Eric Sandtro, and Nils Bastiansen as Members of Nominating Committee; Ratify Auditors 9 Approve NOK 1.7 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Issued Shares For For Management 11 Approve Creation of NOK 11 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: 876568502 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE; CONSIDER AND ADOPT THE AUDITED For For Management PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2008. 2 DECLARE A DIVIDEND ON ORDINARY SHARES. For For Management 3 APPOINT A DIRECTOR IN PLACE OF MR RATAN For For Management N TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 4 APPOINT A DIRECTOR IN PLACE OF MR R For For Management GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 5 Ratify Auditors For For Management 6 APPOINTMENT OF DR R A MASHELKAR AS A For For Management DIRECTOR. 7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. For For Management 8 REVISION IN THE TERMS OF REMUNERATION For For Management OF MR RAVI KANT, MANAGING DIRECTOR. 9 INCREASE IN THE AUTHORISED SHARE For Against Management CAPITAL AND THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. 10 ALTERATION OF THE ARTICLES OF For Against Management ASSOCIATION OF THE COMPANY. 11 RAISING OF ADDITIONAL LONG TERM For Against Management RESOURCES. 12 INCREASE IN BORROWING LIMITS. For Against Management 13 CREATION OF CHARGES. For Against Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: US8765685024 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE; CONSIDER AND ADOPT THE AUDITED For For Management PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2008. 2 DECLARE A DIVIDEND ON ORDINARY SHARES. For For Management 3 APPOINT A DIRECTOR IN PLACE OF MR RATAN For For Management N TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 4 APPOINT A DIRECTOR IN PLACE OF MR R For For Management GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 5 Ratify Auditors For For Management 6 APPOINTMENT OF DR R A MASHELKAR AS A For For Management DIRECTOR. 7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. For For Management 8 REVISION IN THE TERMS OF REMUNERATION For For Management OF MR RAVI KANT, MANAGING DIRECTOR. 9 INCREASE IN THE AUTHORISED SHARE For Against Management CAPITAL AND THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. 10 ALTERATION OF THE ARTICLES OF For Against Management ASSOCIATION OF THE COMPANY. 11 RAISING OF ADDITIONAL LONG TERM For Against Management RESOURCES. 12 INCREASE IN BORROWING LIMITS. For Against Management 13 CREATION OF CHARGES. For Against Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO LTD Ticker: 2908 Security ID: TW0002908001 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management 5 Approve Issuance of Domestic For For Management Convertible Bonds 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Amend Articles of Association For For Management 10 Elect Directors and Supervisors For Against Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: BMG8770Z1068 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For Against Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: Security ID: NO0005668905 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Management's Review None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.50 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 9 Elect Svein Rennemo (Chair), Joergen For For Management Randers, Hege Norheim, Bjoern Wiggen (Vice-chair), and Aniela Gjoes as Directors; Reelect Tom Knoff, Ole Dahl, and Hild Kinder as Members of Nominating Committee 10 Ratify Auditors For For Management 11 Approve NOK 5 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Repurchase of Shares with For For Management Total Par Value up to NOK 10 Million; Approve Reissuance of Repurchased Shares 13 Approve Creation of NOK 15 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: TH0554010Z14 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report on 2008 Operating For For Management Results 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Tore Johnsen as Director For For Management 5.2 Elect Knut Snorre Bach Corneliussen as For For Management Director 5.3 Elect Sigve Brekke as Director For For Management 5.4 Elect Soonthorn Pokachaiyapat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association Re: For For Management Repurchase of Shares, Shareholders' Voting Rights, and Related Party Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Registered Capital in ACCA at a Consideration of RMB 788 Million and State-Owned Land Use Right with a Site Area of 5,332.54 Sq.m. and 8 Buildings Erected Thereon at a Consideration of RMB 212 Million From CTHC 2 Authorize Board to Deal with Matters in For For Management Relation to the Issuance of 174.5 Million New Domestic Shares to CTHC Pursuant to the Terms of the Acquisition Agreement 3 Amend Articles Re: Issuance of Domestic For For Management Shares 4 Approve Eastern Airlines Agreement and For For Management Related Annual Caps 5 Approve Air China Agreement and Related For For Management Annual Caps 6 Approve International Air Transport For For Management Association Agreement and Related Annual Caps -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ding Weiping as For Against Management Executive Director; and the Election of Cui Zhixiong as Executive Director and Authorize Board to Fix His Remuneration 2 Approve Resignation of Song Jinxiang as For For Management Executive Director; and the Election of Xiao Yinhong as Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board-Related and For For Management Number of Supervisors 2 Authorize Repurchase of Up to Ten For For Management Percent of Issued H Share Capital 3 Approve Resignation of Gong Guokui as For For Management Non-Executive Director, Appointment of Cao Guangfu (Cao) as Non-Executive Director, and Authorise Board to Fix Cao's Remuneration 4 Approve Resignation of Zhu Xiaoxing as For For Management Executive Director, and Rong Gang, Sun Yongtao, Liu Dejun, Xia Yi, and Song Jian as Non-Executive Directors 5 Approve Resignation of Jing Gongbin and For For Management Zhang Yakun as Shareholder Representative Supervisors; and Wang Xiaomin and Zhang Xin as Staff Representative Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps for the For For Management Transactions Under the Airline Services Agreement Dated Nov. 5, 2004 Between the Company and Shanghai Airlines Co. Ltd. for the 10 Months Ending Oct. 31, 2009 2 Approve Renewed Sichuan Airline For For Management Services Agreement and Related Annual Caps 3 Approve Renewed Air China Airline For For Management Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hainan Airline Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final and Special Dividend for the Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Opening of an Investment For For Management Account 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: Security ID: NL0000354488 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Changes in Law and For Against Management Issuance of Preference Shares 3 Authorize Management Board to Issue For Against Management Preference Shares and to Grant Rights to Subscribe for Preference Shares 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: Security ID: NL0000354488 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on Supervisory Board None None Management 7b Discussion of Supervisory Board Profile None None Management 7c Opportunity to Nominate Supervisory None None Management Board Members 7d Announcement by the Supervisory Board None None Management of the Persons Nominated for Appointment 8 Reelect J.H. van Heyningen Nanninga to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Authorize Repurchase of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: JP3944130008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.5 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 5.3 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VERWALTUNGS UND PRIVAT BANK AG (VP BANK) Ticker: VPB Security ID: LI0010737216 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Bearer Share and CHF 0.50 per Registered Share 3 Approve Discharge of Board and Auditors For For Management 4.1 Reelect Hans Brunhart as Director For For Management 4.2 Ratify Ernst & Young as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: DK0010268606 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Joergen Rasmussen as Director For For Management 4e Reelect Joern Ankaer Thomsen as For For Management Director 4f Reelect Kurt Anker Nielsen as Director For For Management 4g Elect Haakan Eriksson as New Director For For Management 4h Elect Ola Rollen as New Director For For Management 5a Ratify PricewaterhouseCoopers as For For Management Auditor 5b Ratify KPMG as Auditor For For Management 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: CH0012335540 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 4.1 Reelect Urs Widmer as Chaiman of the For For Management Board of Directors 4.2 Reelect Bruno Basler as Director For For Management 4.3 Reelect Wolfhard Graetz as Director For For Management 4.4 Reelect Peter Quadri as Director For For Management 4.5 Reelect Pierin Vincenz as Director For For Management 4.6 Elect Ann-Kristin Achleitner as For For Management Director 4.7 Elect Philippe Cottier as Director For For Management 4.8 Elect Frank Schnewlin as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: BMG9400S1089 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of $0.51 Per For For Management Share 3a Reelect Michael Tien Puk Sun as For For Management Director 3b Reelect Patrick Wang Shui Chung as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme 2001 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: BMG9400S1089 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For For Management Listing of Ordinary Shares of $0.05 Each in the Capital of the Company from London Stock Exchange Plc. -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Stephan DuCharme to Supervisory For Against Management Board 2b Approve Remuneration of Stephan For Against Management DuCharme 3 Approve Performance Related For Against Management Remuneration of Herve Defforey and Carlos Criado-Perez Trefault 4 Amend Articles Re: Share Repurchase For Against Management Authorizations and Transfer of Shares Held by Company 5 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Mikhail Fridman and Alexander For For Management Savin to Supervisory Board 9 Amend Stock Option Plan For Against Management 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Other Business None None Management -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 9970 Security ID: KR7009970005 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect Three Directors For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 9970 Security ID: KR7009970005 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement (including For For Management Amendment Of Articles Of Incorporation) 2 Elect Lee Yeong-Hee as Inside Director For For Management 3 Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: BMG988031446 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Production For For Management Agreement and Related Annual Caps 2 Approve Second Supplemental PCC For For Management Management Service Agreement and Related Annual Caps 3 Approve Second Supplemental PCC For For Management Services Agreement and Related Annual Caps 4 Approve Supplemental PCC Connected For For Management Sales Agreement and Related Annual Caps 5 Approve Supplemental PCC Connected For For Management Purchases Agreement and Related Annual Caps 6 Approve Supplemental Pou Chien Lease For For Management Agreement and Related Annual Caps 7 Approve Supplemental Pou Yuen Lease For For Management Agreement and Related Annual Caps 8 Approve Supplemental Yue Dean Lease For For Management Agreement and Related Annual Caps 9 Approve Pou Chien Technology Lease For For Management Agreement and Related Annual Caps 10 Approve Barits Leather Splitting For For Management Agreement and Related Annual Caps 11 Approve Second Supplemental GBD For For Management Management Service Agreement and Related Annual Caps 12 Approve Second Supplemental GBD Tenancy For For Management Agreement and Related Annual Caps 13 Approve Second Supplemental Godalming For For Management Tenancy Agreement and Related Annual Caps -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: BMG988031446 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.55 Per For For Management Share 3a Reelect Lu Chin Chu as Director For Against Management 3b Reelect Kung Sung Yen as Director For Against Management 3c Reelect Li I Nan, Steve as Director For For Management 3d Reelect So Kwan Lok as Director For Against Management 3e Reelect Leung Yee Sik as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve and Adopt Share Option Scheme For Against Management 6 Amend Bylaws For For Management =========================== TIF GLOBAL EQUITY SERIES =========================== ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Michael G. Atieh For For Management 2 Election Of Director: Mary A. Cirillo For For Management 3 Election Of Director: Bruce L. Crockett For For Management 4 Election Of Director: Thomas J. Neff For For Management 5 Approval Of The Annual Report For For Management 6 Approval Of The Statutory Financial For For Management Statements Of Ace Limited 7 Approval Of The Consolidated Financial For For Management Statements 8 Allocation Of Disposable Profit For For Management 9 Discharge Of The Board Of Directors For For Management 10 Amendment Of Articles Of Association For For Management Relating To Special Auditor 11 Election Of Pricewaterhousecoopers Ag For For Management (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting 12 Ratification Of Appointment Of For For Management Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp 13 Election Of Bdo Visura (zurich) As For For Management Special Auditing Firm Until our Next Annual Ordinary General Meeting 14 Approval Of The Payment Of A Dividend For For Management In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: CH0012138605 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Francis Mer as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Reelect Judith Sprieser as Director For For Management 5 Ratify Ernst & Young Ltd as Auditors For For Management 6 Amend Articles Re: Transfer of Shares; For For Management Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER) Ticker: AKSO Security ID: NO0010215684 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management Minutes of Meeting 2 Receive Information about Company None Did Not Vote Management Business 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Amend Articles Regarding Notification For Did Not Vote Management of General meeting 11 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: AU000000AWC3 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect Donald M Morley as a Director For For Management 3b Elect John Bevan as a Director For For Management 4 Approve Issuance of Up to 191,600 For For Management Performance Rights to John Bevan, Chief Executive Officer, Under the Company's Long Term Incentive Plan 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For Against Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For Against Management 1.6 Elect Director J. Leschly For Against Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For Against Management 1.9 Elect Director E.D. Miller For Against Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For Against Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For Against Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: GB0002162385 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For Against Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For For Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For For Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: GB0002634946 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: BES Security ID: PTBES0AM0007 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Octave Mary as Director For For Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2008 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2008 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Adjust Par Value of Share Capital from For For Management EUR 5 to EUR 1 7 Approve Special Accounting Report to For For Management Reflect Reduction in Par Value of Share Capital 8 Authorize Issuance of up to 1.2 Million For For Management Shares with Preemptive Rights 9 Increase Par Value of Share Capital For For Management 10 Amend Article 4 to Reflect Change in For For Management Capital 11 Authorize Repurchase of Shares For For Management 12 Approve Remuneration Report Issued by For Against Management Remuneration Committee -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For Against Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For Against Management 1.14 Elect Director Charles O. Rossotti For Against Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against For Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For Withhold Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: GB0008762899 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 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 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: GB0007980591 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For For Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For Against Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: GB00B04QKW59 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Walvis as Director For For Management 3 Re-elect Ian Harley as Director For For Management 4 Re-elect David Pryde as Director For For Management 5 Re-elect Sir Adrian Montague as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence For For Management Per Ordinary Share 9 Approve Remuneration Report For For Management 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: GB00B2PF6M70 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: DE000CLS1001 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Elect W. M. Henning Rehder to the For For Management Supervisory Board -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY For For Management ROTHROCK 4 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT For For Management S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE None Against Management COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Against Management MARK FOR = YES OR AGAINST = NO. -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For For Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For For Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against 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 John L. Hennessy For Against 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 Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: DE0008032004 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.3 Elect Edgar Meister to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 767.9 Million For For Management Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize For For Management Company to Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the For For Management German Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally For For Management Valid: Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Against Against Shareholder Chairman of Management Board 18 Adopt New Remuneration System for Against Against Shareholder Supervisory Board Members 19 Authorize Special Audit Re: Financing Against For Shareholder of Dresdner Bank Acquisition -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: FR0000121261 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: TW0002324001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 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 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management as Director 8.2 Elect John Kevin Medica with ID No. For For Management 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management Director 8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management Director 8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management as Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management Director 8.7 Elect Representative of Kinpo For For Management Electronics Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management as Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management Director 8.12 Elect Chi-Lin Wea with ID No. For For Management J100196868 as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Moses Marx For Withhold Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director Allan E. Rubenstein For Withhold Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Georges Pauget For For Management Re: Pension Benefits 7 Approve Transaction with Jean-Yves For For Management Rocher Re: Pension Benefits 8 Approve Transaction with Jacques For For Management Lenormand Re: Pension Benefits 9 Approve Transaction with Jean-Frederic For For Management de Leusse Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director For Against Management 11 Reelect Gerard Cazals as Director For Against Management 12 Reelect Noel Dupuy as Director For Against Management 13 Reelect Carole Giraud as Director For Against Management 14 Reelect Dominique Lefebvre as Director For Against Management 15 Ratify Appointment of Patrick Clavelou For Against Management as Director 16 Reelect Patrick Clavelou as Director For Against Management 17 Elect Laurence Dors Meary as Director For For Management 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Ordinary Share Capital 20 Authorize Repurchase of Up to 10 For Against Management Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: For For Management Maximum Number of Terms for Directors 22 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock For Against Management with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Approve Employee Preferred Stock For Against Management Purchase Plan, Subject to Approval of Item 22 37 Approve Employee Preferred Stock For Against Management Purchase Plan for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension and Modification of For For Management the DBSH Share Plan 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares, New NRPS For For Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: DE0005552004 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: JP3166000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against 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 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Against Against Shareholder 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve aditional Remuneration of For For Management Directors of EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Against Against Shareholder Directors for Fiscal Year 2008 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR For For Management 45 Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: IT0003132476 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. 10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against Against Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GEORGE WESTON LTD Ticker: WN Security ID: CA9611485090 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Charles Baillie, Robert J. For For Management Dart, Peter B.M. Eby, Anne L. Fraser, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Isabelle Marcoux, J. Robert S. Prichard, Thomas F. Rahilly, and W. Galen Weston as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: GB0009252882 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For Against Management 1.9 Elect Director Jay A. Precourt For Against Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against For Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and 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 1,720,481,200 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 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of For For Management Authorize Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For Against Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For Against Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: 50049M109 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker: L Security ID: CA5394811015 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. E. Bachard, P. M. Beeston, P. For For Management S. Binning, G. A.M. Currie, C. H. Dalglish, A. S. Fell, A. R. Graham, J. S. Lacey, A. L. Leighton, N. H.O. Lockhart, P. Michaud, T. O'Neill, K. Radford, G. G. Weston and J. D. Wetmore as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: CH0013841017 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 5 Million Increase in For For Management Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights 6.1 Reelect Julia Higgins as Director For For Management 6.2 Reelect Patrick Aebischer as Director For For Management 6.3 Reelect Gerhard Mayr as Director For For Management 6.4 Reelect Rolf Soiron as Director For For Management 6.5 Reelect Richard Sykes as Director For For Management 6.6 Reelect Peter Wilden as Director For For Management 6.7 Elect Frits van Dijkas as Director For For Management 7 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III 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 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: JP3902900004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For Against Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 22, 2009 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 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (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 Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For For Management 4.1.2 Reelect Carolina Mueller-Moehl as For For Management Director 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 180 million Reduction in For For Management Share Capital -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: JP3762600009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Approve Creation of For For Management New Classes of Preferred Shares - Reflect Digitalization of Share Certificates 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 Against 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 Against Management 2.12 Elect Director For For Management 3 Approve Stock Option Plan and For For Management Deep-Discount Option Plan -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: FI0009902530 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: FI0009902530 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For Did Not Vote Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For Did Not Vote Management of Issued Share Capital 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For Did Not Vote Management 16b Approve Issuance up to 7.25 Million For Did Not Vote Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Did Not Vote Shareholder Million to "Create a Decent Sweden" Foundation -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: 7733 Security ID: JP3201200007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # 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 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management 2 Elect Fiscal Council Members and For Abstain Management Alternates -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: ES0173516115 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: GB0004250451 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.3 Pence For For Management Per Ordinary Share 4 Elect John Langston as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 750,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 137,768,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 137,768,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,665,000 12 Authorise 64,290,000 Ordinary Shares For For Management for Market Purchase 13 Approve Rexam Long Term Incentive Plan For For Management 2009 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: Security ID: DE0007042301 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers 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 EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Reelect P-J. Sivignon to Management For For Management Board 4a Elect J.J. Schiro to Supervisory Board For For Management 4b Elect J. van der Veer to Supervisory For For Management Board 4c Elect C.A. Poon to Supervisory Board For For Management 5 Amend Long-Term Incentive Plan For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: DE0007164600 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN 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 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming as PRC For For Management Auditors 2 Approve Profit Distribution Plan and For For Management Final Dividend 3a Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees For Against Management with Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated For Against Management Credit Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of For Against Management Guarantee with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework For Against Management Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit For For Management Committee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Compliance of the Private For For Management Offering with the PRC Laws and Regulations 10 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Private Offering 11 Approve Use of Proceeds from the For For Management Initial A Share Issue 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14a Approve Type and Nominal Value of the For For Management Shares to Be Issued under the Private Offering 14b Approve Price Determination Base Date For For Management under the Private Offering 14c Approve Number of Shares to Be Issued For For Management under the Private Offering 14d Approve Target Placees and Subscription For For Management Method under the Private Offering 14e Approve Issue Method under the Private For For Management Offering 14f Approve Basis for Determining the Issue For For Management Price under the Private Offering 14g Approve Lock-Up Period under the For For Management Private Offering 14h Approve Place of Listing of the A For For Management Shares to be Issued under the Private Offering 14i Approve Use of Proceeds from the For For Management Private Offering 14j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 15 Approve Authorize Board to Have For For Management Discretion and Full Authority in Relation to the Private Offering 16 Approve Private Offering Proposal For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to Be Issued Under the Private Offering 1b Approve Price Determination Base Date For For Management Under the Private Offering 1c Approve Number of Shares to Be Issued For For Management Under the Private Offering 1d Approve Target Placees and Subscription For For Management Method Under the Private Offering 1e Approve Issue Method Under the Private For For Management Offering 1f Approve Basis for Determining the Issue For For Management Price Under the Private Offering 1g Approve Lock-Up Period Under the For For Management Private Offering 1h Approve Place of Listing of the A For For Management Shares to be Issued Under the Private Offering 1i Approve Use of Proceeds from the For For Management Private Offering 1j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 2 Authorize Board to Have Discretion and For For Management Full Authority in Relation to the Private Offering 3 Approve Private Offering Proposal For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 27, 2009 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 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Nicky Tan Ng Kuang as Director For For Management 6 Reelect Dominic Chiu Fai Ho as Director For For Management 7 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the Singtel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Inside Director Chey Jae Won For For Management 4.2 Elect Inside Director Jung Man Won For For Management 4.3 Elect Lim Hyun-Chin as Outside Director For For Management 4.4 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: FR0000120529 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: FR0010613471 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Transaction with GDF-Suez For For Management 5 Approve Amendment to Shareholders' For For Management Agreement 6 Approve Transaction with Jean-Louis For For Management Chaussade Re: Pension Scheme 7 Approve Transaction with Jean-Louis For Against Management Chaussade Re: Severance Payment 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Issue up to 12 For For Management Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 14 Allow Board to Use Delegations Granted For Against Management under Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange 15 Amend Athorisation Given under Item 6 For For Management of July 15, 2008 General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: CH0012332372 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Issuance of Convertible Notes For For Management without Preemptive Rights; Approve Creation of CHF 16 Million Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 18 Million Pool For For Management of Capital with Preemptive Rights 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: CA87425E1034 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director John A. Manzoni For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws No. 1 For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For For Management 2 Elect Director Mary N. Dillon For For Management 3 Elect Director Richard M. Kovacevich For For Management 4 Elect Director George W. Tamke For For Management 5 Elect Director Solomon D. Trujillo For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Did Not Vote Management 2.1 Elect Director William A. Ackman For Did Not Vote Shareholder 2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder 2.3 Elect Director James L. Donald For Did Not Vote Shareholder 2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder 3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder 4 Ratify Auditors For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder Officers' Compensation -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382208 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: AT0000720008 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million For For Management Pool of Capital without Preemptive Rights to Cover Conversion Rights -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: NO0010063308 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to 4 Million For For Management Issued Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of For For Management Corporate Assembly 8 Elect Members of Nominating Committee For For Management 9 Amend Articles Re: Set Minimum (5) and For For Management Maximum (13) Number of Directors 10 Amend Articles Re: Change Name of For For Management Election Committee to Nomination Committee -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For Against Management Election of Directors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Daniel Bouton as Director For For Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For For Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TKC Security ID: 900111204 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For For Management and Subject -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For Against Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For Against Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SALLY BOTT For For Management 2 ELECTION OF DIRECTOR: RAINER-MARC FREY For For Management 3 ELECTION OF DIRECTOR: BRUNO GEHRIG For For Management 4 ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 5 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve 2009 Compensation Model For For Management 2 Approve Carrying Forward of Net Loss For For Management 3.1.1 Reelect Peter Voser as Director For For Management 3.1.2 Reelect David Sidwell as Director For For Management 3.1.3 Reelect Sally Bott as Director For For Management 3.1.4 Reelect Rainer-Marc Frey as Director For For Management 3.1.5 Reelect Bruno Gehrig as Director For For Management 3.1.6 Reelect William Parrett as Director For For Management 3.2.1 Elect Kaspar Villiger as Director For For Management 3.2.2 Elect Michel Demare as Director For For Management 3.2.3 Elect Ann Goodbehere as Director For For Management 3.2.4 Elect Axel Lehmann as Director For For Management 3.3 Ratify Ernst & Young Ltd. as Auditors For For Management 3.4 Ratify BDO Visura as Special Auditors For For Management 4 Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For For Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management 3.2 Slate 2- Submitted by Institutional None Did Not Vote Management Investors 4 Approve Remuneration of Directors and For Did Not Vote Management Committees Members 5 Deliberations Pursuant to Article 2390 For Did Not Vote Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Stock Ownership Plan for the For Did Not Vote Management Employees of the Company 1 Authorize Capital Increase with For Did Not Vote Management Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management Company's Bylaws -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For For Management Executive Director -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Elect L.A. Lawrence as Executive For For Management Director 6 Elect P.G.J.M. Polman as Executive For For Management Director 7 Reelect L. Brittan of Spennithorne as For For Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect N. Murthy as Non-Executive For For Management Director 12 Reelect H. Nyasulu as Non-Executive For For Management Director 13 Reelect K.J. Storm as Non-Executive For For Management Director 14 Reelect M. Treschow as Non-Executive For For Management Director 15 Reelect J. van der Veer as For For Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For For Management Director 17 Elect A.M. Fudge as Non-Executive For For Management Director 18 Elect P. Walsh as Non-Executive For For Management Director 19 Ratify PwC as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For For Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For For Management Dividends 23b Amend Articles Re: Move to Quarterly For For Management Dividends 24 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Polman as Director For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.19 Pence For For Management Per Ordinary Share 4 Re-elect James Lawrence as Director For For Management 5 Re-elect Paul Polman as Director For For Management 6 Re-elect The Lord Brittan of For For Management Spennithorne as Director 7 Re-elect Wim Dik as Director For For Management 8 Re-elect Charles Golden as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Narayana Murthy as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Jeroen van der Veer as For For Management Director 15 Elect Louise Fresco as Director For For Management 16 Elect Ann Fudge as Director For For Management 17 Elect Paul Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 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 2,000,000 22 Authorise 131,000,000 Ordinary Shares For For Management for Market Purchase 23 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and 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 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify For For Management the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Unilever plc Equalisation For For Management Agreement -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For Withhold Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management 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) TEMPLETON INSTITUTIONAL FUNDS By (Signature and Title)*/s/LAURA F. FERGERSON ------------------------------------------------------ Laura F. Fergerson, Chief Executive Officer - Finance and Administration Date AUGUST 27, 2009 ---------------------- * PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.