ICA File Number: 811-08764

UBS PACE Select Advisors Trust

51 West 52nd Street

New York, New York 10019-6114

1-800-647-1568

Eric Sanders

UBS Global Asset Management (Americas) Inc.

51 West 52nd Street

New York, New York 10019-6114

Fiscal year end: 7/31

Reporting Period: 7/01/2007 - 6/30/2008

================= UBS PACE ALTERNATIVE STRATEGIES INVESTMENTS ==================

77 BANK LTD.

Ticker: 8341 Security ID: J71348106

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 3.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For Against Management

and Statutory Auditors

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

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR - R.S. AUSTIN For For Management

1.2 DIRECTOR - W.M. DALEY For For Management

1.3 DIRECTOR - W.J. FARRELL For For Management

1.4 DIRECTOR - H.L. FULLER For For Management

1.5 DIRECTOR - W.A. OSBORN For For Management

1.6 DIRECTOR - D.A.L. OWEN For For Management

1.7 DIRECTOR - B. POWELL JR. For For Management

1.8 DIRECTOR - W.A. REYNOLDS For For Management

1.9 DIRECTOR - R.S. ROBERTS For For Management

1.10 DIRECTOR - S.C. SCOTT III For For Management

1.11 DIRECTOR - W.D. SMITHBURG For For Management

1.12 DIRECTOR - G.F. TILTON For For Management

1.13 DIRECTOR - M.D. WHITE For For Management

2 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management

AUDITORS

3 SHAREHOLDER PROPOSAL - ACCESS TO Against Against Shareholder

MEDICINES

4 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against For Shareholder

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

ACCENTURE LTD

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management

TO THE BOARD OF DIRECTORS: BLYTHE J.

MCGARVIE

2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management

TO THE BOARD OF DIRECTORS: SIR MARK

MOODY-STUART

3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management

LTD, WHICH WOULD ENABLE ACCENTURE TO

DELIVER FUTURE COPIES OF OUR PROXY

MATERIALS TO SHAREHOLDERS ELECTRONICALLY

BY POSTING THESE MATERIALS ON AN INTERNET

WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF

THE POSTING.

4 Ratify Auditors For For Management

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

ACCO BRANDS CORPORATION

Ticker: ABD Security ID: 00081T108

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR - NORMAN H. WESLEY For For Management

1.2 DIRECTOR - ROBERT J. KELLER For For Management

1.3 DIRECTOR - ROBERT H. JENKINS For For Management

2 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management

THERESTATED CERTIFICATE OF INCORPORATION

OF ACCOBRANDS CORPORATION REGARDING

THEDECLASSIFICATION OF THE BOARD OF

DIRECTORS.

3 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management

THEAMENDED AND RESTATED 2005 INCENTIVE

PLAN TOINCREASE THE NUMBER OF SHARES

AUTHORIZED FORISSUANCE.

4 PROPOSAL TO RATIFY THE APPOINTMENT For For Management

OFPRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENTREGISTERED PUBLIC ACCOUNTING

FIRM FOR ACCOBRANDS CORPORATION IN 2008.

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

ACCOR

Ticker: AC Security ID: F00189120

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 3.15 per Share

4 Approve Transaction with FNAC For For Management

5 Approve Transaction with Societe Generale For For Management

and BNP Paribas

6 Approve Transaction with Compagnie For For Management

Internationale des Wagons Lits et du

Tourisme

7 Approve Transaction with Caisse des For For Management

Depots et Consignations

8 Approve Transaction with Gilles Pelisson For Against Management

9 Approve Transaction with Paul Dubrule and For For Management

Gerard Pelisson

10 Approve Transaction with Societe Generale For Against Management

and BNP Paribas

11 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

12 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

13 Approve Stock Option Plans Grants For Against Management

14 Approve Employee Stock Purchase Plan For For Management

15 Authorize up to 0.5 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

16 Approve Sale of Company Assets to For For Management

SoLuxury HMC

17 Authorize Filing of Required For For Management

Documents/Other Formalities

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

ACUITY BRANDS, INC.

Ticker: AYI Security ID: 00508Y102

Meeting Date: JAN 10, 2008 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR - ROBERT F. MCCULLOUGH For For Management

1.2 DIRECTOR - NEIL WILLIAMS For For Management

2 APPROVAL OF THE AMENDED AND RESTATED For For Management

ACUITYBRANDS, INC. LONG-TERM INCENTIVE

PLAN

3 APPROVAL OF THE ACUITY BRANDS, INC. For For Management

2007MANAGEMENT COMPENSATION AND INCENTIVE

PLAN

4 RATIFICATION OF THE APPOINTMENT OF For For Management

THEINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

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

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management

1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management

1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. For For Management

1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management

1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management

FRANKLIN

1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management

1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management

1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management

1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management

1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management

1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE For For Management

1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS For For Management

02 APPROVAL OF INDEPENDENT REGISTERED For For Management

PUBLICACCOUNTING FIRM

03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Against Against Shareholder

04 SHAREHOLDER PROPOSAL ON NOMINATING A Against Against Shareholder

RETIREDAETNA EXECUTIVE TO THE BOARD

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

AGCO CORPORATION

Ticker: AG Security ID: 001084102

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR - HERMAN CAIN For For Management

1.2 DIRECTOR - WOLFGANG DEML For For Management

1.3 DIRECTOR - DAVID E. MOMOT For For Management

1.4 DIRECTOR - MARTIN RICHENHAGEN For For Management

2 APPROVAL OF THE AGCO CORPORATION For For Management

MANAGEMENTINCENTIVE PLAN.

3 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management

THECOMPANY'S INDEPENDENT REGISTERED

PUBLICACCOUNTING FIRM FOR 2008.

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

AGRIUM INC.

Ticker: AGU Security ID: 008916108

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR - RALPH S. CUNNINGHAM For For Management

1.2 DIRECTOR - D. GRANT DEVINE For For Management

1.3 DIRECTOR - GERMAINE GIBARA For For Management

1.4 DIRECTOR - RUSSELL K. GIRLING For For Management

1.5 DIRECTOR - SUSAN A. HENRY For For Management

1.6 DIRECTOR - RUSSELL J. HORNER For For Management

1.7 DIRECTOR - A. ANNE MCLELLAN For For Management

1.8 DIRECTOR - DEREK G. PANNELL For For Management

1.9 DIRECTOR - FRANK W. PROTO For For Management

1.10 DIRECTOR - MICHAEL M. WILSON For For Management

1.11 DIRECTOR - VICTOR J. ZALESCHUK For For Management

2 THE APPOINTMENT OF KPMG LLP, For For Management

CHARTEREDACCOUNTANTS, AS AUDITORS OF THE

CORPORATION.

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

AKZO NOBEL N.V.

Ticker: AKZOF Security ID: N01803100

Meeting Date: NOV 5, 2007 Meeting Type: Special

Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Approve Acquisition of ICI Chemicals plc For For Management

3 Close Meeting None None Management

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

ALINTA LTD (FRMLY ALINTAGAS)

Ticker: AAN Security ID: Q0197P125

Meeting Date: AUG 15, 2007 Meeting Type: Court

Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Between the For For Management

Company and Its Shareholders

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

ALINTA LTD (FRMLY ALINTAGAS)

Ticker: AAN Security ID: Q0197P125

Meeting Date: AUG 15, 2007 Meeting Type: Special

Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Share Capital For For Management

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

ALL AMERICA LATINA LOGISTICA SA

Ticker: Security ID: 01643R606

Meeting Date: SEP 5, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the resignations and election of For No Action Management

new Members of theBoard of Directors and

the Finance Committee of the Company

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

ALL AMERICA LATINA LOGISTICA SA

Ticker: Security ID: 01643R606

Meeting Date: APR 28, 2008 Meeting Type: MIX

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 Approve to take the knowledge of the For For Management

Directors accounts, theCompany's

consolidated financial statements and the

accountingstatements for the FYE 31 DEC

2007

A.2 Approve to allocate the net profits from For For Management

the FY and the distributionfrom the

dividends

A.3 Elect the members of the Board of For Against Management

Directors and FinanceCommittee

A.4 Approve to set the global remuneration of For For Management

the Board of Directorsand of the

financing committee

E.1 Amend the wording of the main part of the For For Management

Article 25

E.2 Amend the wordings of items A and B of For For Management

the Article 31, all of theCorporate

Bylaws of the Company

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

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Elizabeth E. Bailey For For Management

2 Elect Director Gerald L. Baliles For For Management

3 Elect Director Dinyar S. Devitre For For Management

4 Elect Director Thomas F. Farrell II For For Management

5 Elect Director Robert E. R. Huntley For For Management

6 Elect Director Thomas W. Jones For For Management

7 Elect Director George Muñoz For For Management

8 Elect Director Michael E. Szymanczyk For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

11 Provide for Cumulative Voting Against For Shareholder

12 Adopt the Marketing and Advertising Against Against Shareholder

Provisions of the U.S. Master Settlement

Agreement Globally

13 Cease Advertising Campaigns Oriented to Against Against Shareholder

Prevent Youth Smoking

14 Implement the "Two Cigarette" Marketing Against Against Shareholder

Approach

15 Adopt Principles for Health Care Reform Against Against Shareholder

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

ALUMINA LTD

Ticker: Security ID: Q0269M109

Meeting Date: MAY 1, 2008 Meeting Type: Annual General Meeting

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the financial report None Did not Management

and the reports of theDirectors and-the vote

Auditor for the YE 31 DEC 2007

2. Approve the remuneration report for the For For Management

FYE 31 DEC 2007

3.a Re-elect Mr. Ronald J. McNeilly as a For For Management

Director, who retires inaccordance with

the Company's Constitution

3.b Elect Mr. G. John Pizzey as a Director of For Against Management

the Company on 08 JUN2007

3.c PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against Against Shareholder

PROPOSAL:elect Mr. Stephen D. Mayne as a

Director

4. Approve, for all purposes under the For For Management

Corporations Act 2001 [Cth] togrant Mr.

John Marlay, Chief Executive Officer of

the Company, ofrights to acquire ordinary

shares in the capital of the Company

inaccordance with the terms contained in

the Company's Long

S.5 Amend, pursuant to Sections 136[2] and For For Management

648G of the CorporationsAct 2001 [Cth],

the Constitution of the Company by

re-insertingRule 139 as specified

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

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey P. Bezos For For Management

2 Elect Director Tom A. Alberg For For Management

3 Elect Director John Seely Brown For For Management

4 Elect Director L. John Doerr For For Management

5 Elect Director William B. Gordon For For Management

6 Elect Director Myrtle S. Potter For For Management

7 Elect Director Thomas O. Ryder For For Management

8 Elect Director Patricia Q. Stonesifer For For Management

9 Ratify Auditors For For Management

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

AMERICA MOVIL, S.A.B. DE C.V.

Ticker: AMX Security ID: 02364W105

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

I APPOINTMENT OR, AS THE CASE MAY BE, For Against Management

REELECTION OFTHE MEMBERS OF THE BOARD OF

DIRECTORS OF THECOMPANY THAT THE HOLDERS

OF THE SERIES "L" SHARESARE ENTITLED TO

APPOINT. ADOPTION OF RESOLUTIONSTHEREON.

II APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management

IFAPPLICABLE, FORMALIZE THE RESOLUTIONS

ADOPTED BYTHE MEETING. ADOPTION OF

RESOLUTIONS THEREON.

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

AMERIPRISE FINANCIAL, INC.

Ticker: AMP Security ID: 03076C106

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director W. Walker Lewis For For Management

2 Elect Director Siri S. Marshall For For Management

3 Elect Director William H. Turner For For Management

4 Ratify Auditors For For Management

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

AMGEN INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For For Management

1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management

BIONDI, JR.

1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For Management

1D ELECTION OF DIRECTOR: DR. VANCE D. For For Management

COFFMAN

1E ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management

GLUCK

1F ELECTION OF DIRECTOR: MR. FRANK C. For For Management

HERRINGER

1G ELECTION OF DIRECTOR: DR. GILBERT S. For For Management

OMENN

1H ELECTION OF DIRECTOR: MS. JUDITH C. For For Management

PELHAM

1I ELECTION OF DIRECTOR: ADM. J. PAUL For For Management

REASON, USN(RETIRED)

1J ELECTION OF DIRECTOR: MR. LEONARD D. For For Management

SCHAEFFER

1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For For Management

02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management

LLP ASTHE COMPANY'S INDEPENDENT

REGISTERED PUBLICACCOUNTANTS FOR THE

FISCAL YEAR

3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY Against For Shareholder

VOTE)

3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Against Against Shareholder

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

AMMB HOLDINGS BHD

Ticker: Security ID: Y0122P100

Meeting Date: SEP 26, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Company, subject to the For For Management

passing of OrdinaryResolution 2, the

approvals of any relevant regulatory

authoritiesand parties [where required]

and the sanction of the High Court

ofMalaya for the scheme of arrangement as

described hereunder, topar

2. Authorize the Directors of the Company, For For Management

subject to the passing ofOrdinary

Resolution 1, the approval of the

Securities Commission,and the

approval-in-principle of Bursa Malaysia

Securities Berhadfor the issue and

listing of and quotation for the new

Ordin

3. Approve to renew, the shareholders' For For Management

mandate for the Companyand/or its

subsidiaries to enter into recurrent

related partytransactions of a revenue or

trading nature with AmcorpGroupBerhad and

any of its subsidiary and/or associated

Companies[Amcorp Group]

4. Approve to renew, the shareholders' For For Management

mandate for the Companyand/or its

subsidiaries to enter into recurrent

related partytransactions of a revenue or

trading nature with AMDB Berhadand any of

its subsidiary and/or associated

Companies [AMDBGroup] which ar

5. Approve to renew, the shareholders' For For Management

mandate for the Companyand/or its

subsidiaries to enter into recurrent

related partytransactions of a revenue or

trading nature with AmInvestmentGroup

Berhad and any of its subsidiary and/or

associatedCompanies [AIGB G

6. Approve to renew, the shareholders' For For Management

mandate for the Companyand/or its

subsidiaries to enter into recurrent

related partytransactions of a revenue or

trading nature with UnigayaProtection

System Sdn Bhd and any of its subsidiary

and/orassociated Companies

7. Approve to renew, the shareholders' For For Management

mandate for the Companyand/or its

subsidiaries to enter into recurrent

related partytransactions of a revenue or

trading nature with Modular Corp (M)Sdn

Bhd and any of its subsidiary and/or

associated Companies[Modular

8. Authorize the Company and/or its For For Management

subsidiaries to enter intorecurrent

related party transactions of a revenue

or trading naturewith AmcorpGroup Berhad

and any of its subsidiary

and/orassociated Companies [Amcorp Group]

which are necessary forthe day-to-day

9. Authorize the Company and/or its For For Management

subsidiaries to enter intorecurrent

related party transactions of a revenue

or trading naturewith Australia and New

Zealand Banking Group Limited and anyof

its subsidiary and/or associated

Companies [ANZ Group] whichare ne

S.1 Amend the Articles of Association of the For For Management

Company, as specified

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

AMMB HOLDINGS BHD

Ticker: Security ID: Y0122P100

Meeting Date: SEP 26, 2007 Meeting Type: Annual General Meeting

Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

for the FYE 31 MAR2007 and the reports of

the Directors and the Auditors thereon

2. Approve a first and final dividend of For For Management

5.0% less tax for the FYE 31MAR 2007

3. Approve the payment of the Directors' For For Management

fees for the FYE 31 MAR2007

4. Re-elect Mr. Y. Bhg Tan Sri Dato' Azman For For Management

Hashim as a Director,who retires by

rotation pursuant to Article 89 of the

Company'sArticles of Association

5. Re-elect Mr. Y. A. Bhg Tun Mohammed Hanif For For Management

Omar as a Director,who retires by

rotation pursuant to Article 89 of the

Company'sArticles of Association

6. Re-elect Mr. Y. Bhg Tan Sri Datuk For For Management

Clifford Francis Herbert as aDirector,

who retires by rotation pursuant to

Article 89 of theCompany's Articles of

Association

7. Re-elect Mr. Cheah Tek Kuang as a For For Management

Director, who retires byrotation pursuant

to Article 89 of the Company's Articles

ofAssociation

8. Re-elect Dr. Robert John Edgar as a For For Management

Director, who retirespursuant to Article

97 of the Company's Articles of

Association

9. Re-elect Mr. Peter John Hodgson as a For For Management

Director, who retirespursuant to Article

97 of the Company's Articles of

Association

10. Re-elect Mr. Owen James Wilson [alternate For For Management

Director to Dr. RobertJohn Edgar and Mr.

Peter John Hodgson] as a Director,

whoretires pursuant to Article 97 of the

Company's Articles ofAssociation

11. Re-appoint Messrs. Ernst & Young, the For For Management

retiring Auditors, andauthorize the

Directors to determine their remuneration

12. Authorize the Board of Directors, subject For For Management

to the approvals from therelevant

authorities, where such approval is

necessary, pursuantto Section 132D of the

Companies Act, 1965, to issue shares

inthe capital of the Company at any time

upon such terms andcond

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

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John R. Butler, Jr. For For Management

2 Elect Director Luke R. Corbett For For Management

3 Elect Director John R. Gordon For Against Management

4 Ratify Auditors For For Management

5 Approve Omnibus Stock Plan For For Management

6 Approve Non-Employee Director Omnibus For For Management

Stock Plan

7 Declassify the Board of Directors Against For Shareholder

8 Amend EEO Policy to Prohibit Against Against Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

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

ANGANG STEEL COMPANY LTD

Ticker: Security ID: Y0132D105

Meeting Date: JUN 12, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors of the Company forthe year 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the year 2007

3. Approve the audited financial statements For For Management

of the Company for theYE 31 DEC 2007

4. Approve the proposed distribution of the For For Management

profits of the Companyfor the year 2007

5. Approve the proposed remuneration of the For For Management

Directors and theSenior Management of the

Company for the year 2007

6. Approve the proposed remuneration of the For For Management

Supervisors of theCompany for the year

2007

7. Approve the appointment of each of Zhong For For Management

Rui Yue Hua CertifiedPublic Accountants

and the Domestic and International

Auditor ofthe Company respectively for

the year and authorize the Board

ofDirectors of the Company to determine

their remunerations

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

ANGLO AMERICAN PLC

Ticker: AAUKF Security ID: G03764134

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of USD 0.86 Per For For Management

Ordinary Share

3 Elect Sir CK Chow as Director For For Management

4 Re-elect Chris Fay as Director For For Management

5 Re-elect Sir Rob Margetts as Director For For Management

6 Re-elect Rene Medori as Director For For Management

7 Re-elect Karel Van Miert as Director For For Management

8 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Approve Remuneration Report For For Management

11 Approve Anglo American Sharesave Option For For Management

Plan

12 Approve Anglo American Discretionary For For Management

Option Plan

13 Amend Anglo American Share Incentive Plan For For Management

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 72,500,000

15 Subject to the Passing of Resolution 14, For For Management

Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 36,000,000

16 Authorise 198,000,000 Ordinary Shares for For For Management

Market Purchase

17 Adopt New Articles of Association With For For Management

Effect at End of the AGM; Amend Articles

of Association With Effect from 00:01

a.m. on 1 October 2008, or Any Later Date

on Which Section 175 of the Companies Act

2006 Comes Into Effect, Re: Conflicts of

Interests

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

ANGLO PLATINUM LTD

Ticker: Security ID: S9122P108

Meeting Date: MAR 31, 2008 Meeting Type: Annual General Meeting

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the annual financial For For Management

statements for the YE 31DEC 2007,

together with the report of the Auditors

2.1 Re-elect Ms. C.B. Carroll as a Director For For Management

of the Company, whoretires in terms of

Articles of Association

2.2 Re-elect Mr. R.J. King as a Director of For For Management

the Company, who retiresin terms of

Articles of Association

2.3 Re-elect Mr. R. Medori as a Director of For For Management

the Company, who retiresin terms of

Articles of Association

2.4 Re-elect Mr. M.V. Moosa as a Director of For For Management

the Company

2.5 Re-elect Mr. A .E. Redman as a Director For For Management

of the Company, whoretires by rotation

2.6 Re-elect Ms. S.E.N. Sebotsa as a Director For For Management

of the Company

2.7 Re-elect Mr. D.G. Wanblad as a Director For For Management

of the Company, whoretires by rotation

3. Appoint Deloitte and Touche as the For For Management

Auditors of the Company andGraeme Berry

as the Designated Auditor to hold Office

for theensuing year

4 Authorize Repurchase of Up to 20 Percent For For Management

of Issued Share Capital

5.1 Place Authorized But Unissued Shares For For Management

under Control of Directors

5.2 Approve Remuneration of Directors For For Management

5.3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

ANHUI CONCH CEMENT CO LTD

Ticker: Security ID: Y01373102

Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Supervisory For For Management

Board [the Board] ofDirectors [the

Directors] for the YE 31 DEC 2007`

2. Approve the report of the Supervisory For For Management

Committee [the SupervisoryCommittee] for

the YE 31 DEC 2007

3. Approve the audited financial reports For For Management

prepared in accordance withthe accounting

standards generally in the People's

Republic ofChina [the PRC] and

International Financial Reporting

Standardsrespectively for the YE 31 DEC

2007

4. Approve the proposal of not distributing For For Management

the Company's profit forthe year 2007

5. Re-appoint KPMG Huazhen Certified Public For For Management

Accountants andKPMG Certified Public

Accounts as the PRC and

internationalAuditors of the Company

respectively, and authorize the Board

todetermine the remuneration of the

Auditors

6. Amend the Articles of Association of the For For Management

Company [the Articles ofAssociation] by

way of special resolution as specified

7. Approve the guarantees provided by the For For Management

Company for the bankborrowings of certain

subsidiaries of the Company

8. Approve the Rules Governing the For For Management

shareholders' meetings of AnhuiConch

Cement Company Limited , the Rules

governing themeetings of the Board of

Anhui Conch Cement Company Limitedand the

rules governing the meeting of the

Supervisory Committeeof Anhui Conch

9. Approve, a) subject to the limitations For For Management

under (c) and (d) below andin accordance

with the requirements of the rules

governing thelisting of securities [the

listing rules] on Stock Exchange, the

theCompany Law of the PRC, and other

applicable laws andregula

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

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director G. Steven Farris For For Management

2 Elect Director Randolph M. Ferlic For For Management

3 Elect Director A. D. Frazier, Jr. For For Management

4 Elect Director John A. Kocur For For Management

5 Reimburse Proxy Contest Expenses Against Against Shareholder

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

APPLE, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

1.3 Elect Director Albert A. Gore, Jr. For For Management

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability

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

ARBITRON INC.

Ticker: ARB Security ID: 03875Q108

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management

01.2 DIRECTOR - DAVID W. DEVONSHIRE For For Management

01.3 DIRECTOR - PHILIP GUARASCIO For For Management

01.4 DIRECTOR - WILLIAM T. KERR For For Management

01.5 DIRECTOR - LARRY E. KITTELBERGER For For Management

01.6 DIRECTOR - STEPHEN B. MORRIS For For Management

01.7 DIRECTOR - LUIS G. NOGALES For For Management

01.8 DIRECTOR - RICHARD A. POST For For Management

02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN For For Management

03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE For For Management

STOCKPURCHASE PLAN

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

ASPEN PHARMACARE HOLDINGS PLC

Ticker: Security ID: S0754A105

Meeting Date: NOV 16, 2007 Meeting Type: Annual General Meeting

Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive, approve and adopt the annual For For Management

financial statements of theCompany and of

the Group for the YE 30 JUN 2007

2.1 Re-elect Mr. Leslie Boyd as a Director of For For Management

the Company, whoretires by rotation in

terms of Articles of Association of

theCompany

2.2 Re-elect Ms. Judy Dlamini as a Director For For Management

of the Company, whoretires by rotation in

terms of Articles of Association of

theCompany

2.3 Re-elect Mr. David Nurek as a Director of For For Management

the Company, whoretires by rotation in

terms of Articles of Association of

theCompany

2.4 Re-elect Mr. Maxim Krok as a Director of For For Management

the Company, whoretires by rotation in

terms of Articles of Association of

theCompany

3 Re-appoint PricewaterhouseCoopers Inc., For For Management

as the Auditors of theCompany for the

ensuring year

4 Authorize the Directors of the Company to For For Management

determine theremuneration of the Auditors

5 Approve the remuneration of the For For Management

Non-Executive Directors for theYE 30 JUN

2008 on the basis specified

6 Authorize the Directors of the Company to For For Management

distribute toshareholders of the Company

any share capital and reserves ofthe

Company in terms of Section 90 of the

Companies Act, 61 of1973 as amended [the

Act], Article 30.2 of the Company's

Articlesof Associat

7 Approve to place all the ordinary shares For For Management

in the authorized butunissued share

capital of the Company at the disposal

and underthe control of the Directors

until the next AGM of the Company;and,

authorize the Directors, subject to the

provisions of the Act,

8 Authorize the Directors of the Company, For For Management

pursuant to the Articles ofAssociation of

the Company and subject to the Companies

Act 61of 1973 as amended, and the

Listings Requirements of the JSELtd, and

by way of a general authority, to allot

and issue ordinar

9 Authorize the Directors of the Company, For For Management

pursuant to the Articles ofAssociation of

the Company and subject to the Companies

Act 61of 1973 as amended, and the

Listings Requirements of the JSELtd, and

by way of a general authority, to allot

and issue BPrefer

10 Authorize any 1 Executive Director of the For For Management

Company to sign allsuch documents and to

do all such things as may be necessaryfor

or incidental to the implementation of

the resolutions passed atthe AGM

11 Authorize the Company or any of its For For Management

subsidiaries, by way ofgeneral authority,

to acquire up to a further 20% of the

Company'sordinary issued share capital,

in terms of Sections 85(2) and 85(3)of

the Companies Act 61 of 1973, as amended,

and of the Listin

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

ASSURED GUARANTY LTD.

Ticker: AGO Security ID: G0585R106

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - FRANCISCO L. BORGES* For For Management

01.2 DIRECTOR - PATRICK W. KENNY* For For Management

01.3 DIRECTOR - ROBIN MONRO-DAVIES* For For Management

01.4 DIRECTOR - MICHAEL T. O'KANE* For For Management

01.5 DIRECTOR - HOWARD ALBERT** For For Management

01.6 DIRECTOR - ROBERT A. BAILENSON** For For Management

01.7 DIRECTOR - GARY BURNET** For For Management

01.8 DIRECTOR - DOMINIC J. FREDERICO** For For Management

01.9 DIRECTOR - JAMES M. MICHENER** For For Management

01.10 DIRECTOR - ROBERT B. MILLS** For For Management

01.11 DIRECTOR - DAVID PENCHOFF** For For Management

01.12 DIRECTOR - ANDREW PICKERING** For For Management

02 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management

TOWLR RECOVERY FUND IV, L.P. AND/OR ITS

AFFILIATES

03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management

LLP ASTHE COMPANY'S INDEPENDENT AUDITORS

FOR THE YEARENDING DECEMBER 31, 2008

4B AUTHORIZING THE COMPANY TO VOTE FOR For For Management

THEAPPOINTMENT OF PRICEWATERHOUSECOOPERS

LLP ASAG RE'S INDEPENDENT AUDITORS FOR

THE YEAR ENDINGDECEMBER 31, 2008

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

ASTELLAS PHARMA INC.

Ticker: Security ID: J03393105

Meeting Date: JUN 24, 2008 Meeting Type: Annual General Meeting

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve Appropriation of Retained For For Management

Earnings

2.1 Appoint a Director For For Management

2.2 Appoint a Director For For Management

3. Appoint a Corporate Auditor For For Management

4. Approve Payment of Bonuses to Corporate For For Management

Officers

5. Provision of Remuneration to Directors of For For Management

the Board as a Groupfor Stock Option

Scheme as Stock-Linked Compensation Plan

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

ASTRAZENECA PLC

Ticker: Security ID: G0593M107

Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the Company's accounts and the For For Management

reports of the Directorsand the Auditor

for the YE 31 DEC 2007

2. Approve to confirm the first interim For For Management

dividend of USD 0.52 [25.3pence, 3.49

SEK] per ordinary share and confirm the

finaldividend for 2007, the second

interim dividend of USD 1.35 [67.7pence,

8.61 SEK] per ordinary share

3. Re-appoint KPMG Audit Plc, London as the For For Management

Auditor

4. Authorize the Directors to agree the For For Management

remuneration of the Auditor

5.1 Elect Mr. Louis Schweitzer as a Director For For Management

in accordance with Article65 of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.2 Elect Mr. Hakan Mogren KBE as a Director For For Management

in accordance withArticle 65 of the

Company's Articles of Association, who

will retireat the AGM in 2009

5.3 Elect Mr. David Brennan as a Director in For For Management

accordance with Article65 of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.4 Elect Mr. Simon Lowth as a Director in For For Management

accordance with Article 65of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.5 Elect Mr. John Patterson CBE FRCP as a For For Management

Director in accordancewith Article 65 of

the Company's Articles of Association,

who willretire at the AGM in 2009

5.6 Elect Mr. BO Angelin as a Director in For For Management

accordance with Article 65 ofthe

Company's Articles of Association, who

will retire at the AGMin 2009

5.7 Elect Mr. John Buchanan as a Director in For For Management

accordance with Article65 of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.8 Elect Mr. Jean Philippe Courtois as a For For Management

Director in accordance withArticle 65 of

the Company's Articles of Association,

who will retireat the AGM in 2009

5.9 Elect Mr. Jane Henney as a Director in For For Management

accordance with Article 65of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.10 Elect Mr. Michele Hooper as a Director in For For Management

accordance with Article65 of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.11 Elect Mr. Dame Nancy Rothwell as a For For Management

Director in accordance withArticle 65 of

the Company's Articles of Association,

who will retireat the AGM in 2009

5.12 Elect Mr. John Varley as a Director in For For Management

accordance with Article 65of the

Company's Articles of Association, who

will retire at theAGM in 2009

5.13 Elect Mr. Marcus Wallenberg as a Director For Against Management

in accordance withArticle 65 of the

Company's Articles of Association, who

will retireat the AGM in 2009

6. Approve the Directors' remuneration For For Management

report for the YE 31 DEC2007

7. Authorize the Company and any Company For For Management

which is or becomes asubsidiary of the

Company during the period to which

thisresolution relates to: i)make

donations to Political Parties; ii)

makedonations to Political Organizations

other than political parties;and

S.8 Amend the Company's Articles of For For Management

Association by replacing GBP1,100,000 in

line 3 of the Article 81 with GBP

1,750,000 asspecified

9. Approve to renew the authority and power For For Management

to allot new sharesconferred on the

Directors by Article 7.1 of the Company's

Articlesof Association, for the period

commencing on the date of the AGMand

ending the date of the AGM of the Company

in 2009 [ifearlie

S.10 Approve to renew the power conferred on For For Management

the Directors by Article7.2 of the

Company's Articles of Association with

the Section 80amount being USD

18,212,653; [Authority expires the

earlier ofthe conclusion of the next AGM

of the Company in 2009 or 30JUN 2

S.11 Authorize the Company, for the purposes For For Management

of Section 166 of theCompanies Act 1985,

to make market purchases [Section 163

ofthe Companies Act 1985] of a maximum

number of shares whichmay be purchased is

145,701,226 [10% of the Company's

sharecapital in issu

S.12 Amend the Articles 87.1, 87.2, 87.3, For For Management

87.4, 87.5, 87.6 and 87.7 ofthe Articles

of Association of the Company with effect

from [andincluding] the date on which

Section 175 of the Companies Act2006 is

brought into force, as specified

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

B2W-COMPANHIA GLOBAL DO VAREJO

Ticker: Security ID: P19055113

Meeting Date: APR 26, 2008 Meeting Type: Annual General Meeting

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A. Approve the Director's accounts, to For For Management

examine, discuss and theCompany's

consolidated financial statements for the

FYE 31 DEC2007

B. Approve the allocation of net profit for For For Management

the FY that ended on 31DEC 2007 as well

as ratify the Distribution of Dividends

from theearned profits account in the

financial statements as an interimpayment

of the minimum, mandatory dividend in a

meeting heldon

C. Approve the capital budget of the year For For Management

2008

D. Approve to set the global remuneration of For For Management

the Board of Directorsfor the FYE 2008

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

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTORS - LARRY D. BRADY For For Management

01.2 DIRECTORS - CLARENCE P. CAZALOT, JR For For Management

01.3 DIRECTORS - CHAD C. DEATON For For Management

01.4 DIRECTORS - EDWARD P. DJEREJIAN For For Management

01.5 DIRECTORS - ANTHONY G. FERNANDES For For Management

01.6 DIRECTORS - CLAIRE W. GARGALLI For For Management

01.7 DIRECTORS - PIERRE H. JUNGELS For For Management

01.8 DIRECTORS - JAMES A. LASH For For Management

01.9 DIRECTORS - JAMES F. MCCALL For For Management

01.10 DIRECTORS - J. LARRY NICHOLS For For Management

01.11 DIRECTORS - H. JOHN RILEY, JR. For For Management

01.12 DIRECTORS - CHARLES L. WATSON For For Management

02 RATIFICATION OF DELOITTE & TOUCHE AS THE For For Management

COMPANY'SINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRMFOR FISCAL YEAR 2008.

03 PROPOSAL TO APPROVE THE PERFORMANCE For For Management

CRITERIAFOR AWARDS UNDER THE 2002

DIRECTOR & OFFICERLONG-TERM INCENTIVE

PLAN.

04 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management

BEFORETHE MEETING AND ANY RECONVENED

MEETING AFTER ANADJOURNMENT THEREOF.

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

BALFOUR BEATTY PLC

Ticker: BBY Security ID: G3224V108

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 6.9 Pence Per For For Management

Ordinary Share

4 Re-elect Anthony Rabin as Director For For Management

5 Elect Duncan Magrath as Director For For Management

6 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine 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 72,191,399

8 Subject to and Conditional Upon the For For Management

Passing of Resolution 7, Authorise Issue

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to

Aggregate Nominal Amount of GBP

10,828,710

9 Authorise Market Purchase of 43,314,839 For For Management

Ordinary Shares and 16,775,968 Preference

10 Authorise Company to Make EU Political For For Management

Donations to Political Parties and/or

Independent Election Candidates, to Make

EU Political Donations to Political

Organisations Other than Political

Parties and to Incur EU Political

Expenditure up to GBP 25,000

11 With Effect from the End of the AGM, For For Management

Adopt New Articles of Association; With

Effect from 00.01 a.m. on 1 October 2008

or Any Later Date on Which Section 175 of

Companies Act 2006 Comes into Effect,

Amend Articles of Association Re:

Conflicts of Interest

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

BANCA CARIGE SPA

Ticker: Security ID: T0881N128

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements as of Dec. For For Management

31, 2007, and Statutory Reports

2 Accept Consolidated Financial Statements For For Management

as of Dec. 31, 2007

3 Appoint Internal Statutory Auditors and For For Management

Chairman

4 Approve Remuneration of Internal For For Management

Statutory Auditors

5 Authorize Share Repurchase Program and For For Management

Reissuance of Repurchased Shares

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

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker: BBVA Security ID: E11805103

Meeting Date: MAR 13, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Individual and Consolidated For For Management

Financial Statements and Statutory

Reports; Approve Allocation of Income and

Distribution of Dividends for the Year

Ended December 31, 2007; Approve

Discharge of Directors

2 Amend Article 34 of Company Bylaws Re: For For Management

Reducing the Maximum and Minimum Number

of Board Members

3 Amend Article 36 Re: Lenght of Term and For For Management

Reelection Related to the Board of

Director Members for a Period of Three

Years Instead of Five Years

4.1 Reelect Jose Ignacio Goirigolzarri For For Management

Tellaeche

4.2 Reelect Roman Knorr Borras For For Management

5 Authorize Increase in Capital via For For Management

Issuance of Fixed Debt Securities

Non-Convertible up to the Amount of EUR

50 Billion

6 Authorize Issuance of For For Management

Convertible/Exchangeable Debt Securities

up to EUR 9 Billion in Accordance with

Art. 159.2 of Company Law with the

Possibility of Excluding Preemptive

Rights

7 Authorize Share Repurchase For For Management

8 Elect Auditors For For Management

9 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

BANCO BPI S.A

Ticker: BPI Security ID: X04608109

Meeting Date: APR 23, 2008 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 2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Discharge of Management and For For Management

Oversight Bodies

4 Approve Increase in Authorized Capital For For Management

and Amend Article 4 Accordingly

5 Amend Articles For For Management

6 Elect Corporate Bodies for the 2008-2010 For Against Management

Term

7 Elect Remuneration Committee Members for For Against Management

the 2008-2010 Term

8 Authorize Repurchase and Reissuance of For Against Management

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

BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)

Ticker: BES Security ID: X0346X153

Meeting Date: MAR 31, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual Financial Statements For For Management

and Statutory Reports for Fiscal 2007

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports for Fiscal 2007

3 Approve Allocation of Income and For For Management

Dividends

4 Approve Discharge of Management and For For Management

Oversight Bodies

5 Authorize Share Repurchase Program and For For Management

Cancellation of Repurchased Shares

6 Approve Variable Remuneration Plan For Against Management

7 Approve Remuneration Report Issued by For For Management

Remuneration Committee

8 Elect Corporate Bodies for the 2008-2011 For Against Management

Term

9 Appoint Internal Statutory Auditors for For For Management

the 2008-2011 Term

10 Elect Remuneration Committee for the For For Management

2008-2011 Term

11 Amend Shareholder's Meeting Guidelines For Against Management

12 Approve Maintenance of the Relationship For For Management

between the Company and its Wholly-Owned

Subsidiaries

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

BANCO SANTANDER S.A.

Ticker: SAN Security ID: E19790109

Meeting Date: JUN 20, 2008 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, 2007

2 Approve Allocation of Income For For Management

3.1 Ratify Juan Rodriguez Inciarte to the For For Management

Board of Directors

3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management

to the Board of Directors

3.3 Reelect Luis Angel Rojo Duque to the For For Management

Board of Directors

3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management

Garcia de los Rios to the Board of

Directors

4 Ratify Auditors For For Management

5 Authorize Repurchase of Shares in For For Management

Accordance With Article 75 of Corporate

Law; Void Authorization Granted on June

23, 2007

6 Approve New Corporate Bylaws and Void For For Management

Effective Ones

7 Amend Article 8 of the General Meeting For For Management

Guidelines

8 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 23, 2007

9 Grant Board Authorization to Issue For For Management

Convertible and/or Exchangeable Debt

Securities without Preemptive Rights

10 Authorize Issuance of Non-Convertible For For Management

Fixed Income Securities

11.1 Approve Bundled Incentive Plans Linked to For For Management

Predetermined Requirements such as Total

Return Results and EPS

11.2 Approve Savings Plan for Abbey National For For Management

Plc' Employees and other Companies of

Santander Group in the U.K.

12 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

BANGKOK BK PUB LTD

Ticker: Security ID: Y0606R119

Meeting Date: APR 11, 2008 Meeting Type: Annual General Meeting

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the minutes of the 14th AGM of For For Management

shareholders held on 12APR 2007

2. Acknowledge the report on the results of For For Management

the operations for theyear 2007 as

presented in the annual report

3. Acknowledge the report of the Audit For For Management

Committee

4. Approve the balance sheet and the profit For For Management

and loss statement forthe year 2007

5. Approve the appropriation of profit and For For Management

the payment of dividend forthe year 2007

6.1 Elect Admiral Prachet S. as a Director, For For Management

in place of those retiring byrotation

6.2 Elect Mr. Kanung L. as a Director, in For For Management

place of those retiring byrotation

6.3 Elect Mr. Kovit P. as a Director, in For For Management

place of those retiring byrotation

6.4 Elect Mr. Vira R. as a Director, in place For For Management

of those retiring by rotation

6.5 Elect Mr. Teera A. as a Director, in For For Management

place of those retiring byrotation

6.6 Elect Mr. Charn S. as a Director, in For For Management

place of those retiring byrotation

7. Acknowledge the Directors' remuneration For For Management

8. Appoint the Auditors and determine the For For Management

remuneration

9. Any other business For Against Management

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

BANK OF CHINA LTD, BEIJING

Ticker: Security ID: Y0698A107

Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the 2007 annual report of the For For Management

Bank

2. Approve the 2007 working report of the For For Management

Board of Directors of theBank

3. Approve the 2007 working report of the For For Management

Board of Supervisors ofthe Bank

4. Approve the 2007 annual financial For For Management

statements of the Bank

5. Approve the 2008 annual budget of the For For Management

Bank

6. Approve the 2007 Profit Distribution Plan For For Management

of the Bank

7. Approve the re-appointment of For For Management

PricewaterhouseCoopers ZhongTian

Certified Public Accountants Limited

Company andPricewaterhouseCoopers as the

External Auditors of the bank andtheir

audit fees for 2008

8. Approve the re-election of Sir Frederick For Against Management

Anderson GOODWIN as aNon Executive

Director of the Bank

9.1 Approve the 2007 Performance Appraisal For For Management

and Bonus Plan for Mr.XIAO Gang, the

Chairman of the Board of Directors of the

Bank

9.2 Approve the 2007 Performance Appraisal For For Management

and Bonus Plan for Mr.LI Lihui, the

Vice-Chairman of the Board of Directors

and thePresident of the Bank

9.3 Approve the 2007 Performance Appraisal For For Management

and Bonus Plan for Mr.LI Zaohang, the

Executive Director and the Executive

Vice-President of the Bank

9.4 Approve the 2007 Performance Appraisal For For Management

and Bonus Plan for Mr.HUA Qingshan

9.5 Approve the 2007 Performance Appraisal For For Management

and Bonus Plan for Mr.LIU Ziqiang, the

Chairman of the Board of Supervisors of

the Bank

9.6 Approve the 2007 Performance Appraisal For For Management

and Bonus Plan for full-time Supervisors

of the Bank assigned by shareholders

10. Approve the Remuneration Adjustment For For Management

Scheme for the Non-Executive Directors of

the Bank

11. Approve the Continuing Connected For For Management

Transactions between theBank and BOCHK

Group and the Annual Caps

12. To consider the duty report of None Did not Management

Independent Directors of the Bank vote

S.13 Approve the resolution in relation to the For For Management

issue of Renminbi-denominated bonds in

Hong Kong for an amount not exceedingRMB

7 billion and the authorize the Board of

Directors to finalizeand deal with all

related matters [as specified]

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

BANK OF KYOTO LTD.

Ticker: 8369 Security ID: J03990108

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 5

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

3 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

4 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Statutory

Auditors

5 Approve Deep Discount Stock Option Plan For For Management

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

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi, Jr. For For Management

1.2 Elect Director Ruth E. Bruch For For Management

1.3 Elect Director Nicholas M. Donofrio For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Gerald L. Hassell For For Management

1.6 Elect Director Edmund F. Kelly For For Management

1.7 Elect Director Robert P. Kelly For For Management

1.8 Elect Director Richard J. Kogan For For Management

1.9 Elect Director Michael J. Kowalski For For Management

1.10 Elect Director John A. Luke, Jr. For For Management

1.11 Elect Director Robert Mehrabian For For Management

1.12 Elect Director Mark A. Nordenberg For For Management

1.13 Elect Director Catherine A. Rein For For Management

1.14 Elect Director Thomas A. Renyi For For Management

1.15 Elect Director William C. Richardson For For Management

1.16 Elect Director Samuel C. Scott III For For Management

1.17 Elect Director John P. Surma For For Management

1.18 Elect Director Wesley W. von Schack For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Restore or Provide for Cumulative Voting Against For Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

BAOYE GROUP COMPANY LTD

Ticker: Security ID: Y0699H101

Meeting Date: NOV 19, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve, subject to the regulations For For Management

promulgated from time to timeby the

People's Bank of China and any other

applicableregulations; the issue of short

term commercial papers in amaximum

accumulated repayment amount of RMB

800,000,000[the 'Paper'], in t

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

BAOYE GROUP COMPANY LTD

Ticker: Security ID: Y0699H101

Meeting Date: JUN 15, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board [Board] For For Management

of Directors [Directors] ofthe Company

for the year 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the year 2007

3. Approve the audited consolidated For For Management

financial statements of theCompany and

its subsidiaries ["Group"] and the report

of theAuditors' of the Company for the YE

31 DEC 2007

4. Authorize the Board to decide the matters For For Management

relating to the paymentof final dividend

for the year 2007

5.A Re-appoint PricewaterhouseCoopers as the For For Management

Company'sInternational Auditors and

authorize the Board to fix

theirremuneration

5.B Re-appoint Shine Wing CPAs as the For For Management

Company's PRC StatutoryAuditors and

authorize the Board to fix their

remuneration

6.A Approve the re-election of Mr. Pang For For Management

Baogen as an ExecutiveDirector and

authorize the Board to fix his

remuneration

6.B Approve the re-election of Mr. Gao Jiming For For Management

as an ExecutiveDirector and authorize the

Board to fix their remuneration

6.C Approve the re-election of Mr. Gao Lin as For For Management

an Executive Directorand authorize the

Board to fix his remuneration

6.D Approve the re-election of Mr. Zhou For For Management

Hanwan as an ExecutiveDirector and

authorize the Board to fix his

remuneration

6.E Approve the re-election of Mr. Wang For For Management

Rongfu as an ExecutiveDirector and

authorize the Board to fix his

remuneration

6.F Approve the re-election and For For Management

re-designation of Mr. Hu Shaozeng asan

Independent Non-Executive Director and

authorize the Boardto fix his

remuneration

6.G Approve the re-election of Mr. Wang For For Management

Youwei as an IndependentNon-Executive

Director and authorize the Board to fix

hisremuneration

6.H Approve the re-election of Mr. Yi Deqing For For Management

as an Independent Non-Executive Director

and authorize the Board to fix his

remuneration

6.I Approve the re-election of Mr. Chan Yin For For Management

Ming, Dennis as anIndependent

Non-Executive Director and authorize the

Board tofix his remuneration

6.J Approve the re-electon of Mr. Sun For For Management

Chuanlin as an IndependentNon-Executive

Director and authorize the Board to fix

hisremuneration

7.A Approve the re-election of Mr. Chen For For Management

Xingquan as an IndependentSupervisor and

authorize the Board to fix his

remuneration

7.B Approve the re-election of Mr. Li For For Management

Yongsheng as an IndependentSupervisor and

authorize the Board to fix his

remuneration

7.C Approve the re-election of Mr. Zhang For For Management

Xindao as an IndependentSupervisor and

authorize the Board to fix his

remuneration

8. Approve any motion proposed by any For Against Management

shareholder of theCompany holding 5% or

more of the shares with voting rights

atsuch meeting, if any

S.9 Authorize the Directors of the Company, For For Management

pursuant to The Rules[Listing Rules]

Governing the Listing of Securities on

the StockExchange of Hong Kong Limited

[Stock Exchange] [as the samemay be

amended from time to time] and the

Company Law of thePRC [PRC Co

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

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger with ABN AMRO Holding For For Management

N.V.; Approve Increase in Authorised

Capital from GBP 2,500,000,000 to GBP

4,401,000,000; Issue Equity with

Pre-emptive Rights up to GBP

1,225,319,514 in Connection with the

Merger

2 Approve Further Increase in Authorised For For Management

Capital from GBP 4,401,000,000 to GBP

4,401,000,000 and EUR 2,000,000,000;Auth.

Issue of Preference Shares with

Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 2,000,000,000;Adopt

New Articles of Association

3 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 981,979,623

4 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 147,296,943

5 Authorise 1,700,000,000 Ordinary Shares For For Management

for Market Purchase

6 Approve Cancellation of of the Amount For For Management

Standing to the Credit of the Share

Premium Account of the Company

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

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 2 Set Out in

the EGM of the Company on 14 September

2007; Sanction and Consent to Each and

Every Variation of Rights Attaching to

the Ordinary Shares

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

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect David Booth as Director For For Management

4 Elect Sir Michael Rake as Director For For Management

5 Elect Patience Wheatcroft as Director For For Management

6 Re-elect Fulvio Conti as Director For For Management

7 Re-elect Gary Hoffman as Director For For Management

8 Re-elect Sir John Sunderland as Director For For Management

9 Re-elect Sir Nigel Rudd 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 the Company to Make EU For For Management

Political Donations to Political

Organisations up to GBP 25,000 and to

Incur EU Political Expenditure up to GBP

100,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 547,200,000

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 82,080,000

15 Authorise 984,960,000 Ordinary Shares for For For Management

Market Purchase

16 Authorise Off-Market Purchase of 875,000 For For Management

Issued Staff Shares from Barclays Bank UK

Retirement Fund

17 Approve Increase in Authorised Preference For For Management

Shares to GBP 2.54B, USD 77.5M, EUR 40.0M

and JPY 4.0B; Authorise Issue of Equity

or Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 40.0M, USD 77.5M,

EUR 40.0M and JPY 4.0B

18 Adopt New Articles of Association For For Management

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

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: APR 24, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 17 Set Out

in the Notice Convening an AGM of the

Company for 24 April 2008; Sanction and

Consent to Each and Every Variation of

Rights or Privileges Attaching to the

Ordinary Shares

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

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wayne T. Hockmeyer For For Management

2 Elect Director Joseph B. Martin For For Management

3 Elect Director Robert L. Parkinson For For Management

4 Elect Director Thomas T. Stallkamp For For Management

5 Elect Director Albert P.L. Stroucken For For Management

6 Ratify Auditors For For Management

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

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - BASIL L. ANDERSON For For Management

01.2 DIRECTOR - MARSHALL O. LARSEN For For Management

01.3 DIRECTOR - GARY A. MECKLENBURG For For Management

01.4 DIRECTOR - CATHY E. MINEHAN For Withheld Management

01.5 DIRECTOR - ALFRED SOMMER For For Management

02 RATIFICATION OF SELECTION OF For For Management

INDEPENDENTREGISTERED PUBLIC ACCOUNTING

FIRM

03 ANNUAL ELECTION OF DIRECTORS Against For Shareholder

04 CUMULATIVE VOTING Against For Shareholder

05 ENVIRONMENTAL REPORT Against For Shareholder

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

BEIERSDORF AG

Ticker: BEI Security ID: D08792109

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.70 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify Ernst & Young AG as Auditors for For For Management

Fiscal 2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Affiliation Agreement with For For Management

Subsidiary Beiersdorf Manufacturing

Hamburg GmbH

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

BEIJING ENTERPRISES HOLDINGS LTD

Ticker: Security ID: Y07702122

Meeting Date: JUN 26, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited consolidated For For Management

financial statements and thereports of

the Directors and the Auditors for the YE

31 DEC 2007

2. Declare a final dividend and a final For For Management

special dividend

3.i Re-elect Mr. Bai Jin Rong as a Director For Against Management

3.ii Re-elect Mr. Zhou Si as a Director For Against Management

3.iii Re-elect Mr. E Meng as a Director For Against Management

3.iv Re-elect Mr. Robert A. Theleen as a For For Management

Director

3.v Re-elect Mr. Lam Hoi Ham as a Director For For Management

3.vi Authorize the Board of Directors to fix For For Management

the Directors' remuneration

4. Re-appoint Messrs. Ernst & Young as the For For Management

Auditors and authorizethe Board of

Directors to fix their remuneration

5. Authorize the Directors, subject to and For For Management

in accordance with allapplicable laws, to

purchase its shares, during the relevant

period,not exceeding 10% of the total

nominal amount of the sharecapital of the

Company in issue on the date of passing

of thisresol

6. Authorize the Directors of the Company to For For Management

allot, issue and dealwith additional

shares in the capital of the Company and

make orgrant offers, agreements and

options during and after the

relevantperiod, not exceeding the

aggregate of a) 20% of the aggregate

7. Approve to extend the general mandate For For Management

granted to the Directors ofthe Company to

allot shares and to make or grant

offers,agreements and options pursuant to

Resolution 6, by an amountrepresenting

the aggregate nominal amount of the share

capitalrepurchased

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

BELDEN INC.

Ticker: BDC Security ID: 077454106

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - DAVID ALDRICH For For Management

01.2 DIRECTOR - LORNE D. BAIN For For Management

01.3 DIRECTOR - LANCE C. BALK For For Management

01.4 DIRECTOR - JUDY BROWN For For Management

01.5 DIRECTOR - BRYAN C. CRESSEY For For Management

01.6 DIRECTOR - MICHAEL F.O. HARRIS For For Management

01.7 DIRECTOR - GLENN KALNASY For For Management

01.8 DIRECTOR - MARY S. MCLEOD For For Management

01.9 DIRECTOR - JOHN M. MONTER For For Management

01.10 DIRECTOR - BERNARD G. RETHORE For For Management

01.11 DIRECTOR - JOHN S. STROUP For For Management

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

BENDIGO BANK LTD

Ticker: BEN Security ID: Q1456C110

Meeting Date: JAN 29, 2008 Meeting Type: Special

Record Date: JAN 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name from Bendigo Bank For For Management

Limited to Bendigo and Adelaide Bank

Limited

2 Adopt New Constitution For For Management

3 Approve Grant of Performance Rights to For For Management

Jamie McPhee, Executive Director Under

the Executive Incentive Plan

4 Approve Increase in Non-Executive For For Management

Director Fee Limit from A$1.2 Million to

A$1.7 Million

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

BERKSHIRE HATHAWAY INC.

Ticker: BRKB Security ID: 084670207

Meeting Date: MAY 3, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - WARREN E. BUFFETT For For Management

01.2 DIRECTOR - CHARLES T. MUNGER For For Management

01.3 DIRECTOR - HOWARD G. BUFFETT For For Management

01.4 DIRECTOR - SUSAN L. DECKER For For Management

01.5 DIRECTOR - WILLIAM H. GATES III For For Management

01.6 DIRECTOR - DAVID S. GOTTESMAN For For Management

01.7 DIRECTOR - CHARLOTTE GUYMAN For For Management

01.8 DIRECTOR - DONALD R. KEOUGH For For Management

01.9 DIRECTOR - THOMAS S. MURPHY For For Management

01.10 DIRECTOR - RONALD L. OLSON For For Management

01.11 DIRECTOR - WALTER SCOTT, JR. For For Management

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

BG GROUP PLC

Ticker: Security ID: G1245Z108

Meeting Date: MAY 14, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the financial statements and For For Management

statutory reports

2. Approve the remuneration report For For Management

3. Approve the final dividend of 5.76 pence For For Management

per ordinary share

4. Elect Dr. John Hood as a Director For Against Management

5. Re-elect Baroness Hogg as a Director For For Management

6. Re-elect Sir John Coles as a Director For For Management

7. Reappoint PricewaterhouseCoopers LLP as For For Management

the Auditors of theCompany

8. Authorize the Audit Committee to fix the For For Management

remuneration of theAuditors

9. Authorize the Company to make EU For For Management

political donations to politicalparties

or independent election candidates up to

GBP 15,000 topolitical organizations

other than political parties up to

GBP15,000 and incur EU political

expenditure up to GBP 20,000

10. Grant authority for issue of equity or For For Management

equity-linked securities withpre-emptive

rights up to aggregate nominal amount of

GBP117,078,772

11. Approve the BG Group plc Long Term For For Management

Incentive Plan 2008

12. Approve the BG Group plc Sharesave Plan For For Management

2008

13. Approve the BG Group plc Share Incentive For For Management

Plan 2008

14. Grant authority for issue of equity or For For Management

equity-linked securitieswithout

pre-emptive rights up to aggregate

nominal amount ofGBP 16,720,201

15. Grant authority for the market purchase For For Management

of 334,404,035 ordinaryshares

16. Adopt the new Articles of Association For For Management

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

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker: BHP Security ID: Q1498M100

Meeting Date: NOV 28, 2007 Meeting Type: Annual

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for BHP Billiton PLC for the Year

Ended June 30, 2007

2 Accept Financial Statements and Statutory For For Management

Reports for BHP Billiton Ltd for the Year

Ended June 30, 2007

3 Elect David A. Crawford as Director of For For Management

BHP Billiton PLC

4 Elect David A. Crawford as Director of For For Management

BHP Billiton Ltd

5 Elect Don R. Argus as Director of BHP For For Management

Billiton PLC

6 Elect Don R. Argus as Director of BHP For For Management

Billiton Ltd

7 Elect Carlos Cordeiro as Director of BHP For For Management

Billiton PLC

8 Elect Carlos Cordeiro as Director of BHP For For Management

Billiton Ltd

9 Elect Gail de Planque as Director of BHP For For Management

Billiton PLC

10 Elect Gail de Planque as Director of BHP For For Management

Billiton Ltd

11 Elect David Jenkins as Director of BHP For For Management

Billiton PLC

12 Elect David Jenkins as Director of BHP For For Management

Billiton Ltd

13 Approve KPMG Audit PLC as Auditors of BHP For For Management

Billiton PLC

14 Authorize Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to an Aggregate Nominal Amount

of US$278.08 Million in BHP Billiton PLC

15 Subject to the Passing of Resolution 14, For For Management

Authorize Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to 116.4 Million

Shares in BHP Billiton PLC

16 Authorize Buy-Back of up to 232.8 Million For For Management

Shares in BHP Billiton PLC

17.1 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Dec. 31, 2007

17.2 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Feb. 15, 2008

17.3 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

April 30, 2008

17.4 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

May 31, 2008

17.5 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

June 15, 2008

17.6 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

July 31, 2008

17.7 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Sept. 15, 2008

17.8 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Nov. 30, 2008

18 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

19 Approve Grant of Deferred Shares and For For Management

Options Under the Group Incentive Scheme

and Performance Shares Under the

Long-Term Incentive Plan to M.J.

Kloppers, Executive Director

20 Approve Grant of Deferred Shares and For For Management

Options Under the Group Incentive Scheme

to C.W. Goodyear, Executive Director

21 Amend Articles of Association of BHP For For Management

Billiton PLC Re: Age Requirement for

Appointing Directors

22 Amend Constitution of BHP Billiton Ltd For For Management

Re: Age Requirement for Appointing

Directors

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

BILFINGER BERGER AG

Ticker: GBF Security ID: D11648108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.80 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify Ernst & Young AG as Auditors for For For Management

Fiscal 2008

6a Approve Increase in Size of Supervisory For For Management

Board to 20 Members

6b Approve Remuneration of Supervisory Board For For Management

7a Elect Hans Bauer to the Supervisory Board For For Management

7b Elect Horst Dietz to the Supervisory For For Management

Board

7c Elect John Feldmann to the Supervisory For For Management

Board

7d Elect Hermut Kormann to the Supervisory For For Management

Board

7e Elect Thomas Pleines to the Supervisory For For Management

Board

7f Elect Rudolf Rupprecht to the Supervisory For For Management

Board

7g Elect Bernhard Schreier to the For For Management

Supervisory Board

7h Elect Udo Stark to the Supervisory Board For For Management

7i Elect Klaus Truetzschler to the For For Management

Supervisory Board

7j Elect Bernhard Walter to the Supervisory For For Management

Board

7k Elect Peter Thomsen as Alternate For For Management

Supervisory Board Member

8a Amend Corporate Purpose For For Management

8b Approve Spin-Off Agreement of Bilfinger For For Management

Berger Hochbau GmbH and Bilfinger Berger

Ingenieurbau GmbH

8c Approve Affiliation Agreement with For For Management

Subsidiary Bilfinger Berger Hochbau GmbH

8d Approve Affiliation Agreement with For For Management

Subsidiary Bilfinger Berger Ingenieurbau

GmbH

9 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

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

BNP PARIBAS

Ticker: BNP Security ID: F1058Q238

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial Statements For For Management

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 3.35 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Elect Daniela Weber-Rey as Director For For Management

7 Reelect Francois Grappotte as Director For For Management

8 Reelect Jean-Francois Lepetit as Director For For Management

9 Reelect Suzanne Berger Keniston as For For Management

Director

10 Reelect Helene Ploix as Director For For Management

11 Reelect Baudouin Prot as Director For For Management

12 Authorize Filing of Required For For Management

Documents/Other Formalities

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 1 Billion

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 350 Million

15 Authorize Capital Increase of Up to EUR For For Management

250 Million for Future Exchange Offers

16 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

17 Set Global Limit for Capital Increase to For For Management

Result from Items 14 to 16 at EUR 350

Million

18 Authorize Capitalization of Reserves of For For Management

Up to EUR 1 Billion for Bonus Issue or

Increase in Par Value

19 Set Global Limit for Capital Increase to For For Management

Result from Items 13 to 16 at EUR 1

Billion

20 Approve Employee Stock Purchase Plan For For Management

21 Authorize up to 1.5 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

22 Approve Stock Option Plans Grants For For Management

23 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

24 Amend Articles of Association Re: For For Management

Attendance to General Meetings Through

Videoconference and Telecommunication

25 Authorize Filing of Required For For Management

Documents/Other Formalities

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

BOMBARDIER INC.

Ticker: BBD.B Security ID: 097751200

Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurent Beaudoin For For Management

1.2 Elect Director Pierre Beaudoin For For Management

1.3 Elect Director Andre Berard For For Management

1.4 Elect Director J.R. Andre Bombardier For For Management

1.5 Elect Director Janine Bombardier For For Management

1.6 Elect Director L. Denis Desautels For For Management

1.7 Elect Director Jean-Louis Fontaine For For Management

1.8 Elect Director Jane F. Garvey For For Management

1.9 Elect Director Daniel Johnson For For Management

1.10 Elect Director Jean C. Monty For For Management

1.11 Elect Director Andre Navarri For For Management

1.12 Elect Director Carlos E. Represas For For Management

1.13 Elect Director Jean-Pierre Rosso For For Management

1.14 Elect Director Heinrich Weiss For For Management

2 Approve Ernst & Young LLP as Auditors and For For Management

Authorize Board to Fix Their Remuneration

3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder

Shareholders

4 SP 2: Limit Voting Rights for Against Against Shareholder

Shorter-Term Shareholders

5 SP 3: Provide Payment into Employee Against Against Shareholder

Pension Fund in the Event of a Merger

6 SP 4: Increase Number of Women Directors Against Against Shareholder

7 SP 5: Disclose Ratio Between Senior Against Against Shareholder

Executive and Average Employee

Compensation

8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder

Executive Compensation Policy and

Director Fees

9 SP 7: Restrict Executives' and Directors' Against Against Shareholder

Exercise of Options

10 SP 8: Provide for Cumulative Voting Against For Shareholder

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

BP PLC, LONDON

Ticker: Security ID: G12793108

Meeting Date: APR 17, 2008 Meeting Type: Annual General Meeting

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the Director's annual report and For For Management

accounts

2. Approve the Directors remuneration report For Against Management

3. Re-elect Mr. A Burgmans as a Director For For Management

4. Re-elect Mrs. C.B. Carroll as a Director For For Management

5. Re-elect Sir William Castell as a For For Management

Director

6. Re-elect Mr. I.C. Conn as a Director For For Management

7. Re-elect Mr. G. David as a Director For For Management

8. Re-elect Mr. E.B. Davis, Jr. as a For For Management

Director

9. Re-elect Mr. D.J. Flint as a Director For For Management

10. Re-elect Dr. B.E. Grote as a Director For For Management

11. Re-elect Dr. A.B. Hayward as a Director For For Management

12. Re-elect Mr. A.G. Inglis as a Director For For Management

13. Re-elect Dr. D.S. Julius as a Director For Against Management

14. Re-elect Sir Tom McKillop as a Director For For Management

15. Re-elect Sir Ian Proser as a Director For For Management

16. Re-elect Mr. P.D. Sutherland as a For For Management

Director

17. Re-appoint Ernst and Young LLP as the For For Management

Auditors and authorizethe Board to fix

their remuneration

S.18 Adopt new Articles of Association For For Management

S.19 Approve to give limited authority for the For For Management

purchase of its ownshares by the Company

20. Approve to give limited authority to For For Management

allot shares up to a specifiedamount

S.21 Approve to give authority to allot a For For Management

limited number of shares forcash free of

pre-emption rights

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

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lewis B. Campbell For For Management

2 Elect Director James M. Cornelius For For Management

3 Elect Director Louis J. Freeh For For Management

4 Elect Director Laurie H. Glimcher For For Management

5 Elect Director Michael Grobstein For For Management

6 Elect Director Leif Johansson For For Management

7 Elect Director Alan J. Lacey For For Management

8 Elect Director Vicki L. Sato For For Management

9 Elect Director Togo D. West, Jr. For For Management

10 Elect Director R. Sanders Williams For For Management

11 Ratify Auditors For For Management

12 Increase Disclosure of Executive Against Against Shareholder

Compensation

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

BRITISH AMERICAN TOBACCO PLC

Ticker: BATS Security ID: G1510J102

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 47.60 Pence Per For For Management

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

6a Re-elect Jan du Plessis as Director For For Management

6b Re-elect Ana Llopis as Director For For Management

6c Re-elect Anthony Ruys as Director For For Management

7a Elect Karen de Segundo as Director For For Management

7b Elect Nicandro Durante as Director For For Management

7c Elect Christine Morin-Postel as Director For For Management

7d Elect Ben Stevens 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 168,168,576

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 25,225,286

10 Approve Waiver on Tender-Bid Requirement For For Management

11 Authorise 201,800,000 Ordinary Shares for For For Management

Market Purchase

12 Adopt New Articles of Association For For Management

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

BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)

Ticker: BTGOF Security ID: G16612106

Meeting Date: JUL 19, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Abstain Management

3 Approve Final Dividend of 10 Pence Per For For Management

4 Re-elect Sir Christopher Bland as For For Management

Director

5 Re-elect Andy Green as Director For For Management

6 Re-elect Ian Livingston as Director For For Management

7 Re-elect John Nelson as Director For For Management

8 Elect Deborah Lathen as Director For For Management

9 Elect Francois Barrault as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 136,000,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 21,000,000

14 Authorise 827,000,000 Shares for Market For For Management

Purchase

15 Authorise the Company to Communicate with For For Management

Shareholders by Making Documents and

Information Available on a Website

16 Authorise British Telecommunications Plc For For Management

to Make EU Political Organisation

Donations up to GBP 100,000

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

BUNGE LIMITED

Ticker: BG Security ID: G16962105

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

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

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

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

02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management

LIMITED'SINDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDINGDECEMBER 31, 2008 AND

TO AUTHORIZE THE AUDITCOMMITTEE OF THE

BOARD OF DIRECTORS TODETERMINE THE

INDEPENDENT AUDITORS' FEES.

03 TO INCREASE THE NUMBER OF AUTHORIZED For For Management

COMMONSHARES OF BUNGE LIMITED FROM

240,000,000 TO400,000,000.

04 TO INCREASE THE NUMBER OF AUTHORIZED For For Management

PREFERENCESHARES OF BUNGE LIMITED FROM

10,000,000 TO21,000,000.

05 TO AMEND BUNGE LIMITED'S BYE-LAWS TO For For Management

PERMIT BUNGELIMITED TO REPURCHASE OR

OTHERWISE ACQUIRE ITSSHARES TO HOLD AS

TREASURY SHARES.

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

BUNGE LIMITED

Ticker: BG Security ID: G16962105

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management

2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management

3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management

4 Ratify Auditors For For Management

5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management

COMMON SHARES OF BUNGE LIMITED FROM

240,000,000 TO 400,000,000.

6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management

PREFERENCE SHARES OF BUNGE LIMITED FROM

10,000,000 TO 21,000,000.

7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management

PERMIT BUNGE LIMITED TO REPURCHASE OR

OTHERWISE ACQUIRE ITS SHARES TO HOLD AS

TREASURY SHARES.

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

CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - CATHERINE M. BEST For For Management

01.2 DIRECTOR - N. MURRAY EDWARDS For For Management

01.3 DIRECTOR - HON. GARY A. FILMON For For Management

01.4 DIRECTOR - AMB. GORDON D. GIFFIN For For Management

01.5 DIRECTOR - JOHN G. LANGILLE For For Management

01.6 DIRECTOR - STEVE W. LAUT For For Management

01.7 DIRECTOR - KEITH A.J. MACPHAIL For For Management

01.8 DIRECTOR - ALLAN P. MARKIN For For Management

01.9 DIRECTOR - NORMAN F. MCINTYRE For For Management

01.10 DIRECTOR - FRANK J. MCKENNA For For Management

01.11 DIRECTOR - JAMES S. PALMER For Withheld Management

01.12 DIRECTOR - ELDON R. SMITH For For Management

01.13 DIRECTOR - DAVID A. TUER For For Management

02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management

LLP,CHARTERED ACCOUNTANTS, CALGARY,

ALBERTA, ASAUDITORS OF THE CORPORATION

FOR THE ENSUING YEARAND THE AUTHORIZATION

OF THE AUDIT COMMITTEE OFTHE BOARD OF

DIRECTORS OF THE CORPORATION TO FIXTHEIR

REMUNERATION.

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

CANADIAN OIL SANDS TRUST

Ticker: COSWF Security ID: 13642L100

Meeting Date: APR 28, 2008 Meeting Type: Annual and Special Meeting

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 TRUSTEE TO VOTE COMMON SHARES OF COSL SO For For Management

AS TOAPPOINT PRICEWATERHOUSECOOPERS LLP

AS THEAUDITOR OF COSL FOR THE ENSUING

YEAR AT AREMUNERATION TO BE FIXED BY COSL

AND APPROVED BYTHE DIRECTORS THEREOF;

02.1 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management

02.2 DIRECTOR - IAN A. BOURNE For For Management

02.3 DIRECTOR - MARCEL R. COUTU For For Management

02.4 DIRECTOR - DONALD J. LOWRY For For Management

02.5 DIRECTOR - DONALD F. MAZANKOWSKI For For Management

02.6 DIRECTOR - WAYNE M. NEWHOUSE For For Management

02.7 DIRECTOR - BRANT G. SANGSTER For For Management

02.8 DIRECTOR - WESLEY R. TWISS For For Management

02.9 DIRECTOR - JOHN B. ZAOZIRNY For For Management

03 APPOINTING PRICEWATERHOUSECOOPERS LLP AS For For Management

THEAUDITOR OF THE TRUST FOR THE ENSUING

YEAR AT AREMUNERATION TO BE FIXED BY COSL

AND APPROVED BYTHE DIRECTORS THEREOF;

04 APPROVING THE SPECIAL RESOLUTION For For Management

REGARDING THEAPPROVAL AND AUTHORIZING

AMENDMENT TO THE TRUSTINDENTURE, AS

DESCRIBED AND SET FORTH IN THEMANAGEMENT

PROXY CIRCULAR OF THE TRUST DATEDMARCH

10, 2008;

05 APPROVING THE ORDINARY RESOLUTION For For Management

REGARDING THEAPPROVAL OF ALL UNALLOCATED

ENTITLEMENTS UNDERTHE UNIT OPTION

INCENTIVE PLAN, AS DESCRIBED ANDSET FORTH

IN THE MANAGEMENT INFORMATION CIRCULAROF

THE TRUST DATED MARCH 10, 2008;

06 APPROVING THE ORDINARY RESOLUTION For Against Management

REGARDING THEAMENDMENT TO THE UNIT OPTION

INCENTIVE PLAN, ASDESCRIBED AND SET FORTH

IN THE MANAGEMENTINFORMATION CIRCULAR OF

THE TRUST DATED MARCH 10,2008.

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

CAP GEMINI

Ticker: CAP Security ID: F13587120

Meeting Date: APR 17, 2008 Meeting Type: Annual/Special

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

Mentioning Absence of Related-Party

Transaction

4 Approve Allocation of Income and For For Management

Dividends of EUR 1 per Share

5 Renew Appointment of Pierre Hessler as For For Management

Censor

6 Renew Appointment of Geoff Unwin as For For Management

Censor

7 Renew Appointment of For For Management

PriceWaterhouseCoopers Audit as Auditor

8 Renew Appointment of KPMG SA as Auditor For For Management

9 Ratify Etienne Boris as Alternate Auditor For For Management

10 Ratify Bertrand Vialatte as Alternate For For Management

Auditor

11 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

12 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

13 Authorize Capitalization of Reserves of For For Management

Up to EUR 1.5 Billion for Bonus Issue

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 465 Million

15 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 200 Million

16 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote

Above

17 Authorize Capital Increase of Up to EUR For For Management

200 Million for Future Exchange Offers

18 Set Global Limit for Capital Increase to For For Management

Result from Items 14 to 17 at EUR 465

Million

19 Authorize Board to Issue Free Warrants For Against Management

with Preemptive Rights During a Public

Tender Offer or Share Exchange

20 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

21 Authorize Issuance of Warrants without For For Management

Preemptive Rights Reserved to Employees

and Management

22 Approve Employee Stock Purchase Plan For For Management

23 Approve Employee Stock Purchase Plan for For For Management

International Employees

24 Amend Article 10 of Association Re: For Against Management

Shareholding Disclosure Thresholds

25 Authorize Filing of Required For For Management

Documents/Other Formalities

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

CAPITALAND LIMITED

Ticker: CAPL Security ID: Y10923103

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare First and Final Dividend of SGD For For Management

0.08 Per Share and Special Dividend of

SGD 0.07 Per Share

3 Approve Directors' Fees of SGD 1.3 For For Management

Million for the Year Ended Dec. 31, 2007

(2006: SGD 1.1 Million)

4a Reelect Hu Tsu Tau as Director For For Management

4b Reelect Hsuan Owyang as Director For For Management

4c Reelect Lim Chin Beng as Director For For Management

4d Reelect Richard Edward Hale as Director For For Management

5a Reelect Jackson Peter Tai as Director For For Management

5b Reelect Victor Fung Kwok King as Director For For Management

6 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

7 Other Business (Voting) For Against Management

8a Approve Issuance of Shares without For For Management

Preemptive Rights

8b Approve Issuance of Shares and Grant of For Against Management

Options and Awards Pursuant to the

CapitaLand Share Option Plan, CapitaLand

Performance Share Plan and/or CapitaLand

Restricted Stock Plan

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

CAPITALAND LIMITED

Ticker: CAPL Security ID: Y10923103

Meeting Date: APR 29, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

2 Amend Articles of Association For For Management

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

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - COLLEEN F. ARNOLD For For Management

01.2 DIRECTOR - R. KERRY CLARK For For Management

01.3 DIRECTOR - GEORGE H. CONRADES For For Management

01.4 DIRECTOR - CALVIN DARDEN For For Management

01.5 DIRECTOR - JOHN F. FINN For For Management

01.6 DIRECTOR - PHILIP L. FRANCIS For For Management

01.7 DIRECTOR - GREGORY B. KENNY For For Management

01.8 DIRECTOR - RICHARD C. NOTEBAERT For For Management

01.9 DIRECTOR - DAVID W. RAISBECK For For Management

01.10 DIRECTOR - ROBERT D. WALTER For For Management

02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management

&YOUNG LLP AS THE COMPANY'S

INDEPENDENTREGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCALYEAR ENDING JUNE 30,

2008.

03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management

CODE OFREGULATIONS TO REDUCE THE

SHAREHOLDERSUPERMAJORITY VOTE

REQUIREMENTS TO A MAJORITYVOTE.

04 PROPOSAL TO ADOPT AND APPROVE THE For For Management

2007NONEMPLOYEE DIRECTORS EQUITY

INCENTIVE PLAN.

05 SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder

ANNUALSHAREHOLDER ADVISORY VOTE ON

EXECUTIVECOMPENSATION.

06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder

PERFORMANCE-BASED STOCK OPTIONS.

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

CARLISLE COMPANIES INCORPORATED

Ticker: CSL Security ID: 142339100

Meeting Date: APR 21, 2008 Meeting Type: Contested-Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - ROBERT G. BOHN For For Management

01.2 DIRECTOR - PETER L.A. JAMIESON For For Management

01.3 DIRECTOR - PETER F. KROGH For For Management

01.4 DIRECTOR - ANTHONY W. RUGGIERO For For Management

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

CARLSBERG

Ticker: CARL Security ID: K36628137

Meeting Date: MAR 10, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Report of Board (Non-Voting) None None Management

2 Approve Financial Statements and For For Management

Statutory Report; Approve Discharge of

Directors and Executive Board

3 Approve Allocation of Income and For For Management

Dividends

4 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

5a Approve DKK 3.2 Billion Increase in Share For For Management

Capital with Preemptive Rights in

Connection with Acquisition of Part of

Scottish & Newcastle plc

5b Amend Articles Re: Meeting Notice For For Management

Publication

5c Amend Articles Re: Admission to General For For Management

Meeting

5d Approve Guidelines for Incentive-Based For Against Management

Compensation for Executive Management

6 Reelect Flemming Besenbacher, Per For For Management

Oehrgaard, and Axel Michelsen as

Directors; Elect Jess Soederberg as

Director (Bundled)

7 Ratify KPMG C. Jespersen as Auditor For Against Management

8 Authorize Board or Chairman of Meeting to For For Management

Make Editorial Changes to Adopted

Resolutions in Connection with

Registration

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

CATALINA MARKETING CORPORATION

Ticker: POS Security ID: 148867104

Meeting Date: AUG 13, 2007 Meeting Type: Special

Record Date: JUN 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 ADOPTION OF THE AGREEMENT OF MERGER, For Against Management

DATED AS OFAPRIL 17, 2007, BY AND AMONG

CATALINA MARKETINGCORPORATION, CHECKOUT

HOLDING CORP. ANDCHECKOUT ACQUISITION

CORP. (THE "MERGERAGREEMENT"), AND

APPROVAL OF THE MERGERCONTEMPLATED BY THE

MERGER AGREEMENT, ASDES

02 APPROVAL OF THE ADJOURNMENT OF THE For Against Management

SPECIALMEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICITADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT VOTESAT THE

TIME OF THE SPECIAL MEETING TO ADOPT

THEMERGER AGREEMENT AND APPROVE THE

MERGERCONTEMPLATED BY THE MERGER AG

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

CATCHER TECHNOLOGY CO LTD

Ticker: Security ID: Y1148A101

Meeting Date: SEP 10, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Board of Directors to For For Management

pursue right issue on commonstock in

order to participate issuing depositary

receipt or local rightissue or ECB issue

at proper timing

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

CENTRAL JAPAN RAILWAY CO.

Ticker: 9022 Security ID: J05523105

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4500

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director For Against Management

2.20 Elect Director For For Management

2.21 Elect Director For Against Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

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

CF INDUSTRIES HOLDINGS, INC.

Ticker: CF Security ID: 125269100

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - WALLACE W. CREEK For For Management

01.2 DIRECTOR - WILLIAM DAVISSON For Withheld Management

01.3 DIRECTOR - STEPHEN R. WILSON For Withheld Management

02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management

CFINDUSTRIES HOLDINGS, INC.'S INDEPENDENT

REGISTEREDPUBLIC ACCOUNTING FIRM FOR

2008.

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

CGI GROUP INC

Ticker: GIB.A Security ID: 39945C109

Meeting Date: FEB 5, 2008 Meeting Type: Annual

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claude Boivin For For Management

1.2 Elect Director Jean Brassard For For Management

1.3 Elect Director Claude Chamberland For For Management

1.4 Elect Director Robert Chevrier For For Management

1.5 Elect Director Thomas P. d'Aquino For For Management

1.6 Elect Director Paule Dore For For Management

1.7 Elect Director Serge Godin For For Management

1.8 Elect Director Andre Imbeau For For Management

1.9 Elect Director David L. Johnston For For Management

1.10 Elect Director Eileen A. Mercier For For Management

1.11 Elect Director Michael E. Roach For For Management

1.12 Elect Director C. Wesley M. Scott For For Management

1.13 Elect Director Gerald T. Squire For For Management

1.14 Elect Director Robert Tessier For For Management

2 Approve Deloitte & Touche LLP as Auditors For For Management

and Authorize Board to Fix Remuneration

of Auditors

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

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker: 1038 Security ID: G2098R102

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Elect Kwok Eva Lee as Director For For Management

3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management

Director

3c Elect Colin Stevens Russel as Director For For Management

3d Elect Lan Hong Tsung, David as Director For For Management

3e Elect Lee Pui Ling, Angelina as Director For For Management

3f Elect George Colin Magnus as Director For For Management

4 Appoint Deliotte 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 Percent For For Management

of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

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

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management

1B ELECTION OF DIRECTOR: L.F. DEILY For For Management

1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management

1D ELECTION OF DIRECTOR: R.J. EATON For For Management

1E ELECTION OF DIRECTOR: S. GINN For For Management

1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management

1G ELECTION OF DIRECTOR: J.L. JONES For For Management

1H ELECTION OF DIRECTOR: S. NUNN For For Management

1I ELECTION OF DIRECTOR: D.J. O'REILLY For For Management

1J ELECTION OF DIRECTOR: D.B. RICE For For Management

1K ELECTION OF DIRECTOR: P.J. ROBERTSON For For Management

1L ELECTION OF DIRECTOR: K.W. SHARER For For Management

1M ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management

1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management

1O ELECTION OF DIRECTOR: C. WARE For For Management

02 RATIFICATION OF INDEPENDENT REGISTERED For For Management

PUBLICACCOUNTING FIRM

03 PROPOSAL TO AMEND CHEVRON'S For For Management

RESTATEDCERTIFICATE OF INCORPORATION TO

INCREASE THENUMBER OF AUTHORIZED SHARES

OF COMMON STOCK

04 ADOPT POLICY TO SEPARATE THE Against Against Shareholder

CEO/CHAIRMANPOSITIONS

05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Against Against Shareholder

06 REPORT ON ENVIRONMENTAL IMPACT OF Against Against Shareholder

CANADIAN OILSANDS OPERATIONS

07 ADOPT GOALS AND REPORT ON GREENHOUSE Against Against Management

GASEMISSIONS

08 REVIEW AND REPORT ON GUIDELINES FOR Against Against Shareholder

COUNTRYSELECTION

09 REPORT ON HOST COUNTRY LAWS Against Against Shareholder

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

CHIBA BANK LTD.

Ticker: 8331 Security ID: J05670104

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 5.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

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

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI

Ticker: Security ID: Y14369105

Meeting Date: JUN 18, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors of the Company forthe year 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the year 2007

3. Approve the audited consolidated For For Management

financial statements of theCompany for

the YE 31 DEC 2007

4. Approve the profit distribution and For For Management

dividend distribution plan for theyear

2007 as recommended by the Board of

Directors of theCompany

5. Appoint Mr. Zhang Changfu as a For For Management

Non-Executive Director of theCompany

6. Appoint Mr. Zou Qiao as a Independent For For Management

Non-Executive Director ofthe Company

7. Re-appoint PricewaterhouseCoopers as the For For Management

Company'sinternational Auditors and

PricewaterhouseCoopers Zhong TianCPAs

Limited Company as the Company's domestic

Auditors for aterm ending at the next AGM

of the Company and authorize theBoard of

Directors of

S.8 Authorize the Board of Directors of the For For Management

Company to allot, issueand deal with

additional H shares and domestic shares

of theCompany, either separately or

concurrently, and to make or grantoffers,

agreements and options in respect

thereof, subject to thefol

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

CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD

Ticker: Security ID: G2111M122

Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited consolidated For For Management

financial statements and thereports of

the Directors and the Auditors for the YE

31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.1 Appoint Mr. Han Xuesong as an Independent For For Management

Non-ExecutiveDirector of the Company

3.2 Appoint Prof. Wang Fanghua as an For For Management

Independent Non-ExecutiveDirector of the

Company

3.3 Authorize the Board of Directors to fix For For Management

the remuneration of theIndependent

Non-Executive Directors

4.1 Re-elect Mr. Li San Yim as an Executive For For Management

Director of the Company

4.2 Re-elect Mr. Qiu Debo as an Executive For For Management

Director of the Company

4.3 Re-elect Mr. Luo Jianru as an Executive For For Management

Director of the Company

4.4 Re-elect Dr. Mou Yan Qun as an Executive For Against Management

Director of theCompany

4.5 Re-elect Mr. Chen Chao as an Executive For For Management

Director of the Company

4.6 Re-elect Mr. Lin Zhong Ming as an For Against Management

Executive Director of theCompany

4.7 Re-elect Ms. Ngai Ngan Ying as a For For Management

Non-Executive Director of theCompany

4.8 Re-elect Ms. Fang Deqin as a For For Management

Non-Executive Director of theCompany

4.9 Re-elect Dr. Qian Shizheng as an For For Management

Independent Non-ExecutiveDirector of the

Company

4.10 Authorize the Board of Directors to fix For For Management

the remuneration of theDirectors

5. Re-appoint Messrs. Deloitte Touche For For Management

Tohmatsu as the Auditors ofthe Company

and authorize the Board to fix their

remuneration

6. Authorize the Directors of the Company, For For Management

to allot, issue and dealwith additional

shares in the capital of the Company to

make orgrant offers, agreements and

options, the aggregate nominalamount of

share capital allotted or agreed [whether

pursuant tooption

7. Authorize the Directors of the Company, For For Management

to repurchase issuedshares in the capital

of the Company or any other rights

tosubscribe shares in the capital of the

Company in each case onThe Stock Exchange

of Hong Kong Limited [the Stock

Exchange]or on any othe

8. Approve, subject to the passing of For For Management

Resolutions 5 and 6 to extendthe general

mandate granted to Directors of the

Company and forthe time being in force to

exercise the powers of the Company

toallot, issue and deal with new shares

pursuant to the Resolution

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

CHINA INSURANCE INTERNATIONAL HOLDINGS CO LTD

Ticker: Security ID: Y1456Z128

Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Received and adopt the audited financial For For Management

statements and thereport of the Directors

and Independent Auditor's report for the

YE31 DEC 2007

2. Declare a final dividend For For Management

3.A Re-elect Mr. Shen Koping Michael as a For Against Management

Director

3.B Re-elect Mr. Lau Siu Mun Sammy as a For Against Management

Director

3.C Re-elect Mr. Zheng Changyong as a For Against Management

Director

3.D Re-elect Mr. Che Shujian as a Director For For Management

3.E Authorize the Board of Directors to fix For For Management

the Directors' fees

4. Appoint KPMG as the auditors and to For For Management

authorize the Board ofDirectors to fix

their remuneration

5. Authorize the Directors of the Company to For For Management

allot, issue or otherwisedeal with any

unissued shares in the capital of the

Company andto make or grant offers,

agreements, options and other rights

orissue warrants which may require the

exercise of such powersd

6. Authorize the Directors of the Company For For Management

during the relevant period,to purchase

Shares on The Stock Exchange of Hong

KongLimited, not exceeding 10% of the

aggregate nominal amount ofshare capital

of the Company in issue as at the date of

passing ofthis reso

7. Authorize the Directors of the Company, For For Management

conditional upon thepassing of

Resolutions No.5 and No.6 above, to

extend thegeneral mandate to the

Directors of the Company to allot,

issueand otherwise deal with shares in

the capital of the Company andto make, is

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

CHINA LIFE INS CO LTD

Ticker: Security ID: Y1477R204

Meeting Date: MAY 28, 2008 Meeting Type: Annual General Meeting

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors of the Company forthe year 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the year 2007

3. Approve the audited financial statements For For Management

of the Company andAuditor's report for

the YE 31 DEC 2007

4. Approve the profit distribution and Cash For For Management

Dividend distribution planof the Company

for the year 2007

5. Approve the Interim Management Measures For For Management

on remuneration ofthe Directors,

Supervisors and Senior Management

Officers of theCompany

6. Approve the remuneration of the Directors For For Management

and the Supervisors ofthe Company

7. Re-appoint PricewaterhouseCoopers Zhong For For Management

Tian Certified PublicAccountants Company

Limited, Certified Public Accountants,

andPricewaterhouseCoopers, Certified

Public Accountants,respectively, as the

PRC Auditor and International Auditor of

theCompany for th

8. Approve the continued donations to the For For Management

China Life Charity Fund

9. Approve to review the duty report of the For For Management

Independent Directors forthe year 2007

10. Approve to review the report on the For For Management

status of connectedtransactions and

execution of connected

transactionsManagement System of the

Company for the year 2007

S.11 Authorize the Board of Directors of the For For Management

Company to allot, issueand deal with

domestic shares and overseas listed

foreign shares["H Shares"] independently

or concurrently, according to themarket

conditions and the needs of the Company,

provided thatthe res

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

CHINA LOTSYNERGY HOLDINGS LTD

Ticker: Security ID: G2155D129

Meeting Date: AUG 6, 2007 Meeting Type: Special General Meeting

Record Date: AUG 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, subject to and conditional upon Unknown For Management

the listing Sub-Committee of The Stock

Exchange of Hong Kong Limited

withresponsibility for the Growth

Enterprise Market granting the listingof,

and permission to deal in, the Subdivided

Shares [asspecified], every

2.1 Re-elect Mr. Chan Shing as a Director of Unknown For Management

the Company

2.2 Re-elect Mr. Wu Jingwei as a Director of Unknown For Management

the Company

2.3 Re-elect Mr. Paulus Johannes Cornelis Unknown Against Management

Aloysius Karskens as aDirector of the

Company

3. Approve to fix the maximum number of Unknown For Management

Directors at 15 andauthorize the

Directors to appoint the Directors up to

suchmaximum number in addition to those

in office at the close of theSGM on 06

AUG 2007

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

CHINA LOTSYNERGY HOLDINGS LTD

Ticker: Security ID: G2155D145

Meeting Date: OCT 22, 2007 Meeting Type: Special General Meeting

Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve: (A) the acquisition agreement For For Management

entered into amongstCitibest Investments

Limited ["CIL"] [as vendor],

UpmaxInvestments Limited ["UIL"] [as

purchaser], Tsang Hoi Yin ["Ms.Tsang"]

[as warrantor], Wong Chun Lam ["Mr.

Wong"] [aswarrantor], Chen Hengben

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

CHINA MENGNIU DAIRY CO LTD

Ticker: Security ID: G21096105

Meeting Date: MAY 28, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the entering into the For For Management

Equity Interest TransferAgreement dated

08 APR 2008 by the Company [the

'EquityInterest Transfer Agreement'] for

the acquisition of an aggregate72,011,566

shares in Inner Mongolia Mengniu Dairy

CompanyLimited, [t

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

CHINA MENGNIU DAIRY CO LTD

Ticker: Security ID: G21096105

Meeting Date: MAY 28, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the audited For For Management

consolidated financialstatements and the

reports of the Directors and the Auditors

forthe YE 31 DEC 2007

2. Approve the final dividend For For Management

3.a Re-elect Mr. Niu Gensheng as a Director For For Management

and authorize the Boardof Directors of

the Company to fix his remuneration

3.b Re-elect Mr. Sun Yubin as a Director and For For Management

authorize the Board ofDirectors of the

Company to fix his remuneration

3.c Re-elect Mr. Li Jianxin as a Director and For For Management

authorize the Board ofDirectors of the

Company to fix his remuneration

4. Re-appoint Ernst & Young as the Auditors For For Management

of the Company andauthorize the Board of

Directors to fix their remuneration

5. Authorize the Directors of the Company For For Management

during the relevant periodto repurchase

shares of HKD 0.10 each in the capital of

theCompany [Shares] on The Stock Exchange

of Hong Kong Limited[the Stock Exchange]

or on any other stock exchange on

whichthe securiti

6. Authorize the Directors to allot, issue For For Management

and deal with additionalshares and to

make or grant offers, agreements, options

andwarrants which might require the

exercise of such power, duringand after

the relevant period, shall not exceed of

20% of theaggregat

7. Approve, subject to the passing of For For Management

Resolutions 5 and 6, to extendby the

addition to the aggregate nominal amount

of the sharecapital of the Company which

may be allotted or agreed to beallotted

by the Directors of the Company pursuant

to such generalmanda

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

CHINA MERCHANTS BANK CO LTD, SHENZEN

Ticker: Security ID: Y14896115

Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the work report of the Board of For For Management

Directors for the YE 31DEC 2007

2. Approve the work report of the Board of For For Management

Supervisors for the YE 31DEC 2007

3. Approve the audited financial report for For For Management

the YE 31 DEC 2007

4. Approve the final financial report for For For Management

the YE 31 DEC 2007

5. Approve the profit appropriations plan For For Management

[including the distribution offinal

dividend] for the YE 31 DEC 2007

6. Appoint the accounting firm for the year For For Management

2008 and 2009 andapprove to fix their

remuneration

7. Approve the duty performance and For For Management

cross-evaluation reports of

theIndependent Non-Executive Directors

8. Approve the assessment report on the duty For For Management

performance of theDirectors for the year

2007

9. Approve the duty performance and For For Management

cross-evaluation reports of theExternal

Supervisors

10. Approve the related party transaction For For Management

report for the year 2007

11. Approve the acquisition of a portion of For For Management

the equity interest inCIGNA & CMC Life

Insurance Company Limited

12. Approve the acquisition of 53.12% For For Management

shareholdings in Wing LungBank, Limited,

including the subsequent possible general

offer[the Acquisition], as specified in

the announcement of theCompany on 2 JUN

2008 and the circular issued by the

Companyon 12 JUN 2008]

S13.1 Authorize the Company to issue For For Management

subordinated bond in the PRC inthe

principal amount of not more than RMB30

billion [or theequivalent amount of

foreign currencies] in the domestic

and/oroverseas markets to replenish the

capital base of the Company inthe eve

S1321 Approve in relation to the issue of For For Management

subordinated bond in thedomestic market

principal amount: not exceeding RMB 30

billion

S1322 Approve in relation to the issue of For For Management

subordinated bond in thedomestic market

maturity 5 years or more

S1323 Approve in relation to the issue of For For Management

subordinated bond in thedomestic market:

Interest rate, as specified

S1324 Approve in relation to the issue of For For Management

subordinated bond in thedomestic market:

Target subscribers, as specified

S1325 Approve in relation to the issue of For For Management

subordinated bond in thedomestic market:

use of proceeds, as specified

S1326 Approve in relation to the issue of For For Management

subordinated bond in thedomestic market:

validity period of the resolution passed

relatingto the issue of subordinated bond

in the domestic market, asspecified

S1327 Approve to issue the subordinated bond in For For Management

the domestic market:authorize the Board

of the Company and its authorized person

todo or cease to do all such things

relating to the issue of thesubordinated

bond in domestic markets [including but

not limitedto d

S13.3 Approve to issue the subordinated bond in For For Management

the overseas market,will be submitted to

the Board of the Company and its

authorizedperson to determine and enact

the issue proposal and to do orcease to

do all such things relating to such issue

based on theactua

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

CHINA MOBILE LTD

Ticker: Security ID: Y14965100

Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and the

Auditors of the Company and its

subsidiaries forthe YE 31 DEC 2007

2.i Declare an ordinary final dividend for For For Management

the YE 31 DEC 2007

2.ii Declare a special final dividend for the For For Management

YE 31 DEC 2007

3.i Re-elect Mr. Lu Xiangdong as a Director For For Management

3.ii Re-elect Mr. Xue Taohai as a Director For For Management

3.iii Re-elect Mr. Huang Wenlin as a Director For For Management

3.iv Re-elect Mr. Xin Fanfei as a Director For For Management

3.v Re-elect Mr. Lo Ka Shui as a Director For For Management

4. Re-appoint Messrs. KPMG as the Auditors For For Management

and authorize theDirectors to fix their

remuneration

5. Authorize the Directors, to purchase For For Management

shares of HKD 0.10 each inthe capital of

the Company including any form of

depositaryreceipt representing the right

to receive such shares [Shares] andthe

aggregate nominal amount of Shares which

may bepurchased on The

6. Authorize the Directors to allot, issue For For Management

and deal with additionalshares in the

Company [including the making and

granting ofoffers, agreements and options

which might require shares to beallotted,

whether during the continuance of such

mandate orthereafter

7. Authorize the Directors, to issue, allot For For Management

and deal with shares by thenumber of

shares repurchased up to 10% of the

aggregatenominal amount of the share

capital of the Company in issue atthe

date of passing this resolution, as

specified in Resolution 6

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

CHINA OILFIELD SVCS LTD

Ticker: Security ID: Y15002101

Meeting Date: DEC 31, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

a. Approve and ratify the Master Agreement For For Management

[the Agreement] dated07 NOV 2007 entered

into between the Company and

ChinaNational Offshore Oil Corporation

[CNOOC], pursuant to which,the Company

and its subsidiaries [the Group] and

CNOOC and itssubsidiaries [exc

b. Approve to enter into the Oilfield For For Management

Services [as specified] betweenthe Group

and the CNOOC Group and the cap amounts

in relationto the Oilfield Services for

the three financial years ending 31

DEC2010 as specified

c. Approve to enter into the Material and For For Management

Utilities Services [asspecified] between

the Group and the CNOOC Group and the

capamounts in relation to the Material

and Utilities Services for thethree

financial years ending 31 DEC 2010 as

specified

d. Approve to enter into the Property For For Management

Services [as specified] betweenthe Group

and the CNOOC Group and the cap amounts

in relationto the Property Services for

the three financial years ending 31DEC

2010 as specified

e. Authorize any 1 Director of the Company, For For Management

or any 2 Directors of theCompany if the

affixation of the common seal is

necessary, forand on behalf of the

Company to execute all such

otherdocuments, instruments and

agreements and to do all such actsor

things de

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

CHINA OILFIELD SVCS LTD

Ticker: Security ID: Y15002101

Meeting Date: JUN 3, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the audited financial statements For For Management

and the report of theAuditor for the YE

31 DEC 2007

2. Approve the profit distribution and For For Management

annual dividend for the YE 31DEC 2007

3. Approve the report of the Directors of For For Management

the Company for the YE 31DEC 2007

4. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

5. Re-appoint Ernst & Young Hua Ming and For For Management

Ernst & Young as thedomestic and

international Auditors of the Company for

the YE 31DEC 2008 and authorize the Board

of Directors to fix theremuneration

thereof

S.6 Authorize the Board of Directors of the For For Management

Company [the Board] toallot, issue and

deal with overseas listed foreign shares

[HShares] subject to the following

conditions: subject to thisresolution and

subject to all applicable Laws, rules and

regulationsand/o

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

CHINA POWER INTERNATIONAL DEVELOPMENT LTD

Ticker: Security ID: Y1508G102

Meeting Date: JUL 27, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve each of the continuing connected For For Management

transactions referred toin Section 6(b)

in the letter from the Board as

specified, namely, a)the composite repair

and maintenance services agreement

dated23 MAY 2007 between Anhui Huainan

Pingwei Electric PowerComp

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

CHINA RESOURCES ENTERPRISE LTD

Ticker: Security ID: Y15037107

Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and the

Auditors for the YE 31 DEC 2007

2. Approve to declare a final dividend For For Management

3.A Re-elect Mr. Song Lin as a Director For Against Management

3.B Re-elect Mr. Chen Shulin as a Director For Against Management

3.C Re-elect Mr. Kwong Man Him as a Director For For Management

3.D Re-elect Mr. Li Fuzuo as a Director For For Management

3.E Re-elect Mr. Du Wenmin as a Director For For Management

3.F Re-elect Mr. Houang Tai Ninh as a For For Management

Director

3.G Re-elect Dr. Li Ka Cheung, Eric as a For For Management

Director

3.H Re-elect Dr. Cheng Mo Chi as a Director For For Management

3.I Approve to fix the fees for all the For For Management

Directors

4. Re-appoint the Auditors and authorize the For For Management

Directors to fix theirremuneration

5. Authorize the Directors of the Company, For For Management

to repurchase shares ofHKD 1.00 each in

the capital of the Company on The

StockExchange of Hong Kong Limited [the

Stock Exchange] or on anyother stock

exchange on which the securities of the

Company maybe listed and

6. Authorize the Directors of the Company, For For Management

pursuant to Section 57(B)of the Companies

Ordinance, to allot, issue and deal

withadditional shares of HKD 1.00 each in

the capital of the Companyand to make or

grant offers, agreements and options,

during andafter

7. Approve, subject to the passing of the For For Management

Resolutions 5 and 6, thegeneral mandate

granted to the Directors of the Company

to allot,issue and deal with additional

shares pursuant to the Resolution 6and

extended by the addition thereto of an

amount representin

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

CHINA SHENHUA ENERGY COMPANY LTD

Ticker: Security ID: Y1504C113

Meeting Date: AUG 24, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1.A Approve, upon the obtaining of approvals, Unknown For Management

the CSRC and otherrelevant regulatory

authorities, the issue and listing of A

Shares bythe Company and each of the

terms and conditions of the A

Shareissued: Type of securities to be

issued is A Shares

S.1.B Approve the nominal value RMB 1.00 each Unknown For Management

S.1.C Approve the stock exchange for listing: Unknown For Management

Shanghai Stock Exchange

S.1.D Approve the number of A Shares to be Unknown For Management

issued: not more than 1.8billion A

Shares; the final number of A Shares to

be issued shallbe subject to approval by

the CSRC, and subject to adjustment bythe

Board, as authorized by the shareholders

at the EGM, andwith

S.1.E Approve the rights attached to A Shares: Unknown For Management

the A Shares to beissued are listed

domestic shares and, except as

otherwiseprovided for in the relevant

Laws, administrative

regulations,departmental rules and other

regulatory documents and theArticles of

Associa

S.1.F Approve the Plan of Distribution of Unknown For Management

distributable profits:shareholders under

the A Share issue will not be entitled to

thedistributable profits of the Company

up to and including 30 JUN2007; the

amount of distributable profits of the

Company as at 30JUN 2

S.1.G Approve the Target Subscribers: qualified Unknown For Management

strategic investors,price consultation

participants, and the individuals, legal

entitiesand other investors which have

maintained share accounts withthe

Shanghai Stock Exchange [except those

prohibited by PRCLaws

S.1.H Approve the price determination method: Unknown For Management

the issue price range willbe determined

based on prevailing market conditions of

the PRCsecurities market at the time when

the A Share issue takes place,by way of

market consultations or any other price

determinatio

S.1.I Approve the use of proceeds: the net Unknown For Management

proceeds from the A Shareissue, after

deducting relating expenses, will all be

used to (i)invest in and improve the

Group's coal, power and

transportationsectors; (ii) acquire

strategic assets in the PRC and overseas,

S.1.J Approve the validity period of this Unknown For Management

resolution: this resolution inrespect of

the A Share issue shall be effective for

a period of 12months from the date of the

passing of this resolution

S.1.K Authorize the Board to deal with matters Unknown For Management

relating to the A Shareissue in

accordance with all applicable rules and

regulations of theCSRC, the Stock

Exchange of Hong Kong Limited and

theShanghai Stock Exchange; including but

not limited to thefollowing: (i

S.2 Amend the Articles of Association, as Unknown For Management

specified; authorize theBoard to further

amend the revised version of the Articles

ofAssociation and carry out relevant

filing procedures with therelevant

authorities based on the total number of

shares andshare capit

3. Amend the Rules and Procedures of Unknown For Management

shareholders' generalmeetings as

specified and become effective upon

completion of AShare issue; authorize the

Board to further amend the revisedversion

of the Rules and Procedures of

shareholders' generalmeetings so as

4. Amend the Rules and Procedures of the Unknown For Management

Board of Directors asspecified and become

effective upon completion of A Share

issue;authorize the Board to further

amend the revised version of theRules and

Procedures of the Board of Directors so

as to meet therequi

5. Amend the rules and procedures of Unknown For Management

meetings of the SupervisoryCommittee as

specified and become effective upon

completion ofA Share issue; authorize the

Supervisory Committee to furtheramend the

revised version of the rules and

procedures ofmeetings of the

6. Approve the terms of the Acquisition Unknown For Management

Agreement entered intobetween the Company

and Shenhua Group on 30 JUN 2007 forthe

acquisitions and the transactions

contemplated therein; andthe execution of

the Acquisition Agreement by the

Directors of theCompany and

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

CHINA SHENHUA ENERGY COMPANY LTD

Ticker: Security ID: Y1504C113

Meeting Date: MAY 16, 2008 Meeting Type: Annual General Meeting

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the report of the Board of For For Management

Directors of the Company forthe YE 31 DEC

2007

2. Receive the report of the Board of For For Management

Supervisors of the Company forthe YE 31

DEC 2007

3. Approve the Audited financial statements For For Management

of the Company for theYE 31 DEC 2007

4. Approve the Company's profit distribution For For Management

plan for the YE 31 DEC2007

5. Approve the remuneration of the Directors For For Management

and the Supervisors ofthe Company in 2007

6. Re-appoint KPMG Huazhen and KPMG as the For For Management

PRC andInternational Auditors

respectively of the Company for 2008;

andauthorize the Committee appointed by

the Board comprisingMessrs. Chen Biting

and Ling Wen, all being Directors of

theCompany, to determine their

7. Approve the amendments to the "Connected For For Management

Transaction DecisionSystem of China

Shenhua Energy Company Limited"

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

CHINA TELECOM CORP LTD

Ticker: Security ID: Y1505D102

Meeting Date: MAY 30, 2008 Meeting Type: Annual General Meeting

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the financial statements of the For For Management

Company, the report ofthe Board of

Directors, the report of the Supervisory

Committeeand the report of the

International Auditor's for the YE 31

DEC2007 and authorize the Board of

Directors [the Board] to prepareth

2. Approve the profit distribution and the For For Management

declaration and payment ofa final

dividend for the YE 31 DEC 2007

3. Re-appoint KPMG and KPMG Huazhen as the For For Management

InternationalAuditor and Domestic Auditor

of the Company for the YE 31 DEC2008 and

authorize the Board to fix the

remuneration of theAuditors

S.4.1 Authorize the Company to issue of For For Management

debentures denominated inlocal or foreign

currencies, in 1 or more tranches,

including, butnot limited to, short-term

commercial paper, asset-backed

notes,Company bonds, corporate debts and

asset securitizationproducts, f

S.4.2 Authorize the Board or any 2 or more For For Management

Directors of the Company[the Directors],

taking into consideration the specific

needs of theCompany and other market

conditions, to determine the

specificterms, conditions and other

matters of the issue [including, but

S.5 Authorize the Company, to allot, issue For For Management

and deal with additionalshares of the

Company [Shares] and to make or grant

offers,agreements and options during and

after the relevant period, notexceeding

the aggregate of 20% of the Company's

existingdomestic sha

S.6 Authorize the Board to increase the For For Management

registered capital of theCompany to

reflect the issue of shares in the

Company underSpecial Resolution 5, and to

make such appropriate andnecessary

amendments to the Article of Association

of theCompany as they think fi

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

CHINA TELECOM CORP LTD

Ticker: Security ID: Y1505D102

Meeting Date: MAY 30, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the equity transfer agreement For For Management

dated 31 MAR 2008[Acquisition Agreement]

entered into between the Company andChina

Telecommunications Corporation, as

specified, pursuant towhich, inter alia,

China Telecommunications Corporation

hasagreed to sell, an

S.2 Amend, subject to the passing of For For Management

Resolution No. 1, the Article 13of the

Articles of Association of the Company as

specified

S.3 Approve, subject to the passing of For For Management

Resolution 1, the merger of theCompany

with Beijing Telecom by way of absorption

aftercompletion of the Acquisition and

authorize any Director of theCompany to

do all such acts, execute all such

documents andadopt all su

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

CHUO MITSUI TRUST HOLDINGS INC.

Ticker: 8309 Security ID: J0752J108

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 7

2 Approve Reduction in Capital Reserves For For Management

3 Amend Articles to: Increase Authorized For For Management

Capital - Create New Classes of Preferred

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

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

CITY DEVELOPMENTS LTD.

Ticker: CIT Security ID: V23130111

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare Final Dividend of SGD 0.075 Per For For Management

Share and Special Final Dividend of SGD

0.125 Per Share

3a Approve Directors' Fees of SGD 308,000 For For Management

for the Year Ended Dec. 31, 2007 and

Audit Committee Fees of SGD 47,500 Per

Quarter for the Period from July 1, 2008

to June 30, 2009

3b Approve Additional Directors' Fees of SGD For For Management

50,000 for the Year Ended Dec. 31, 2007

4a Reelect Chow Chiok Hock as Director For For Management

4b Reelect Han Vo-Ta as Director For For Management

5a Reelect Chee Keng Soon as Director For For Management

5b Reelect Tang See Chim as Director For For Management

6 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

7 Approve Issuance of Shares without For For Management

Preemptive Rights

8 Authorize Share Repurchase Program For For Management

9 Approve Issuance of Shares and Grant of For Against Management

Options Pursuant to the City Developments

Share Option Scheme 2001

10 Approve Mandate for Transactions with For For Management

Related Parties

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

CNOOC LTD

Ticker: Security ID: Y1662W117

Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

a.1 Receive the audited statement of accounts For For Management

together with thereports of the Directors

and the Auditors thereon for the YE 31DEC

2007

a.2 Declare a final dividend for the YE 31 For For Management

DEC 2007

a.3.1 Re-elect Mr. Fu Chengyu as a Executive For For Management

Director

a.3.2 Re-elect Mr. Zhou Shouwei as a Executive For For Management

Director

a.3.3 Re-elect Mr. Yang Hua as a Executive For For Management

Director

a.3.4 Re-elect Professor Lawrence J. Lau as a For For Management

Independent Non-Executive Director

a.3.5 Elect Mr. Wang Tao as a new Independent For For Management

Non-ExecutiveDirector

a.3.6 Authorize the Board of Directors to fix For For Management

the remuneration of each ofthe Directors

a.4 Re-appoint the Company's Independent For For Management

Auditors and authorizethe Board of

Directors to fix their remuneration

b.1 Authorize the Directors of the Company, For For Management

subject to paragraph (b)below, the

exercise by the Directors during the

Relevant Period[as hereinafter defined]

of all the powers of the Company

torepurchase shares in the capital of the

Company on The StockExchange

b.2 Authorize the Directors of the Company, For For Management

subject to the followingprovisions of

this resolution, the exercise by the

Directors duringthe Relevant Period [as

hereinafter defined] of all the powers

ofthe Company to allot, issue and deal

with additional shares

b.3 Authorize the Directors, subject to the For For Management

passing of the resolutionsB1 and B2 as

specified to allot, issue and deal with

additionalshares or the Company pursuant

to resolution B2 specified in thisnotice

by the addition to it of an amount

representing theagg

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

COCA-COLA FEMSA, S.A.B DE C.V.

Ticker: KOF Security ID: 191241108

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 REPORT OF THE BOARD; PRESENTATION OF For For Management

FINANCIALSTATEMENTS, REPORT OF CHIEF

EXECUTIVE OFFICER ANDOPINION OF BOARD AND

REPORTS OF CHAIRMAN OFAUDIT AND CORPORATE

PRACTICES COMMITTEES.

02 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management

TAXOBLIGATIONS, PURSUANT TO ARTICLE 86,

SUBSECTION XXOF THE INCOME TAX LAW.

03 APPLICATION OF THE RESULTS FOR THE 2007 For For Management

FISCALYEAR, INCLUDING THE PAYMENT OF A

CASH DIVIDEND, INMEXICAN PESOS.

04 DETERMINE AS THE MAXIMUM AMOUNT OF For For Management

RESOURCESTO BE USED FOR THE SHARE

REPURCHASE PROGRAM,THE AMOUNT OF

$400,000,000.00 MEXICAN PESOS,PURSUANT TO

ARTICLE 56 OF THE SECURITIES MARKETLAW.

05 ELECTION OF PROPRIETARY AND ALTERNATE For For Management

MEMBERSAND SECRETARIES OF BOARD OF

DIRECTORS, INACCORDANCE WITH SECURITIES

MARKET LAW.

06 PROPOSAL TO INTEGRATE: (I) FINANCE AND For For Management

PLANNING, (II)AUDIT, AND (III) CORPORATE

PRACTICES; APPOINTMENTOF THEIR RESPECTIVE

CHAIRMAN, AND RESOLUTION WITHRESPECT TO

THEIR REMUNERATION.

07 APPOINTMENT OF DELEGATES FOR THE For For Management

EXECUTION ANDFORMALIZATION OF THE

MEETING'S RESOLUTION.

08 READING AND, IF APPLICABLE, APPROVAL OF For For Management

THEMINUTES.

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

COMMONWEALTH BANK OF AUSTRALIA

Ticker: CBA Security ID: Q26915100

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Appoint PricewaterhouseCoopers as For For Management

Auditors

3a Elect Reg J Clairs as Director For For Management

3b Elect Harrison H Young as Director For For Management

3c Elect John A Anderson as Director For For Management

4 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

5 Approve Issuance of A$11.56 Million Worth For For Management

of Shares to Ralph Norris, Chief

Executive Officer, Under the Group

Leadership Share Plan

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

COMPANHIA VALE DO RIO DOCE

Ticker: RIO Security ID: 204412209

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

O1A APPRECIATION OF THE MANAGEMENTS' REPORT For For Management

ANDANALYSIS, DISCUSSION AND VOTE ON THE

FINANCIALSTATEMENTS FOR THE FISCAL YEAR

ENDING DECEMBER31, 2007

O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management

OF THESAID FISCAL YEAR AND APPROVAL OF

THE INVESTMENTBUDGET FOR THE COMPANY

O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL For Against Management

COUNCIL

O1D ESTABLISHMENT OF THE REMUNERATION OF THE For For Management

SENIORMANAGEMENT AND FISCAL COUNCIL

MEMBERS

E2A THE APPROVAL FOR THE PROTOCOL AND For For Management

JUSTIFICATIONOF MERGER OF FERRO GUSA

CARAJAS S.A., A WHOLLYOWNED SUBSIDIARY OF

THE COMPANY, PURSUANT TOARTICLES 224 AND

225 OF THE BRAZILIAN CORPORATELAW

E2B TO RATIFY THE APPOINTMENT OF DELOITTE For For Management

TOUCHETOHMATSU AUDITORES INDEPENDENTES,

THE EXPERTSHIRED TO APPRAISE THE VALUE OF

THE COMPANY TO BEMERGED

E2C TO DECIDE ON THE APPRAISAL REPORT, For For Management

PREPARED BYTHE EXPERT APPRAISERS

E2D THE APPROVAL FOR THE MERGER OF FERRO For For Management

GUSACARAJAS S.A., WITHOUT A CAPITAL

INCREASE OR THEISSUANCE OF NEW SHARES BY

THE COMPANY

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

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management

III

1B ELECTION OF DIRECTOR: JAMES J. MULVA For For Management

1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For Management

02 TO AMEND AMENDED AND RESTATED BY-LAWS For For Management

ANDRESTATED CERTIFICATE OF INCORPORATION

TO PROVIDEFOR THE ANNUAL ELECTION OF

DIRECTORS

03 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management

LLP ASCONOCOPHILLIPS INDEPENDENT

REGISTERED PUBLICACCOUNTING FIRM FOR 2008

04 QUALIFICATIONS FOR DIRECTOR NOMINEES Against Against Shareholder

05 REPORT ON RECOGNITION OF INDIGENOUS Against Against Shareholder

RIGHTS

06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against For Shareholder

07 POLITICAL CONTRIBUTIONS Against Against Shareholder

08 GREENHOUSE GAS REDUCTION Against Against Shareholder

09 COMMUNITY ACCOUNTABILITY Against Against Shareholder

10 DRILLING IN SENSITIVE/PROTECTED AREAS Against Against Shareholder

11 ENVIRONMENTAL IMPACT Against Against Shareholder

12 GLOBAL WARMING Against Against Shareholder

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

CONSOL ENERGY INC.

Ticker: CNX Security ID: 20854P109

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - JOHN WHITMIRE For For Management

01.2 DIRECTOR - J. BRETT HARVEY For For Management

01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management

01.4 DIRECTOR - WILLIAM E. DAVIS For For Management

01.5 DIRECTOR - RAJ K. GUPTA For For Management

01.6 DIRECTOR - PATRICIA A. HAMMICK For For Management

01.7 DIRECTOR - DAVID C. HARDESTY, JR. For For Management

01.8 DIRECTOR - JOHN T. MILLS For For Management

01.9 DIRECTOR - WILLIAM P. POWELL For For Management

01.10 DIRECTOR - JOSEPH T. WILLIAMS For For Management

02 RATIFICATION OF APPOINTMENT OF For For Management

INDEPENDENTAUDITOR: ERNST & YOUNG LLP.

03 CONSOL ENERGY INC. EXECUTIVE ANNUAL For For Management

INCENTIVEPLAN.

04 JOINT SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder

CLIMATECHANGE.

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

COOKSON GROUP PLC

Ticker: CKSN Security ID: G24108212

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 8.75 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Jan Oosterveld as Director For For Management

5 Re-elect Barry Perry as Director For For Management

6 Re-elect John Sussens as Director For For Management

7 Re-elect Nick Salmon as Director For For Management

8 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

9 Subject to the Passing of Resolution 8, For For Management

Authorise Board to Fix Remuneration of

Auditors

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 7,086,467

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,062,970

12 Authorise 21,259,402 Ordinary Shares for For For Management

Market Purchase

13 Authorise Company to Make EU Political For For Management

Donations to Political Parties and/or

Independent Election Candidates, to Make

EU Political Donations to Political

Organisations Other than Political

Parties and Incur EU Political

Expenditure up to GBP 100,000

14 With Effect from the End of This Annual For For Management

General Meeting, Adopt New Articles of

Association

15 With Effect from 00.01am on 1 October For For Management

2008 or Any Later Date on Which Section

175 of the Companies Act Comes into

Effect, Amend Articles of Association Re:

Conflicts of Interest and Authorisations

of Directors' Interests

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

CREDICORP LTD.

Ticker: BAP Security ID: G2519Y108

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management

OFTHE COMPANY FOR THE FINANCIAL YEAR

ENDEDDECEMBER 31, 2007.

02 TO CONSIDER AND APPROVE THE For For Management

AUDITEDCONSOLIDATED FINANCIAL STATEMENTS

OF THECOMPANY AND ITS SUBSIDIARIES FOR

THE FINANCIALYEAR ENDED DECEMBER 31,

2007, INCLUDING THE REPORTOF THE

INDEPENDENT AUDITORS OF THE

COMPANYTHEREON.

03 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management

THREE YEARPERIOD.

04 TO DETERMINE THE REMUNERATION OF THE For Against Management

BOARD OFDIRECTORS OF THE COMPANY.

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

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP

Ticker: Security ID: P34085103

Meeting Date: JUL 23, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Amend the current Articles 1st, 23rd, For For Management

35th, 43rd, 46th, and 58th ofthe

Corporate By Laws of CCP Empreendimentos

and theinclusion of new Articles to be

numbered 35th, 36th, 37th, 38th,53rd, and

54th, exclusion of current Article 59th

and renumberingand con

2. Other matters of interest to CCP None Did not Management

Empreendimento vote

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

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP

Ticker: Security ID: P34085103

Meeting Date: JUL 30, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the protocol and justification of For No Action Management

Merger, signed by theExecutive Committee

of Cyrela Commercial Proper Ties

S.A.Empreendimentos E Partici Pacoes [CCP

Empreendimentos] andby the Executive

Committee of Cyrela Commercial properties

inVestimentos Imob

2. Appoint Terco Grant Thornton Auditoria E For No Action Management

Consultoria S.S. Ltda.as the Valuation

Company responsible for valuing the net

worth ofCCP Investimentos, and approve

the respective report

3. Appoint Apsis Consultoria Empresarial For No Action Management

Ltda, for the purposesprovided for in

Article 264 of the LSA, as the Valuation

Companyresponsible for the valuation of

the net worth of CCPEmpreendimentos and

of CCP Investimentos, at market

prices,and approve the res

4. Approve the merger of CCP Investimentos For No Action Management

into CCPEmpreendimentos [Merger], in

accordance with the terms of theprotocol

and other documents put at the disposal

of theshareholders

5. Approve to increase the capital of CCP For No Action Management

Empreendimentosresulting from the Merger

and amend Article 6 of its By-Laws

6. Other matters of interest to CCP None Did not Management

Empreendimento vote

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

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP

Ticker: Security ID: P34085103

Meeting Date: AUG 15, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, the protocol and justification For No Action Management

of merger, signed by theExecutive

Committee of CCP Empreendimentos and by

theExecutive Committee of Andradina

Empreendimentos ImobiliariosLtda.

[Andradina], with corporate taxpayer id

number CNPJ08.869.437/001 78, w

2. Ratify the appointment of person For No Action Management

Consultoria E ContabilidadeLtda. as the

Valuation Company responsible for the

valuation ofthe net worth of Andradina;

and approve the respective report

3. Ratify the appointment of Apsis For No Action Management

Consultoria Empresarial Ltda., forthe

purposes of the provisions of Article 264

of the LSA, as theValuation Company

responsible for the valuation of the net

worthof CCP Empreendimentos and of

Andradina, at market prices; an

4. Approve the merger of Andradina into CCP For No Action Management

Empreendimentos[merger], in accordance

with the terms of the protocol and

otherdocuments placed at the disposition

of the shareholders

5. Approve to increase the capital of CCP For No Action Management

Empreendimentosresulting from the merger

and the consequent Amendments ofArticle 6

of its Corporate ByLaws

6. Elect a Member of the Board of Directors For No Action Management

of CCPEmpreendimentos

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

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP

Ticker: Security ID: P34085103

Meeting Date: OCT 8, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Stock Option Plan called the For No Action Management

Executive Plan

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

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP

Ticker: Security ID: P34085103

Meeting Date: NOV 23, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to change the headquarters of the For No Action Management

Company to Ruaprofessor Manoelito De

Ornellas 303, 7th floor, suite 71,

SaoPaulo, sp, zip code 04719/917, in the

meeting of the Executivecommittee held on

04 SEP 2007, and the

correspondingamendment of Article 2 o

2. Approve the confirmation of the increase For No Action Management

in the share capitaldiscussed in the

meetings of the Board of Directors held

on 01JUN 2007, 29 JUN 2007, and 30 JUN

2007, and the consequentamendment of

Article 6 of the Corporate Bylaws

3. Approve to increase in the number of For No Action Management

members of the Executivecommittee from 06

to 10 members, and the

correspondingamendment of Article 27 of

the Corporate Bylaws

4. Ratify the amendment of the Corporate For No Action Management

name of the Company toCyrela Brazil

Realty S.A. Empreend Imentos E

Participacoes,which took place at the EGM

held on 25 MAY 2005

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

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP

Ticker: Security ID: P34085103

Meeting Date: JAN 23, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JAN 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Amend the current Articles 1, 14, 17, 21, For No Action Management

23, 30, 38, 39, 41 to 45and 47 to 49 of

the Corporate Bylaws of the Company, with

theexclusion of the old Articles 42, 49,

50 and 55, the inclusion ofnew Articles

to be numbered 40, 46 and 50 to 52, and

theconsoli

2. Other matters None Did not Management

vote

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

CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E

Ticker: Security ID: P34093115

Meeting Date: AUG 24, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the protocol and justification of For No Action Management

merger, signed by theExecutive Committee

of CCP Empreendimentos and by

theExecutive Committee of Andradina

Empreendimentos ImobiliariosLtda.

[Andradina], with Corporate Taxpayer ID

Number CNPJ08.869.437/001 78, wh

2. Ratify the appointment of Person For No Action Management

Consultoriae Contabilidade Ltda.as the

valuation Company responsible for the

valuation of the networth of Andradina,

and approval of the respective report

3. Ratify the appointment of Apsis For No Action Management

Consultoria Empresarial Ltda., forthe

purposes of the Provisions of Article 264

of the LSA, as theValuation Company

responsible for the valuation of the net

worthof CCP Empreendimentos and of

Andradina, at market prices, an

4. Approve the merger of Andradina into CCP For No Action Management

Empreendimentos[Merger], in accordance

with the terms of the Protocol and

otherdocuments placed at the disposition

of the shareholders

5. Approve to increase the capital of CCP For No Action Management

Empreendimentosresulting from the Merger

and amend Article 6 of its Corporate

By-laws

6. Elect the Member of the Board of For No Action Management

Directors of CCPEmpreendimentos

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

CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E

Ticker: Security ID: P34093115

Meeting Date: SEP 19, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the reverse split of all of the For No Action Management

common, nominative, bookentry shares,

without par value, issued by Company

['shares'],traded on the Sao Paulo Stock

Exchange [Bovespa] under thetrading code

'CCPR3,' in the proportion of 5 shares

for 1 share, in

2. Amend the Article 6 of the Corporate For No Action Management

By-laws of CCP, as a resultof the reverse

split, seeking to adapt the number of

shares intowhich the share capital of the

Company is divided

3. Approve the period of 30 days for the For No Action Management

shareholders, at their freeand exclusive

discretion, to adjust their shareholding

positions inmultiple lots of 5 shares, by

trading on the Bovespa, through theduly

authorized broker of their choice, so

that fractional

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

DAIICHI SANKYO COMPANY,LIMITED

Ticker: Security ID: J11257102

Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve Appropriation of Retained For For Management

Earnings

2.1 Appoint a Director For For Management

2.2 Appoint a Director For For Management

2.3 Appoint a Director For For Management

2.4 Appoint a Director For For Management

2.5 Appoint a Director For For Management

2.6 Appoint a Director For For Management

2.7 Appoint a Director For For Management

2.8 Appoint a Director For For Management

2.9 Appoint a Director For For Management

2.10 Appoint a Director For For Management

3. Approve Payment of Bonuses to Directors For For Management

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

DAIMLER AG, STUTTGART

Ticker: Security ID: D1668R123

Meeting Date: OCT 4, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Amendment to the Article of Association For No Action Management

in respect of thecompany's name being

changed to Daimler AG

2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect of theCompany's

name being changed to Daimler-Benz AG

3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142(1) of the GermanStock

Corporation Act in connection with the

waste of financialmeans regarding the

name change of the Company

4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution of a vote of

no-confidence against Mr. Erich

Klemm,member of the Supervisory Board

5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect of theshareholders

meeting being held in Stuttgart as of the

2009 FY ifthe previous two meetings were

held at a different place

6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect of

age-restrictions for members of the

Supervisory Board

7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect of members ofthe

Supervisory Board being interdicted to be

a member of theBoard of Managing

Directors of another DAX-30 Company

8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect ofshareholders

statements

9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in connection with

specialcounting methods

10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect of the minutesof

the shareholders meeting being taken

11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Amendment to the Article of

Association in respect of thecompany

being transformed into a European Company

[SE]

12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142[1] of the GermanStock

Corporation Act in connection with the

merger between theCompany and Chrysler

Corporation

13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142[1] of the GermanStock

Corporation Act in connection with the

stock option plan2003

14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142[1] of the GermanStock

Corporation Act in connection with the

interview given byMr. Juergen Schrempp to

Financial Times

15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142[1] of the GermanStock

Corporation Act in connection with

improper actions ofcurrent or former

members of the Board of Managing

Directors orof the Supervisory

16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142[1] of the GermanStock

Corporation Act in connection with

incomplete or inaccurateinformation given

by Dr. Zetsche and other employees of

theCompany

17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against No Action Shareholder

PROPOSAL:Resolution on a special audit as

per Section 142[1] of the GermanStock

Corporation Act in connection with the

control of the formerchairman of the

Board of Managing Directors Mr.

JuergenSchrempp

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

DANSKE BANK AS (FORMERLY DEN DANSKE BANK)

Ticker: DANSKE Security ID: K22272114

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Report; Approve Discharge of

Directors; Approve Allocation of Income

and Dividends of DKK 8.50 per Share

2 Reelect Alf Duch-Pedersen, Henning For For Management

Christophersen, Sten Scheibye, Claus

Vastrup, and Birgit Aagaard-Svendsen to

Supervisory Board; Elect Mats Jansson as

New Member of Supervisory Board

3 Reelect Grant Thornton and elect KPMG as For For Management

Auditors

4 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

5 Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management and

Board

6 Amend Articles Re: Definition of Board For For Management

Quorum

7 Apply Bill Deposited in UK Parliament to For For Management

Allow Conversion of Subsidiary in

Northern Ireland into a Branch

8 Shareholder Proposal: Amend Articles to Against Against Shareholder

Remove Possibility of Board to Issue

Shares without Preemptive Rights

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

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 14, 2007 Meeting Type: Annual

Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Charles A Ledsinger, Jr. For For Management

1.5 Elect Director William M. Lewis, Jr. For For Management

1.6 Elect Director Connie Mack, III For For Management

1.7 Elect Director Andrew H. (Drew) Madsen For For Management

1.8 Elect Director Clarence Otis, Jr. For For Management

1.9 Elect Director Michael D. Rose For For Management

1.10 Elect Director Maria A. Sastre For For Management

1.11 Elect Director Jack A. Smith For For Management

1.12 Elect Director Rita P. Wilson For For Management

2 Ratify Auditors For For Management

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

DATANG INTERNATIONAL POWER GENERATION CO LTD

Ticker: Security ID: Y20020106

Meeting Date: OCT 25, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the issue of RMB 6 billion For For Management

Corporate Bonds andauthorize the Board of

Directors to handle any matters in

relationto the issue of corporate bond

products, including but not limitedto: 1)

determining, with reference to the market

situation, thepartic

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

DATANG INTERNATIONAL POWER GENERATION CO LTD

Ticker: Security ID: Y20020106

Meeting Date: MAY 30, 2008 Meeting Type: Annual General Meeting

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors of the Company [the"Board"]

[including the Independent Non-Executive

Directorsreport on work]

2. Approve the "Report of the Supervisory For For Management

Committee of theCompany for the year

2007"

3. Approve the "Financial report of the For For Management

Company for the year 2007"

4. Approve the "Profit distribution plan for For For Management

the year 2007"

5. Re-appoint PricewaterhouseCoopers Zhong For For Management

Tian CPAs Co,Limited ["PwC Zhong Tian"]

and PricewaterhouseCoopersCertified

Public Accountants, Hong Kong ["PwC"] as

theCompany's 2008 Domestic and

International Auditors

6. Approve the investment in the For For Management

construction of the coal-basednatural gas

project in Kesheketeng

7. Approve the "Provision of guarantees for For For Management

the Company'sinvestment and construction

projects"

8. Approve the "Provision of guarantee for For For Management

the loan of Jiangxi DatangInternational

Xinyu Power Generation Company Limited,

thewholly-owned subsidiary of the

Company"

9. Approve the replacement of a Supervisor For For Management

10. Elect Mr. Cao Jingshan as a Director and For For Management

approve Mr. Zhang Yi tocease to be a

Director of the Company

11. Elect Mr. Li HengYuan as an Independent For For Management

Non-Executive Director

S.1 Approve and ratify the Company's For For Management

Medium-To-Short-Term DebtFinancing Plan,

and to issue medium-to-short-term debt

financingin a principal amount of not

more than RMB 10 billion and thatsuch

mandate be effective for a term of 12

months effective fromthe da

S.2 Authorize the Board, to generally and For For Management

unconditionally, within 12months from the

date of approval of this special

resolution at theAGM, exercise all rights

of the Company to place or

issue,individually or jointly, domestic

shares [A shares] and overseas-li

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

DE LA RUE PLC

Ticker: DLAR Security ID: G6448X115

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 13.27 Pence Per For For Management

Ordinary Share

4 Re-elect Leo Quinn as Director For For Management

5 Re-elect Philip Nolan as Director For For Management

6 Re-elect Keith Hodgkinson as Director For For Management

7 Re-elect Nicholas Brookes as Director For For Management

8 Elect Warren East as Director For For Management

9 Appoint KPMG Audit Plc as Auditors of the For For Management

Company

10 Authorise Board to Fix Remuneration of For For Management

Auditors

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 14,891,424

12 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 2,233,996

13 Ratification and Approval of the Special For For Management

Dividend 2005

14 Authorise the Company to Make Electronic For For Management

Communications

15 Approve Share Subdivision of All Ordinary For For Management

Shares of 27 7/9 Pence Each Into New

Ordinary Shares of 1 62/63 Pence Each;

Approve Share Consolidation of Unissued

Intermediate Ordinary Shares Into New

Ordinary Shares of 29 16/21 Pence Each

16 Subject to and Conditional Upon the For For Management

Passing of Resolution 15, Authorise

22,503,675 New Ordinary Shares for Market

Purchase

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

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370104

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - TOM C. DAVIS For For Management

01.2 DIRECTOR - STEPHEN L. GREEN For For Management

01.3 DIRECTOR - JOSEPH S. HARDIN, JR. For For Management

01.4 DIRECTOR - JOHN R. MUSE For For Management

02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management

ASINDEPENDENT AUDITOR.

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

DEERE & COMPANY

Ticker: DE Security ID: 244199105

Meeting Date: FEB 27, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN For For Management

1B ELECTION OF DIRECTOR: CHARLES O. For For Management

HOLLIDAY, JR.

1C ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management

1D ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management

1E ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management

02 RE-APPROVAL OF THE JOHN DEERE MID-TERM For For Management

INCENTIVEPLAN.

03 RATIFICATION OF THE APPOINTMENT OF For For Management

DELOITTE &TOUCHE LLP AS THE INDEPENDENT

REGISTERED PUBLICACCOUNTING FIRM FOR

FISCAL 2008.

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

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Sallie L. Krawcheck For For Management

1.5 Elect Director Alan (A.G.) Lafley For For Management

1.6 Elect Director Judy C. Lewent For For Management

1.7 Elect Director Klaus S. Luft For For Management

1.8 Elect Director Thomas W. Luce, III For For Management

1.9 Elect Director Alex J. Mandl For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Samuel A. Nunn, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Stock Retention/Holding Period Against For Shareholder

5 Declaration of Dividend Against Against Shareholder

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

DELTIC TIMBER CORPORATION

Ticker: DEL Security ID: 247850100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - CHRISTOPH KELLER, III For For Management

01.2 DIRECTOR - DAVID L. LEMMON For For Management

01.3 DIRECTOR - R. MADISON MURPHY For For Management

02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management

AUDITORS.

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

DENBURY RESOURCES INC.

Ticker: DNR Security ID: 247916208

Meeting Date: NOV 19, 2007 Meeting Type: Special

Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Approve Stock Split For For Management

3 Adjourn Meeting For Against Management

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

DENKI KAGAKU KOGYO CO. LTD.

Ticker: 4061 Security ID: J12936134

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 5

2 Amend Articles to: Reduce Directors' Term For For Management

in Office

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

4 Appoint Internal Statutory Auditor For For Management

5 Appoint Alternate Internal Statutory For For Management

Auditor

6 Approve Takeover Defense Plan (Poison For Against Management

Pill)

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

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey S. Aronin For For Management

2 Elect Director Mary K. Bush For For Management

3 Elect Director Gregory C. Case For For Management

4 Elect Director Dennis D. Dammerman For For Management

5 Elect Director Robert M. Devlin For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Michael H. Moskow For For Management

8 Elect Director David W. Nelms For For Management

9 Elect Director Michael L. Rankowitz For For Management

10 Elect Director E. Follin Smith For For Management

11 Elect Director Lawrence A. Weinbach For For Management

12 Ratify Auditors For For Management

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

DONG-A PHARMACEUTICAL CO LTD, SEOUL

Ticker: Security ID: Y20949106

Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. The Approval of the 60th Fiscal Year For For Management

Balance Sheet, IncomeStatement, and

Statement of Appropriations of Retained

Earnings.

2. Partial Amendment of the Articles of For For Management

Incorporation.

3. Elect Jung-Seok Kang as a full time For For Management

Director, and Young-Ger Suhas an outside

Director.

4. Appoint In-Sun Park as a full time For For Management

Auditor.

5. Approval of the Limitation on Directors For For Management

Compensation.

6. Approval of the Limitation on Auditor s For For Management

Compensation.

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

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: Security ID: Y20968106

Meeting Date: OCT 9, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Amend Paragraph 4 of the Article 95 of For For Management

the Articles of Associationas specified

2.a.1 Re-elect Mr. Xu Ping as an Executive For For Management

Director

2.a.2 Re-elect Mr. Liu Zhangmin as an Executive For For Management

Director

2.a.3 Re-elect Mr. Zhou Wenjie as an Executive For For Management

Director

2.a.4 Re-elect Mr. Li Shaozhu as an Executive For For Management

Director

2.a.5 Re-elect Mr. Fan Zhong as an Executive For For Management

Director

2.b.1 Re-elect Mr. Tong Dongcheng as a For For Management

Non-Executive Director

2.b.2 Re-elect Mr. Ouyang Jie as a For For Management

Non-Executive Director

2.b.3 Re-elect Mr. Liu Weidong as a For For Management

Non-Executive Director

2.b.4 Re-elect Mr. Zhu Fushou as a For For Management

Non-Executive Director

2.c.1 Re-elect Mr. Sun Shuyi as an Independent For For Management

Non-Executive Director

2.c.2 Re-elect Mr. Ng Lin-fung as an For For Management

Independent Non-ExecutiveDirector

2.c.3 Re-elect Mr. Yang Xianzu as an For For Management

Independent Non-ExecutiveDirector

2.d.1 Re-elect Mr. Wen Shiyang as a Supervisor For For Management

2.d.2 Re-elect Mr. Deng Mingran as a Supervisor For For Management

2.d.3 Re-elect Mr. Ye Huicheng as a Supervisor For For Management

2.d.4 Re-elect Mr. Zhou Qiang as a Supervisor For For Management

2.d.5 Re-elect Mr. Ren Yong as a Supervisor For For Management

2.d.6 Re-elect Mr. Liu Yuhe as a Supervisor For For Management

2.d.7 Re-elect Mr. Li Chunrong as a Supervisor For For Management

2.d.8 Re-elect Mr. Kang Li (Employees' For For Management

Supervisor) as a Supervisor

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

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: Security ID: Y21042109

Meeting Date: JUN 20, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors [the Board] of theCompany for

the YE 31 DEC 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

3. Approve the report of the International For For Management

Auditors and the auditedfinancial

statements of the Company for the YE 31

DEC 2007

4. Approve the Profit Distribution Proposal For For Management

of the Company for theYE 31 DEC 2007 and

authorize the Board to deal with all

issuesrelating to the distribution of the

final dividend for the year 2007

5. Authorize the Board to deal with all For For Management

issues in relation to theCompany's

distribution of interim dividend for the

year 2008 at itsabsolute discretion

[including, but not limited to,

determiningwhether to distribute interim

dividend for the year 2008]

6. Approve the re-appoint Ernst & Young as For For Management

the InternationalAuditors of the Company

and Ernst & Young Hua Ming as theDomestic

Auditors of the Company for the year 2008

to hold officeuntil the conclusion of the

next AGM and authorize the Board to

fixtheir rem

7. Authorize the Board to fix the For For Management

remuneration of the Directors andthe

Supervisors of the Company for the year

2008

S.8 Authorize the Board, in accordance with For For Management

the relevant requirementsof the Rules

Governing the Listing of Securities on

the StockExchange of Hong Kong Limited,

the Articles of Association of theCompany

and the applicable laws and regulations

of the PRC, toal

S.9 Authorize the Board, for the purpose of For For Management

improving the debtstructure of the

Company and reducing its finance costs,

to applyto the relevant regulatory

authorities [units or organizations] in

thePRC to issue direct debt financing

instruments not exceedingRM

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

DUKE ENERGY CORP.

Ticker: DUK Security ID: 26441C105

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Michael G. Browning For For Management

1.4 Elect Director Daniel R. DiMicco For For Management

1.5 Elect Director Ann Maynard Gray For For Management

1.6 Elect Director James H. Hance, Jr For For Management

1.7 Elect Director James T. Rhodes For For Management

1.8 Elect Director James E. Rogers For For Management

1.9 Elect Director Mary L. Schapiro For For Management

1.10 Elect Director Philip R. Sharp For For Management

1.11 Elect Director Dudley S. Taft For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

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

DUN & BRADSTREET CORP, THE

Ticker: DNB Security ID: 26483E100

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven W. Alesio For For Management

1.2 Elect Director Naomi O. Seligman For For Management

1.3 Elect Director Michael J. Winkler For For Management

2 Ratify Auditors For For Management

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

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Braddock For For Management

1.2 Elect Director Timothy M. Donahue For For Management

1.3 Elect Director Michael J. Hawley For For Management

1.4 Elect Director William H. Hernandez For For Management

1.5 Elect Director Douglas R. Lebda For For Management

1.6 Elect Director Debra L. Lee For For Management

1.7 Elect Director Delano E. Lewis For For Management

1.8 Elect Director William G. Parrett For For Management

1.9 Elect Director Antonio M. Perez For For Management

1.10 Elect Director Hector De J. Ruiz For For Management

1.11 Elect Director Dennis F. Strigl For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

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

EDION CORP.

Ticker: 2730 Security ID: J1266Z109

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 10

2 Amend Articles to: Change Location of For For Management

Head Office

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 Against Management

4 Approve Takeover Defense Plan (Poison For Against Management

Pill)

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

EFG EUROBANK ERGASIAS SA

Ticker: Security ID: X1898P101

Meeting Date: JUL 19, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to increase the share capital of For No Action Management

the Bank, paid in cash, infavor of

existing shareholders; amend Article 5 of

the Company sArticles of Association;

authorize the Board of Director

toimmediately dispose of any fractional

rights that might result fr

2. Ratify the appointment by the Board of For No Action Management

Director of its new Member

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

EFG EUROBANK ERGASIAS SA

Ticker: Security ID: X1898P101

Meeting Date: AUG 2, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the share capital increase with Unknown No Action Management

cash, and issuance ofnew shares with

pre-emptive right of the existing

shareholders;amend Article 5 of the

Company's Statute; authorize the Board

ofDirector to liquidate the fractions

from the above share capitalin

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

EFG-HERMES, CAIRO

Ticker: Security ID: M3047P109

Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 Authorize the Board of Directors report For No Action Management

on the Company activityfor the fiscal

period ending 31 DEC 2007

A.2 Receive the Auditors report for the For No Action Management

fiscal period ending 31 DEC2007

A.3 Authorize the Company's financial For No Action Management

statements for the periodending 31 DEC

2007

A.4 Approve the suggested profit distribution For No Action Management

scheme for the fiscalperiod ending 31 DEC

2007

A.5 Approve to release the Board of Directors For No Action Management

responsibility of all thematters

concerning the fiscal period ending 31

DEC 2007

A.6 Approve the rehiring and renewal of the For No Action Management

members of the Board ofDirectors as well

as the other subsidiary committees and

approvethe suggestions to increase the

members of the Board of Directorsfrom 10

to 13

A.7 Approve to determine the attendance and For No Action Management

transportationallowances for the members

of the Board of Directors for the YE31

DEC 2008

A.8 Approve the rehiring of the Company's For No Action Management

Auditors and determine hisfees for the FY

2008

A.9 Grant authority for the Donation made by For No Action Management

the Board of Directorsduring the year

2008and authorize the Board of Directors

to makeDonations that exceed EGP 1000

during the year 2008

E.1 Amend the Article number 19 of the For No Action Management

Company's Basic Decree andthis is

concerning the increase of the number of

Members in theBoard of Directors to be 13

instead of 11; the amount ofexperienced

Members will stay the same at least two

Members

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

EISAI CO.,LTD.

Ticker: Security ID: J12852117

Meeting Date: JUN 20, 2008 Meeting Type: Annual General Meeting

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Appoint a Director For For Management

1.2 Appoint a Director For For Management

1.3 Appoint a Director For For Management

1.4 Appoint a Director For For Management

1.5 Appoint a Director For For Management

1.6 Appoint a Director For For Management

1.7 Appoint a Director For For Management

1.8 Appoint a Director For For Management

1.9 Appoint a Director For For Management

1.10 Appoint a Director For For Management

1.11 Appoint a Director For For Management

2. Approve Issuance of Share Acquisition For For Management

Rights as Stock Options

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

ELAN CORPORATION, PLC

Ticker: ELN Security ID: 284131208

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

O1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management

STATEMENTSFOR THE YEAR ENDED DECEMBER 31,

2007.

O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management

RETIRESFROM THE BOARD BY ROTATION IN

ACCORDANCE WITHTHE ARTICLES OF

ASSOCIATION.

O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management

RETIRES FROMTHE BOARD BY ROTATION IN

ACCORDANCE WITH THEARTICLES OF

ASSOCIATION.

O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO For For Management

RETIRESFROM THE BOARD IN ACCORDANCE WITH

THE COMBINEDCODE.

O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES For For Management

FROMTHE BOARD IN ACCORDANCE WITH THE

COMBINED CODE.

O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM For For Management

THEBOARD IN ACCORDANCE WITH THE ARTICLES

OFASSOCIATION.

O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM For For Management

THEBOARD IN ACCORDANCE WITH THE ARTICLES

OFASSOCIATION.

O8 TO ELECT MR. GILES KERR WHO RETIRES FROM For For Management

THEBOARD IN ACCORDANCE WITH THE ARTICLES

OFASSOCIATION.

O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES For For Management

FROM THEBOARD IN ACCORDANCE WITH THE

ARTICLES OFASSOCIATION.

O10 TO AUTHORISE THE DIRECTORS TO FIX For For Management

THEREMUNERATION OF THE AUDITORS.

S11 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management

SECURITIES.

S12 TO APPROVE THE 2006 LONG TERM INCENTIVE For For Management

PLAN.

S13 TO AUTHORISE THE DISAPPLICATION OF For For Management

PRE-EMPTIONRIGHTS ON THE ALLOTMENT OF UP

TO 40 MILLIONSHARES.

S14 TO AUTHORISE THE COMPANY TO MAKE For For Management

MARKETPURCHASES OF ITS OWN SHARES.

S15 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management

TREASURYSHARES.

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

ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN For For Management

1B ELECTION OF DIRECTOR: GARY M. KUSIN For For Management

1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management

1D ELECTION OF DIRECTOR: TIMOTHY MOTT For For Management

1E ELECTION OF DIRECTOR: VIVEK PAUL For For Management

1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST For For Management

III

1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO For For Management

1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON For For Management

1I ELECTION OF DIRECTOR: LINDA J. SRERE For For Management

02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE For For Management

PLAN

03 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management

PURCHASEPLAN

04 APPROVAL OF THE ELECTRONIC ARTS INC. For For Management

EXECUTIVEBONUS PLAN

05 RATIFICATION OF APPOINTMENT OF KPMG For For Management

ASINDEPENDENT AUDITORS

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

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS Security ID: 285661104

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director W. Roy Dunbar For For Management

2 Elect Director Martin C. Faga For For Management

3 Elect Director S. Malcolm Gillis For For Management

4 Elect Director Ray J. Groves For For Management

5 Elect Director Ellen M. Hancock For For Management

6 Elect Director Jeffrey M. Heller For For Management

7 Elect Director Ray L. Hunt For For Management

8 Elect Director Edward A. Kangas For For Management

9 Elect Director Ronald A. Rittenmeyer For For Management

10 Elect Director James K. Sims For For Management

11 Elect Director R. David Yost For For Management

12 Elect Director Ernesto Zedillo For For Management

13 Ratify Auditors For For Management

14 Amend Omnibus Stock Plan For For Management

15 Provide the Right to Call Special Meeting For For Management

16 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

ELI LILLY AND COMPANY

Ticker: LLY Security ID: 532457108

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - M.L. ESKEW For For Management

01.2 DIRECTOR - A.G. GILMAN For For Management

01.3 DIRECTOR - K.N. HORN For For Management

01.4 DIRECTOR - J.C. LECHLEITER For For Management

02 RATIFICATION OF THE APPOINTMENT BY THE For For Management

AUDITCOMMITTEE OF THE BOARD OF DIRECTORS

OF ERNST &YOUNG LLP AS PRINCIPAL

INDEPENDENT AUDITORS FOR2008

03 APPROVE AMENDMENTS TO THE ARTICLES For For Management

OFINCORPORATION TO PROVIDE FOR

THEDECLASSIFICATION OF THE BOARD

04 APPROVE AMENDMENTS TO THE ARTICLES For For Management

OFINCORPORATION TO PROVIDE FOR ELECTION

OFDIRECTORS BY MAJORITY VOTE

05 AMENDING THE COMPANY'S STOCK PLANS For For Management

06 PROPOSAL BY SHAREHOLDERS ON Against Against Shareholder

INTERNATIONALOUTSOURCING OF ANIMAL

RESEARCH

07 PROPOSAL BY SHAREHOLDERS ON Against For Shareholder

ALLOWINGSHAREHOLDERS TO AMEND THE

COMPANY'S BYLAWS

08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A Against For Shareholder

SIMPLEMAJORITY VOTE STANDARD

09 PROPOSAL BY SHAREHOLDERS ON Against Against Shareholder

REPORTINGCOMPANY'S POLITICAL

CONTRIBUTIONS

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

EMAP PLC

Ticker: Security ID: G30268174

Meeting Date: FEB 25, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Auth. Directors to Carry Scheme into For For Management

Effect; Approve Reduction and Subsequent

Increase in Share Cap.; Capitalise

Reserves to Eden Bidco Limited; Issue

Equity with Rights; Amend Articles of

Association; Cancel GBP 285M of the Auth.

but Unissued Share Cap.

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

EMAP PLC

Ticker: Security ID: G30268174

Meeting Date: FEB 25, 2008 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Proposed to For For Management

be Made Between the Company and the

Holders of Scheme Shares

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

EMPRESAS ICA SAB DE CV

Ticker: Security ID: P37149104

Meeting Date: AUG 30, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor

I. Approve to increase the share capital in For For Management

its variable part, throughthe issuance of

unsubscribed shares for offering to the

public,under the terms of Article 53 of

the Securities and Article 7 of

theCorporate By-Laws, and subject to

approval and conditions

II. Approve, to carry out an initial public For For Management

offer of shares on theMexican Market and

on Foreign markets

III. Approve the designation of Attorneys and For For Management

authorize them, to carryout the

resolutions which, if relevant are passed

by the generalmeeting, as well as well as

for the designation of specialdelegates

who will carry out and formalize the

resolutions which, if

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

ENCANA CORPORATION

Ticker: ECA Security ID: 292505104

Meeting Date: APR 22, 2008 Meeting Type: Annual and Special Meeting

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - RALPH S. CUNNINGHAM For For Management

01.2 DIRECTOR - PATRICK D. DANIEL For For Management

01.3 DIRECTOR - IAN W. DELANEY For For Management

01.4 DIRECTOR - RANDALL K. ERESMAN For For Management

01.5 DIRECTOR - CLAIRE S. FARLEY For For Management

01.6 DIRECTOR - MICHAEL A. GRANDIN For For Management

01.7 DIRECTOR - BARRY W. HARRISON For For Management

01.8 DIRECTOR - DALE A. LUCAS For For Management

01.9 DIRECTOR - VALERIE A.A. NIELSEN For For Management

01.10 DIRECTOR - DAVID P. O'BRIEN For For Management

01.11 DIRECTOR - JANE L. PEVERETT For For Management

01.12 DIRECTOR - ALLAN P. SAWIN For For Management

01.13 DIRECTOR - JAMES M. STANFORD For For Management

01.14 DIRECTOR - WAYNE G. THOMSON For For Management

01.15 DIRECTOR - CLAYTON H. WOITAS For For Management

02 APPOINTMENT OF AUDITORS For For Management

-PRICEWATERHOUSECOOPERS LLP AT A

REMUNERATIONTO BE FIXED BY THE BOARD OF

DIRECTORS.

03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN For For Management

(ASDESCRIBED ON PAGES 13-15).

04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON Against For Shareholder

PAGE 15AND IN APPENDIX C).

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

ENERGY METALS CORPORATION

Ticker: EMU Security ID: 29271B106

Meeting Date: JUL 31, 2007 Meeting Type: Special

Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 TO APPROVE THE ARRANGEMENT RESOLUTION. For For Management

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

ENERGY RESOURCES OF AUSTRALIA LTD ERA

Ticker: Security ID: Q35254111

Meeting Date: APR 22, 2008 Meeting Type: Annual General Meeting

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Chairman and Chief Executive review None Did not Management

vote

2. To receive and consider the financial None Did not Management

statements for the YE 31DEC 2007, and vote

t-he related Directors' report,

Directors'declaration, and the Auditor's

report

3. Approve the remuneration report for the For Against Management

FYE 31 DEC 2007

4. Amend Rule 10.2 of the Company's For For Management

Constitution, as specified

5.i Re-elect Mr. Richard Carter as a For For Management

Director, who retires inaccordance with

Rule 3.7 of the Company's Constitution

5.ii Re-elect Professor. Helen Garnett as a For For Management

Director, who retires inaccordance with

Rule 3.7 of the Company's Constitution

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

ENI S P A

Ticker: Security ID: T3643A145

Meeting Date: APR 29, 2008 Meeting Type: Ordinary General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the financial statement at 31 DEC For No Action Management

2007 of the subsidiaryAgipfuel, Board of

Directors, of Auditors and audit firm

report,allocation of profit

2. Approve the financial statement at 31 DEC For No Action Management

2007 of the subsidiaryPraoil-Oleodotti

Italiani, Board of Directors, of Auditors

and Auditfirm report, allocation of

profit

3. Approve the financial statement at 31 DEC For No Action Management

2007, Board ofDirectors, of Auditors and

audit firm report

4. Approve the allocation of profit For No Action Management

5. Authorize the buy back own shares For No Action Management

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

ENI S P A

Ticker: Security ID: T3643A145

Meeting Date: JUN 9, 2008 Meeting Type: Ordinary General Meeting

Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to determine the Board of For No Action Management

Directors components

2. Approve to determine the Board of For No Action Management

Directors term

3. Appoint the Board of Directors For No Action Management

4. Appoint the Board of Directors Chairman For No Action Management

5. Approve to determine the Board of For No Action Management

Directors and Chairmanemoluments

6. Appoint the Board of Auditors For No Action Management

7. Appoint the Board of Auditors Chairman For No Action Management

8. Approve to determine the regular Auditors For No Action Management

and Chairmanemoluments

9. Approve the emoluments of the National For No Action Management

Audit office Magistrateappointed as

delegate to the financial control

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

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - GEORGE A. ALCORN For For Management

01.2 DIRECTOR - CHARLES R. CRISP For For Management

01.3 DIRECTOR - MARK G. PAPA For For Management

01.4 DIRECTOR - H. LEIGHTON STEWARD For For Management

01.5 DIRECTOR - DONALD F. TEXTOR For For Management

01.6 DIRECTOR - FRANK G. WISNER For For Management

02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management

COMMITTEEOF THE BOARD OF DIRECTORS OF

DELOITTE & TOUCHELLP, INDEPENDENT PUBLIC

ACCOUNTANTS, AS AUDITORSFOR THE COMPANY

FOR THE YEAR ENDING DECEMBER 31,2008.

03 TO APPROVE THE EOG RESOURCES, INC. 2008 For For Management

OMNIBUSEQUITY COMPENSATION PLAN.

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

EQUITABLE RESOURCES, INC.

Ticker: EQT Security ID: 294549100

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - PHYLLIS A. DOMM, ED.D. For For Management

01.2 DIRECTOR - DAVID L. PORGES For For Management

01.3 DIRECTOR - JAMES E. ROHR For For Management

01.4 DIRECTOR - DAVID S. SHAPIRA For For Management

02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management

ASINDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS

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

EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON

Ticker: Security ID: G3215M109

Meeting Date: JUN 11, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report and accounts for the For For Management

YE 31 DEC 2007

2. Approve the Directors' remuneration For For Management

report for the YE 31 DEC2007

3. Elect Dr. Johannes Sittard For For Management

4. Elect Mr. Miguel Perry For For Management

5. Elect Sir. David Cooksey For For Management

6. Elect Mr. Gerhard Ammann For For Management

7. Elect Mr. Marat Beketayev For For Management

8. Elect Mr. Mehmet Dalman For For Management

9. Elect Mr. Michael Eggleton For For Management

10. Elect Sir. Paul Judge For For Management

11. Elect Mr. Kenneth Olisa For For Management

12. Elect Sir. Richard Sykes For For Management

13. Elect Mr. Roderick Thomson For For Management

14. Elect Mr. Eduard Utepov For For Management

15. Elect Mr. Abdraman Yedilbayev For For Management

16. Re-appoint PricewaterhouseCoopers LLP as For For Management

the Auditors

17. Grant authority to allot shares For For Management

18. Grant authority to disapply pre-emption For For Management

rights

19. Grant authority to make market purchases For For Management

20. Adopt the New Articles For For Management

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

EVRAZ GROUP SA, LUXEMBOURG

Ticker: Security ID: 30050A202

Meeting Date: DEC 19, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Board of Directors to For No Action Management

appoint the Chief ExecutiveOfficer

without prior authorization of the

shareholders and amendand restate the 1st

Paragraph of Article 11 of the Articles

2. Approve to modify the date of the annual For No Action Management

meeting which shall takeplace on May 15

and amend and restate Article 15 of the

Articles

3. Miscellaneous None Did not Management

vote

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

EVRAZ GROUP SA, LUXEMBOURG

Ticker: Security ID: 30050A202

Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Approve the report of the Statutory For For Management

Auditor and the ExternalAuditor and of

the Board of Directors on the stand alone

accountsof the Company as per 31 DEC 2007

1.2 Approve the stand-alone account audited For For Management

by the External Auditorof the Company as

per 31 DEC 2007

2. Approve to allocate the results for the For For Management

period ending on 31 DEC2007 as follows:

a] in order to comply with applicable

laws, theCompany will procure allocation

of 5% of net profit to the legalreserve

until such legal reserve reach 10% of the

share capital;

3.1 Approve the reports of the Board of For For Management

Directors and of the ExternalAuditor on

the consolidated accounts as per 31 DEC

2007

3.2 Approve the consolidated accounts audited For For Management

by the ExternalAuditor for the year

ending 31 DEC 2007

4. Grant discharge to the Members of the For For Management

Board of Directors of theCompany, to the

Statutory Auditor and to the External

Auditor forthe execution of their mandate

performed until 31 DEC 2007

5. Amend the Articles of Association of the For For Management

Company in order toincrease the number of

Directors of the Company from 9 to

10persons starting from 15 MAY 2008 and

the first paragraph ofArticle 6 of the

Articles of Association of the Company as

specified

6.1.a Elect Messrs. Alexander Abramov, Otari For For Management

Arshba, GennadyBogolyubov, James W.

Campbell, Philippe Delaunois,

AlexanderFrolov, Olga Pokrovskaya, Terry

J. Robinson, Eugene Shvidler,Eugene

Tenenbaum, as the Directors for a perind

endingimmediately after the appr

6.1.b Elect Ms. Alexandra Trunova, as the For For Management

Statutory Auditor of theCompany until

approval of the annual accounts of the

Companycovering the period of 01 JAN to

31 DEC 2008

6.1.c Elect Ernst & Young, as the External For For Management

Auditor of the Company untilthe approval

of the annual accounts of the Company

covering theperiod of 01 JAN-31 DEC 2008

6.2 Approve to determine the level of For For Management

remuneration of all Directors ofthe

Company [with exception for Mr. Otari

Arshba] to be fixed forall Management

services rendered in respect of each FY

andbeing a flat annual fee of USD

150,000, payable by monthlyinstallm

6.3 Approve to determine the remuneration of For For Management

Mr. Alexander V. Frolov[as the Chairman

of the Board of Directors and as Chief

ExecutiveOfficer, subject to his election

by the Board of Directors at themeeting

immediately following the AGM] consisting

of thefollo

6.4 Authorize the Chairman of the Board of For For Management

the Company to sign theManagement service

agreements [including any amendments

andmodifications thereto] with Mr. James

Campbell, Mr. PhilippeDelaunois and Mr.

Terry J. Robinson [as Independent

Directors ofthe Compan

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

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. LaHowchic For For Management

1.5 Elect Director Thomas P. Mac Mahon For For Management

1.6 Elect Director Woodrow A. Myers Jr. For For Management

1.7 Elect Director John O. Parker, Jr. For For Management

1.8 Elect Director George Paz For For Management

1.9 Elect Director Samuel K. Skinner For For Management

1.10 Elect Director Seymour Sternberg For For Management

1.11 Elect Director Barrett A. Toan For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

5 Other Business For Against Management

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

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director Larry R. Faulkner For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director James R. Houghton For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Marilyn Carlson Nelson For For Management

1.7 Elect Director Samuel J. Palmisano For For Management

1.8 Elect Director Steven S Reinemund For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director Rex W. Tillerson For For Management

1.11 Elect Director Edward E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws to Prohibit Precatory Against Against Shareholder

Proposals

4 Require Director Nominee Qualifications Against Against Shareholder

5 Require Independent Board Chairman Against For Shareholder

6 Approve Distribution Policy Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

8 Compare CEO Compensation to Company's Against Against Shareholder

Lowest Paid U.S. Workers

9 Claw-back of Payments under Restatements Against Against Shareholder

10 Review Anti-discrimination Policy on Against Against Shareholder

Corporate Sponsorships and Executive

Perks

11 Report on Political Contributions Against For Shareholder

12 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

13 Report on Community Environmental Impacts Against Against Shareholder

of Operations

14 Report on Potential Environmental Damage Against Against Shareholder

from Drilling in the Arctic National

Wildlife Refuge

15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder

Products and Operations

16 Report on Carbon Dioxide Emissions Against Against Shareholder

Information at Gas Stations

17 Report on Climate Change Impacts on Against Against Shareholder

Emerging Countries

18 Report on Energy Technologies Development Against Against Shareholder

19 Adopt Policy to Increase Renewable Energy Against For Shareholder

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

EXXON MOBIL CORPORATION

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - M.J. BOSKIN For For Management

01.2 DIRECTOR - L.R. FAULKNER For For Management

01.3 DIRECTOR - W.W. GEORGE For For Management

01.4 DIRECTOR - J.R. HOUGHTON For For Management

01.5 DIRECTOR - R.C. KING For For Management

01.6 DIRECTOR - M.C. NELSON For For Management

01.7 DIRECTOR - S.J. PALMISANO For For Management

01.8 DIRECTOR - S.S REINEMUND For For Management

01.9 DIRECTOR - W.V. SHIPLEY For For Management

01.10 DIRECTOR - R.W. TILLERSON For For Management

01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management

02 RATIFICATION OF INDEPENDENT AUDITORS For For Management

(PAGE 47)

03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE Against Against Shareholder

49)

04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Against Against Shareholder

05 BOARD CHAIRMAN AND CEO (PAGE 50) Against Against Shareholder

06 SHAREHOLDER RETURN POLICY (PAGE 52) Against Against Shareholder

07 SHAREHOLDER ADVISORY VOTE ON Against For Shareholder

EXECUTIVECOMPENSATION (PAGE 53)

08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Against Against Shareholder

09 INCENTIVE PAY RECOUPMENT (PAGE 57) Against Against Shareholder

10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Against Against Shareholder

11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Against Against Shareholder

12 AMENDMENT OF EEO POLICY (PAGE 61) Against Against Shareholder

13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Against Against Shareholder

14 ANWR DRILLING REPORT (PAGE 65) Against Against Shareholder

15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Against Against Shareholder

16 CO2 INFORMATION AT THE PUMP (PAGE 68) Against Against Shareholder

17 CLIMATE CHANGE AND TECHNOLOGY REPORT Against Against Shareholder

(PAGE 69)

18 ENERGY TECHNOLOGY REPORT (PAGE 70) Against Against Shareholder

19 RENEWABLE ENERGY POLICY (PAGE 71) Against Against Shareholder

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

FANNIE MAE

Ticker: FNM Security ID: 313586109

Meeting Date: DEC 14, 2007 Meeting Type: Annual

Record Date: OCT 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen B. Ashley For For Management

1.2 Elect Director Dennis R. Beresford For For Management

1.3 Elect Director Louis J. Freeh For For Management

1.4 Elect Director Brenda J. Gaines For For Management

1.5 Elect Director Karen N. Horn, Ph.D. For For Management

1.6 Elect Director Bridget A. Macaskill For For Management

1.7 Elect Director Daniel H. Mudd For For Management

1.8 Elect Director Leslie Rahl For For Management

1.9 Elect Director John C. Sites, Jr. For For Management

1.10 Elect Director Greg C. Smith For For Management

1.11 Elect Director H. Patrick Swygert For For Management

1.12 Elect Director John K. Wulff For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Restore or Provide for Cumulative Voting Against Against Shareholder

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

FANNIE MAE

Ticker: FNM Security ID: 313586109

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Directors Stephen B. Ashley For For Management

2 Elect Directors Dennis R. Beresford For For Management

3 Elect Directors Louis J. Freeh For For Management

4 Elect Directors Brenda J. Gaines For For Management

5 Elect Directors Karen N. Horn For For Management

6 Elect Directors Bridget A. Macaskill For For Management

7 Elect Directors Daniel H. Mudd For For Management

8 Elect Directors Leslie Rahl For For Management

9 Elect Directors John C. Sites, Jr. For For Management

10 Elect Directors Greg C. Smith For For Management

11 Elect Directors H. Patrick Swygert For For Management

12 Elect Directors John K. Wulff For For Management

13 Ratify Auditors For For Management

14 Provide for Cumulative Voting Against For Shareholder

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

FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)

Ticker: FRCEF Security ID: Q3915B105

Meeting Date: NOV 13, 2007 Meeting Type: Annual

Record Date: NOV 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Paul Edward Alex Baines as Director For For Management

2 Elect Dryden Spring as Director For For Management

3 Elect Kerrin Margaret Vautier as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

the Auditors

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

FLOWSERVE CORPORATION

Ticker: FLS Security ID: 34354P105

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - JOHN R. FRIEDERY** For For Management

01.2 DIRECTOR - JOE E. HARLAN** For For Management

01.3 DIRECTOR - MICHAEL F. JOHNSTON** For For Management

01.4 DIRECTOR - KEVIN E. SHEEHAN** For For Management

01.5 DIRECTOR - GAYLA J. DELLY* For For Management

01.6 DIRECTOR - CHARLES M. RAMPACEK* For For Management

02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management

LLP TOSERVE AS OUR INDEPENDENT REGISTERED

PUBLICACCOUNTING FIRM FOR 2008

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

FORDING CANADIAN COAL TRUST

Ticker: FDG.U Security ID: 345425102

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Michael A. Grandin as Trustee of For For Management

the Trust

2 Elect Richard T. Mahler as Trustee of the For For Management

Trust

3 Elect Michael S. Parrett as Trustee of For For Management

the Trust

4 Elect Donald A. Pether as Trustee of the For For Management

Trust

5 Elect Warren S. R. Seyffert as Trustee of For For Management

the Trust

6 Elect Peter Valentine as Trustee of the For For Management

Trust

7 Elect John B. Zaozirny as Trustee of the For For Management

Trust

8.1 Ratify Election of Dawn L. Farrell as For For Management

Director of Fording (GP) ULC

8.2 Ratify Election of Michael A. Grandin as For For Management

Director of Fording (GP) ULC

8.3 Ratify Election of Donald R. Lindsay as For For Management

Director of Fording (GP) ULC

8.4 Ratify Election of Richard T. Mahler as For For Management

Director of Fording (GP) ULC

8.5 Ratify Election of Thomas J. O'Neil as For For Management

Director of Fording (GP) ULC

8.6 Ratify Election of Michael S. Parrett as For For Management

Director of Fording (GP) ULC

8.7 Ratify Election of Leslie I. Prillaman as For For Management

Director of Fording (GP) ULC

8.8 Ratify Election of David A. Thompson as For For Management

Director of Fording (GP) ULC

9 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

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

FOREST LABORATORIES, INC.

Ticker: FRX Security ID: 345838106

Meeting Date: AUG 13, 2007 Meeting Type: Annual

Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - HOWARD SOLOMON For For Management

01.2 DIRECTOR - L.S. OLANOFF, MD, PHD For For Management

01.3 DIRECTOR - NESLI BASGOZ, M.D. For For Management

01.4 DIRECTOR - WILLIAM J. CANDEE, III For For Management

01.5 DIRECTOR - GEORGE S. COHAN For For Management

01.6 DIRECTOR - DAN L. GOLDWASSER For For Management

01.7 DIRECTOR - KENNETH E. GOODMAN For For Management

01.8 DIRECTOR - LESTER B. SALANS, M.D. For For Management

02 ADOPTION OF THE 2007 EQUITY INCENTIVE For For Management

PLAN.

03 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management

INDEPENDENTREGISTERED PUBLIC ACCOUNTING

FIRM.

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

FOSTER WHEELER LTD

Ticker: FWLT Security ID: G36535139

Meeting Date: JAN 8, 2008 Meeting Type: Special

Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management

OF THE COMPANY DESCRIBED IN THE PROXY

STATEMENT.

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

FOSTER WHEELER LTD

Ticker: FWLT Security ID: G36535139

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack A. Fusco For For Management

1.2 Elect Director Edward G. Galante For For Management

1.3 Elect Director Raymond J. Milchovich For For Management

2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management

AS FOSTER WHEELER LTD. S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR

2008 AND AUTHORIZATION OF THE BOARD,

THROUGH THE AUDIT COMMITTEE, TO SET THE

FIRM S REMUNERATION.

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

FRANCE TELECOM

Ticker: FTE Security ID: F4113C103

Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Didier Lombard For For Management

6 Authorize Repurchase of Up to Ten Percent For Against Management

of Issued Share Capital

7 Ratify Appointment of Chares-Henri For For Management

Filippi as Director

8 Ratify Appointment of Jose-Luis Duran as For For Management

Director

9 Reelect Charles-Henri Filippi as Director For For Management

10 Reelect Jose-Luis Duran as Director For For Management

11 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 600,000

12 Amend Article 13 of Bylaws Re: Length of For For Management

Term for Directors

13 Authorize Capital Increase of up to EUR For For Management

80 Million to Holders of Orange SA Stock

Option Plan or Shares in Connection with

France Telecom Liquidity Agreement

14 Authorize up to EUR 1 Million for the For For Management

Free Issuance of Option-Based Liquidity

Reserved for Holders of Stock Options of

Orange SA and Beneficiaries of a

Liquidity Agreement

15 Approve Employee Stock Purchase Plan For For Management

16 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

17 Authorize Filing of Required For For Management

Documents/Other Formalities

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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX Security ID: 35671D857

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - RICHARD C. ADKERSON Withheld Withheld Management

01.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management

01.3 DIRECTOR - ROBERT A. DAY For For Management

01.4 DIRECTOR - GERALD J. FORD For For Management

01.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management

01.6 DIRECTOR - J. BENNETT JOHNSTON Withheld Withheld Management

01.7 DIRECTOR - CHARLES C. KRULAK For For Management

01.8 DIRECTOR - BOBBY LEE LACKEY For For Management

01.9 DIRECTOR - JON C. MADONNA For For Management

01.10 DIRECTOR - DUSTAN E. MCCOY For Withheld Management

01.11 DIRECTOR - GABRIELLE K. MCDONALD Withheld Withheld Management

01.12 DIRECTOR - JAMES R. MOFFETT Withheld Withheld Management

01.13 DIRECTOR - B.M. RANKIN, JR. Withheld Withheld Management

01.14 DIRECTOR - J. STAPLETON ROY Withheld Withheld Management

01.15 DIRECTOR - STEPHEN H. SIEGELE For For Management

01.16 DIRECTOR - J. TAYLOR WHARTON Withheld Withheld Management

02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management

YOUNG LLPAS INDEPENDENT AUDITORS.

03 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management

THEFREEPORT-MCMORAN COPPER & GOLD INC.

AMENDEDAND RESTATED CERTIFICATE OF

INCORPORATION TOINCREASE THE NUMBER OF

AUTHORIZED SHARES OFCOMMON STOCK TO

1,800,000,000.

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

FUJITSU LTD.

Ticker: 6702 Security ID: J15708159

Meeting Date: JUN 23, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Amend Articles to For For Management

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 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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

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

FUKUOKA FINANCIAL GROUP,INC.

Ticker: 8354 Security ID: J17129107

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 2.5

2 Amend Articles to Delete References to For For Management

Preferred Shares Which Have Been

Cancelled

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

4 Appoint Internal Statutory Auditor For For Management

5.1 Appoint Alternate Internal Statutory For For Management

Auditor

5.2 Appoint Alternate Internal Statutory For Against Management

Auditor

5.3 Appoint Alternate Internal Statutory For Against Management

Auditor

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

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

GATX CORPORATION

Ticker: GMT Security ID: 361448103

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - JAMES M. DENNY For For Management

01.2 DIRECTOR - RICHARD FAIRBANKS For For Management

01.3 DIRECTOR - DEBORAH M. FRETZ For For Management

01.4 DIRECTOR - ERNST A. HABERLI For For Management

01.5 DIRECTOR - BRIAN A. KENNEY For For Management

01.6 DIRECTOR - MARK G. MCGRATH For For Management

01.7 DIRECTOR - MICHAEL E. MURPHY For For Management

01.8 DIRECTOR - DAVID S. SUTHERLAND For For Management

01.9 DIRECTOR - CASEY J. SYLLA For For Management

02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management

YOUNG LLPAS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

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

GAZPROM O A O

Ticker: Security ID: 368287207

Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Annual Report of OAO Gazprom For For Management

for 2007.

2. Approve the annual accounting statements, For For Management

including the profitand loss report of

the Company based on the results of 2007.

3. Approve the distribution of profit of the For For Management

Company based on theresults of 2007.

4. Approve the amount of, time period and For For Management

form of payment ofannual dividends on the

Companys shares that have beenproposed by

the Board of Directors of the Company.

5. Approve Closed Joint Stock Company For For Management

PricewaterhouseCoopersAudit as the

Companys external auditor.

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

of Directors and AuditCommission of the

Company in the amounts recommended by

theBoard of Directors of the Company.

7. Approve the amendments to the Charter of For For Management

OAO Gazprom.

8. Approve the amendments to the Regulation For For Management

on the GeneralShareholders; Meeting of

OAO Gazprom.

9. Approve the amendments to the Regulation For For Management

on the Board ofDirectors of OAO Gazprom.

10. Approve the amendment to the Regulation For For Management

on the ManagementCommittee of OAO

Gazprom.

11. In accordance with Articles 77 and 83 of For For Management

the Federal Law &; OnJoint Stock

Companies,&; determine that, on the basis

of themarket value as calculated by ZAO

Mezhdunarodnyi BiznesTsentr:

Konsultatsii, Investitsii, Otsenka (CJSC

InternationalBusiness Center:

12.1 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.2 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.3 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.4 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.5 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.6 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.7 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.8 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.9 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.10 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.11 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.12 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.13 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.14 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.15 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.16 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.17 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.18 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.19 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.20 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.21 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.22 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.23 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.24 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.25 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.26 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.27 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.28 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.29 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.30 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.31 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.32 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.33 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.34 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.35 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.36 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.37 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.38 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.39 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.40 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.41 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.42 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.43 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.44 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.45 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.46 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.47 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.48 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.49 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.50 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.51 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.52 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.53 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.54 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.55 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.56 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.57 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.58 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.59 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.60 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.61 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.62 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.63 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.64 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.65 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.66 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.67 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.68 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.69 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.70 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.71 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.72 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.73 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.74 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.75 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

12.76 Approve, in accordance with Chapter XI of For For Management

the Federal Law OnJoint Stock Companies

and Chapter IX of the Charter of

OAOGazprom, the following

interested-party transactions that may

beentered into by OAO Gazprom in the

future in the ordinary courseof busine

13.1 Elect AKIMOV ANDREI IGORIEVICH to the For For Management

Board of Directors ofOAO Gazprom.

13.2 Elect ANANENKOV ALEXANDER GEORGIEVICH to For For Management

the Board ofDirectors of OAO Gazprom.

13.3 Elect BERGMANN BURCKHARD to the Board of For For Management

Directors ofOAO Gazprom.

13.4 Elect GAZIZULLIN FARIT RAFIKOVICH to the For For Management

Board of Directorsof OAO Gazprom.

13.5 Elect DEMENTIEV ANDREI VLADIMIROVICH to For For Management

the Board ofDirectors of OAO Gazprom.

13.6 Elect ZUBKOV VIKTOR ALEKSEEVICH to the For For Management

Board of Directorsof OAO Gazprom.

13.7 Elect KARPEL ELENA EVGENIEVNA to the For For Management

Board of Directors ofOAO Gazprom.

13.8 Elect MEDVEDEV YURIY MITROFANOVICH to the For For Management

Board ofDirectors of OAO Gazprom.

13.9 Elect MILLER ALEXEY BORISOVICH to the For For Management

Board of Directors ofOAO Gazprom.

13.10 Elect NABIULLINA ELVIRA SAKHIPZADOVNA to For For Management

the Board ofDirectors of OAO Gazprom.

13.11 Elect NIKOLAEV VIKTOR VASILIEVICH to the For For Management

Board of Directorsof OAO Gazprom.

13.12 Elect POTYOMKIN ALEXANDER IVANOVICH to For For Management

the Board ofDirectors of OAO Gazprom.

13.13 Elect SEREDA MIKHAIL LEONIDOVICH to the For For Management

Board of Directorsof OAO Gazprom.

13.14 Elect FEDOROV BORIS GRIGORIEVICH to the For For Management

Board ofDirectors of OAO Gazprom.

13.15 Elect FORESMAN ROBERT MARK to the Board For For Management

of Directors ofOAO Gazprom.

13.16 Elect KHRISTENKO VIKTOR BORISOVICH to the For For Management

Board ofDirectors of OAO Gazprom.

13.17 Elect SHOKHIN ALEXANDER NIKOLAEVICH to For For Management

the Board ofDirectors of OAO Gazprom.

13.18 Elect YUSUFOV IGOR KHANUKOVICH to the For For Management

Board of Directorsof OAO Gazprom.

13.19 Elect YASIN EVGENIY GRIGORIEVICH to the For For Management

Board of Directorsof OAO Gazprom.

14.1 Elect ARKHIPOV DMITRY ALEXANDROVICH to Unknown Abstain Management

the AuditCommission of OAO Gazprom.

14.2 Elect ASKINADZE DENIS ARKADIEVICH to the Unknown Abstain Management

AuditCommission of OAO Gazprom.

14.3 Elect BIKULOV VADIM KASYMOVICH to the Unknown Abstain Management

Audit Commissionof OAO Gazprom.

14.4 Elect ISHUTIN RAFAEL VLADIMIROVICH to the Unknown Abstain Management

AuditCommission of OAO Gazprom.

14.5 Elect KOBZEV ANDREY NIKOLAEVICH to the Unknown Abstain Management

Audit Commissionof OAO Gazprom.

14.6 Elect LOBANOVA NINA VLADISLAVOVNA to the Unknown Abstain Management

AuditCommission of OAO Gazprom.

14.7 Elect LOGUNOV DMITRY SERGEEVICH to the Unknown Abstain Management

AuditCommission of OAO Gazprom.

14.8 Elect MIKHAILOVA SVETLANA SERGEEVNA to Unknown Abstain Management

the AuditCommission of OAO Gazprom.

14.9 Elect NOSOV YURY STANISLAVOVICH to the Unknown Abstain Management

Audit Commissionof OAO Gazprom.

14.10 Elect OSELEDKO VIKTORIYA VLADIMIROVNA to For Did Not Management

the AuditCommission of OAO Gazprom. Vote

14.11 Elect FOMIN ANDREY SERGEEVICH to the For Did Not Management

Audit Commission ofOAO Gazprom. Vote

14.12 Elect SHUBIN YURY IVANOVICH to the Audit For Did Not Management

Commission ofOAO Gazprom. Vote

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

GEELY AUTOMOBILE HOLDINGS LTD

Ticker: Security ID: G3777B103

Meeting Date: JUL 31, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, subject to and conditional upon For For Management

the Listing Committee ofthe Stock

Exchange granting approval for the

listing of, andpermission to deal in, the

shares in the share capital of theCompany

to be issued pursuant to the exercise of

share optionswhich m

2. Approve, conditional upon the passing of For Against Management

Resolution 1 above, togrant New Option(1)

[as specified] to the Grantees [as

specified]on terms that mirror those

under Old Option (1) [as specified];

andauthorize the Directors to do all such

acts and execute all

3. Approve, conditional upon the passing of For Against Management

Resolution 1 above, togrant New Option(2)

[as specified] to the Grantees [as

specified]on terms that mirror those

under Old Option (2) [as specified];

andauthorize the Directors to do all such

acts and execute all

4. Approve, conditional upon the passing of For Against Management

Resolution 1 above, togrant New Option(3)

[as specified] to the Grantees [as

specified]on terms that mirror those

under Old Option (3) [as specified];

andauthorize the Directors to do all such

acts and execute all

5. Approve, conditional upon the passing of For Against Management

Resolution 1 above, togrant New Option(4)

[as specified] to the Grantees [as

specified]on terms that mirror those

under Old Option (4) [as specified];

andauthorize the Directors to do all such

acts and execute all

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

GEELY AUTOMOBILE HOLDINGS LTD

Ticker: Security ID: G3777B103

Meeting Date: NOV 22, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, ratify and confirm the For For Management

conditional agreement dated 13JUL 2007

(the "Zhejiang JV Equity Transfer

Agreement") enteredinto between Centurion

Industries Limited ("Centurion"), a

whollyowned subsidiary of the Company,

and Zhejiang Geely MerrieAutomobi

2. Approve, ratify and confirm, the For For Management

conditional agreement dated 13JUL 2007

(the "Shanghai Maple JV Equity Transfer

Agreement")entered into between Value

Century Group Limited ("ValueCentury"), a

wholly-owned subsidiary of the Company,

andShanghai Maple Autom

3. Approve, ratify and confirm the For For Management

Conditional Agreement dated 13JUL 2007

(the "Zhejiang Kingkong JV Equity

TransferAgreement") entered into between

Centurion Industries

Limited("Centurion"), a wholly owned

subsidiary of the Company, andZhejiang

Haoqing Auto

4. Approve, ratify and confirm the For For Management

Conditional Agreement dated 13JUL 2007

(the "Zhejiang Ruhoo JV Equity Transfer

Agreement")entered into between Centurion

Industries Limited ("Centurion"), awholly

owned subsidiary of the Company, and

Zhejiang HaoqingAutomob

5. Approve, ratify and confirm the For For Management

Conditional Agreement dated 13JUL 2007

(the "Hunan Geely JV Equity Transfer

Agreement")entered into between Centurion

Industries Limited ("Centurion"), awholly

owned subsidiary of the Company, and

Zhejiang HaoqingAutomobile

6. Approve, ratify and confirm the For For Management

Conditional Agreement dated 13July 2007

(the "Zhejiang Fulin Guorun Equity

TransferAgreement") entered into between

Centurion Industries

Limited("Centurion"), a wholly owned

subsidiary of the Company, andZhejiang

Fulin Auto

7. Approve, ratify and confirm the For For Management

Conditional Agreement dated 7SEP 2007

(the "Services Agreement") entered into

between theCompany and Zhejiang Geely

Holding Group Company Limited("Geely

Holding", together with its subsidiaries,

the "Geely HoldingGroup"), a

8. Approve, ratify and confirm the For For Management

Conditional Agreement dated 07SEP 2007

(the "Co-operation Agreement (Beijing)")

entered intobetween the Company and

Beijing Geely University, as

specified,pursuant to which, the Company

will, and will procure itssubsidiarie

9. Approve, ratify and confirm the For For Management

Conditional Agreement dated 07SEP 2007

(the "Co-operation Agreement (Zhejiang)")

entered intobetween the Company and

Zhejiang Economic ManagementCollege, as

specified, pursuant to which the Company

will, and willprocure its

10. Approve, ratify and confirm the For For Management

Conditional Agreement dated 07SEP 2007

(the "Loan Guarantee Agreement" entered

intobetween the Company and Zhejiang

Geely Holding GroupCompany Limited

("Geely Holding", together with its

subsidiaries,the "Geely Holding Grou

11. Approve, ratify and confirm the For For Management

Conditional Agreement dated 07SEP 2007

(the "Lease Agreement") entered into

between theCompany, Zhejiang Geely

Holding Group Company Limited andZhejiang

Economic Management College, as

specified, pursuantto which, the Group

12. Approve, subject and pursuant to Note 1 For For Management

to the "Notes ondispensations from Rule

26" of the Hong Kong Code onTakeovers and

Mergers, the Whitewash Waiver (as

specified)

S.13 Approve to increase of the authorized For For Management

share capital of theCompany from HKD

60,000,000 to HKD 240,000,000 by

thecreation of an additional

4,000,000,000 shares of HKD 0.02 eachand

the change in the relevant memorandum and

Articles ofAssociation of the Compa

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

GENENTECH, INC.

Ticker: DNA Security ID: 368710406

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - HERBERT W. BOYER For Withheld Management

01.2 DIRECTOR - WILLIAM M. BURNS For Withheld Management

01.3 DIRECTOR - ERICH HUNZIKER For Withheld Management

01.4 DIRECTOR - JONATHAN K.C. KNOWLES For Withheld Management

01.5 DIRECTOR - ARTHUR D. LEVINSON For Withheld Management

01.6 DIRECTOR - DEBRA L. REED For For Management

01.7 DIRECTOR - CHARLES A. SANDERS For For Management

02 TO APPROVE AN AMENDMENT TO THE GENENTECH, For For Management

INC.1991 EMPLOYEE STOCK PLAN TO AUTHORIZE

THE SALE OFAN ADDITIONAL 10,000,000

SHARES.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management

LLP ASINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OFGENENTECH FOR THE YEAR

ENDING DECEMBER 31, 2008.

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

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - PAUL BERG For For Management

01.2 DIRECTOR - JOHN F. COGAN For For Management

01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management

01.4 DIRECTOR - JAMES M. DENNY For For Management

01.5 DIRECTOR - CARLA A. HILLS For For Management

01.6 DIRECTOR - JOHN W. MADIGAN For For Management

01.7 DIRECTOR - JOHN C. MARTIN For For Management

01.8 DIRECTOR - GORDON E. MOORE For For Management

01.9 DIRECTOR - NICHOLAS G. MOORE For For Management

01.10 DIRECTOR - GAYLE E. WILSON For For Management

02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management

LLP BYTHE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS ASTHE INDEPENDENT REGISTERED

PUBLIC ACCOUNTINGFIRM OF GILEAD FOR THE

FISCAL YEAR ENDINGDECEMBER 31, 2008.

03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management

GILEAD'S2004 EQUITY INCENTIVE PLAN.

04 TO APPROVE AN AMENDMENT TO GILEAD'S For For Management

RESTATEDCERTIFICATE OF INCORPORATION TO

INCREASE THEAUTHORIZED NUMBER OF SHARES

OF GILEAD'S COMMONSTOCK FROM

1,400,000,000 TO 2,800,000,000 SHARES.

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

GLOBALSANTAFE CORPORATION

Ticker: GSF Security ID: G3930E101

Meeting Date: NOV 9, 2007 Meeting Type: Special

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 APPROVAL OF THE SCHEME OF For For Management

ARRANGEMENT,ATTACHED TO THE ACCOMPANYING

JOINT PROXYSTATEMENT AS ANNEX H. ** NOTE

** THIS ITEM TO BEVOTED ON AT THE FIRST

PART OF THE SHAREHOLDERSMEETING, WHICH

PART IS CONVENED PURSUANT TO THEORDER OF

THE GRAND COURT OF THE CAYM

02 APPROVAL OF THE SCHEME OF For For Management

ARRANGEMENT,ATTACHED TO THE ACCOMPANYING

JOINT PROXYSTATEMENT AS ANNEX H. ** NOTE

** THIS ITEM TO BEVOTED ON AT THE SECOND

PART OF THE SHAREHOLDERSMEETING, WHICH

PART IS CONVENED IN ACCORDANCEWITH THE

ARTICLES OF ASSOCIATION

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

GOLD FIELDS LIMITED

Ticker: GFI Security ID: 38059T106

Meeting Date: NOV 2, 2007 Meeting Type: Annual

Record Date: OCT 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor

O1 ADOPTION OF FINANCIAL STATEMENTS For For Management

O2 RE-ELECTION OF MS. G. MARCUS AS A For For Management

DIRECTOR

O3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR For For Management

O4 RE-ELECTION OF DR. P.J. RYAN AS A For For Management

DIRECTOR

O5 PLACEMENT OF SHARES UNDER THE CONTROL OF For Against Management

THEDIRECTORS

O6 ISSUING EQUITY SECURITIES FOR CASH For For Management

O7 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management

DIRECTORSUNDER THE GOLD FIELDS LIMITED

2005 NON-EXECUTIVESHARE PLAN

O8 INCREASE OF DIRECTORS' FEES For For Management

O9 PLACEMENT OF NON-CONVERTIBLE For For Management

REDEEMABLEPREFERENCE SHARES UNDER THE

CONTROL OF THEDIRECTORS

S1 INCREASE IN AUTHORIZED CAPITAL For For Management

S2 AMENDMENT TO ARTICLES OF ASSOCIATION OF For For Management

THECOMPANY

S3 ACQUISITION OF COMPANY'S OWN SHARES For For Management

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

GOLDEN AGRI-RESOURCES LTD

Ticker: Security ID: V39076126

Meeting Date: FEB 15, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve that, on and with effect from the For For Management

books closure datedetermined or to be

determined by the Directors of the

Company,every 1 ordinary share of par

value USD 0.05 each in theauthorized and

issued and paid-up ordinary share capital

of theCompany be su

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

GOLDEN AGRI-RESOURCES LTD.

Ticker: Security ID: ADPV11073

Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the Directors and the For For Management

Auditors reports and theaudited financial

statements

2. Declare a final dividend For For Management

3. Approve the Directors fees For For Management

4. Re-elect Mr. Simon Lim as a Director For For Management

5. Re-elect Mr. Hong Pian Tee as a Director For For Management

6. Re-elect Mr. Lew Syn Pau as a Director For For Management

7. Re-appoint Mr. Marie Joseph Raymond For For Management

Lamusse as a director

8. Re-appoint the Auditors and authorize the For For Management

Directors to fix theirremuneration

9. Authorize the directors to allot and For For Management

issue shares

10. Approve to renew of the shareholders For For Management

mandate for interestedperson transactions

11. Approve to renew the share purchase For For Management

mandate

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

GOLDEN AGRI-RESOURCES LTD.

Ticker: Security ID: ADPV11073

Meeting Date: APR 29, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the proposed alterations to the For For Management

existing Memorandumand Articles of

Association of the Company [the New

Constitution]as specified and adopt the

new Constitution of the Company

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

GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI

Ticker: Security ID: G3958R109

Meeting Date: MAY 28, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the transactions pursuant to the For For Management

terms and conditions ofthe Decoration

Services Agreement as specified, together

with theRevised Caps as specified and

authorize the Directors[or a

dulyauthorized Committee thereof] to take

all such steps to impleme

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

GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI

Ticker: Security ID: G3958R109

Meeting Date: MAY 28, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and adopt the audited For For Management

consolidated financial statementsof the

Company and its subsidiaries and the

reports of theDirectors and the Auditors

for the YE 31 DEC 2007

2. Declare a final dividend of RMB 4.3 fen For For Management

per share for the YE 31DEC 2007

3.a Re-elect Mr. Han Xiang Li as an Executive For For Management

Director

3.b Re-elect Mr. Wong Chi Keung as an For For Management

Independent Non-ExecutiveDirector

3.c Authorize the Remuneration Committee of For For Management

the Company to fix theremuneration of the

Directors

4. Re-appoint Messrs. Deloitte Touche For For Management

Tohmatsu as the Auditors ofthe Company

and authorize the Board of Directors to

fix theirremuneration

5.a Authorize the Directors of the Company to For For Management

allot, issue and dealwith additional

shares in the capital of the Company and

make orgrant offers, agreements and

options during and after the

relevantperiod, not exceeding 20% of the

aggregate nominal amount ofth

5.b Authorize the Directors of the Company, For For Management

to purchase its ownshares during the

relevant period, subject to and in

accordancewith all applicable laws and

regulations, not exceeding 10% of

theaggregate nominal amount of the issued

share capital of theCompany;

5.c Approve, conditional upon the passing of For For Management

Resolutions 5B, theaggregate nominal

amount of the share capital of the

Companywhich are repurchased by the

Company under the authoritygranted to the

Directors as mentioned in Resolution 5B

shall beadded to the agg

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

GOLDEN MEDITECH CO LTD

Ticker: Security ID: G39580108

Meeting Date: SEP 3, 2007 Meeting Type: Annual General Meeting

Record Date: AUG 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and adopt the audited Unknown For Management

consolidated financial statementsof the

Company and its subsidiaries and the

reports of theDirectors [the Directors]

of the Company and the Auditors for theYE

31 MAR 2007

2. Declare a final dividend for the YE 31 Unknown For Management

MAR 2007

3.A Re-elect Ms. Zheng Ting as an Executive Unknown For Management

Director

3.B Re-elect Professor CAO Gang as an Unknown For Management

Independent Non-ExecutiveDirector

3.C Re-elect Mr. GAO Zong Ze as an Unknown For Management

Independent Non-ExecutiveDirector

4. Authorize the Directors to fix their Unknown For Management

remuneration

5. Re-appoint KPMG as the Auditors and Unknown For Management

authorize the Directors tofix their

remuneration

6. Authorize the Board of Directors [the Unknown For Management

Board] to allot, issue anddeal with

additional shares of HKD 0.10 each in the

Company [theShares] or securities

convertible or exchangeable into shares

andto make or grant offers, agreements,

options, warrants, or sim

7. Authorize the Board to repurchase shares Unknown For Management

during the relevantperiod, on the Growth

Enterprise Market of The Stock Exchangeof

Hong Kong Limited [the Stock Exchange] or

any other stockexchange recognized for

this purpose by the Securities andFutures

Commissi

8. Approve, conditional upon the passing of Unknown For Management

Resolutions 6 and 7 asspecified, the

aggregate nominal amount of share capital

of theCompany that may be allotted,

issued or dealt with or

agreedconditionally or unconditionally to

be allotted, issued or dealt with

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

GROUPE BRUXELLES LAMBERT

Ticker: GBLB Security ID: B4746J115

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Directors' and Auditors' Reports None None Management

(Non-Voting)

2 Accept Consolidated Financial Statements For For Management

and Allocation of Income

3 Approve Discharge of Directors For For Management

4 Approve Discharge of Auditors For For Management

5ai Reelect Paul Desmarais as Director For Against Management

5aii Reelect Paul Desmarais jr as Director For Against Management

5aiii Reelect Albert Frere as Director For Against Management

5aiv Reelect Gerald Frere as Director For Against Management

5av Elect Gilles Samyn as Director For Against Management

5b Representation of Auditor None None Management

6 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

7 Amend Stock Option Plan For Against Management

8 Transact Other Business None None Management

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

GUANGZHOU PHARMACEUTICAL LTD

Ticker: Security ID: Y2932P106

Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the report of the Board of For For Management

Directors of the Company forthe year 2007

2. Receive the report of the Supervisory For For Management

Committee for the year2007

3. Receive the financial reports of the For For Management

Company for the year 2007

4. Receive the Auditors report for the year For For Management

2007

5. Approve the profit distribution and For For Management

dividend payment for the year2007

6. Approve the total emoluments to be paid For For Management

to the Directors of theCompany for the

year 2008

7. Approve the total emoluments to be paid For For Management

to the Supervisors of theCompany for the

year 2008

8. Re-appointment of Shu Lun Pan Yangcheng For For Management

Certified PublicAccountants Company

Limited [formerly known as

GuangdongYangcheng Certified Public

Accountants Company Limited]

andPricewaterhouseCoopers, whose

appointments have expired, asthe Domestic

and Internat

9. Approve the restructuring and creation of For For Management

a number of SpecialCommittees to the

Board of Directors

10. Approve the purchase and sale connected For For Management

transactionsagreement entered into

between the Company and

GuangzhouPharmaceutical Holdings Limited

and the transactionscontemplated there

under

11. Approve the amount of guarantees on bank For For Management

loan to be provided bythe Company to

certain of its subsidiaries in 2008

S.1 Amend Articles 11, 53 and 155 to the For For Management

Articles of Association of theCompany as

specified

S.2 Amend Articles 23, 37(3), 37[4] and 41 as For For Management

specified

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

GUNMA BANK LTD.

Ticker: 8334 Security ID: J17766106

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4.5

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

2.3 Appoint Internal Statutory Auditor For For Management

2.4 Appoint Internal Statutory Auditor For For Management

3 Approve Retirement Bonus for Statutory For For Management

Auditor

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

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

HACHIJUNI BANK LTD.

Ticker: 8359 Security ID: J17976101

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4

2 Amend Articles to: Decrease Maximum Board For For Management

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

4 Appoint Internal Statutory Auditor For For Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

6 Approve Retirement Bonus and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

7 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

8 Approve Deep Discount Stock Option Plan For For Management

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

HALLIBURTON COMPANY

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management

1B ELECTION OF DIRECTOR: J.R. BOYD For For Management

1C ELECTION OF DIRECTOR: M. CARROLL For For Management

1D ELECTION OF DIRECTOR: K.T. DERR For For Management

1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management

1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management

1G ELECTION OF DIRECTOR: D.J. LESAR For For Management

1H ELECTION OF DIRECTOR: J.L. MARTIN For For Management

1I ELECTION OF DIRECTOR: J.A. PRECOURT For For Management

1J ELECTION OF DIRECTOR: D.L. REED For For Management

02 PROPOSAL FOR RATIFICATION OF THE For For Management

SELECTION OFAUDITORS.

03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS For For Management

OFPERFORMANCE GOALS UNDER 1993 STOCK

ANDINCENTIVE PLAN.

04 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder

05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder

06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Against Against Shareholder

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

HANG SENG BANK

Ticker: 11 Security ID: Y30327103

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2a Reelect Raymond K F Chi'en as Director For For Management

2b Reelect Y T Cheng as Director For For Management

2c Reelect Marvin K T Cheung as Director For For Management

2d Reelect Alexander A Flockhart as Director For For Management

2e Reelect Jenkin Hui as Director For For Management

2f Reelect Joseph C Y Poon as Director For For Management

3 Fix the Remuneration of Directors For For Management

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

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

HANMI PHARMACEUTICAL CO LTD, HWASONG

Ticker: Security ID: Y3061Z105

Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the balance sheet, income For For Management

statement and proposeddisposition of the

retained earning for the 35th

2. Elect the Outside Directors as a Auditor For For Management

Committee Member

3. Approve the limit of remuneration for the For For Management

Directors

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

HARLEY-DAVIDSON, INC.

Ticker: HOG Security ID: 412822108

Meeting Date: APR 26, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - GEORGE H. CONRADES For For Management

01.2 DIRECTOR - SARA L. LEVINSON For For Management

01.3 DIRECTOR - GEORGE L. MILES, JR. For For Management

01.4 DIRECTOR - JOCHEN ZEITZ For For Management

02 RATIFICATION OF SELECTION OF ERNST & For For Management

YOUNG LLP,INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM,TO BE THE AUDITORS.

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

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker: HAR Security ID: 413086109

Meeting Date: DEC 17, 2007 Meeting Type: Annual

Record Date: OCT 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ann McLaughlin Korologos For For Management

1.2 Elect Director Dr. Harald Einsmann For For Management

2 Approve Executive Incentive Bonus Plan For For Management

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

HBOS PLC

Ticker: HBOS Security ID: G4364D106

Meeting Date: JUN 26, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Auth. Ordinary Share Capital to For For Management

GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,

CAD 1.0B and JPY 100B; Issue Equity with

Rights up to GBP 800M (Ordinary Shares)

and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD

1.0B, CAD 1.0B, and JPY 100B (HBOS

Preference Shares)

2 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 65,609,629

3 Approve Increase in Authorised Ordinary For For Management

Share Capital by GBP 100,000,000;

Capitalise Reserves up to GBP 100,000,000

(Scrip Dividend); Authorise Issue of

Equity with Pre-emptive Rights up to

Aggregate Nominal Amount of GBP

100,000,000

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

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker: 12 Security ID: Y31476107

Meeting Date: DEC 3, 2007 Meeting Type: Annual

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Lee King Yue as Director For For Management

3b Reelect Li Ning as Director For For Management

3c Reelect Po-shing Woo as Director For For Management

3d Reelect Lee Tat Man as Director For For Management

3e Reelect Gordon Kwong Che Keung as For Against Management

Director

3f Reelect Ko Ping Keung as Director For Against Management

3g Authorize Board to Fix Directors' For For Management

Remuneration

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5a Authorize Repurchase of Up to 10 Percent For For Management

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

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

HENGAN INTERNATIONAL GROUP CO LTD

Ticker: Security ID: G4402L128

Meeting Date: MAY 13, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and the

Auditors of the Company and its

subsidiaries forthe YE 31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.i Re-elect Mr. Hui Lin Chit as a Director For Against Management

3.ii Re-elect Mr. Loo Hong Sing Vincent as a For Against Management

Director

3.iii Re-elect Mr. Chan Henry as a Director For For Management

3.iv Re-elect Ms. Ada Ying Kay Wong as a For For Management

Director

3.V Authorize the Board of Directors to fix For For Management

the remuneration of theDirectors

4. Re-appoint the Auditors and authorize the For For Management

Board of Directors to fixthe remuneration

their remuneration

5. Authorize the Directors to allot, issue For For Management

and deal with additionalshares in the

Company [including the making and

granting ofoffers, agreements and options

which might require shares to beallotted,

during and after the relevant period,

otherwise thanpursuan

6. Authorize the Directors during the For For Management

relevant period of all the powersof the

Company to purchase shares of HKD 0.10

each in thecapital of the Company

including any form of depositary

receiptrepresenting the right to receive

such shares [Shares] and theaggre

7. Approve to extend the general mandate For For Management

referred to in Resolution 5granted to the

Directors of the Company to allot, issue

and dealwith any additional shares of the

Company pursuant to Resolution5, by an

amount representing the aggregate nominal

amount ofth

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

HESS CORPORATION

Ticker: HES Security ID: 42809H107

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - E.E. HOLIDAY For For Management

01.2 DIRECTOR - J.H. MULLIN For For Management

01.3 DIRECTOR - J.J. O'CONNOR For For Management

01.4 DIRECTOR - F.B. WALKER For For Management

01.5 DIRECTOR - R.N. WILSON For For Management

02 RATIFICATION OF THE SELECTION OF ERNST & For For Management

YOUNG LLPAS INDEPENDENT AUDITORS FOR

FISCAL YEAR ENDINGDECEMBER 31, 2008.

03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management

DIRECTORS.

04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE For For Management

PLAN.

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

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 19, 2008 Meeting Type: Annual

Record Date: JAN 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lawrence T. Babbio, Jr. For For Management

2 Elect Director Sari M. Baldauf For For Management

3 Elect Director Richard A. Hackborn For For Management

4 Elect Director John H. Hammergren For For Management

5 Elect Director Mark V. Hurd For For Management

6 Elect Director Joel Z. Hyatt For For Management

7 Elect Director John R. Joyce For For Management

8 Elect Director Robert L. Ryan For For Management

9 Elect Director Lucille S. Salhany For For Management

10 Elect Director G. Kennedy Thompson For For Management

11 Ratify Auditors For For Management

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

HIKARI TSUSHIN INC

Ticker: 9435 Security ID: J1949F108

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Increase Authorized For Against Management

Capital - Allow Company to Make Rules

Governing Exercise of Shareholders'

Rights

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

3 Approve Payment of Annual Bonuses to For For Management

Directors

4 Approve Retirement Bonus for Director For For Management

5 Approve Stock Option Plan for Directors For For Management

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

HITACHI LTD.

Ticker: 6501 Security ID: J20454112

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Etsuhiko Shoyama For For Management

1.2 Elect Director Kazuo Furukawa For For Management

1.3 Elect Director Tadamichi Sakiyama For For Management

1.4 Elect Director Michiharu Nakamura For For Management

1.5 Elect Director Toyoaki Nakamura For For Management

1.6 Elect Director Yoshie Ohta For For Management

1.7 Elect Director Mitsuo Ohhashi For For Management

1.8 Elect Director Akihiko Nomiyama For Against Management

1.9 Elect Director Kenji Miyahara For For Management

1.10 Elect Director Tooru Motobayashi For Against Management

1.11 Elect Director Takeo Ueno For For Management

1.12 Elect Director Shungo Dazai For For Management

1.13 Elect Director Michihiro Honda For For Management

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

HOCHTIEF AG

Ticker: HOT Security ID: D33134103

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify Deloitte & Touche GmbH as Auditors For For Management

for Fiscal 2008

6a Elect Angel Garcia Altozano to the For Against Management

Supervisory Board

6b Elect Hans-Peter Keitel to the For Against Management

Supervisory Board

6c Elect Marcelino Fernandez Verdes to the For Against Management

Supervisory Board

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

8 Approve Affiliation Agreements with For For Management

Subsidiary HOCHTIEF Property Management

GmbH

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

HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)

Ticker: 8377 Security ID: J21903109

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 2.5

2 Approve Reduction in Capital Reserves For Against Management

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Appoint External Audit Firm For For Management

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

HOLOGIC, INC.

Ticker: HOLX Security ID: 436440101

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Cumming For For Management

1.2 Elect Director Patrick J. Sullivan For For Management

1.3 Elect Director David R. LaVance, Jr. For Withhold Management

1.4 Elect Director Nancy L. Leaming For Withhold Management

1.5 Elect Director Lawrence M. Levy For For Management

1.6 Elect Director Glenn P. Muir For For Management

1.7 Elect Director Elaine S. Ullian For Withhold Management

1.8 Elect Director Daniel J. Levangie For For Management

1.9 Elect Director Sally W. Crawford For Withhold Management

1.10 Elect Director C. William McDaniel For Withhold Management

1.11 Elect Director Wayne Wilson For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Approve Omnibus Stock Plan For For Management

5 Adjourn Meeting For Against Management

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

HON HAI PRECISION IND LTD

Ticker: Security ID: Y36861105

Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 The 2007 business operations None Did not Management

vote

A.2 The 2007 audited reports None Did not Management

vote

A.3 The status of joint-venture in People's None Did not Management

Republic of China vote

A.4 The establishment for the rules of the None Did not Management

Board Meeting vote

A.5 Other presentations None Did not Management

vote

B.1 Approve the 2007 financial statements For For Management

B.2 Approve the 2007 profit distribution For For Management

B.3 Approve to issue new shares from retained For For Management

earnings

B.4 Approve the proposal of capital injection For For Management

to issue global depositaryreceipt

B.5 Approve to revise the Articles of Unknown Abstain Management

Incorporation

B.6 Approve to revise the procedures of asset For For Management

acquisition or disposal

B.7 Other issues and extraordinary motions For Against Management

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

HONG KONG EXCHANGES AND CLEARING LTD

Ticker: Security ID: Y3506N139

Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited accounts for the YE For For Management

31 DEC 2007 togetherwith the reports of

the Directors and the Auditor thereon

2. Declare a final dividend of HKD 3.40 per For For Management

3.a Elect Dr. Bill C.P. Kwok as a Director For For Management

3.b Elect Mr. Vincent K.H. Lee as a Director For Against Management

3.c PLEASE NOTE THAT THIS IS A SHAREHOLDER Against Against Shareholder

PROPOSAL:elect Mr. Robert E.J. Bunker as

a Director

3.d PLEASE NOTE THAT THIS IS A SHAREHOLDER Against Against Shareholder

PROPOSAL:elect Mr. Gilbert K.T. Chu as a

Director

4. Re-appoint PricewaterhouseCoopers as the For For Management

Auditor of HKEx andauthorize the

Directors to fix their remuneration

5. Authorize the Directors, subject to For For Management

paragraph of the HKEx torepurchase shares

of the HKEx on The Stock Exchange or

anyother stock exchange on which the

shares of the HKEx may belisted and

recognized by the Securities and Futures

Commissionand the Stock Ex

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

HONG KONG EXCHANGES AND CLEARING LTD

Ticker: Security ID: Y3506N121

Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited accounts for the YE For For Management

31 DEC 2007 togetherwith the reports of

the Directors and Auditor thereon

2. Declare a Final Dividend of HKD 3.40 per For For Management

3.a Elect Dr. Bill C P Kwok as a Director For For Management

3.b Elect Mr. Vincent K H Lee as a Director For Against Management

4. Re-appoint PricewaterhouseCoopers as the For For Management

Auditor of HKEx andauthorize the

Directors to fix their remuneration

5. Authorize the Directors subject to For For Management

paragraph, a general mandateduring the

Relevant Period [as specified] all powers

of HKEx torepurchase shares of HKEx on

the Stock Exchange or on anyother stock

exchange on which the shares of HKEx may

be listedand which

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

HOPSON DEV HLDGS LTD

Ticker: Security ID: G4600H101

Meeting Date: JUN 16, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the audited For For Management

consolidated financialstatements of the

Company and its subsidiaries and the

reports ofthe Directors and the Auditors

for the YE 31 DEC 2007

2.a Re-elect Mr. Zhao Hai as an Executive For Against Management

Director

2.b Re-elect Mr. Xue Hu as an Executive For Against Management

Director

2.c Re-elect Ms. Zhao Mingfeng as an For For Management

Executive Director

2.d Re-elect Mr. Yuen Pak Yiu, Philip as an For Against Management

Independent Non-Executive Director

2.e Re-elect Mr. Lee Tsung Hei, David as an For For Management

Independent Non-Executive Director

2.f Re-elect Mr. Wong Shing Kay, Oliver as an For For Management

Independent Non-Executive Director

2.g Authorize the Board of Directors to fix For For Management

the remuneration of theExecutive

Directors and the Non-Executive Directors

3. Approve to pay a remuneration of HKD For For Management

240,000 to each ofIndependent

Non-Executive Directors of the Company

for the YE31 DEC 2008, provided that such

remuneration will be paid inproportion to

the period of service in the case of a

Director whohas not served

4. Declare a final dividend for the YE 31 For For Management

DEC 2007

5. Re-appoint PricewaterhouseCoopers as the For For Management

Auditors andauthorize the Board of

Directors to fix their remuneration

6.a Authorize the Directors of the Company to For For Management

allot, issue and dealwith additional

shares in the capital of the Company or

securitiesconvertible into such shares or

warrants or similar rights tosubscribe

for any shares in the Company and to make

or grantoffer

6.b Authorize the Directors of the Company to For For Management

repurchase its ownshares, on The Stock

Exchange of Hong Kong Limited [the

StockExchange] or on any other stock

exchange on which the securitiesof the

Company may be listed and recognized by

the Securitiesand Futur

6.c Approve, conditional upon the passing of For For Management

Resolutions 6.A and 6.B,to add the

aggregate nominal amount of shares in the

capital ofthe Company repurchased by the

Company under the authoritygranted to the

Directors as specified in Resolution 6.B,

to theaggreg

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

HSBC HOLDINGS PLC

Ticker: HSBA Security ID: G4634U169

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3a Elect Safra Catz as Director For For Management

3b Elect Vincent Cheng as Director For For Management

3c Re-elect John Coombe as Director For For Management

3d Elect Jose Duran as Director For For Management

3e Re-elect Douglas Flint as Director For For Management

3f Elect Alexander Flockhart as Director For For Management

3g Re-elect Dr William Fung as Director For For Management

3h Elect Stuart Gulliver as Director For For Management

3i Re-elect James Hughes-Hallett as Director For For Management

3j Elect William Laidlaw as Director For For Management

3k Elect Narayana Murthy as Director For For Management

3l Re-elect Stewart Newton as Director For For Management

4 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Group Audit Committee to

Determine Their Remuneration

5 Auth. Issuance of Non-Cumulative Pref. For For Management

Shares with Pre-emptive Rights up to

Aggregate Nominal Amount of GBP 100,000,

EUR 100,000 and USD 85,500; and Auth.

Issuance of Ord. Shares with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,186,700,000

6 Subject to the Passing of Resolution 5, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 296,675,000

7 Authorise 1,186,700,000 Ordinary Shares For For Management

for Market Purchase

8 Amend Articles of Association For For Management

9 With Effect From 1 October 2008, Amend For For Management

Articles of Association Re: Directors'

Conflicts of Interest

10 Amend HSBC Share Plan For For Management

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

HUABAO INTERNATIONAL HOLDINGS LTD

Ticker: Security ID: G4639H106

Meeting Date: AUG 10, 2007 Meeting Type: Annual General Meeting

Record Date: AUG 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements Unknown For Management

and the reports of theDirectors and of

the Auditors for the YE 31 MAR 2007

2. Declare a final dividend for the YE 31 Unknown For Management

MAR 2007

3.a Re-elect Ms. Chu Lam Yiu as a Director Unknown For Management

and authorize theDirectors to fix her

remuneration

3.b Re-elect Mr. Wang Guang Yu as a Director Unknown For Management

and authorize theDirectors to fix his

remuneration

3.c Re-elect Ms. Ma Yun Yan as a Director and Unknown For Management

authorize theDirectors to fix her

remuneration

4. Re-appoint Messrs. PricewaterhouseCoopers Unknown For Management

as the Auditors andauthorize the

Directors to fix their remuneration

5.A Authorize the Directors, subject to this Unknown For Management

resolution and withoutprejudice to

Resolution 5[C], to allot, issue and deal

in shares ofHKD 0.10 each in the capital

of the Company [the "Shares"], andto

issue, allot or grant securities

convertible into Shares or

5.B Authorize the Directors, subject to the Unknown For Management

Resolution 5[A], The StockExchange of

Hong Kong Limited ["Recognized Stock

Exchange"]and in accordance with all

applicable laws and in provisions of

andin the manner specified in the Rules

Governing the Listing ofSe

5.C Approve, conditional upon the passing of Unknown For Management

Resolutions 5.A and 5.B,to increase and

extend the aggregate nominal amount of

sharecapital that may be allotted or

agreed conditionally orunconditionally to

be allotted by the Directors pursuant

toResolution 5.A,

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

HUABAO INTERNATIONAL HOLDINGS LTD

Ticker: Security ID: G4639H106

Meeting Date: SEP 6, 2007 Meeting Type: Special General Meeting

Record Date: SEP 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the Acquisition For For Management

Agreement dated 30 JUL 2007[as specified]

entered into between the Company and Ms.

ChuLam Yiu, and the transactions

contemplated thereunder; andauthorize any

1 Director of the Company [other than Ms.

Chu], todo all thing

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

HUANENG POWER INTERNATIONAL INC

Ticker: Security ID: Y3744A105

Meeting Date: OCT 9, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the issue of Corporate bonds by For For Management

Huaneng PowerInternational, Inc., the

terms of which are as specified

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

HUANENG POWER INTERNATIONAL INC

Ticker: Security ID: Y3744A105

Meeting Date: MAR 4, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Coal Purchase and Coal For For Management

Transportation FrameworkAgreement entered

into between the Company and

HuanengEnergy & Communications Holding

Co., Ltd., the Continuingconnected

transaction as contemplated thereby and

thetransaction cap for 2008 thereof

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

HUANENG POWER INTERNATIONAL INC

Ticker: Security ID: Y3744A105

Meeting Date: MAY 13, 2008 Meeting Type: Annual General Meeting

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the working report from the Board For For Management

of Directors

2. Approve the working report from the For For Management

Supervisory Committee

3. Approve the audited financial statements For For Management

4. Approve the Profit Distribution Plan For For Management

5. Approve the proposal regarding the For For Management

re-appointment of theCompany's Auditors

for the year 2008

S.6 Approve the proposal regarding the issue For For Management

of short-termdebentures

7.1 Re-appoint Mr. Lixiaopeng as a Director For For Management

of the Company, withimmediate effect

7.2 Re-appoint Mr. Huang Yongda as a Director For For Management

of the Company withimmediate effect

7.3 Re-appoint Mr. Huang Long as a Director For For Management

of the Company, withimmediate effect

7.4 Re-appoint Mr. Wu Dawei as a Director of For For Management

the Company, withimmediate effect

7.5 Appoint Mr. Liu Guoyue as a Director of For For Management

the Company, withimmediate effect

7.6 Appoint Mr. Fan Xiaxia as a Director of For For Management

the Company, withimmediate effect

7.7 Re-appoint Mr. Shan Qunying as a Director For For Management

of the Company, withimmediate effect

7.8 Appoint Mr. Xu Zujian as a Director of For For Management

the Company, withimmediate effect

7.9 Re-appoint Ms. Huang Mingyuan as a For For Management

Director of the Company,with immediate

effect

7.10 Re-appoint Mr. Liu Shuyuan as a Director For For Management

of the Company, withimmediate effect

7.11 Re-appoint Mr. Liu Jipeng as a For For Management

independent Non-ExecutiveDirector of the

Company, with immediate effect

7.12 Re-appoint Mr. Yu Ning as a independent For For Management

Non-Executive Directorof the Company,

with immediate effect

7.13 Appoint Mr. Shao Shiwei as a independent For For Management

Non- ExecutiveDirector of the Company,

with immediate effect

7.14 Appoint Mr. Zheng Jianchao as a For For Management

independent Non-ExecutiveDirector of the

Company, with immediate effect

7.15 Appoint Mr. Wu Liansheng as a independent For For Management

Non-ExecutiveDirector of the Company,

with immediate effect

8.1 Re-appoint Mr. Guo Junming as a For For Management

Supervisor of the Company,with immediate

effect

8.2 Re-appoint Ms. Yu Ying as a Supervisor of For For Management

the Company, withimmediate effect

8.3 Re-appoint Ms. Wu Lihua as a Supervisor For For Management

of the Company, withimmediate effect

8.4 Appoint Mr. Gu Jianguo as a Supervisor of For For Management

the Company, withimmediate effect

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

HUANENG POWER INTERNATIONAL INC

Ticker: Security ID: Y3744A105

Meeting Date: JUN 24, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the acquisition of 100% equity For For Management

interests in SinoSingPower Pte Limited

held by China Huaneng Group, including

theTransfer Agreement entered into

between the Company andChina Huaneng

Group and the transaction as

contemplatedthereby

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

HYSAN DEVELOPMENT CO. LTD.

Ticker: 14 Security ID: Y38203124

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend (with Scrip For For Management

Alternative)

3a Reelect Peter Ting Chang Lee as Director For For Management

3b Reelect David Akers-Jones as Director For For Management

3c Reelect Tom Behrens-Sorensen as Director For For Management

3d Reelect Chien Lee as Director For For Management

3e Reelect Ricky Tin For Tsang as Director For For Management

3f Reelect Wendy Wen Yee Yung as Director For For Management

4 Reappoint 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 Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

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

IFI (ISTITUTO FINANZIARIO INDUSTRIALE)

Ticker: Security ID: T56970170

Meeting Date: MAY 14, 2008 Meeting Type: Special

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Creation of EUR 562 Million Pool For For Management

of Capital without Preemptive Rights;

Amend Article 5 of the Company Bylaws

Accordingly

2 Amend Articles 11, 14, and 23 of the For For Management

Company Bylaws

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

IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA

Ticker: Security ID: P5393B102

Meeting Date: AUG 23, 2007 Meeting Type: Ordinary General Meeting

Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

I. Receive the fiscal opinion of the For For Management

External Auditor concerning the2006 FY;

resolutions in this regard

II. Approve the operation based on Article Unknown Abstain Management

28(III) of the SecuritiesMarket Law;

resolutions in this regard

III. Approve the designation of delegates to For For Management

carry out and formalizethe resolutions

passed by the general meeting;

resolutions in thisregard

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

IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA

Ticker: Security ID: P5393B102

Meeting Date: APR 30, 2008 Meeting Type: Ordinary General Meeting

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

I.1 Receive the report from the Director For Against Management

general prepared inaccordance with

Article 44, Part XI, of the Securities

Market Lawand the Article 172 of the

General Mercantile Companies

Law,accompanied by the opinion of the

outside Auditor, regarding theoperations

I.2 Receive the report from the Board of For Against Management

Directors that is referred to inthe

Article 172, Line B, of the General

Mercantile Companies Lawin which are

contained the main accounting and

informationpolicies and criteria followed

in the preparation of the financi

I.3 Receive the report of the activities and For Against Management

operations in which theBoard of Directors

intervened in accordance with the Article

28,Part IV, Line E, of the Securities

Market Law

I.4 Receive the individual and the For Against Management

consolidated financial statementsof the

Company to 31 DEC 2007

I.5 Receive the annual reports regarding the For Against Management

activities carried out bythe Audit and

the Corporate Practices Committees in

accordancewith Article 43, Part I and II

of the Securities Market Law;resolutions

in this regard

II. Approve the report of the fulfillment of For For Management

the obligation contained inthe Article

86, Part XX, of the Income Law ,

resolutions in thisregard

III. Approve the allocation of results, For Against Management

resolutions in this regard

IV. Appoint the Members of the Board of For For Management

Directors, the Secretary andthe Vice

Secretary of the Company, resolutions in

this regard

V. Approve to detrmine the compensation for For For Management

the Members of theBoard of Directors,

Secretary and Vice Secretary of the

Company,resolutions in this regard

VI. Approve and ratify the appointment of the For For Management

Corporate Practices andthe Audit

Committees of the Company, resolutions in

this regard

VII. Approve to determine the compensation for For For Management

the Members of theCorporate Practices and

the Audit Committees of the

Company,resolutions in this regard

VIII. Approve the transaction in accordance For Against Management

with the terms of the Article47 of the

Securities Market Law , resolutions in

this regard

IX. Approve the designation of the delegates For For Management

to carry out andformalize the resolutions

passed by the meeting, resolutions inthis

regard

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

INDRA SISTEMAS SA

Ticker: IDR Security ID: E6271Z155

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Individual and Consolidated For For Management

Financial Statements for the Period Ended

Dec. 31, 2007; Approve Allocation of

Income

2 Approve Discharge of Directors For For Management

3 Approve Merger by Absorption of Dimension For For Management

Informatica SL and Radiologia Digita y

Comunicaciones SL; Approve the Merger

Balance Sheet; Approve Fiscal

Consolidation of the Tax Regime

4.1 Elect Rosa Sugranes as Directors For For Management

4.2 Reelect Mediacion y Diagnosticos S.A. as For For Management

Director

4.3 Reelect Participaciones y Cartera de For For Management

Inversion S.L. as Director

4.4 Reelect Isabel Aguilera as Director For For Management

4.5 Reelect Joaquin Moya-Ageler Cabrera as For For Management

Director

4.6 Reelect Pedro Ramon y Cajal as Director For For Management

4.7 Reelect Manuel Soto as Director For For Management

4.8 Reelect Javier Monzon as Director For For Management

4.9 Reelect Regino Moranchel `as Director For For Management

5 Approve Remuneration of Directors For For Management

6 Approve Stock Option and Share Award Plan For For Management

7 Receive Changes to Board of Directors' None None Management

Guidelines

8 Authorize Repurchase of Shares For For Management

9 Approve Auditors for Fiscal Year 2008 For For Management

10 Amend Article 2 of Company Bylaws Re: For For Management

Social Objective

11 Approve Minutes of Meeting For For Management

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

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker: ITX Security ID: E6282J109

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Individual Financial Statements For For Management

and Statutory Reports and Discharge

Directors for Fiscal Year Ended January

31, 2007

2 Approve Consolidated Financial Statements For For Management

and Statutory Reports and Discharge

Directors for Fiscal Year Ended January

31, 2007

3 Approve Allocation of Income and For For Management

Dividends

4 Ratify and Elect Director For For Management

5 Reelect Auditors For For Management

6 Amend General Meeting Guidelines to For For Management

Adhere to Unified Code of Good

Governance: Preamble and Article 6 on

Competencies of General Meeting, Article

9 on Information, and Article 22 on

Voting

7 Authorize Repurchase of Shares For For Management

8 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA

Ticker: Security ID: ADPV10024

Meeting Date: OCT 26, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1A Approve the Sale and Purchase Agreement For For Management

dated 29 AUG 2007[the Sale and Purchase

Agreement] entered into among

Industrialand Commercial Bank of China

Limited [ICBC] as the purchaserand

Sociedade de Turismo e Diversoes de

Macau, S.A. and Mr.Huen Wing Ming,

S.1B Approve the Shareholders' Agreement to be For For Management

entered into amongICBC, Mr. Huen Wing

Ming, Patrick and Seng Heng Bank

Limited,pursuant to which, among other

things, certain rights, including aput

option over 30,100 ordinary shares of

Seng Heng BankLimited, ar

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: Security ID: ADPV10686

Meeting Date: DEC 13, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

s.1 Approve the implementation and For For Management

subscription agreement dated 25OCT 2007

[the Implementation Agreement] and

entered intobetween Industrial and

Commercial Bank of China Limited

[ICBC]and Standard Bank Group Limited

[SBG], pursuant to which, ICBCagreed to

acq

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: Security ID: ADPV10686

Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the 2007 report of the Board of For For Management

Directors of the Bank

2. Approve the 2007 report of the Board of For For Management

Supervisors of the Bank

3. Approve the Bank's 2007 audited accounts For For Management

4. Approve the Bank's 2007 Profit For For Management

Distribution Plan

5. Approve the Bank's 2008 fixed assets For For Management

investment budget

6. Re-appoint Ernst & Young as International For For Management

Auditors of the Bankfor 2008 and Ernst &

Young Hua Ming as the Domestic Auditors

ofthe Bank for 2008 and authorize the

Board of Directors of theBank to fix

their remuneration

7. Authorize the Board of Directors of the For Against Management

Bank to deal with mattersrelating to the

purchase of Directors', Supervisors' and

Officers'liability insurance

8. Appoint Mr. Zhao Lin as a Supervisor of For For Management

the Bank

9. Approve to increase the proposed level of For For Management

external donations forthe YE 31 DEC 2008

and authorize the Board of Directors of

theBank for supporting the areas affected

by the WenchuanEarthquake on 12 MAY 2008

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

ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)

Ticker: IIF Security ID: Q49469101

Meeting Date: AUG 17, 2007 Meeting Type: Special

Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend the Constitution of the Fund as Set For For Management

Out in the Supplemental Deed Poll in

Relation to the Issue of Preference Units

and Equity-Linked Options

2 Approve 'Placement Resolution' Re: Issue For For Management

Units on Exercise of IIF Equity-Linked

Options or Units on Exchange of IIF

Preference Units and IFF Subordinated

Bonds

3 Approve Issuance of 2,000 New Tranche 1 For For Management

IIF Equity-Liked Options at an Issue

Price of A$2,860.71 Each to JPMorgan

Australia ENF Nominees No. 2 Pty Ltd

(JPMorgan Trust)

4 Approve Issuance of 2,000 New Tranche 2 For For Management

IIF Equity-Liked Options at an Issue

Price of A$3,158.20 Each to JPMorgan

Trust

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

ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)

Ticker: IIF Security ID: Q49469101

Meeting Date: NOV 16, 2007 Meeting Type: Annual

Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for the Financial Year Vote

Ended June 30, 2007

2 Approve Appointment of Richard Colless, None Did Not Management

Chaiman, ING Management Ltd as Vote

Chairperson of the Meeting

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

INVITROGEN CORP.

Ticker: IVGN Security ID: 46185R100

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balakrishnan S. Iyer For For Management

1.2 Elect Director Ronald A. Matricaria For For Management

1.3 Elect Director W. Ann Reynolds For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Omnibus Stock Plan For For Management

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

ISRAEL CHEMICALS LTD

Ticker: Security ID: M5920A109

Meeting Date: FEB 11, 2008 Meeting Type: Special General Meeting

Record Date: JAN 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to increase, as from 01 JAN, the For For Management

Directors' remunerationof all the

Directors, as: i) annual remuneration NIS

78,259; ii)meeting attendance fee NIS

3,010; the above remuneration will

beautomatically adjusted to the maximum

amount to be determinedb

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

ISRAEL CHEMICALS LTD

Ticker: Security ID: M5920A109

Meeting Date: MAY 22, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the presentation of the financial For For Management

statements and Directorsreport for the

year 2007

2. Re-appoint Messrs. Nir Gilad, Yosi Rosen, For For Management

Noga Yatziv, AvisarPaz, Chaim Erez,

Victor Medina, Moshe Vidman, Amnon

Sadeh,Abraham Schochet, Irit Izekson as

the external directors tocontinue in

office by provision of Law

3. Re-appoint Accountant-Auditors until the For For Management

next AGM and authorizethe Board to fix

their fees

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

J SAINSBURY PLC

Ticker: SBRY Security ID: G77732173

Meeting Date: JUL 11, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 7.35 Pence Per For For Management

Ordinary Share

4 Elect Val Gooding as Director For For Management

5 Re-elect Justin King as Director For For Management

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 Authorise the Company to Make EU For For Management

Political Organisation Donations up to

GBP 50,000 and to Incur EU Political

Expenditure up to GBP 50,000

9 Authorise Sainsbury's Supermarkets Ltd to For For Management

Make EU Political Organisation Donations

up to GBP 25,000 and to Incur EU

Political Expenditure up to GBP 25,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 165,640,000

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 24,850,000

12 Authorise 173,922,000 Ordinary Shares for For For Management

Market Purchase

13 Authorise the Company to Use Electronic For For Management

Communications; Amend Articles of

Association Re: Electronic Communications

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

JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Paul F. Balser For For Management

2 Elect Director Gary D. Black For For Management

3 Elect Director Jeffrey J. Diermeier For For Management

4 Elect Director Glenn S. Schafer For For Management

5 Elect Director Robert Skidelsky For For Management

6 Ratify Auditors For For Management

7 Approve Executive Incentive Bonus Plan For For Management

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

JIANGSU EXPRESSWAY CO LTD

Ticker: Security ID: Y4443L103

Meeting Date: NOV 28, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve a Short-Term Commercial Paper For For Management

Program of theCompany [the Short-Term

Commercial Paper Program] pursuantto

which the Company may issue short-term

commercial paperswith an aggregate amount

not exceeding RMB 2 billion andauthorize

the Board of Directo

2. Appoint Ms. Zhang Yang as the Director of For For Management

the Company

3. Appoint Ms. Luo Yi as the Supervisor of For For Management

the Company

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

JIANGSU EXPRESSWAY CO LTD

Ticker: Security ID: Y4443L103

Meeting Date: JAN 4, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the issue of up to RMB 1.5 For For Management

billion in principal amount ofCorporate

Bonds by the Company within 1 year from

the date ofthis resolution, with the net

proceeds being used as workingcapital of

the Company; and authorize the Board of

Directors ofthe Co

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

JIANGXI COPPER CO LTD

Ticker: Security ID: Y4446C100

Meeting Date: FEB 19, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JAN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve: [a] the H-Share Appreciation For For Management

Rights Scheme of JiangxiCopper Company

Limited with summary of the terms as

specified;[b] to authorize the Board of

Directors of the Company [the Board]to

grant the share appreciation rights,

representing the rightsco

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

JIANGXI COPPER CO LTD

Ticker: Security ID: Y4446C100

Meeting Date: MAR 20, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JAN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1.1 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Issuance size

S.1.2 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Issuance price

S.1.3 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Issuance target

S.1.4 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: method of

issuance andarrangement of

S.1.5 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Term of the

bonds

S.1.6 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Interest rate

of the bondswith warra

S.1.7 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Term and method

ofrepayment for prin

S.1.8 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Term of

redemption

S.1.9 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Guarantee

S1.10 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Term of the

warrants

S1.11 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Conversion

period of thewarrants

S1.12 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Proportion of

exerciserights for the

S1.13 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Exercise price

of thewarrants

S1.14 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Exercise price

of thewarrants

S1.15 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Use of proceeds

from theproposed iss

S1.16 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Validity of the

resolution

S1.17 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: Meeting for

holders of thebonds

S1.18 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the relevant governmentalauthorities in

the PRC upon application: authorize the

Board ofDirectors or t

S.2 Approve and ratify the Acquisition For For Management

Agreement entered intobetween the Company

and Jiangxi Copper Corporation [JCC]dated

22 JAN 2008 [as specified], pursuant to

which JCC agreedto sell and the Company

agreed to purchase the

aggregateconsideration of RMB 2,1

3.1.1 Approve the feasibility report for the For For Management

use of proceeds from theissue of Bonds

with Warrants as specified and the

proceeds fromthe issue of bonds with

Warrants will be: approximately

RMB2,140,000,000 for the acquisition of

Targets as specified

3.1.2 Approve the feasibility report for the For For Management

use of proceeds from theissue of Bonds

with Warrants as specified and the

proceeds fromthe issue of bonds with

Warrants will be: approximately

RMB4,660,000,000 for the repayment of the

Company's outstandingborrowing

3.2.1 Approve the feasibility report for the For For Management

use of proceeds from theissue of Bonds

with Warrants as specified and the

proceeds fromthe issue of bonds with

Warrants will be: approximately

RMB2,580,000,000 for the expansion and

upgrading of miningtechnology faci

3.2.2 Approve the feasibility report for the For For Management

use of proceeds from theissue of Bonds

with Warrants as specified and the

proceeds fromthe issue of bonds with

Warrants will be: approximately

RMB1,300,000,000 for acquisition of

shares of Northern Peru CopperCorp

3.2.3 Approve the feasibility report for the For For Management

use of proceeds from theissue of Bonds

with Warrants as specified and the

proceeds fromthe issue of bonds with

Warrants will be: approximately

RMB1,200,000,000 for tender for the

exploration rights of AynakCopper Min

3.2.4 Approve the feasibility report for the For For Management

use of proceeds from theissue of Bonds

with Warrants as specified and the

proceeds fromthe issue of bonds with

Warrants will be: approximately

RMB1,720,000,000 for working capital

purposes; and authorize theDirectors

4. Approve the report prepared by the For For Management

Company on use of previousproceeds of the

Company [as specified]

5. Approve the subscription of the bonds For For Management

with warrants by JiangxiCopper

Corporation for an amount of not more

than RMB3,198,720,000

6. Approve the waiver for Jiangxi Copper For For Management

Corporation from itsobligations

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

JIANGXI COPPER CO LTD

Ticker: Security ID: Y4446C100

Meeting Date: MAR 20, 2008 Meeting Type: Class Meeting

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1.1 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Issuance size

S.1.2 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Issuance price

S.1.3 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Issuance target

S.1.4 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:method of issuance

S.1.5 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Term of the bonds

S.1.6 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Interest rate of th

S.1.7 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Term and method of

S.1.8 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Term of redemption

S.1.9 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Guarantee

S1.10 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Term of the warrant

S1.11 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Conversion period o

S1.12 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Proportion of exerc

S1.13 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Exercise price of t

S1.14 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Adjustment of the e

S1.15 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Use of proceeds fro

S1.16 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Validity of the res

S1.17 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:Meeting for holders

S1.18 Approve to issue the Renminbi Bonds with For For Management

warrants to be issuedin the People's

Republic of China (PRC) and shell

beimplemented subsequent to granting of

the approval from therelevant

Governmental authorities in the PRC upon

application:authorize the Board

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

JIANGXI COPPER CO LTD

Ticker: Security ID: Y4446C100

Meeting Date: JUN 6, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors of the Company forthe year 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the year 2007

3. Approve the audited financial statements For For Management

and the Auditors' reportof the Company

for the year 2007

4. Approve the distribution of profit of the For For Management

Company for the year 2007

5. Approve the resignation of Mr. Kang Yi as For For Management

a Independent Non-Executive Director of

the Company and authorize any

oneexecutive Director to sign all

documents, agreements and to do allsuch

acts and things to give effect to such

matters

6. Appoint the Mr. Wu Jianchang as a For For Management

Independent Non-ExecutiveDirector of the

Company to hold office until the AGM Of

theCompany for the YE 31 DEC 2008 and

authorize any 1 ExecutiveDirector of the

Company to enter in to service on behalf

of theCompany with M

7. Approve the resignation of Mr. Wang For For Management

Maoxian as a Supervisorrepresenting the

shareholders of the Company and authorize

any1 Executive Director of the Company to

sign all documents,agreements and to do

all such acts and things to give effect

tosuch matters

8. Appoint Mr. Wu Jimeng as a Supervisor For For Management

representing theshareholders of the

Company to hold office until the date of

theAGM Of the Company for the YE 31 DEC

2008 and authorize any1 Executive

Director of the Company to enter in to

service onbehalf of the Com

9. Appoint the Mr. Liu Qianming as a For For Management

Supervisor of the Company tohold office

until the AGM Of the Company for the YE

31 DEC2008 and authorize any 1 Executive

Director of the Company toenter in to

service contract on behalf of the Company

with Mr. LiuQianming

10. Appoint Ernst & Young Hua Ming and Ernst For For Management

& Young as theCompany's Domestic Auditors

and International Auditors for theyear

2008 and authorize the Board of Directors

of the Company todetermine their

remunerations and any one Executive

Director ofthe Compan

S.11 Authorize the Board of Directors of the For For Management

Company, subject to thelimitations

imposed by this resolution and in

accordance with theRules Governing the

Listing of Securities on The Stock

Exchangeof Hong Kong Limited [the Listing

Rules], the Company Law of the

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

JSW STEEL LTD

Ticker: Security ID: Y44680109

Meeting Date: DEC 28, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Appoint Mr. Y. Siva Sagar Rao as a For For Management

Director of the Company,whose period of

office shall be liable to determination

byretirement of Directors by rotation

2. Approve, pursuant to the provisions of For For Management

Sections 198, 269, 309,and 310, read with

Schedule XIII and other applicable

provisions ifany, of the Companies Act,

1956, the appointment of Mr. Y. SivaSagar

Rao as a Wholetime Director of the

Company, designatedas

3. Authorize the Board of Directors of the For For Management

Company [the Board], insupersession of

the Resolution passed at the 11th AGM of

theCompany held on 13 JUN 2005 and

pursuant to the provisions ofSection

293(1) (d) and other applicable

provisions, if any, of theCompa

4. Authorize the Board of Directors of the For For Management

Company [the Board], insupersession of

the Resolution passed at the EGM of

theCompany held on 28 MAR 2000 and

pursuant to the provisions ofSection 293

(1) (a) and other applicable provisions,

if any, of theCompanies

S.5 Approve, pursuant to the provisions of For For Management

Section 149 (2A) and otherapplicable

provisions, if any, of the Companies Act,

1956, thecommencement of all or any of

the business specified in Sub-Clause 56

of Clause III C of the Memorandum of

Association ofthe Com

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

JSW STEEL LTD

Ticker: Security ID: Y44680109

Meeting Date: DEC 28, 2007 Meeting Type: Class Meeting

Record Date: DEC 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, with or without modification[s], For For Management

the arrangementembodied in the Scheme of

Amalgamation of Southern Iron andSteel

Company Limited with JSW Steel Limited

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

JSW STEEL LTD

Ticker: Security ID: Y44680109

Meeting Date: JUN 16, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited balance For For Management

sheet as at 31 MAR 2008,the profit and

loss account for the YE on that date,

together withthe reports of the Board of

Directors and the Auditors thereon

2. Declare a dividend on 10% cumulative For For Management

redeemable preferenceshares

3. Declare a dividend on 11% cumulative For For Management

redeemable preferenceshares

4. Declare a dividend on equity shares For For Management

5. Re-appoint Mr. Sudipto Sarkar as a For For Management

Director, who retires byrotation

6. Re-appoint Mr. Uday M. Chitale as a For For Management

Director, who retires byrotation

7. Re-appoint Mr. Seshagiri Rao M.V.S as a For For Management

Director, who retires byrotation

8. Appoint M/s. Deloitte Haskins & Sells, For For Management

Chartered Accountants, asthe Statutory

Auditors of the Company to hold office

until theconclusion of the next AGM of

the Company and to fix theirremuneration

9. Appoint Mr. Nagesh Dinkar Pinge as a For For Management

Director, who wasappointed by the Board

of Directors as an Additional Director

ofthe Company with effect from 28 DEC

2007, and who holds Officeup to the date

of this AGM of the Company under Section

260 ofthe Companies

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

JSW STEEL LTD

Ticker: Security ID: Y44680109

Meeting Date: JUN 27, 2008 Meeting Type: Other Meeting

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve, in accordance with the For For Management

provisions of Section 17 and allother

applicable provisions, if any of the

Companies Act, 1956[including any

statutory modification[s] or re-enactment

thereof forthe time being in force],

Clause III of the Memorandum ofAsso

S.2 Approve, pursuant to the provisions of For For Management

Section 149[2A] and otherapplicable

provisions, if any of the Companies Act,

1956 theCompany approves the commencement

of all or any of thebusiness specified in

sub-clause 100 of Clause III C of

theMemorandum of Asso

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

JYSKE BANK A/S

Ticker: JYSK Security ID: K55633117

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Report of Board (Non-Voting) None None Management

2 Approve Financial Statements and For For Management

Allocation of Income

3 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

4a Approve DKK 20 Million Reduction in Share For For Management

Capital via Share Cancellation

4b Extend Authorization to Create DKK 1 For Against Management

Billion Pool of Capital without

Preemptive Rights to March 1, 2013

4c Extend Authorization to Increase Capital For Against Management

for Employee Stock Purchase Plan to March

1, 2013

4d Amend Articles Re: Official Name of For For Management

Copenhagen Stock Exchange

4e Amend Articles Re: Proxy Voting For For Management

5 Elect Members of Committee of For Against Management

Representatives (Northern Division)

6 Ratify Auditors For For Management

7 Authorize Board or Chairman of Meeting to For For Management

Make Editorial Changes to Adopted

Resolutions in Connection with

Registration

8 Other Business (Non-Voting) None None Management

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

KELDA GROUP PLC, BRADFORD

Ticker: Security ID: G32344114

Meeting Date: AUG 1, 2007 Meeting Type: Annual General Meeting

Record Date: JUL 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the Directors' report, the Unknown For Management

Auditor's reports and theaccounts

2. Receive the Directors' remuneration Unknown For Management

report

3. Approve a final dividend of 23.0 pence Unknown For Management

per share

4. Re-elect Mr. David Salkeld as a Director Unknown For Management

5. Appoint PricewaterhouseCoopers LLP as the Unknown For Management

Auditors andauthorize the Board to

determine their remuneration

6. Grant authority to issue equity or Unknown For Management

equity-linked securities with pre-emptive

rights up to an aggregate nominal amount

of GBP18,400,000

S.7 Grant authority, subject to the passing Unknown For Management

of Resolution 6, to issueequity or

equity-linked securities without

pre-emptive rights up toan aggregate

nominal amount of GBP 2,800,000

S.8 Grant authority to purchase 27,500,000 Unknown For Management

ordinary shares for marketpurchase

9. Amend Kelda Group Long-Term Incentive Unknown For Management

Plan 2003

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: FEB 21, 2008 Meeting Type: Special

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Framework Reorganization For For Management

Agreement as Amended By the Amendment

Agreement and Related Transactions

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: APR 22, 2008 Meeting Type: Special

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by Kerry Properties For For Management

(China) Ltd. (KCPL) and Shangri-La China

Ltd. (SACL) of the Project Site and the

Establishment of Kerry Real Estate

(Nanchang) Co., Ltd. by KPCL and SACL

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Wong Siu Kong as Director For For Management

3b Reelect Ho Shut Kan as Director For For Management

3c Reelect So Hing Woh, Victor as Director For Against Management

4 Approve Remuneration of Directors For For Management

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

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

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker: Security ID: G52562140

Meeting Date: DEC 10, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Revised Annual Caps [such For For Management

terms shall have themeaning as specified]

and authorize any Directors of theCompany

to do, approve and transact all such acts

and things asthey may in their discretion

consider necessary or desirable

inconnection ther

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

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker: Security ID: G52562140

Meeting Date: MAY 5, 2008 Meeting Type: Annual General Meeting

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the audited financial statements For For Management

and the Directors' reportand the

Independent Auditor's report thereon for

the YE 31 DEC2007

2. Declare a final dividend For For Management

3.A Re-elect Mr. Cheung Kwok Wing as an For For Management

Executive Director of theCompany

3.B Re-elect Mr. Chang Wing Yiu as an For For Management

Executive Director of theCompany

3.C Re-elect Mr. Cheng Wai Chee, Christopher For For Management

as a IndependentNon-Executive Director of

the Company

3.D Re-elect Mr. Tse Kam Hung as a For For Management

Independent Non-ExecutiveDirector of the

Company

3.E Authorize the Board of Directors of the For For Management

Company to fix theDirectors' remuneration

4. Re-appoint the Auditor and authorize the For For Management

Board of Directors to fixits remuneration

5.A Authorize the Directors of the Company For For Management

[Directors] to allot, issueor otherwise

deal with additional shares of the

Company [Shares]or securities convertible

into Shares, or options, warrants

orsimilar rights to subscribe for any

Shares, and to make or gran

5.B Authorize the Directors of the Company to For For Management

repurchase shares ofthe Company [Shares]

or securities convertible into Shares

onThe Stock Exchange of Hong Kong Limited

[the Stock Exchange]or on any other stock

exchange on which the securities of

theCompany may

5.C Approve, conditional upon the passing of For For Management

Resolutions numbered5.A and 5.B to extend

the general mandate to the Directors

toallot, issue or otherwise deal with

shares of the Companypursuant to

Resolution 5.A to add to the aggregate

nominalamount of the shar

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

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker: Security ID: G52562140

Meeting Date: MAY 9, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and adopt, subject to and For For Management

conditional upon a) the ShareOption

Scheme [the New EEIC Scheme] of Elec &

EltekInternational Company Limited [EIC],

the rules of which arecontained in the

document marked "A" and produced to

thismeeting and for the purpo

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

KONAMI CORP. (FORMERLY KONAMI CO. LTD.)

Ticker: 9766 Security ID: J35996107

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Amend Business Lines For For Management

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

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

KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)

Ticker: 4902 Security ID: J36060119

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fumio Iwai For For Management

1.2 Elect Director Yoshikatsu Ota For For Management

1.3 Elect Director Tadao Namiki For For Management

1.4 Elect Director Tadaaki Jagawa For For Management

1.5 Elect Director Takeo Higuchi For For Management

1.6 Elect Director Tohru Tsuji For For Management

1.7 Elect Director Masanori Hondo For For Management

1.8 Elect Director Hiroshi Ishiko For For Management

1.9 Elect Director Shoei Yamana For For Management

1.10 Elect Director Akio Kitani For For Management

1.11 Elect Director Yasuo Matsumoto For For Management

1.12 Elect Director Masatoshi Matsuzaki For For Management

1.13 Elect Director Hisao Yasutomi For For Management

2 Amend Articles To: Authorize Public For For Management

Announcements in Electronic Format

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

KUALA LUMPUR KEPONG BERHAD

Ticker: Security ID: Y47153104

Meeting Date: FEB 20, 2008 Meeting Type: Annual General Meeting

Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the financial statements for the For For Management

YE 30 SEP 2007 and theDirectors' and the

Auditors' reports thereon

2. Approve to sanction the payment of a For For Management

final dividend of 40 sen pershare less

26% Malaysian Income Tax

3. Re-elect Mr. Dato' Seri Lee Oi Hian as a For For Management

Director, who retires inaccordance with

Article 91(A) of the Company's Articles

ofAssociation

4. Re-elect Mr. Datuk Abdul Rahman bin Mohd. For For Management

Ramli as a Director,who retires in

accordance with Article 91(A) of the

Company'sArticles of Association

5. Re-elect Mr. Roy Lim Kiam Chye who For Against Management

retires in accordance withArticle 91(E)

of the Company's Articles of Association

6. Re-appoint Mr. Tan Sri Dato' Thong Yaw For For Management

Hong as a Director,pursuant to Section

129(6) of the Companies Act 1965, to

holdoffice until the next AGM of the

Company

7. Re-appoint Mr. R. M. Alias as a Director, For For Management

pursuant to Section129(6) of the

Companies Act 1965, to hold office until

the nextAGM of the Company

8. Approve to fix the Directors' fees for For For Management

the YE 30 SEP 2007amounting to MYR

704,000

9. Appoint the Auditors and authorize the For For Management

Directors to fix theirremuneration

10. Authorize the Directors for the Company For For Management

to buy back such amountof ordinary shares

of MYR 1.00 each in the Company

[Authority toBuy Back Shares], as may be

determined by the Directors fromtime to

time through Bursa Malaysia Securities

Berhad [BursaMalaysia

11. Authorize the Company and/or its For For Management

subsidiary Companies to enterinto

recurrent transactions of a revenue or

trading nature withrelated parties which

are necessary for the Company's and/or

itssubsidiaries day-today operations and

carried out in ordinarycour

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

KUALA LUMPUR KEPONG BERHAD

Ticker: Security ID: Y47153104

Meeting Date: APR 4, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Directors to approve the For For Management

issue of up to USD 300million nominal

value 5-year unsecured guaranteed

exchangeablebonds ["Exchangeable Bonds"]

by KLK Capital Resources (L)Limited, with

an over-allotment option to increase the

issue byUSD 100 mill

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

KUONI REISEN HOLDING AG

Ticker: KUNN Security ID: H47075108

Meeting Date: APR 18, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports

2 Receive Auditor's Report None None Management

3 Accept Financial Statements and Statutory For For Management

Reports

4.1 Approve Allocation of Income and For For Management

Dividends of CHF 3.40 per Registered A

Share and CHF 17.00 per Registered B

4.2 Approve CHF 107,520 Reduction in Share For For Management

Capital via Cancellation of Repurchased

5.1 Amend Articles Re: Shareholding For For Management

Requirements for Directors

5.2 Amend Articles Re: Verifying of Auditors For For Management

6 Approve Discharge of Board and Senior For For Management

Management

7.1 Reelect Heinz Karrer and John Lindquist For For Management

as Directors

7.2 Ratify KPMG AG as Auditors For For Management

8 Transact Other Business (Non-Voting) None None Management

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

KYOWA HAKKO KOGYO

Ticker: 4151 Security ID: J38296117

Meeting Date: FEB 29, 2008 Meeting Type: Special

Record Date: DEC 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Share Exchange Acquisition of For For Management

Kirin Pharma Co.

2.1 Elect Director For For Management

2.2 Elect Director For For Management

3 Appoint Internal Statutory Auditor For Against Management

4 Approve Adjustment to Aggregate For Against Management

Compensation Ceiling for Statutory

Auditors

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

KYOWA HAKKO KOGYO

Ticker: 4151 Security ID: J38296117

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 5

2 Approve Transfer of Bio-chemical Business For For Management

to Wholly-Owned Subsidiary

3 Approve Merger by Absorption For For Management

4 Amend Articles to: Change Company Name For For Management

5.1 Elect Director For For Management

5.2 Elect Director For For Management

5.3 Elect Director For For Management

5.4 Elect Director For For Management

5.5 Elect Director For For Management

5.6 Elect Director For For Management

5.7 Elect Director For For Management

6 Appoint Internal Statutory Auditor For Against Management

7 Approve Deep Discount Stock Option Plan For For Management

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

LAFARGE

Ticker: LR Security ID: F54432111

Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares Up to EUR 90 For For Management

Million Reserved for NNS Holding Sarl and

for Orascom Construction Industries SAE

2 Amend Employee Savings-Related Share For For Management

Purchase Plan

3 Elect Paul Desmarais Jr as Director For Against Management

4 Elect Thierry De Rudder as Director For Against Management

5 Elect Nassef Sawiris as Director For Against Management

6 Authorize Filing of Required For For Management

Documents/Other Formalities

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

LANCE, INC.

Ticker: LNCE Security ID: 514606102

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - WILLIAM R. HOLLAND For For Management

01.2 DIRECTOR - JAMES W. JOHNSTON For For Management

01.3 DIRECTOR - W.J. PREZZANO For For Management

02 APPROVAL OF THE LANCE, INC. 2008 DIRECTOR For For Management

STOCKPLAN.

03 RATIFICATION OF SELECTION OF KPMG LLP For For Management

ASINDEPENDENT PUBLIC ACCOUNTANTS.

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

LARSEN & TOUBRO LTD

Ticker: Security ID: Y5217N159

Meeting Date: FEB 1, 2008 Meeting Type: Other Meeting

Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Board of Directors, For Against Management

pursuant to the provisions ofSection

293(1)(a) and other applicable

provisions, if any, of theCompanies Act,

1956, and the Memorandum and Articles

ofAssociation of the Company, and subject

to other permissions andapproval

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

LEAR CORPORATION

Ticker: LEA Security ID: 521865105

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vincent J. Intrieri For For Management

1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management

1.3 Elect Director Robert R. Rossiter For Withhold Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement Against For Shareholder

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

LEOPALACE21 CORP.

Ticker: 8848 Security ID: J38781100

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 50

2 Amend Articles to: Amend Business Lines For For Management

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For Against Management

5 Approve Retirement Bonuses for Directors For Against Management

and Statutory Auditors

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

LG ELECTRONICS INC, SEOUL

Ticker: Security ID: Y5275H177

Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the financial statement: expected For For Management

cash dividend: KRW850 per ordinary

shares, KRW 900 per preferred shares

2. Approve the partial amendment to the For For Management

Articles of Incorporation

3. Elect the Directors For For Management

4. Approve the limit of remuneration for the For For Management

Directors

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

LOEWS CORP.

Ticker: LTR Security ID: 540424207

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ann E. Berman For For Management

2 Elect Director Joseph L. Bower For For Management

3 Elect Director Charles M. Diker For For Management

4 Elect Director Paul J. Fribourg For For Management

5 Elect Director Walter L. Harris For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Gloria R. Scott For For Management

8 Elect Director Andrew H. Tisch For For Management

9 Elect Director James S. Tisch For For Management

10 Elect Director Jonathan M. Tisch For For Management

11 Ratify Auditors For For Management

12 Provide for Cumulative Voting Against For Shareholder

13 Pay For Superior Performance Against For Shareholder

14 Adopt Principles for Health Care Reform Against Against Shareholder

15 Amend Tobacco Marketing Strategies Against Against Shareholder

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

LUPATECH SA, BRAZIL

Ticker: Security ID: P64028130

Meeting Date: NOV 9, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

A. Ratify the increase in the share capital For No Action Management

of the Company by BRL18,895,215.80,

without issuing new shares, through

thecapitalization of the following

reserves, legal reserves, in theamount of

BRL 1,226,318.40, and profit reserves, in

the amount ofBRL 17,668

B. Approve the Takeover Protocol and For No Action Management

Justification, entered intobetween the

Administrators of the Company and

Lupatech MNAInvestimentos E Participacoes

LTDA ['Lupatech MNA'] preparedunder the

terms of the Article 224, 225 and 264 of

Law Number6.404/76, as

C. Ratify the hiring of the specialized For No Action Management

Company Pagini andAssociados [Consultoria

Tributaria E Empresarial

LTDA],responsible for the valuation of

the Company and of LupatechMNA, for the

purpose of confirming the increase in the

capital ofthe Company arising

D. Approve the valuation report on the net For No Action Management

assets of Lupatech MNAInvestimentos E

Participacoes LTDA and on the valuation

reportson the net book assets and

economic financial worth of theCompany

and of Lupatech MNA

E. Approve, as a result of the takeover, to For No Action Management

increase the capital withinthe limit of

the authorized capital of the Company,

under the termsof the Article 5, sole

Paragraph of the Company Bylaws

F. Ratify the acquisitions of the following For No Action Management

Companies by theCompany [Gasoil Servicos

LTDA and Kaestner and SalermoComercio E

Servicos LTDA]

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

LUPATECH SA, BRAZIL

Ticker: Security ID: P64028130

Meeting Date: NOV 19, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

I. Approve the investment and the For No Action Management

acquisition of the CompaniesJefferson

Solenoidbras Ltda., Valjeff S.A. DE C.V.,

JeffersonSolenoid valves U.S.A, Inc. and

Jefferson Sudamericana S.A., forthe total

approximate amount of USD 29,000,000.00

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

M.A. INDUSTRIES LTD

Ticker: Security ID: M67888103

Meeting Date: FEB 17, 2008 Meeting Type: Special General Meeting

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Amend the terms of the Services and For For Management

Management Agreement forthe supply to the

Company of services by a Company owned

bythe Mr. Abraham Bigger, the

Chairman/CEO of the Company asspecified

2. Amend the following agreements entered For For Management

into in JAN 2007 for thegrant of options:

a) Option Agreement of Mr. Bigger; b)

OptionAgreement of the External Director

Mr. Gideon Chityat, andapprove that the

amendment will extend the exercise period

ofvested opti

3. Grant of options as follows: a) 900,000 For For Management

options to Mr. Beiger witha base exercise

price of NIS 34.43; b) 51,500 options to

theExternal Director Professor Ilan Het

with a base exercise price ofNIS 36.27;

the base exercise price is not for

payment but only

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

MAHINDRA & MAHINDRA LTD

Ticker: Security ID: Y54164135

Meeting Date: APR 12, 2008 Meeting Type: Court Meeting

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, with or without modification(s), For For Management

the Arrangementembodied in the Scheme of

Amalgamation of Mahindra Holdings&

Finance Limited with Mahindra and

Mahindra Limited and theirrespective

shareholders [the Scheme]

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

MALAYSIAN PLANTATIONS BHD

Ticker: Security ID: Y56998100

Meeting Date: AUG 28, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve to change the name of the Company For For Management

from MalaysianPlantations Berhad to

Alliance Financial Group Berhad with

effectfrom the date of the Certificate of

Incorporation on Change ofName to be

issued by the Companies Commission of

Malaysia;and all refere

S.2 Amend the existing sub-clauses (1), For For Management

(1)(a), (2) as specified; andauthorize

the Directors of the Company to carry out

all thenecessary formalities in effecting

the aforesaid amendments

S.3 Amend the Articles of Association of the For For Management

Company in the form andmanner as

specified; and authorize the Directors of

the Companyto carry out all the necessary

formalities and to do all such thingsand

acts in effecting the aforesaid

amendments

S.4 Authorize the Company, subject to the For For Management

sanction of the High Courtof Malaya [the

Court], to reduce its Share Premium

Account ofMYR 491.238 million by an

aggregate amount of MYR 256.341million to

MYR 234.897 million and that the credit

arising thereofbe set

O.1 Authorize the Directors of the Company, For For Management

conditional uponobtaining the approvals

from the relevant authorities

includingapproval in-principle from Bursa

Malaysia Securities Berhad['Securities

Exchange'] for the listing of and

quotation for the newordinar

O.2 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 50,000

Shares in the Companyper a

O.3 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 50,000

Shares in the Companyper a

O.4 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3 to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 40,000

Shares in the Companyper an

O.5 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 40,000

Shares in the Companyper a

O.6 Authorize the Board of Directors at any For For Management

time, and form time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 40,000

Shares in the Companyper a

O.7 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 40,000

Shares in the Companyper a

O.8 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 40,000

Shares in the Companyper a

O.9 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, for up to a maximum of 40,000

Shares in the Companyper a

O.10 Authorize the Board of Directors at any For For Management

time, and from time totime, conditional

upon passing of Resolution O.1 and

ResolutionS.3, to offer and to grant

option or options to subscribe for

orpurchase, or to award Shares in the

Company for up to amaximum of

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

MALAYSIAN PLANTATIONS BHD

Ticker: Security ID: Y56998100

Meeting Date: AUG 28, 2007 Meeting Type: Annual General Meeting

Record Date: AUG 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

for the FYE 31 MAR2007 together with the

reports of the Directors and the

Auditorsthereon

2. Approve the payment of the Directors' For For Management

fees of up to MYR 500,000for each FY

commencing from the FY 31 MAR 2007

3. Re-elect Mr. Tan Yuen Fah as a Director, For For Management

who retires by rotationpursuant to

Article 82 of the Company's Articles of

Association

4. Re-elect Mr. Phoon Siew Heng as a For For Management

Director, who retires byrotation pursuant

to Article 82 of the Company's Articles

ofAssociation

5. Re-elect Mr. Tee Kim Chan as a Director, For For Management

who retires by rotationpursuant to

Article 82 of the Company's Articles of

Association

6. Re-elect Ms. Datuk Bridget Anne Chin Hung For For Management

Yee as a Director,who retires pursuant to

Article 89 of the Company's Articles

ofAssociation

7. Re-appoint Messrs. Ernst & Young as the For For Management

Auditors of theCompany and authorize the

Directors to fix their remuneration

8. Authorize the Directors, pursuant to For For Management

Section 132D of theCompanies Act, 1965

and subject to the approvals of the

relevantGovernmental and/or regulatory

authorities, to issue and allotshares in

the Company from time to time and upon

such termsand conditions

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

MAN GROUP PLC

Ticker: Security ID: G5790V115

Meeting Date: NOV 23, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorised Capital; Approve For For Management

Consolidation; Amend Articles of

Association; Capitalise Reserves; Issue

Equity with Pre-emptive Rights; Approve

Put Option Agreement; Reduce Existing

Market Purchase Authority; Reduce

Authorised but Unissued Capital

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

MANPOWER INC.

Ticker: MAN Security ID: 56418H100

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Thomas Bouchard For For Management

1.2 Elect Director Cari M. Dominguez For For Management

1.3 Elect Director Edward J. Zore For For Management

2 Ratify Auditors For For Management

3 Adopt MacBride Principles Against Against Shareholder

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

MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)

Ticker: MAP Security ID: E3449V125

Meeting Date: JUL 4, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Issuance of Bonds/Debentures up For For Management

to a Maximum Amount of EUR 1 Billion;

Approve Resolutions Concerning the

Bonds/Debentures Issuance

2 Approve Stock Incentive Plan for For Against Management

Executive Directors

3 Amend Article 17 of Company Bylaws For Against Management

4 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

5 Approve Minutes of Meeting For For Management

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

MARATHON OIL CORPORATION

Ticker: MRO Security ID: 565849106

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, For For Management

JR.

1B ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management

1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON For For Management

1D ELECTION OF DIRECTOR: PHILIP LADER For For Management

1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management

1F ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management

1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management

1H ELECTION OF DIRECTOR: JOHN W. SNOW For For Management

1I ELECTION OF DIRECTOR: THOMAS J. USHER For For Management

02 RATIFICATION OF THE APPOINTMENT For For Management

OFPRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENTAUDITOR FOR 2008

03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Against For Shareholder

TOALLOW STOCKHOLDERS TO CALL SPECIAL

MEETINGS

04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder

FORRATIFICATION OF EXECUTIVE COMPENSATION

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

MARINE HARVEST ASA

Ticker: Security ID: R2326D105

Meeting Date: JUN 9, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Elect the Chairman to preside over the For For Management

meeting and an individualto sign the

minutes of the meeting together with the

electedChairman

2. Approve the notice and the proposed For For Management

agenda

3. Cheif Executive Officer Ase Aulie For For Management

Michelet to provide a briefing onthe

business of the Marine Harvest Group

4. Approve the annual accounts for Marine For For Management

Harvest ASA and theMarine Harvest group

as well as the Board of Directors' report

for2007

5. Approve that Marine Harvest ASA's loss For For Management

for the FY 2007 which iscovered by

transferring a corresponding amount from

other equity

6. Authorize the Board, pursuant to Section For For Management

9-4 of the Public LimitedCompanies Act,

to purchase shares in the Company up to

amaximum total nominal value of NOK

260,917,374.68, whichequals 10% of the

current share capital and the shares may

bepurchased at a m

7. Authorize the Board, pursuant to Section For For Management

10-14 of the PublicLimited Companies Act,

to increase the Company's share capitalby

up to NOK 652,293,436.69, from NOK

2,609,173,746.75 up toNOK

3,261,467,183.44 by issuing up to

869,724,582 new sharesat a nominal

8. Approve: the Directors fees for the For For Management

period 2007 and 2008 asfollows: the

Chairman of the Board NOK 750,000; the

ViceChairman of the Board NOK 350,000;

and the Directors of theBoard NOK

275,000; and the Auditors' fees as NOK

1,360,000 in2007

9.1 Re-elect Mr. Svein Aaser as a Director For For Management

for 2 years

9.2 Re-elect Mr. Leif Frode Onarheim as a For For Management

Director for 1 year

9.3 Re-elect Mr. Solveig Strand as a Director For For Management

for 1 year

9.4 Re-elect Ms. Kathrine Mo as a Director For For Management

for 1 year

9.5 Elect Ms. Celina Midelfart as a Director For For Management

for 2 year

9.6 Elect Ms. Cecilie Fredriksen as a For For Management

Director for 2 year

9.7 Elect Mr. Thorleif Enger as a Director For For Management

for 2 years

10. Approve the principles for determination For For Management

of the compensation forSenior Executives

which the Board has decided to apply for

thefinancial year 2008 and the Bonus

Scheme for employees basedon the

development in the Company's share price

which theBoard has d

11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Against Against Shareholder

PROPOSAL:approve to request the Board to

carry out a survey of the relativecosts

and advantages from solving biological

and sanitaryproblems regarding Marine

Harvest's operations by

introducingalternative technology

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

MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)

Ticker: MKS Security ID: G5824M107

Meeting Date: JUL 10, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 12.0 Pence Per For For Management

Ordinary Share

4 Elect Martha Fox as Director For For Management

5 Re-elect Ian Dyson as Director For For Management

6 Re-elect Steven Holliday as Director For For Management

7 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

8 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 141,715,176

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 21,257,276

11 Authorise 170,000,000 Ordinary Shares for For For Management

Market Purchase

12 Amend Articles of Association For For Management

13 Approve Marks and Spencer Group Sharesave For For Management

Plan 2007

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

MARUBENI CORP.

Ticker: 8002 Security ID: J39788138

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

1.10 Elect Director For For Management

1.11 Elect Director For For Management

1.12 Elect Director For For Management

1.13 Elect Director For For Management

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

MATSUMOTOKIYOSHI HOLDINGS CO LTD.

Ticker: 3088 Security ID: J41208109

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 20

2 Amend Articles to: Amend Business Lines For For Management

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

6 Approve Takeover Defense Plan (Poison For Against Management

Pill)

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

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management

1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management

1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management

FERGUSSON

1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management

1E ELECTION OF DIRECTOR: DOMINIC NG For For Management

1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management

1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH For For Management

1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management

1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH For For Management

1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management

SINCLAIR

1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management

1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management

WHITE

02 RATIFICATION OF THE SELECTION For For Management

OFPRICEWATERHOUSECOOPERS LLP AS

MATTEL'SINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRMFOR THE YEAR ENDING

DECEMBER 31, 2008.

03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder

CERTAINREPORTS BY THE BOARD OF DIRECTORS.

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

MCDERMOTT INTERNATIONAL, INC.

Ticker: MDR Security ID: 580037109

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR ROGER A. BROWN For For Management

1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management

1.3 DIRECTOR BRUCE W. WILKINSON For For Management

2 APPROVE AMENDMENT TO ARTICLES OF For For Management

INCORPORATION TO CHANGE THE PERIOD WITHIN

WHICH OUR BOARD OF DIRECTORS MAY SET A

RECORD DATE OF A MEETING OF STOCKHOLDERS.

3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management

S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2008.

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

MCKESSON CORPORATION

Ticker: MCK Security ID: 58155Q103

Meeting Date: JUL 25, 2007 Meeting Type: Annual

Record Date: MAY 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN For For Management

1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS For For Management

02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management

RESTATEDCERTIFICATE OF INCORPORATION TO

DECLASSIFY THEBOARD OF DIRECTORS.

03 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management

2005STOCK PLAN TO INCREASE THE NUMBER OF

SHARES OFCOMMON STOCK RESERVED FOR

ISSUANCE UNDER THEPLAN BY 15,000,000.

04 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management

2000EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THENUMBER OF SHARES OF COMMON

STOCK RESERVED FORISSUANCE UNDER THE PLAN

BY 5,000,000.

05 RATIFY THE APPOINTMENT OF DELOITTE & For For Management

TOUCHE LLP ASTHE COMPANY'S INDEPENDENT

REGISTERED PUBLICACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING MARCH31, 2008.

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

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 23, 2007 Meeting Type: Annual

Record Date: JUN 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - DAVID L. CALHOUN For For Management

01.2 DIRECTOR - ARTHUR D. COLLINS, JR. For For Management

01.3 DIRECTOR - JAMES T. LENEHAN For For Management

01.4 DIRECTOR - KENDALL J. POWELL For For Management

02 TO RATIFY THE APPOINTMENT For For Management

OFPRICEWATERHOUSECOOPERS LLP AS

MEDTRONIC'SINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

03 TO AMEND MEDTRONIC'S RESTATED ARTICLES For For Management

OFINCORPORATION TO PROVIDE FOR THE ANNUAL

ELECTIONOF ALL DIRECTORS.

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

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker: Security ID: Y59683188

Meeting Date: AUG 24, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify, the STDM Service For For Management

Arrangement [as specified]and all

transactions contemplated thereunder

between theCompany's subsidiary, Elixir

Group [Macau] Limited andSociedade de

Turismo e Diversoes de Macau, S.A.

2. Approve and ratify, the SJM Service For For Management

Arrangement [as specified]and all

transactions contemplated thereunder

between theCompany's subsidiary, Elixir

Group [Macau] Limited andSociedade de

Jogos de Macau, S.A.

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

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker: Security ID: Y59683188

Meeting Date: MAY 9, 2008 Meeting Type: Annual General Meeting

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and

Auditors for the FYE 31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.1.1 Re-elect Mr. Ho, Lawence Yau Lung as a For Against Management

Director of the Company

3.1.2 Re-elect Sir Roger Lobo as a Director of For For Management

the Company

3.2 Approve to fix the remuneration of the For For Management

Directors

4. Re-appoint the Auditors and approve to For For Management

fix their remuneration

5. Authorize the Directors of the Company to For For Management

repurchase shares ofthe Company during

the relevant period, on The Stock

Exchangeof Hong Kong Limited or any other

stock exchange on which theshares of the

Company have been or may be listed

andrecognized by the S

6.1 Authorize the Directors, pursuant to For For Management

Section 57B of theCompanies Ordinance, to

allot, issue and deal with

additionalshares in the capital of the

Company and make or grant

offers,agreements and options during and

after the relevant period, notexceeding

the

6.2 Authorize the Directors of the Company to For For Management

exercise the powers ofthe Company

referred to in Resolution 6.1 in respect

of the sharecapital of the Company

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

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard T. Clark For For Management

2 Elect Director Johnnetta B. Cole, Ph.D. For For Management

3 Elect Director Thomas H. Glocer For For Management

4 Elect Director Steven F. Goldstone For For Management

5 Elect Director William B. Harrison, Jr. For For Management

6 Elect Director Harry R. Jacobson, M.D. For For Management

7 Elect Director William N. Kelley, M.D. For For Management

8 Elect Director Rochelle B. Lazarus For For Management

9 Elect Director Thomas E. Shenk, Ph.D. For For Management

10 Elect Director Anne M. Tatlock For For Management

11 Elect Director Samuel O. Thier, M.D. For For Management

12 Elect Director Wendell P. Weeks For For Management

13 Elect Director Peter C. Wendell For For Management

14 Ratify Auditors For For Management

15 Limit Executive Compensation Against Against Shareholder

16 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

18 Adopt a bylaw to Require an Independent Against For Shareholder

Lead Director

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

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sylvia Mathews Burwell For For Management

1.2 Elect Director Eduardo Castro-Wright For For Management

1.3 Elect Director Cheryl W. Grisé For For Management

1.4 Elect Director William C. Steere, Jr. For For Management

1.5 Elect Director Lulu C. Wang For For Management

2 Ratify Auditors For For Management

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

MILLENNIUM PHARMACEUTICALS, INC.

Ticker: MLNM Security ID: 599902103

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah Dunsire For For Management

1.2 Elect Director Robert F. Friel For For Management

1.3 Elect Director A. Grant Heidrich, III For For Management

1.4 Elect Director Charles J. Homcy For For Management

1.5 Elect Director Raju S. Kucherlapati For For Management

1.6 Elect Director Jeffrey M. Leiden For For Management

1.7 Elect Director Mark J. Levin For For Management

1.8 Elect Director Norman C. Selby For For Management

1.9 Elect Director Kenneth E. Weg For For Management

1.10 Elect Director Anthony H. Wild For For Management

2 Ratify Auditors For For Management

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

MINGYUAN MEDICARE DEVELOPMENT CO LTD

Ticker: Security ID: G6179J103

Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and reports of theDirectors and the

Auditors of the Company for the YE 31

DEC2007

2.i Re-elect Mr. Hu Jun as an Executive For For Management

Director

2.ii Re-elect Mr. Hu Jin Hua as an Independent For Against Management

Non-ExecutiveDirectors

2.iii Authorize the Board of Directors to fix For For Management

there remuneration of theDirectors

3. Re-appoint Deloitte Touche Tohmatsu as For For Management

the Auditors of theCompany for the

ensuring year and authorize the Directors

to fixtheir remuneration

4. Authorize the Directors of the Company For For Management

[Directors] to issue, allotand deal with

additional shares in the capital of the

Company[Shares] and to make or grant

offers, agreements, options andrights of

exchange or conversion, during and after

the relevantperi

5. Authorize the Directors to repurchase For For Management

issued shares on The StockExchange of

Hong Kong Limited [the Stock Exchange] or

anyother stock exchange on which the

Shares may be listed andrecognized by the

Securities and Futures Commission and

theStock Exchange fo

6. Approve, conditional on the passing For For Management

Resolutions 4 and 5, to addthe aggregate

nominal amount of the shares in the

capital of theCompany which are

repurchased by the Company pursuant toand

in accordance with Resolution 5, to the

aggregate nominalamount of t

S.7 Amend the Bye-laws of the Company by For For Management

changing the existingBye-law 96 to 96(A)

and by adding the specified new

Bye-law96(B) after the new Bye-law 96(A)

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

MINTH GROUP LTD, GEORGE TOWN

Ticker: Security ID: G6145U109

Meeting Date: MAY 12, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited consolidated For For Management

financial statements and thereports of

the Directors of the Company and the

Company'sAuditors for the YE 31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.a Re-elect Mr. Chin Jong Hwa as a Director For Against Management

of the Company andauthorize the

Remuneration Committee of the Company to

fix hisremuneration

3.b Re-elect Mr. Shi Jian Hui as a Director For Against Management

of the Company andauthorize the

Remuneration Committee of the Company to

fix hisremuneration

3.c Re-elect Mr. Mu Wei Zhong as a Director For Against Management

of the Company andauthorize the

Remuneration Committee of the Company to

fix hisremuneration

3.d Re-elect Mr. Mikio Natsume as a Director For Against Management

of the Company andauthorize the

Remuneration Committee of the Company to

fix hisremuneration

3.e Re-elect Mr. Tokio Kurita as a Director For Against Management

of the Company andauthorize the

Remuneration Committee of the Company to

fix hisremuneration

3.f Re-elect Mr. Yu Zheng as a Director of For Against Management

the Company andauthorize the Remuneration

Committee of the Company to fix

hisremuneration

4. Re-appoint Deloitte Touche Tohmatsu For For Management

Certified PublicAccountants as the

Company's Auditors and authorize the

Boardof Directors to fix their

remuneration

5. Authorize the Directors of the Company, For For Management

pursuant to the RulesGoverning the

Listing of securities on the Stock

Exchange of HongKong Limited ['Listing

Rules'], to allot, issue and deal with

theunissued shares of HKD 0.10 each in

the capital of the Company

6. Authorize the Directors of the Company to For For Management

purchase shares ofHKD 0.10 each in the

capital of the Company on the

StockExchange of Hong Kong Limited

['Stock Exchange'], or any otherstock

exchange on which the shares may be

listed and recognizedby the Secur

7. Approve, conditional on the passing of For For Management

Resolutions 5 and 6, toextend the general

mandate granted to the Directors of

theCompany to allot, issue and deal with

any additional shares of theCompany

pursuant to Resolution 5, by an amount

representingthe aggreg

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

MIRANT CORP

Ticker: MIR.XA Security ID: 60467R100

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Cason For For Management

1.2 Elect Director A.D. (Pete) Correll For For Management

1.3 Elect Director Terry G. Dallas For For Management

1.4 Elect Director Thomas H. Johnson For For Management

1.5 Elect Director John T. Miller For For Management

1.6 Elect Director Edward R. Muller For For Management

1.7 Elect Director Robert C. Murray For For Management

1.8 Elect Director John M. Quain For For Management

1.9 Elect Director William L. Thacker For For Management

2 Ratify Auditors For For Management

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

MITSUBISHI ESTATE CO. LTD.

Ticker: 8802 Security ID: J43916113

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 8

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For Against Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For Against Management

3.2 Appoint Internal Statutory Auditor For Against Management

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

MITSUBISHI UFJ FINANCIAL GROUP

Ticker: 8306 Security ID: J44497105

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 7 per Common Share

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For Against Management

2.17 Elect Director For Against Management

3 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

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

MITSUI O.S.K. LINES LTD.

Ticker: 9104 Security ID: J45013109

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 17

2 Amend Articles to: Reduce Directors' Term For For Management

in Office

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

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Approve Stock Option Plan For For Management

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

MIZUHO FINANCIAL GROUP INC.

Ticker: 8411 Security ID: J4599L102

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 10,000 for Ordinary

2 Authorize Allotment of Shares or For For Management

Fractions of a Share in Connection with

Abolition of Fractional Share System

3 Amend Articles To: Limit Rights of For For Management

Odd-lot Holders - Adjust Authorized

Capital and Preferred Share Dividends in

Connection with De Facto Stock Split -

Authorize Public Announcements in

Electronic Format

4.1 Elect Director For For Management

4.2 Elect Director For For Management

5.1 Appoint Internal Statutory Auditor For For Management

5.2 Appoint Internal Statutory Auditor For For Management

6 Approve Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors and Deep Discount

Stock Option Plan for Directors Only

7 Approve Retirement Bonuses and Special For For Management

Payments in Connection with Abolition of

Retirement Bonus System

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

MMX MINERACAO E METALICOS SA, BRASIL

Ticker: Security ID: P6829U102

Meeting Date: APR 7, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to split all the shares issued by For For Management

the Company, in theproportion of 20 new

shares for each existing share; and

theapproval of the proposed share split

shall result in the amendmentof Article 5

of the Company's By-Laws, in order to

reflect the newn

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

MMX MINERACAO E METALICOS SA, BRASIL

Ticker: Security ID: P6829U102

Meeting Date: JUN 19, 2008 Meeting Type: MIX

Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 Approve the Directors accounts of the For For Management

Company's consolidatedfinancial

statements for the FYE 31 DEC 2007

A.2 Approve the reserves account for For For Management

unrealized profits, as well as acapital

budget of the Company for the year 2008

A.3 Elect the Members of the Board of For For Management

Directors

A.4 Approve the annual payment for the For For Management

members of the Board ofDirectors

E.1 Approve the change of the address of the For For Management

headquarters of theCompany from Praia Do

Flamengo 154, 5th floor, Zip Code

22210030, to Praia Do Flamengo 66, 10th

floor, Zip Code 22210 903,both in the

city of Rio De Janerio state of Rio De

Janerio

E.2 Approve the protocol and justification For For Management

for the spin off of theCompany signed by

its Executive Committee on 07APR 2008

aswell as by the Executive Committees of

LLX Logistica S.A., LLXand Ironx Mineraco

S.A. Ironx, in line with the material

factpublished on

E.3 Ratify the nomination of the specialized For For Management

Company KPMGAuditores Independentes to

evaluate the transferred portions ofthe

net assets of the Company to be

transferred to LLX and toIronx and

preparation of the appropriate evaluated

report

E.4 Approve the evaluation report on the net For For Management

assets of the Companyevaluation report

E.5 Approve the spin off of the Company For For Management

following the incorporation ofthe

transferred portions of the net assets by

LLX and by Ironix withthe consequent

rights of the shareholders in MMX to

receive ashareholder interest in the

share capital of LLX and of Iron

E.6 Approve the amendment of Article 2 of the For For Management

Corporate By-Laws ofthe Company so as to

reflect the new address of the

Companyheadquarters, Article 3 of the

Corporate By-Laws to state theexclusion

of the activities of logistics from the

Corporate purposeas wel

E.7 Authorize the Executive Committee of the For For Management

Company to perform allthe acts that are

necessary for the implementation

andformalization of the spin off of the

Company

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

MTN GROUP LTD

Ticker: Security ID: S8039R108

Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.o.1 Receive and adopt the annual financial For For Management

statements of the Groupand the Company

for the YE 31 DEC 2007 including the

reportother Directors and the external

Auditors

2.o.2 Re-appoint Mr. KP Kalyan as a Director of For For Management

the Company

3.o.3 Re-appoint Mr. RD Nisbet as a Director of For For Management

the Company

4.o.4 Re-appoint Mr. JHN Strydom as a Director For For Management

of the Company

5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a For Against Management

Director of theCompany

6.o.6 Authorize the Company, the all the For For Management

unissued ordinary shares of0,01 cent it

each in the share capital of the Company

be and arehereby placed at the disposal

arid under the control of theDirectors,

to allot, issue and otherwise to dispose

of and/or toundert

7.s.1 Approve the Company, or a subsidiary of For For Management

the Company, and is byway of a general

authority contemplated in sections 85(2),

85(3)and 89 of the Companies Act, to

repurchase shares issued by theCompany

upon such terms and conditions and in

such amountsas the D

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

NABORS INDUSTRIES LTD.

Ticker: NBR Security ID: G6359F103

Meeting Date: JUN 3, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - ANTHONY G. PETRELLO For For Management

01.2 DIRECTOR - MYRON M. SHEINFELD For For Management

01.3 DIRECTOR - MARTIN J. WHITMAN For For Management

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management

ASINDEPENDENT AUDITORS AND TO AUTHORIZE

THE AUDITCOMMITTEE OF THE BOARD OF

DIRECTORS TO SETAUDITORS' REMUNERATION.

03 SHAREHOLDER PROPOSAL TO ADOPT A PAY Against For Shareholder

FORSUPERIOR PERFORMANCE STANDARD IN THE

COMPANY'SEXECUTIVE COMPENSATION PLAN FOR

SENIOREXECUTIVES.

04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder

GROSS-UPPAYMENTS TO SENIOR EXECUTIVES.

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

NATIONAL AUSTRALIA BANK LIMITED

Ticker: NAB Security ID: Q65336119

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: FEB 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Financial Year

Ended Sept 30, 2007

2(a) Elect Patricia Cross as Director For For Management

2(b) Elect Daniel Gilbert as Director For For Management

2(c) Elect Jillian Segal as Director For For Management

2(d) Elect Malcolm Williamson as Director For For Management

3 Adopt New Constitution For For Management

4 Approve Remuneration of Non-executive For For Management

Directors in the Amount of A$4.5 Million

Per Annum

5(a) Approve Grant of Shares to John Stewart For For Management

5(b) Approve Grant of Performance Rights to For For Management

John Stewart

6(a) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Ahmed

Fahour

6(b) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Michael

Ullmer

7 Approve Remuneration Reportfor Financial For For Management

Year Ended Sept 30, 2007

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

NEWMONT MINING CORP.

Ticker: NEM Security ID: 651639106

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen A. Barton For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director Joseph A. Carrabba For For Management

1.4 Elect Director Noreen Doyle For For Management

1.5 Elect Director Veronica M. Hagen For For Management

1.6 Elect Director Michael S. Hamson For For Management

1.7 Elect Director Robert J. Miller For For Management

1.8 Elect Director Richard T. O'Brien For For Management

1.9 Elect Director John B. Prescott For For Management

1.10 Elect Director Donald C. Roth For For Management

1.11 Elect Director James V. Taranik For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Require Independent Board Chairman Against Against Shareholder

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

NHN CORP, SONGNAM

Ticker: Security ID: Y6347M103

Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the financial statement For For Management

2. Elect the Directors For For Management

3. Approve the limit of remuneration for the For For Management

Directors

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

NICHIREI CORP.

Ticker: 2871 Security ID: J49764145

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4

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 Against Management

2.9 Elect Director For Against Management

2.10 Elect Director For For Management

3 Appoint Internal Statutory Auditor For Against Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

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

NINTENDO CO. LTD.

Ticker: 7974 Security ID: J51699106

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 1120

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

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

NIPPON YUSEN K.K.

Ticker: 9101 Security ID: J56515133

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 12

2 Amend Articles to: Reduce Directors' Term For For Management

in Office - Limit Directors' Legal

Liability

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

4 Appoint Internal Statutory Auditor For For Management

5 Approve Payment of Annual Bonuses to For For Management

Directors

6 Approve Takeover Defense Plan (Poison For Against Management

Pill)

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

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - JEFFREY L. BERENSON For For Management

01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management

01.3 DIRECTOR - EDWARD F. COX For For Management

01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management

01.5 DIRECTOR - THOMAS J. EDELMAN For For Management

01.6 DIRECTOR - KIRBY L. HEDRICK For For Management

01.7 DIRECTOR - SCOTT D. URBAN For For Management

01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management

02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management

KPMG LLP ASTHE COMPANY'S INDEPENDENT

AUDITOR.

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

NOKIA CORP.

Ticker: NOK1V Security ID: X61873133

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports, Receive Auditors'

Report (Non-Voting)

2 Accept Financial Statements and Statutory For For Management

Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.53 Per Share

4 Approve Discharge of Chairman, Members of For For Management

the Board, and President

5 Approve Remuneration of Directors in For For Management

Amount of: Chairman EUR 440,000, Vice

Chairman EUR 150,000, Other Directors EUR

130,000; Approve Fees for Committee Work;

Approve 40 Percent to be Paid in Nokia

6 Fix Number of Directors at 10 For For Management

7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management

Bengt Holmstroem, Henning Kagermann,

Olli-Pekka Kallasvuo, Per Karlsson, Jorma

Ollila, Marjorie Scardino, and Keijo

Suila as Directors; Elect Risto Siilasmaa

as New Director

8 Approve Remuneration of Auditors For For Management

9 Reelect PricewaterhouseCooper Oy as For For Management

Auditor

10 Authorize Repurchase of up to 370 Million For For Management

Nokia Shares

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

NORDEA BANK AB (FORMERLY NORDEA AB)

Ticker: NDA Security ID: W57996105

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Claes Beyer as Chairman of Meeting For For Management

2 Prepare and Approve List of Shareholders For For Management

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 Board's

Report; Receive President's Report

(Non-Voting)

7 Approve Financial Statements and For For Management

Statutory Reports

8 Approve Allocation of Income and For For Management

Dividends of EUR 0.50 per Share

9 Approve Discharge of Board and President For For Management

10 Determine Number of Members and Deputy For For Management

Members of Board

11 Approve Remuneration of Directors; For For Management

Approve Remuneration of Auditors

12 Reelect Hans Dalborg (Chair), Marie For For Management

Ehrling, Tom Knutzen, Lars Nordstroem,

Timo Peltola, Ursula Ranin, and Bjoern

Saven; Elect Stine Bosse, Svein Jacobsen,

Heidi Petersen, and Bjoern Wahlroos as

New Members of the Board

13 Authorize Chairman of Board and For For Management

Representatives of Four of Company's

Largest Shareholders to Serve on

Nominating Committee

14 Amend Articles Re: Editorial Change For For Management

15a Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

15b Authorize Reissuance of Repurchased For For Management

16 Authorize Repurchase of Up to 1 Percent For For Management

of Issued Share Capital for Equity

Trading Purposes

17 Approve Remuneration Policy And Other For For Management

Terms of Employment For Executive

Management

18a Approve 2008 Share Matching Plan For For Management

18b Approve Creation and Issuance up to 2.9 For For Management

Million Redeemable C-Shares in Connection

with Share Matching Plan (Item 18a)

19a Grant Loan With Three Other Banks to Against Against Shareholder

"Landskrona Rekonstruktion" for 12 Years

19b Approve Allocation of SEK 100 Million for Against Against Shareholder

"The Institute for Integration and Growth

in Landskrona"

19c Grant SEK 100 Million Loan to Legal Against Against Shareholder

Entity That Prevents Segregation in

Western Skaene

19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder

in Landskrona

20 Authorise Board of Directors to Review Against Against Shareholder

Alternative Locations for Annual General

Meetings

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

NORSK HYDRO A S

Ticker: Security ID: R61115102

Meeting Date: JUL 5, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUN 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Merger Plan between Norsk For No Action Management

Hydro ASA and StatoilASA

2. Approve NOK 140.9 million reduction in For No Action Management

share capital viacancellation of 21.6

million treasury shares and redemption

of16.9 million shares owned by the

Norwegian State

3. Authorize the Board of Directors to buy For No Action Management

back 621,895 own sharesin connection with

Share Purchase Program for the employees

4. Amend the Articles of Association as For No Action Management

specified

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

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Walker Bynoe For For Management

1.2 Elect Director Nicholas D. Chabraja For For Management

1.3 Elect Director Susan Crown For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For For Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Enrique J. Sosa For For Management

1.13 Elect Director Charles A. Tribbett III For For Management

1.14 Elect Director Frederick H. Waddell For For Management

2 Ratify Auditors For For Management

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

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lewis W. Coleman For For Management

2 Elect Director Thomas B. Fargo For For Management

3 Elect Director Victor H. Fazio For For Management

4 Elect Director Donald E. Felsinger For For Management

5 Elect Director Stephen E. Frank For For Management

6 Elect Director Phillip Frost For Against Management

7 Elect Director Charles R. Larson For For Management

8 Elect Director Richard B. Myers For For Management

9 Elect Director Aulana L. Peters For For Management

10 Elect Director Kevin W. Sharer For For Management

11 Elect Director Ronald D. Sugar For For Management

12 Ratify Auditors For For Management

13 Amend Omnibus Stock Plan For For Management

14 Report on Foreign Military Sales Against Against Shareholder

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Adopt Anti Gross-up Policy Against For Shareholder

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

NOVA CHEMICALS CORPORATION

Ticker: NCX Security ID: 66977W109

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blumberg For For Management

1.2 Elect Director F.P. Boer For For Management

1.3 Elect Director J. Bougie For For Management

1.4 Elect Director J.V. Creighton For For Management

1.5 Elect Director R.E. Dineen, Jr. For For Management

1.6 Elect Director L.Y. Fortier For For Management

1.7 Elect Director K.L. Hawkins For For Management

1.8 Elect Director J.M. Lipton For For Management

1.9 Elect Director A.M. Ludwick For For Management

1.10 Elect Director C.D. Pappas For For Management

1.11 Elect Director J.M. Stanford For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

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

NOVO NORDISK A/S

Ticker: NOVOB Security ID: K7314N152

Meeting Date: MAR 12, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Report of Board (Non-Voting) None None Management

2 Approve Financial Statements and For For Management

Statutory Reports; Approve Director

Remuneration

3 Approve Allocation of Income and For For Management

Dividends of DKK 4.50 per Share

4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management

Briner, Henrik Gurtler, Kurt Anker

Nielsen, and Joergen Wedel as Directors.

Elect Pamela Kirby as New Director

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors

6.1 Approve DKK 12.9 Million Reduction in For For Management

Share Capital via Cancellation of Class B

6.2 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6.3 Approve Donation to the World Diabetes For For Management

Foundation (WDF) of up to DKK 575 Million

for the Years 2008-2017

6.4 Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management and

Board

6.5.1 Amend Articles Re: Approve Reduction of For For Management

Of Minimum Nominal Value of Class A and

Class B Shares From DKK 1.00 to DKK 0.01

6.5.2 Extend Existing Authorization to Issue For Against Management

Class B Shares to Employees; Reduce

Authorization Amount to DKK 4 Million

6.5.3 Approve Creation of DKK 126 Million Pool For For Management

of Capital without Preemptive Rights

6.5.4 Amend Articles Re: Approve Change of For For Management

Specific Venue for General Meetings to

the Capital Region of Denmark

6.5.5 Amend Articles Re: Approve Reduction of For For Management

Number of Shares Required to Request an

EGM from 10 Percent of the Share Capital

to 5 Percent

7 Other Business (Non-Voting) None None Management

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

NTT URBAN DEVELOPMENT CORP

Ticker: 8933 Security ID: J5940Z104

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 700

2 Amend Articles To: Authorize Public For For Management

Announcements in Electronic Format -

Update Terminology to Match that of

Financial Instruments & Exchange Law

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

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

NUCOR CORPORATION

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - PETER C. BROWNING For For Management

01.2 DIRECTOR - V.F. HAYNES, PH.D. For For Management

02 RATIFY THE APPOINTMENT For For Management

OFPRICEWATERHOUSECOOPERS LLP AS

NUCOR'SINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRMFOR THE YEAR ENDING

DECEMBER 31, 2008

03 APPROVE THE ANNUAL AND LONG-TERM For For Management

SENIOROFFICERS INCENTIVE COMPENSATION

PLANS

04 STOCKHOLDER PROPOSAL Against For Shareholder

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

O'REILLY AUTOMOTIVE, INC.

Ticker: ORLY Security ID: 686091109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - DAVID E. O'REILLY For For Management

01.2 DIRECTOR - JAY D. BURCHFIELD For For Management

01.3 DIRECTOR - PAUL R. LEDERER For For Management

02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management

YOUNG, LLPAS INDEPENDENT AUDITORS.

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

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Spencer Abraham For Against Management

2 Elect Director Ronald W. Burkle For For Management

3 Elect Director John S. Chalsty For Against Management

4 Elect Director Edward P. Djerejian For For Management

5 Elect Director John E. Feick For For Management

6 Elect Director Ray R. Irani For For Management

7 Elect Director Irvin W. Maloney For Against Management

8 Elect Director Avedick B. Poladian For For Management

9 Elect Director Rodolfo Segovia For Against Management

10 Elect Director Aziz D. Syriani For For Management

11 Elect Director Rosemary Tomich For Against Management

12 Elect Director Walter L. Weisman For For Management

13 Ratify Auditors For For Management

14 Publish a Scientific Global Warming Against Against Shareholder

Report

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Disclose Information on Compensation Against Against Shareholder

Consultant

17 Pay For Superior Performance Against For Shareholder

18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

OCCIDENTAL PETROLEUM CORPORATION

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management

1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management

1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management

1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For Management

1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management

1F ELECTION OF DIRECTOR: RAY R. IRANI For For Management

1G ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management

1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN For For Management

1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management

1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management

1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management

1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management

02 RATIFICATION OF SELECTION OF KPMG AS For For Management

INDEPENDENTAUDITORS.

03 SCIENTIFIC REPORT ON GLOBAL WARMING. Against Against Shareholder

04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Against For Shareholder

05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Against Against Shareholder

06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Against Against Shareholder

07 SPECIAL SHAREHOLDER MEETINGS. Against For Shareholder

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

ODONTOPREV SA, BRAZIL

Ticker: Security ID: P7344M104

Meeting Date: MAR 3, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Appoint APSIS Consultoria Empresarial For For Management

Ltda, a specializedCompany with its

Headquarters in the City of Rio De

Janeiro,State of Rio De Janeiro, at Rua

Sao Jose, No 90, Group 1802,registered

with the Regional Engineering,

Architectural andAgronomy Council of

2. Approve the valuation report of the net For For Management

worth of Dentalcorp,prepared by the

specialized Company

3. Approve the protocol and justification of For For Management

merger of Dentalcorp bythe company,

entered into between the Executive

Officers of theCompany and of Dentalcorp

on 14 FEB 2008 protocol

4. Approve the Merger of the entirety of the For For Management

book net worth ofDeltacorp into the

Company, in accordance with the terms

andconditions established in the

protocol, with out increasing thevalue of

the share capital of the Company, and the

consequentextinction o

5. Authorize the Managers of the Company to For For Management

do all of the acts andtake all of the

measures necessary for the implementation

of theMerger of Dentalcorp

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

ODONTOPREV SA, BRAZIL

Ticker: Security ID: P7344M104

Meeting Date: APR 29, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

I. Amend Article 20 of the Corporate By-laws For For Management

of the Company, toprovide that the

Executive Committee will be composed of 3

to 10Members, with the creation of 4

Corporate officer positions

II. Approve the inclusion of Item D in the For For Management

Sole Paragraph of Article24, so as to set

the By-law powers attributed to the

Corporateofficers

III. Approve the consolidation of the For For Management

Corporation By-laws of theCompany

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

ODONTOPREV SA, BRAZIL

Ticker: Security ID: P7344M104

Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the accounts of the Board of For For Management

Directors, and the financialstatements,

for the FYE 31 DEC 2007

2. Approve to decide on the allocation of For For Management

the result of the FY

3. Elect the Memebers of the Board of For For Management

Directors

4. Approve to set the Director's global For For Management

remuneration

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

ODONTOPREV SA, BRAZIL

Ticker: Security ID: P7344M104

Meeting Date: MAY 13, 2008 Meeting Type: Ordinary General Meeting

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

I. Amend Article 20 of the Corporate By-laws For For Management

of the Company, toprovide that the

Executive Committee will be composed of 3

to 10Members, with the creation of 4

Corporate officer positions

II. Approve the inclusion of Item D in the For For Management

Sole Paragraph of Article24, so as to set

the By-law powers attributed to the

Corporateofficers

III. Approve the consolidation of the For For Management

Corporation By-laws of theCompany

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

LUKOIL OIL CO

Ticker: LUKOY Security ID: 677862104

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 APPROVE ANNUAL REPORT FOR 2007 AND For For Management

ANNUALFINANCIAL STATEMENTS, INCLUDING THE

INCOMESTATEMENTS AND DISTRIBUTION OF

PROFITS.

2A TO ELECT ALEKPEROV, VAGIT YUSUFOVICH. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2B TO ELECT BELIKOV, IGOR VYACHESLAVOVICH. For For Management

YOU MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2C TO ELECT WALLETTE (JR), DONALD EVERT. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2D TO ELECT GRAYFER, VALERY ISAAKOVICH. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2E TO ELECT KUTAFIN, OLEG EMELYANOVICH. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2F TO ELECT KOSTIN, ANDREY LEONIDOVICH. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2G TO ELECT MAGANOV, RAVIL ULFATOVICH. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2H TO ELECT MATZKE, RICHARD HERMAN. YOU For For Management

MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING RECORD

KEEPING PURPOSES.

2I TO ELECT MIKHAILOV, SERGEI ANATOLIEVICH. For For Management

YOU MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2J TO ELECT TSVETKOV, NIKOLAI ALEXANDROVICH. For For Management

YOUMUST RETURN THE PHYSICAL PROXY CARD TO

YOURCLIENT SERVICE REPRESENTATIVE IN

ORDER FOR YOURVOTE TO BE COUNTED. THIS

AGENDA IS ONLY FORRECORD KEEPING

PURPOSES.

2K TO ELECT SHERKUNOV, IGOR VLADIMIROVICH. For For Management

YOU MUSTRETURN THE PHYSICAL PROXY CARD TO

YOUR CLIENTSERVICE REPRESENTATIVE IN

ORDER FOR YOUR VOTE TOBE COUNTED. THIS

AGENDA IS ONLY FOR RECORDKEEPING

PURPOSES.

2L TO ELECT SHOKHIN, ALEXANDER NIKOLAEVICH. For For Management

YOUMUST RETURN THE PHYSICAL PROXY CARD TO

YOURCLIENT SERVICE REPRESENTATIVE IN

ORDER FOR YOURVOTE TO BE COUNTED. THIS

AGENDA IS ONLY FORRECORD KEEPING

PURPOSES.

3A ELECTION OF AUDIT COMMISSION: IVANOVA, For For Management

LYUBOVGAVRILOVNA

3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, For For Management

PAVELGENNADIEVICH

3C ELECTION OF AUDIT COMMISSION: NIKITENKO, For For Management

VLADIMIRNIKOLAEVICH

04 PAY REMUNERATION AND REIMBURSE EXPENSES For For Management

TOMEMBERS OF BOARD OF DIRECTORS AND

AUDITCOMMISSION OF OAO "LUKOIL" AND TO

ESTABLISHREMUNERATION FOR NEWLY ELECTED

MEMBERS OFBOARD OF DIRECTORS AND AUDIT

COMMISSIONACCORDING TO COMMISSION OF OAO

"LUKOIL".

05 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management

OAO"LUKOIL" - CLOSED JOINT STOCK COMPANY

KPMG.

6A SHAREHOLDER LOAN AGREEMENT BETWEEN For For Management

OAO"LUKOIL" (LENDER) AND OOO

NARYANMARNEFTEGAZ(BORROWER).

6B PROVISION OF A LOAN BY OAO "LUKOIL" For For Management

(LENDER) TO OAOYUGK TGC-8 (BORROWER).

6C RECEIPT OF A LOAN BY OAO "LUKOIL" For For Management

(BORROWER) FROMOAO YUGK TGC-8 (LENDER).

6D RECEIPT OF A LOAN BY OAO "LUKOIL" For For Management

(BORROWER) FROMOAO YUGK TGC-8 (LENDER).

6E POLICY (CONTRACT) ON INSURING THE For For Management

LIABILITY OFDIRECTORS, OFFICERS AND

CORPORATIONS BETWEENOAO "LUKOIL"

(POLICYHOLDER) AND OAO

KAPITALSTRAKHOVANIE (INSURER).

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

OJSC MMC NORILSK NICKEL

Ticker: NILSY Security ID: 46626D108

Meeting Date: OCT 12, 2007 Meeting Type: Special

Record Date: AUG 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 TO TERMINATE THE POWERS OF THE BOARD For Against Management

OFDIRECTORS OF MMC NORILSK NICKEL AHEAD

OFSCHEDULE.

2A ELECT ANDREI E. BOUGROV TO THE BOARD For Against Management

OFDIRECTORS

2B ELECT ELENA E. BULAVSKAYA TO THE BOARD For Against Management

OFDIRECTORS

2C ELECT VLADIMIR I. DOLGIKH TO THE BOARD For For Management

OFDIRECTORS

2D ELECT ANDREY A. KLISHAS TO THE BOARD OF For Against Management

DIRECTORS

2E ELECT RALPH T. MORGAN TO THE BOARD OF For Against Management

DIRECTORS

2F ELECT DENIS S. MOROZOV TO THE BOARD OF For Against Management

DIRECTORS

2G ELECT KIRILL YU. PARINOV TO THE BOARD OF For Against Management

DIRECTORS

2H ELECT MIKHAIL D. PROKHOROV TO THE BOARD For Against Management

OFDIRECTORS

2I ELECT DMITRY V. RAZUMOV TO THE BOARD For Against Management

OFDIRECTORS

2J ELECT EKATERINA M. SALNIKOVA TO THE BOARD For Against Management

OFDIRECTORS

2K ELECT MICHAEL A. SOSNOVSKI TO THE BOARD For Against Management

OFDIRECTORS

2L ELECT SERGEY A. STEFANOVICH TO THE BOARD For Against Management

OFDIRECTORS

2M ELECT KIRILL L. UGOLNIKOV TO THE BOARD For For Management

OFDIRECTORS

2N ELECT HEINZ S. SCHIMMELBUSCH TO THE BOARD For For Management

OFDIRECTORS

2O ELECT CHEVALLER GUY DE SELLIERS DE For For Management

MORANVILLE TOTHE BOARD OF DIRECTORS

03 TO TERMINATE THE POWERS OF THE For For Management

REVISIONCOMMISSION OF MMC NORILSK NICKEL

AHEAD OFSCHEDULE.

04 TO ELECT THE FOLLOWING NOMINEES TO THE For For Management

REVISIONCOMMISSION: MARINA V. VDOVINA,

VADIM YU,MESHCHERYAKOV, NIKOLAY V.

MOROZOV, OLGA YU.ROMPEL, OLESSYA V.

FIRSYK.

05 TO APPROVE THE NEW VERSION OF THE For For Management

REGULATIONS ONTHE GENERAL MEETING OF

SHAREHOLDERS OF MMCNORILSK NICKEL AS PER

THE ADDENDUM.

06 TO APPROVE MMC NORILSK NICKEL'S For For Management

PARTICIPATION INTHE NON-PROFIT

ORGANIZATION RUSSIAN ASSOCIATIONOF

EMPLOYERS NATIONAL ALLIANCE OF NICKEL

ANDPRECIOUS METALS PRODUCERS.

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

OJSC OC ROSNEFT

Ticker: Security ID: 67812M207

Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Company's annual report For For Management

2. Approve the annual accounting statements, For For Management

including loss andprofit accounts

[statements] of the Company

3. Approve the distribution of the Company's For For Management

profits based on theresults of 2007

4. Approve the amount, dates and mode of For For Management

payment of dividendbased on result of

2007

5. Approve the remuneration and compensation For For Management

of cost incurred bythe members of the

Board of Directors of the Company

6.1 Elect Mr. Askinadze Denis Arkadyevich as For For Management

a Director

6.2 Elect Mr. Belousov Andrey Removich as a For For Management

Director

6.3 Elect Mr. Bogdanchikov Sergey For For Management

Mikhailovich as a Director

6.4 Elect Mr. Kostin Andrey Leonidovich as a For For Management

Director

6.5 Elect Mr. Naryshkin Sergey Eugenyevich as For For Management

a Director

6.6 Elect Mr. Nekipelov Alexander Dmitrievich For For Management

as a Director

6.7 Elect Mr. Nikitin Gleb Sergeyevich as a For For Management

Director

6.8 Elect Mr. Petrov Yuri Alexandrovich as a For For Management

Director

6.9 Elect Mr. Reus Andrey Georgievich as a For For Management

Director

6.10 Elect Mr. Rudloff Hans-Joerg as a For For Management

Director

6.11 Elect Mr. Salamatov Vladimir Yuryevich as For For Management

a Director

6.12 Elect Mr. Sechin Igor Ivanovich as a For For Management

Director

7.1 Elect Mr. Zhuravlev Sergey Igorevich as a For For Management

Member of AuditCommittee

7.2 Elect Mr. Kobzev Andrey Nikolaevich as a For For Management

Member of AuditCommittee

7.3 Elect Mr. Logunov Dmitriy Sergeyevich as For For Management

a Member of AuditCommittee

7.4 Elect Ms. Oseledko Victoria Vladimirovna For For Management

as a Member of AuditCommittee

7.5 Elect Mr. Fomin Andrey Sergeyevich as a For For Management

Member of AuditCommittee

8. Approve the Auditor of the Company For For Management

9.1 Amend the item 3.4 of Article 3 as For For Management

Specified

9.2 Amend the item 9.4 of Article 9 as For For Management

Specified

9.3 Amend the item 12.1 of Article 12 as For For Management

Specified

9.4 Amend the sub-item 26 of item 12.2 of For For Management

Article 12 as Specified

9.5 Amend the sub-item 7 of item 12.7 of For For Management

Article 12 as Specified

9.6 Amend the 2 paragraph of item 12.11of For For Management

Article 12 as Specified

9.7 Amend the 3 paragraph of item 12.16 of For For Management

Article 12 as Specified

9.8 Amend the item 12.27 of Article 12 as For For Management

Specified

10.1 Approve the provision of services by LLC For For Management

'RN-Purneftegaz' to theCompany with

respect to extraction at oil-gas fields

with licensesheld by the Company as

Specified

10.2 Approve the provision of services by LLC For For Management

'RN-yuganskneftegaz' tothe Company with

respect to extraction at oil-gas fields

withlicenses held by the Company as

Specified

10.3 Approve the sales by the Company of oil For For Management

products to

OJSC'Rosneft-Kubannefteprodukt' in the

volume as Specified

10.4 Approve the sales by the Company of oil For For Management

products to

OJSC'Rosneft-Vostoknefteprodukt' in the

volume as Specified

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

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: NOV 2, 2007 Meeting Type: Annual

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra A. Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director H. Raymond Bingham For For Management

1.10 Elect Director Charles E Phillips, Jr. For For Management

1.11 Elect Director Naomi O. Seligman For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

5 Issue an Open Source Report Against Against Shareholder

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

ORASCOM CONSTR INDS S A E

Ticker: Security ID: M7525D108

Meeting Date: DEC 29, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the selling all Company owned For No Action Management

stocks of OrascomBuilding Materials

Holdings to the French Company Lafarge

forEUR 6300000000 and USD 3633061249

which is in totalapproximately equivalent

to USD 12.9 billion, which will be

paidaccording to the rules s

2. Approve that Mr. Nassef Onsi Sawiris and For No Action Management

other shareholdersfrom the family or the

Company to subscribe in the subscription

inincreasing the capital of the French

Company Lafarge by22500000 shares and

this is according to the rules of

theSubscription Contr

3. Grant authority to the sign the following For No Action Management

Contracts which weresigned on 09 DEC

2007; the Contract for selling the

sharesbetween Orascom Construction

Industries as the SellingCompany and

Lafarge as the Buying Company; the

Contract forthe subscription for t

4. Approve the delegation of the Chief For No Action Management

Executive Officer or theManaging Director

in all of the required mentioned

regulations toexecute the above mentioned

Contracts and signing anyContracts or

related documents

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

ORASCOM CONSTR INDS S A E

Ticker: Security ID: M7525D108

Meeting Date: MAR 15, 2008 Meeting Type: MIX

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 Receive the Board's of Director's report For No Action Management

on the activities of theparent Company

[Oranscom Construction Industries S.A.E.]

forthe FYE 31 DEC 2007

A.2 Receive the Auditor's report on the For No Action Management

standalone unconsolidatedfinancial

statement of the parent Company for the

FYE 12 DEC2007

A.3 Approve the standalone financial For No Action Management

statement of the parentCompany for the

FYE 31 DEC 2007

A.4 Approve the Board of Director's For No Action Management

recommendation for a cashdividend

distribution of EGP 300 per share based

on thestandalone unconsolidated financial

statement for the FYE 31DEC 2007

A.5 Approve the decision taken by the Board For No Action Management

of Directors during theFYE 31 DEC 2007

A.6 Approve to release of the Board of For No Action Management

Director's from its responsibilityfor the

FYE 31 DEC 2007

A.7 Approve the remuneration for the Board of For No Action Management

Directors of theCompany during FYE 31 DEC

2007

A.8 Approve the re-appointment of the For No Action Management

Company's Auditor anddetermine fees for

the FYE 31 DEC 2008

A.9 Approve the charitable donations made by For No Action Management

the Company duringthe FYE 31 DEC 2007,

authorize the Board of Directors to

makecharitable donations during the FYE

31 DEC 2007 in excess ofEGP 1000 and to

approve a ceiling for such donations of

EGP 10million

E.1 Approve the subscription agreement For No Action Management

between OrascomConstruction Industries,

SAE [the Issuer] and Abraaj Capital

[theUnited Arab Emirates] [the

Subscriber] in accordance with

theprovisions of the agreement for the

Sale and Purchase ofEgyptain Fertilizers

E.2 Approve the resolution of the Board of For No Action Management

Directors of the Companydated 19 FEB

2008, regarding the increase of the

issued capital ofthe Company from EGP

1,009,979,185 to EGP 1,073,853,570within

the authorized capital, amounting to EGP

5 billion, byissuing 12

E.3 Approve the allocation of the increase of For No Action Management

the issued capital in fullto Abraaj

Capital, [the United Arab Emirates] on

the basis of atotal subscription price of

USD 715.5 million, at an agreed

shareprice of EGP 307.93 per ordinary

share of the Company, [EGP

E.4 Approve the waiver of the preemptive For No Action Management

rights of the originalshareholders to

subscribe to the above capital increase,

as perArticle (18) of the Statutes of the

Company, and allocate thecapital increase

in full to Abraaj Capital [the United

Arab Emirates]

E.5 Authorize the Board of Directors to amend For No Action Management

the Articles (6) and (7)of the statutes

of the Company in implementation of the

capitalincrease and authorize Mr. Nassef

Sawiris, the Managing Director,Mr. Salman

Butt, the Chief Financial Officer and Mr.

HusseinM

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

ORASCOM HOTELS AND DEVELOPMENT

Ticker: Security ID: M7525K102

Meeting Date: JAN 30, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JAN 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Board of Director's to For No Action Management

invest in the Joud FundCompany and

approve to increase the issued capital of

theCompany by adding the credit balance

resulting from thisinvestment

2. Grant authority to increase the Company's For No Action Management

issued capital by4,707,868 shares from

the recorded credit balance of some of

theold shareholders resulting from their

ownership of some of theshares of other

Companies of the same field

3. Grant authority to transfer the priority For No Action Management

rights to the oldshareholders

4. Approve to increase the issued capital by For No Action Management

the share fair value toacquire the shares

owned by the National Investment Bank

insome of the Companies working in the

same field

5. Amend the Articles in the Company's basic For No Action Management

decree in addition tothe Special Articles

concerning the motivation and reward

forworkers and Managers in the Company

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

ORASCOM HOTELS AND DEVELOPMENT

Ticker: Security ID: M7525K102

Meeting Date: MAY 3, 2008 Meeting Type: Annual General Meeting

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Board of Directors report For No Action Management

on the Company's activityfor the fiscal

period ending 31 DEC 2007

2. Approve to review the Auditors report on For No Action Management

the Company's financialstatements for the

fiscal period ending 31 DEC 2007

3. Authorize the Company's financial For No Action Management

statements for the fiscal periodending 31

DEC 2007

4. Approve to release the Board of Directors For No Action Management

of responsibility of allthe matters

concerning the FYE 31 DEC 2007

5. Approve to hire the Auditors and to For No Action Management

determine their fees for theFYE 31 DEC

2008

6. Approve to determine the attendance and For No Action Management

transportationallowances for the Members

of the Board of Directors for the YE31

DEC 2008

7. Approve the donations that were made For No Action Management

during the FYE 31 DEC2007, and authorize

the Board of Directors to make

donationsduring the year 2008

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

ORASCOM TELECOM S A E

Ticker: Security ID: M7526D107

Meeting Date: FEB 24, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to decrease the Company's capital For No Action Management

by eliminating theshares that the Company

has bought and the subsequentamendment of

the Articles 6 and 7 of the Company's

basic decreeaccording to Article 150 of

the Law 159 for the year 1981

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

ORASCOM TELECOM S A E

Ticker: Security ID: M7526D107

Meeting Date: APR 21, 2008 Meeting Type: Annual General Meeting

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Board of Directors report on For No Action Management

the Companys activityfor the fiscal

period ending 31 DEC 2007

2. Approve the Companys budget for the FYE For No Action Management

31 DEC 2007 and thegeneral budget and the

profit and losses for the FYE 31 DEC2007

3. Approve the Auditors report on the For No Action Management

Companys budget andfinancial statement

for the Fiscal period ending 31 DEC 2007

4. Approve the profit distribution Scheme For No Action Management

suggested for the FYE 31DEC 2007

5. Approve to release the Board of Directors For No Action Management

responsibility of all thematters

concerning the FYE 31 DEC 2007

6. Approve to determine the bonuses and For No Action Management

allowances for theMembers of the Board of

Directors for the FYE 31 DEC 2008

7. Approve to hire an Auditor and determine For No Action Management

his fees for the FYE on31 DEC 2008

8. Authorize the Board of Directors to For No Action Management

conclude the Compensationcontracts with

the related Companys

9. Authorize the Board of Directors to For No Action Management

conclude contracts and loansand Mortgage

contracts as well as issuing insurance to

theloaners concerning the Company and

related Companys

10. Approve the donations made by the Company For No Action Management

during the year2007 and authorize the

Board of Directors to make

donationsduring the year 2008

11. Approve the changes that might take place For No Action Management

in the CompanysBoard of Directors

foundation regards

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

ORIFLAME COSMETICS S.A.

Ticker: ORI Security ID: L7272A100

Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Pontus Andreasson as Chairman of For For Management

AGM and EGM

2 Receive Special Board Report on Conflicts None None Management

of Interest

3 Approve Report of Directors and Auditors For For Management

for Fiscal Year 2007

4 Accept Consolidated Financial Statements For For Management

5 Approve Allocation of Income for Fiscal For For Management

Year 2007

6 Approve a Dividend of EUR 1.25 per Share For For Management

to be Paid out of the Special Reserve and

the Proftis of Fiscal Years up to 2006

7 Receive Explanations of the Board and the None None Management

Board Committees

8 Approve Discharge of Directors and For For Management

Auditors

9.1 Reelect Lennart Bjork as Director For For Management

9.2 Reelect Magnus Brannstrom as Director For For Management

9.3 Reelect Marie Ehrling as Director For For Management

9.4 Reelect Lilian Fossum as Director For For Management

9.5 Reelect Alexander af Jochnick as Director For For Management

9.6 Reelect Jonas af Jochnick as Director For For Management

9.7 Reelect Robert af Jochnick as Director For For Management

9.8 Reelect Helle Kruse Nielsen as Director For For Management

9.9 Reelect Christian Salamon as Director For For Management

9.10 Reelect Robert af Jochnick as Board For For Management

Chairman

9.11 Ratify KPMG 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 Approve Remuneration to Members of Audit For For Management

Commission

14 Approve Issuance of 2.1 Million of New For Against Management

Shares Under Stock Option Plan for Key

Employees

15 Amend Articles to Reflect Changes in For Against Management

Capital

16 Receive Information on Cost Calcuation of None None Management

the Oriflame 2005 Share Incentive Plan

Allocations

17 Approve Reduction of Share Premium For Against Management

Account to Finance Share Incentive Plan

18 Transact Other Business (Voting) For Against Management

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

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker: OCBC Security ID: Y64248209

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2a1 Reelect Lee Seng Wee as Director For For Management

2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management

Director

2b1 Reelect Cheong Choong Kong as Director For For Management

2b2 Reelect Lee Tih Shih as Director For For Management

2b3 Reelect Neo Boon Siong as Director For For Management

2b4 Reelect Wong Nang Jang as Director For For Management

3 Declare Final Dividend of SGD 0.14 Per For For Management

4a Approve Directors' Fees of SGD 1.7 For For Management

Million for the Year Ended Dec. 31, 2007

(2006: SGD 1.0 Million)

4b Approve Allotment and Issuance of 4,800 For For Management

Ordinary Shares in the Capital of the

Bank (2006: 4,800 Ordinary Shares) for

Each of its Non-Executive Director

5 Appoint Auditors and Fix Their For For Management

Remuneration

6a Approve Issuance of Shares without For For Management

Preemptive Rights

6b Approve Issuance of Shares, Grant of For For Management

Options and Rights to Subscribe for

Ordinary Shares Pursuant to the OCBC

Share Option Scheme 2001 and OCBC

Employee Share Purchase Plan

6c Approve Allotment and Issuance of For Against Management

Preference Shares or Non-Voting Shares in

the Capital of the Bank Whether by Way of

Rights, Bonus, or Otherwise

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

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker: OCBC Security ID: Y64248209

Meeting Date: APR 17, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

2 Amend OCBC Employee Share Purchase Plan For For Management

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

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter S. Hellman For For Management

1.2 Elect Director Anastasia D. Kelly For For Management

1.3 Elect Director John J. Mcmackin, Jr. For For Management

1.4 Elect Director Hugh H. Roberts For For Management

2 Ratify Auditors For For Management

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

PACIFIC TEXTILES HOLDINGS LTD

Ticker: Security ID: G68612103

Meeting Date: SEP 14, 2007 Meeting Type: Annual General Meeting

Record Date: SEP 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the audited financial For For Management

statements and thereports of the

Directors and the Auditor for the YE 31

MAR 2007

2.A Re-elect Mr. Lam Wing Tak as an Executive For For Management

Director

2.B Re-elect Mr. Choi Kin Chung as a For For Management

Non-Executive Director

2.C Re-elect Mr. Ip Ping Im as a For For Management

Non-Executive Director

2.D Re-elect Mr. Lau Yiu Tong as a For For Management

Non-Executive director.

2.E Re-elect Mr. Chan Yue Kwong, Michael as For For Management

an Independent Non-Executive Director

2.F Re-elect Mr. Ng Ching Wah as an For For Management

Independent Non-ExecutiveDirector

2.G Re-elect Mr. Sze Kwok Wing, Nigel as an For For Management

Independent Non-Executive Director

2.H Authorize the Board of Directors to fix For For Management

the remuneration of theDirectors

3. Re-appoint PricewaterhouseCoopers as the For For Management

Auditor of theCompany and authorize the

Board of Directors to fix theremuneration

of the Auditor

4. Authorize the Directors of the Company For For Management

[the 'Directors'], to allot,issue and

deal with additional shares in the

capital of theCompany and to make or

grant offers, agreements, options

orwarrants which would or might require

shares to be issued,allotted o

5. Authorize the Directors of the Company For For Management

[the 'Directors'], topurchase its own

shares during the relevant period, on The

StockExchange of Hong Kong Limited [the

'Stock Exchange'] or anyother stock

exchange on which the securities of the

Company maybe li

6. Approve, conditional upon the Resolutions For For Management

4 and 5, to extend thegeneral mandate

granted to the Directors to allot, issue

and dealwith the additional shares in the

capital of the Company, pursuantto

Resolution 4, by an amount representing

the aggregate nom

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

PACIFIC TEXTILES HOLDINGS LTD

Ticker: Security ID: G68612103

Meeting Date: OCT 6, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the transactions contemplated For For Management

under the Brandix Sale ofProducts Master

Agreement [the Non-Exempt

ContinuingConnected Transactions] and the

annual caps; and approve andratify the

Brandix Sale of Products Master Agreement

[asspecified]; authorize an

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

PALADIN RESOURCES LTD, SUBIACO WA

Ticker: Security ID: Q7264T104

Meeting Date: NOV 21, 2007 Meeting Type: Annual General Meeting

Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Adopt the remuneration report for the YE For For Management

30 JUN 2007

2. Re-elect Mr. Rick Crabb as a Director For For Management

3. Re-elect Mr. Ian Urquhart Noble as a For For Management

Director

4. Elect Mr. Donald Myron Shumka as a For For Management

Director

5. Approve to increase the total pool of For For Management

fees payable to the Directorsfrom AUD

500,000 to AUD 900,000

S.6 Amend, pursuant to Section 136 of the For For Management

Corporations Act, theCompany's

Constitution as specified

S.7 Approve to change the name of the Company For For Management

to Paladin EnergyLtd

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

PATRIOT COAL CORP

Ticker: PCX Security ID: 70336T104

Meeting Date: MAY 12, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - J. JOE ADORJAN For For Management

01.2 DIRECTOR - MICHAEL M. SCHARF For For Management

02 RATIFICATION OF APPOINTMENT OF For For Management

INDEPENDENTREGISTERED PUBLIC ACCOUNTING

FIRM.

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

PEABODY ENERGY CORPORATION

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - SANDRA VAN TREASE For For Management

02 RATIFICATION OF APPOINTMENT OF For For Management

INDEPENDENTREGISTERED PUBLIC ACCOUNTING

FIRM.

03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE For For Management

BOARDOF DIRECTORS.

04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL For For Management

INCENTIVECOMPENSATION PLAN.

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

PERDIGAO S A

Ticker: Security ID: P7704H109

Meeting Date: APR 30, 2008 Meeting Type: MIX

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 Approve the Board of Directors report, For For Management

financial statements,remaining documents

relating to the FYE on 31 DEC 2007,

theallocation of the results

A.2 Ratify the payment of remuneration to the For For Management

shareholders inaccordance with decision

of the Board of Directors

A.3 Elect the one Member of the Board of For For Management

Directors, and yourrespective substitute

A.4 Elect the Finance Committee or the Audit For For Management

Committee

A.5 Ratify the payment of interest over For For Management

capital decided by the Board ofDirectors

and the finance committee at a meeting

held on 11 APR2008

E.1 Amend the Article 32, 4 of corporate For For Management

Bylaws of the Company andreserves for

expansion

E.2 Ratify the increase in share capital For For Management

limit authorizes by the Board ofDirectors

held on 18 DEC 2007, 14 JAN 2008 and 21

FEB 2008relating to the confirmation of

the acquisition of shares and amendthe

Article 5 of the corporate Bylaws

E.3 Approve to set annual payment for the For For Management

members of the Board ofDirectors and the

individual payment for the members of

thefinance committee

E.4 Ratify the annual and global remuneration For For Management

of the Company'sAdministrators

E.5 Ratify the choice of the valuation For For Management

Company experts appointed bythe Board of

Directors and prepare the accounting

valuation reportof Eleva Alimentos S. A,

for the purpose of its acquisition by

theCompany

E.6 Approve the valuation report, the For For Management

protocol and justifications andthe

acquisition of Eleva Alimentos S.A by

perdigao S.A

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

PETROCHINA CO LTD

Ticker: Security ID: Y6883Q104

Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the amendments to the Articles of For For Management

Association of theCompany made in

accordance with the Company Law of the

PRCand the 'Guidelines of Articles of

Association for ListedCompanies' issued

by the China Securities

RegulatoryCommission set out in Appe

2. Approve the report of the Board of the For For Management

Company for the year 2007

3. Approve the report of the Supervisory For For Management

Committee of the Companyfor the year 2007

4. Approve the Audited financial statements For For Management

of the Company for theyear 2007

5. Approve the declaration and payment of For For Management

the final dividends for theYE 31 DEC 2007

in the amount and in the manner

recommendedby the Board

6. Approve the authorization of the Board to For For Management

determine thedistribution of interim

dividends for the year 2008

7. Approve the continuation of appointment For For Management

ofPricewaterhouseCoopers, Certified

Public Accountants, as theinternational

Auditors of the Company

andPricewaterhouseCoopers Zhong Tian CPAs

Company Limited,Certified Public

Accountants, as the domestic Auditors of

8.a Elect Mr. Jiang Jiemin as a Director of For For Management

the Company

8.b Elect Mr. Zhou Jiping as a Director of For For Management

the Company

8.c Elect Mr. Duan Wende as a Director of the For For Management

Company

8.d Elect Mr. Wang Yilin as a Director of the For For Management

Company

8.e Elect Mr. Zeng Yukang as a Director of For For Management

the Company

8.f Elect Mr. Wang Fucheng as a Director of For For Management

the Company

8.g Elect Mr. Li Xinhua as a Director of the For For Management

Company

8.h Elect Mr. Liao Yongyuan as a Director of For For Management

the Company

8.i Elect Mr. Wang Guoliang as a Director of For For Management

the Company

8.j Re-elect Mr. Jiang Fan as a Director of For For Management

the Company

8.k Elect Mr. Chee-Chen Tung as the For For Management

independent Director of theCompany

8.l Elect Mr. Liu Hongru as the independent For For Management

Director of the Company

8.m Elect Mr. Franco Bernabe as the For For Management

independent Director of theCompany

8.n Elect Mr. Li Yongwu as the independent For For Management

Director of the Company

8.o Elect Mr. Cui Junhui as the independent For For Management

Director of the Company

9.a Elect Mr. Chen Ming as the Supervisor of For For Management

the Company

9.b Elect Mr. Wen Qingshan as the Supervisor For For Management

of the Company

9.c Elect Mr. Sun Xianfeng as the Supervisor For For Management

of the Company

9.d Elect Mr. Yu Yibo as the Supervisor of For For Management

the Company

9.e Elect Mr. Wu Zhipan as the independent For For Management

Supervisor of theCompany

9.f PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder

SHAREHOLDERPROPOSAL: Elect Mr. Li Yuan as

the independent Supervisor ofthe Company

S.10 Authorize the Board of Directors, For For Management

unconditional general mandateto

separately or concurrently issue, allot

and deal with additionaldomestic shares

and overseas listed foreign shares of

theCompany, provided that the number of

the domestic shares andoverseas

11. Approve the rules and procedures of the For For Management

shareholders' generalmeeting of the

Company as specified

12. Approve the Rules and procedures of the For For Management

Board of the Companyas specified

13. Approve the rules of organization and For For Management

procedures of theSupervisory Committee of

the Company as specified

14. Other matters, if any For Against Management

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

PETROLEO BRASILEIRO S.A. - PETROBRAS

Ticker: PBR Security ID: 71654V408

Meeting Date: OCT 29, 2007 Meeting Type: Special

Record Date: OCT 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 RATIFICATION OF THE "SHARE PURCHASE & For For Management

SALEAGREEMENT", DATED AUGUST 03 2007,

SIGNED BETWEENTHE INDIRECT CONTROLLING

SHAREHOLDERS OF SUZANOPETROQUIMICA S.A.,

AS THE SELLERS, AND PETROBRAS,AS THE

BUYER, TOGETHER WITH THE

RESPECTIVEPERTINENT DOCUMENTS; ALL AS

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

PETROLEO BRASILEIRO S.A. - PETROBRAS

Ticker: PBR Security ID: 71654V408

Meeting Date: MAR 24, 2008 Meeting Type: Special

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A APPROVAL OF THE INCORPORATION PROTOCOL For For Management

ANDJUSTIFICATION, DATED FEBRUARY 28,

2008, SIGNED BYPETROBRAS, AS THE

SURVIVING COMPANY, AND BYPRAMOA

PARTICIPACOES S.A., AS THE

ACQUIREDCOMPANY, TOGETHER WITH THE

RESPECTIVE PERTINENTDOCUMENTS, AND WITH

PRAMOA PARTI

1B APPROVAL OF THE APPOINTMENT OF A For For Management

SPECIALIZEDCOMPANY TO EVALUATE AND

APPROVE THE RESPECTIVEASSESSMENT REPORT

ELABORATED FOR THE PRAMOAPARTICIPACOES

S.A. INCORPORATION OPERATION, UNDERTHE

TERMS OF 1 AND 3 OF ART. 227, LAW NO.

6.404/76.

2A APPROVAL OF THE INCORPORATION PROTOCOL For For Management

ANDJUSTIFICATION, DATED FEBRUARY 29,

2008, SIGNED BYPETROBRAS, AS THE

SURVIVING COMPANY, AND BY UPBS.A., AS THE

ACQUIRED COMPANY, TOGETHER WITH

THERESPECTIVE PERTINENT DOCUMENTS, AND

WITH UPBS.A.'S INCORPORATION OPE

2B APPROVAL OF THE APPOINTMENT OF A For For Management

SPECIALIZEDCOMPANY TO EVALUATE AND

APPROVE THE RESPECTIVEASSESSMENT REPORT

ELABORATED FOR THE UPB S.A.INCORPORATION

OPERATION, UNDER THE TERMS OF 1AND 3 OF

ART. 227, LAW NO. 6.404/76.

03 SPLIT OF THE SHARES THAT REPRESENT THE For For Management

CAPITALSTOCK.

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

PETROLEO BRASILEIRO S.A. - PETROBRAS

Ticker: PBR Security ID: 71654V408

Meeting Date: APR 4, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

O1 MANAGEMENT REPORT AND FINANCIAL For For Management

STATEMENTS,TOGETHER WITH THE AUDIT

COMMITTEE'S REPORT FORTHE FISCAL YEAR

ENDING ON DECEMBER 31, 2007.

O2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management

O3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management

O4 ELECTION OF THE MEMBERS OF THE BOARD For For Management

OFDIRECTORS.

O5 ELECTION OF THE PRESIDENT OF THE BOARD For For Management

OFDIRECTORS.

O6 ELECTION OF THE MEMBERS OF THE AUDIT For Against Management

COMMITTEEAND THEIR RESPECTIVE

SUBSTITUTES.

O7 DETERMINATION OF THE MANAGERS' WAGES, For For Management

INCLUDINGTHEIR PROFIT PARTICIPATION,

PURSUANT TO ARTICLES 41AND 56 OF THE

ARTICLES OF INCORPORATION, AS WELLAS THAT

OF THE FULL MEMBERS OF THE

AUDITCOMMITTEE.

E1 CAPITAL STOCK INCREASE VIA THE For For Management

INCORPORATION OFPART OF THE CAPITAL

RESERVES AND OF PROFITRESERVES, FOR A

TOTAL OF R$26,323 MILLION,INCREASING THE

CAPITAL STOCK FROM R$52,644 MILLIONTO

R$78,967 MILLION, WITHOUT CHANGING THE

NUMBEROF ORDINARY AND PREFERRED

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

PETROLEO BRASILEIRO S.A. - PETROBRAS

Ticker: PBR Security ID: 71654V408

Meeting Date: JUN 9, 2008 Meeting Type: Special

Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management

THESUBSIDIARY OF PETROBRAS, DAPEAN

PARTICIPACOESS.A., BY MEANS OF THE MERGER

INTO THIS COMPANY OFFASCIATUS

PARTICIPACOES S.A., A TRANSACTIONINSERTED

IN THE SPHERE OF THE INVESTMENTAGREEMENT

ENTERED INTO AMONG PETR

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

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Dennis A. Ausiello For For Management

2 Elect Director Michael S. Brown For For Management

3 Elect Director M. Anthony Burns For For Management

4 Elect Director Robert N. Burt For For Management

5 Elect Director W. Don Cornwell For For Management

6 Elect Director William H. Gray, III For For Management

7 Elect Director Constance J. Horner For For Management

8 Elect Director William R. Howell For For Management

9 Elect Director James M. Kilts For For Management

10 Elect Director Jeffrey B. Kindler For For Management

11 Elect Director George A. Lorch For For Management

12 Elect Director Dana G. Mead For For Management

13 Elect Director Suzanne Nora Johnson For For Management

14 Elect Director William C. Steere, Jr. For For Management

15 Ratify Auditors For For Management

16 Prohibit Executive Stock-Based Awards Against Against Shareholder

17 Require Independent Board Chairman Against For Shareholder

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

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker: PHI Security ID: 718252604

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO For For Management

F. NEBRES,S.J. (INDEPENDENT DIRECTOR)

2B ELECTION OF DIRECTOR: MR. OSCAR S. For For Management

REYES(INDEPENDENT DIRECTOR)

2C ELECTION OF DIRECTOR: MR. PEDRO E. For For Management

ROXAS(INDEPENDENT DIRECTOR)

2D ELECTION OF DIRECTOR: MR. ALFRED V. TY For For Management

(INDEPENDENTDIRECTOR)

2E ELECTION OF DIRECTOR: MS. HELEN Y. DEE For For Management

2F ELECTION OF DIRECTOR: ATTY. RAY C. For For Management

ESPINOSA

2G ELECTION OF DIRECTOR: MR. TATSU KONO For For Management

2H ELECTION OF DIRECTOR: MR. TAKASHI OOI For For Management

2I ELECTION OF DIRECTOR: MR. NAPOLEON L. For For Management

NAZARENO

2J ELECTION OF DIRECTOR: MR. MANUEL V. For For Management

PANGILINAN

2K ELECTION OF DIRECTOR: MS. CORAZON S. DE For For Management

LA PAZ-BERNARDO

2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL For For Management

ROSARIO

2M ELECTION OF DIRECTOR: ATTY. MA. LOURDES For For Management

C. RAUSA-CHAN

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

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker: PHI Security ID: 718252604

Meeting Date: JUN 10, 2008 Meeting Type: Consent

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 APPROVAL OF THE AUDITED FINANCIAL For For Management

STATEMENTS FORTHE FISCAL YEAR ENDING 31

DECEMBER 2007 CONTAINEDIN THE COMPANY'S

2007 ANNUAL REPORT.

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

PIRAMAL HEALTHCARE LTD

Ticker: Security ID: Y6348Y155

Meeting Date: MAY 5, 2008 Meeting Type: Other Meeting

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Authorize Board of Directors, in For For Management

accordance with the provisions ofSection

21 and other applicable provisions, if

any, of theCompanies Act, 1956 ['the

Act'] and subject to the approval of

theCentral Government, the name of the

Company be changed from 'N

S.2 Authorize the Board of Directors of the For For Management

Company, pursuant to theapplicable

provisions of the Foreign Exchange

Management Act,1999 [FEMA], the Companies

Act, 1956 and other applicablelaws,

rules, regulations and guidelines

[including any statutorymodificat

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

PIRAMAL HEALTHCARE LTD

Ticker: Security ID: Y6348Y155

Meeting Date: JUN 26, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited balance For For Management

sheet as at and the profitand loss

account for the YE on 31 MAR 2008 and the

reports ofthe Directors and Auditors

thereon

2. Declare a dividend For For Management

3. Appoint Mr. Y. H. Malegam as a Director, For For Management

who retires by rotationand eligible for

re-appointment

4. Appoint Mr. Deepak Satwalekar as a For For Management

Director, who retires byrotation and

eligible for re-appointment

5. Appoint the Auditors to hold office from For For Management

the conclusion of thismeeting until the

conclusion of the next AGM and to fix

theirremuneration

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

PLAINS EXPLORATION & PRODUCTION CO

Ticker: PXP Security ID: 726505100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Flores For For Management

1.2 Elect Director Isaac Arnold, Jr. For For Management

1.3 Elect Director Alan R. Buckwalter, III For For Management

1.4 Elect Director Jerry L. Dees For For Management

1.5 Elect Director Tom H. Delimitros For For Management

1.6 Elect Director Thomas A. Fry, III For For Management

1.7 Elect Director Robert L. Gerry, III For For Management

1.8 Elect Director Charles G. Groat For For Management

1.9 Elect Director John H. Lollar For For Management

2 Ratify Auditors For For Management

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

POHJOLA BANK PLC (FORMERLY OKO BANK PLC)

Ticker: POH1S Security ID: X5942F340

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Chairman of Meeting; Invite Meeting For For Management

Secretary

3 Prepare and Approve List of Shareholders For For Management

4 Acknowledge Proper Convening of Meeting For For Management

5 Approve Meeting Agenda For For Management

6 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

7 Elect Vote Inspector For For Management

8 Receive Managing Director's Report None None Management

9 Receive Financial Statements and None None Management

Statutory Reports (Non-Voting)

10 Accept Financial Statements and Statutory For For Management

Reports

11 Approve Allocation of Income and For For Management

Dividends of EUR 0.65 Per A Share and EUR

0.62 Per K Share

12 Approve Discharge of Board and President For For Management

13 Approve Remuneration of Directors and For Against Management

Auditors

14 Fix Number of Directors at Eight; Reelect For Against Management

Reijo Karhinen, Tony Vepsaelaeinen, Meja

Auvinen, Eino Halonen, Simo Kauppi, Satu

Laehteenmaeki, and Tom von Weyman as

Directors; Elect Markku Vesterinen as New

Director

15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management

and Raimo Saarikivi as Auditors

16 Amend Articles Re: Amend Reference to For For Management

Specific Sections of Finnish Financial

Services Act; Stipulate A Shares Receive

EUR 0.03 More Dividends Than K Shares;

Change Maximum Number of

Shareholder-Elected Board Members from

Eight to Six

17 Close Meeting None None Management

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

PORTS DESIGN LTD

Ticker: Security ID: G71848124

Meeting Date: MAY 21, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors of the

Company [Directors] and the Auditors of

theCompany [Auditors] for the year ended

31 DEC 2007

2. Declare a final dividend For For Management

3. Re-appoint the Auditors and authorize the For For Management

Board of Directors to fixtheir

remuneration

4.A1 Re-elect Mr. Han Kiat Edward Tan as the For For Management

Director, who retires

4.A2 Re-elect Mr. Kai Tai Alfred Chan as the For For Management

Director, who retires

4.A3 Re-elect Mr. Pierre Frank Bourque as the For For Management

Director, who retires

4.A4 Re-elect Ms. Julie Ann Enfield as the For For Management

Director, who retires

4.A5 Re-elect Mr. Rodney Ray Cone as the For Against Management

Director, who retires

4.A6 Re-elect Ms. Wei Lynn Valarie Fong as the For For Management

Director, who retires

4.A7 Re-elect Ms. Lara Magno Lai as the For Against Management

Director, who retires

4.B Authorize the Board of Directors to fix For For Management

their remuneration

5.A Authorize the Directors to allot, issue For For Management

and deal with additionalshares in the

capital of the Company [including without

limitation,by way of right] and to make

or grant offers, agreements andoptions

which would or might require the exercise

of such power,

5.B Authorize the Directors during the For For Management

relevant period to repurchaseits own

securities, subject to and in accordance

with all applicablelaws, the aggregate

nominal amount of securities of the

Companyrepurchased by the Company

pursuant to the approval asspecif

5.C Approve, subject to the passing of For For Management

Resolutions 5.A and 5.B, thegeneral

mandate granted to the Directors to

issue, allot and dealwith any Shares

pursuant to Resolution 5.A, be extended

by theaddition to the aggregate nominal

amount of the share capital oft

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

POSCO, POHANG

Ticker: Security ID: Y70750115

Meeting Date: FEB 22, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the appropriation of income and For For Management

annual Dividend of KRW10,000 per share

2.1 Elect Mr. Ahn Chul-Su [Charles] as an For For Management

Independent Non-Executive Director

2.2.1 Elect Mr. Sun Wook as an Independent For For Management

Non-Executive Directorand Audit Committee

Member

2.2.2 Elect Mr. Park Sang-Yong as an For For Management

Independent Non-ExecutiveDirector and

Audit Committee Member

2.3 Elect Mr. Choi Jong-Tae as an Executive For For Management

Director

3. Approve the remuneration of Executive For For Management

Directors and IndependentNon-Executive

Directors

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

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker: POT Security ID: 73755L107

Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.J. Doyle For For Management

1.2 Elect Director J.W. Estey For For Management

1.3 Elect Director W. Fetzer III For For Management

1.4 Elect Director C.S. Hoffman For For Management

1.5 Elect Director D.J. Howe For For Management

1.6 Elect Director A.D. Laberge For For Management

1.7 Elect Director K.G. Martell For For Management

1.8 Elect Director J.J. McCaig For For Management

1.9 Elect Director M. Mogford For For Management

1.10 Elect Director P.J. Schoenhals For For Management

1.11 Elect Director E.R. Stromberg For For Management

1.12 Elect Director E. Viyella De Paliza For For Management

2 Ratify Deloitte & Touche LLP as Auditors For For Management

3 Approve 2008 Performance Option Plan For For Management

4 SP - Establish SERP Policy Against Against Shareholder

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

POWERTECH TECHNOLOGY INC

Ticker: Security ID: Y7083Y103

Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 The 2007 business operations None Did not Management

vote

A.2 The 2007 audited reports None Did not Management

vote

A.3 The establishment for the rules of the None Did not Management

Board meeting vote

B.1 Approve the 2007 business reports and the For For Management

financial statements

B.2 Approve the 2007 profit distribution cash For For Management

dividend: TWD 4 pershare

B.3 Approve to issue the new shares from For For Management

retained earnings stockdividend: 100 for

1,000 shares held

B.4 Approve to revise the Articles of For For Management

Incorporation

B.5 Approve to revise the rules of the For For Management

election of the Directors and

theSupervisors

B61.1 Elect Mr. Quincy Lin [ID No: D100511842] For For Management

as an IndependentDirector

B61.2 Elect Mr. Wan-Lai Cheng [Shareholder For For Management

No:195] as anIndependent Director

B62.1 Elect Mr. D.K. Tsai [Shareholder No:641] For For Management

as a Director

B62.2 Elect Ktc-Tu Corporation, Representative: For For Management

Mr. David Sun[Shareholder No:33709] as a

Director

B62.3 Elect Ktc-Tu Corporation, Representative: For For Management

Mr. J.Y. Hung[Shareholder No:33709] as a

Director

B62.4 Elect Shi Ren Investment Stock Limited, For For Management

Representative: Mr. BrianShieh

[Shareholder No:2329] as a Director

B62.5 Elect Toshiba Memory Semiconductor Taiwan For Against Management

Corporation,Representative: Mr. Eisuke

Itoh [Shareholder No:2509] as aDirector

B62.6 Elect Ktc-Tu Corporation, Representative: For Against Management

Mr. Yasushi Takahashi[Shareholder

No:33709] as a Director

B62.7 Elect Silicon Storage Technology INC, For Against Management

Representative: Mr. BingYeh [Shareholder

No:19522] as a Director

B63.1 Elect Ktc-Sun Corporation, For For Management

Representative: Mr. Mike Chen[Shareholder

No:33710] as a Supervisor

B63.2 Elect Ktc-Sun Corporation, For For Management

Representative: Mr. Tim Yeh[Shareholder

No:33710] as a Supervisor

B63.3 Elect Ktc-Sun Corporation, For For Management

Representative: Mr. Jason

Liang[Shareholder No:33710] as a

Supervisor

B.7 Approve to release the prohibition on the For Against Management

Directors fromparticipation in

competitive business

B.8 Extraordinary motions For Against Management

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

PRIME SUCCESS INTERNATIONAL GROUP LTD

Ticker: Security ID: G7243A102

Meeting Date: MAY 16, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the audited accounts For For Management

and the reports of theDirectors and the

Auditors for the YE 31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.A Re-elect Mr. Chang Chih-Kai as a Director For For Management

3.B Re-elect Mr. Hsiao Hsi-Ming as a Director For For Management

3.C Authorize the Board of Directors to fix For For Management

the Directors' remuneration

4. Re-appoint PricewaterhouseCoopers as the For For Management

Auditors andauthorize the Board of

Directors to fix their remuneration

5.A Authorize the Directors of the Company to For For Management

repurchase shares ofthe Company during

the relevant period, on The Stock

Exchangeof Hong Kong Limited or any other

stock exchange on which theshares of the

Company have been or may be listed

andrecognized by the S

5.B Authorize the Directors of the Company to For For Management

allot, issue andotherwise deal with

additional shares of the Company and

tomake or grant offers, agreements and

options [including bonds,warrants and

debentures convertible into shares of the

Company]which would o

5.C Approve, conditional upon the passing of For For Management

resolutions 5A and 5B,to extend the

general mandate granted to the Directors

pursuantto Resolution 5B by the addition

thereto of an amountrepresenting the

aggregate nominal amount as stated

inResolution 5A, provide

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

PRIME SUCCESS INTERNATIONAL GROUP LTD

Ticker: Security ID: G7243A102

Meeting Date: JUN 17, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, subject to and conditional upon For For Management

the Listing Committee ofThe Stock

Exchange of Hong Kong Limited granting

approval forthe listing of, and

permission to deal in, the shares in the

sharecapital of the Company to be issued

pursuant to the exercise of

S.2.A Approve to change the English name of the For For Management

Company from PrimeSuccess International

Group Limited to Daphne

InternationalHoldings Limited and

authorize the Directors to do all such

actsand execute all documents to effect

and implement the change ofname of t

S.2.B Adopt the new Chinese name of the Company For For Management

as specified; andauthorize the Directors

to do all such acts and execute

alldocuments to effect and implement the

change of name of theCompany

S.3 Amend Article 86A of the Articles of For For Management

Association [Articles orArticles of

Association] of the Company as specified;

andauthorize the Directors to do all such

acts and execute alldocuments to effect

and implement the amendment to Article

86Aof the Article o

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

PT BANK MANDIRI (PERSERO) TBK

Ticker: Security ID: Y7123S108

Meeting Date: MAR 17, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the acquisition plan, concept of Unknown Abstain Management

deed of acquisition andthe acquisition of

PT Bank Sinar Harapan Bali

2. Miscellanous: progress report on None Did not Management

liquidation of PT BankMerincorp, PT Bank vote

Par-ibas BBD Indonesia and PT

BankIndovest Tbk

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

PT BANK MANDIRI (PERSERO) TBK

Ticker: Security ID: Y7123S108

Meeting Date: MAY 29, 2008 Meeting Type: MIX

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A.1 Approve the Board of Directors report for For For Management

book year 2007 andratify of annual report

of the partnership and

communitydevelopment program for book

year 2007

A.2 Approve the utilization of net Company's For For Management

profit for book year 2007

A.3 Authorize the Board of Directors to For For Management

appoint of independent publicaccountant

to audit Company's books for book year

2008 and thepartnership and community

development program for book year2008

A.4 Approve the determination of tantieme and For Against Management

honorarium for Boardof commissioners and

salary of the Board of Directors

A.5 Grant authority to Board of commissioners For Against Management

regarding increase ofpaid in and paid up

capital

A.6 Amend the Board of Management structure For Against Management

E.1 Amend the Articles of Association For Against Management

referring to new law No.40 year2007

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

Q.P. CORP.

Ticker: 2809 Security ID: J64210123

Meeting Date: FEB 22, 2008 Meeting Type: Annual

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Introduce Provisions For Did Not Management

on Takeover Defense Vote

2.1 Elect Director For Did Not Management

Vote

2.2 Elect Director For Did Not Management

Vote

2.3 Elect Director For Did Not Management

Vote

2.4 Elect Director For Did Not Management

Vote

2.5 Elect Director For Did Not Management

Vote

2.6 Elect Director For Did Not Management

Vote

2.7 Elect Director For Did Not Management

Vote

2.8 Elect Director For Did Not Management

Vote

2.9 Elect Director For Did Not Management

Vote

2.10 Elect Director For Did Not Management

Vote

2.11 Elect Director For Did Not Management

Vote

2.12 Elect Director For Did Not Management

Vote

2.13 Elect Director For Did Not Management

Vote

2.14 Elect Director For Did Not Management

Vote

2.15 Elect Director For Did Not Management

Vote

3.1 Appoint Internal Statutory Auditor For Did Not Management

Vote

3.2 Appoint Internal Statutory Auditor For Did Not Management

Vote

3.3 Appoint Internal Statutory Auditor For Did Not Management

Vote

3.4 Appoint Internal Statutory Auditor For Did Not Management

Vote

4 Approve Retirement Bonuses and Special For Did Not Management

Payments in Connection with Abolition of Vote

Retirement Bonus System

5 Approve Payment of Annual Bonuses to For Did Not Management

Directors Vote

6 Approve Takeover Defense Plan (Poison For Did Not Management

Pill) Vote

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

RAFFLES EDUCATION CORPORATION LTD, SINGAPORE

Ticker: Security ID: Y7343V139

Meeting Date: OCT 26, 2007 Meeting Type: Annual General Meeting

Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the Directors' report For For Management

and audited accounts ofthe Company for

the FYE 30 JUN 2007 together with the

Auditors'report thereon

2. Declare a final tax-exempt [one-tier] For For Management

dividend of 1.3 cents perordinary share

for the FYE 30 JUN 2007

3. Approve the Directors' fees of SGD For For Management

120,000 for the FYE 30 JUN2007

4. Re-elect Mr. Gay Chee Cheong as a For For Management

Director, who retirespursuant to Article

91 of the Company's Articles of

Association

5. Re-appoint Messrs. BDO Raffles, as the For For Management

Company's Auditors andauthorize the

Directors to fix their remuneration

6. Authorize the Directors of the Company, For For Management

pursuant to Section 161of the Companies

Act, Chapter 50 and Rule 806 of the

ListingManual of the Singapore Exchange

Securities Trading Limited, toissue and

allot new shares in the Company [whether

by way ofrights, b

7. Authorize the Directors of the Company, For For Management

pursuant to Section 161of the Companies

Act, Chapter 50, to offer and grant

options inaccordance with the Raffles

Education Corporation Employees'Share

Option Scheme [Year 2001] ['the Scheme']

and to allot andiss

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

RAFFLES EDUCATION CORPORATION LTD, SINGAPORE

Ticker: Security ID: Y7343V139

Meeting Date: MAR 5, 2008 Meeting Type: Ordinary General Meeting

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, on and with effect from the For For Management

Books Closure Date, to sub-divide every 1

ordinary share in the capital of the

Company [bothissued and unissued] into 2

ordinary shares in the capital of

theCompany; and authorize the Directors

of the Company and eacho

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

RAFFLES EDUCATION CORPORATION LTD, SINGAPORE

Ticker: Security ID: Y7343V139

Meeting Date: MAR 5, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the proposed acquisition of For For Management

Oriental University CityDevelopment Co.,

Ltd, the Education Companies [as

specified]and their respective

subsidiaries and assets [the

'OrientalUniversity City Group'] by 3

wholly-owned subsidiaries of theCompany

[the

2 Authorize the Directors of the Company For For Management

for the purposes of theCompanies Act,

Chapter 50 of Singapore [the Companies

Act], topurchase or otherwise acquire

issued ordinary shares fully paid inthe

capital of the Company [the 'Shares'] not

exceeding inaggre

3. Approve the New Performance Share Plan to For For Management

be known as theRaffles Education

Corporation Performance Share Plan,

asspecified, under which awards [Awards]

of fully paid- up ordinaryshares in the

capital of the Company [Shares] their

equivalentcash value or c

S.4 Approve to alter the existing Articles 2, For For Management

4, 5(A), 10, 14, 21, 26, 46,47, 61, 121,

123 and 133 of the Articles of

Association of theCompany; and to

renumber the existing Articles 4(c), 4(d)

andArticle 133; to insert the new

Articles 10(C), 10(D), 10(E) an

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

RAIFFEISEN INTERNATIONAL BANK-HOLDING AG

Ticker: RIBH Security ID: A7111G104

Meeting Date: JUN 10, 2008 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 Board For For Management

4 Approve Discharge of Supervisory Board For For Management

5 Approve Remuneration of Supervisory Board For For Management

Members

6 Elect Supervisory Board Members (Bundled) For For Management

7 Ratify Auditors For For Management

8 Approve Issuance of Convertible Bonds For For Management

and/or Bonds with Warrants Attached up to

Aggregate Nominal Amount of EUR 2 billion

without Preemptive Rights

9 Approve Creation of EUR 47.2 Million Pool For For Management

of Capital to Guarantee Conversion Rights

10 Approve Merger by Absorption of For For Management

Raiffeisen International Group IT

11 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

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

RAYTHEON CO.

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Barbara M. Barrett For For Management

2 Elect Director Vernon E. Clark For For Management

3 Elect Director John M. Deutch For For Management

4 Elect Director Frederic M. Poses For Against Management

5 Elect Director Michael C. Ruettgers For For Management

6 Elect Director Ronald L. Skates For For Management

7 Elect Director William R. Spivey For For Management

8 Elect Director Linda G. Stuntz For For Management

9 Elect Director William H. Swanson For For Management

10 Ratify Auditors For For Management

11 Establish SERP Policy Against For Shareholder

12 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

REDECARD S A

Ticker: Security ID: P79941103

Meeting Date: AUG 31, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the request by Mr. Helio De For No Action Management

Mendonca Lima to resignfrom the functions

of Member and Chairperson of the Board

ofDirectors of the Company and elect a

new Member to the Board ofDirectors of

the Company in substitution of the

resigning Member

2. Elect a new Independent Member to form For No Action Management

part of the Board ofDirectors of the

Company

3. Appoint the Chairperson of the Board of For No Action Management

Directors, under theterms of Article 9[b]

of the Company's Corporate By-Laws

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

REDECARD S A

Ticker: Security ID: P79941103

Meeting Date: DEC 21, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Amend: the main part of Article 5: to For No Action Management

capital, arising from the increase,

within theauthorized capital limit,

approved in the meeting of the Board

ofDirectors held on 11 JUL 2007; and

Articles 16[M], 30 and 31: toi

2. Adopt the Stock Option Plan of Redecard For No Action Management

S.A., under the terms ofArticle 168 [3]

of Law Number 6404/76

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

RELIANT ENERGY INC.

Ticker: RRI Security ID: 75952B105

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director E. William Barnett For For Management

2 Elect Director Donald J. Breeding For For Management

3 Elect Director Kirby John H. Caldwell For For Management

4 Elect Director Mark M. Jacobs For For Management

5 Elect Director Steven L. Miller For For Management

6 Elect Director Laree E. Perez For For Management

7 Elect Director Evan J. Silverstein For For Management

8 Elect Director Joel V. Staff For For Management

9 Elect Director William L. Transier For For Management

10 Ratify Auditors For For Management

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

REPSOL YPF S.A

Ticker: REPYF Security ID: E8471S130

Meeting Date: MAY 13, 2008 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 Amend Article 49 of the Bylaws Re: For For Management

Financial Statements

3.1 Elect Isidre Faine Casas as Director For For Management

3.2 Elect Juan Maria Nin Genova as Director For For Management

4 Appoint Auditor For For Management

5 Authorize Repurchase of Shares For For Management

6 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

RESEARCH IN MOTION LIMITED

Ticker: RIMM Security ID: 760975102

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: MAY 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 THE ELECTION OF DIRECTORS REFERRED TO IN For For Management

THEMANAGEMENT INFORMATION CIRCULAR OF THE

COMPANYDATED JUNE 14, 2007: JAMES

BALSILLIE, MICHAELLAZARIDIS, JAMES

ESTILL, DAVID KERR, ROGER MARTIN,JOHN

RICHARDSON, BARBARA STYMIEST AND

JOHNWETMORE.

02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP For For Management

ASINDEPENDENT AUDITORS OF THE COMPANY

ANDAUTHORIZING THE DIRECTORS TO FIX

THEIRREMUNERATION.

03 IN RESPECT OF A RESOLUTION APPROVING For For Management

CERTAINAMENDMENTS TO THE COMPANY'S STOCK

OPTION PLAN.

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

RIO TINTO PLC, LONDON

Ticker: Security ID: G75754104

Meeting Date: SEP 14, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Acquisition, on the terms and For For Management

subject to theconditions specified in the

Support Agreement and the OfferDocument;

and authorize the Directors [or a duly

authorizedcommittee of the Directors] to

waive, amend, vary or extend any ofthe

terms and c

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

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker: RBS Security ID: G76891111

Meeting Date: AUG 10, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the ABN AMRO For For Management

Businesses; Authorise Directors to Agree

with Fortis and Santander and to

Implement the Offers; Increase in Capital

to GBP 3,017,622,930.50; Issue Equity

with Rights up to GBP 139,035,925 (Offers

or Acquisition)

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

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker: RBS Security ID: G76891111

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividends of 23.1 Pence Per For For Management

Ordinary Share

4 Re-elect Colin Buchan as Director For For Management

5 Re-elect Jim Currie as Director For For Management

6 Re-elect Janis Kong as Director For For Management

7 Re-elect Sir Tom McKillop as Director For For Management

8 Re-elect Sir Steve Robson as Director For For Management

9 Re-elect Guy Whittaker as Director For For Management

10 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

11 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

12 Approve Increase in Authorised Ordinary For For Management

Share Capital by GBP 625,000,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 833,925,071

14 Subject to the Passing of the Preceding For For Management

Resolution, Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 125,088,760

15 Authorise 1,000,710,085 Ordinary Shares For For Management

for Market Purchase

16 Increase Auth. Category II Non-Cum. For For Management

Dollar Pref. Share Cap; Issue Equity with

Rights for Issued and Auth. but Unissued

Category II Non-Cum. Dollar Pref. Shares;

Auth. but Unissued Non-Cum. Euro Pref.

Shares; Auth. but Unissued Non-Cum.

Sterling Shares

17 Approve Scrip Dividend Program For For Management

18 Adopt New Articles of Association For For Management

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

ROYAL BANK OF SCOTLAND GROUP PLC, THE

Ticker: RBS Security ID: G76891111

Meeting Date: MAY 14, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Authorised Share For For Management

Capital by 6,123,010,462 Ordinary Shares;

Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 2,364,677,687

2 Approve Increase in Authorised Share For For Management

Capital by 1,000,000,000 Ordinary Shares;

Authorise Capitalisation of Reserves up

to GBP 250,000,000; Authorise Issue of

Equity with Pre-emptive Rights up to GBP

250,000,000 (Capitalisation of Reserves)

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

ROYAL DUTCH SHELL PLC, LONDON

Ticker: Security ID: G7690A118

Meeting Date: MAY 20, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Company's annual accounts of For For Management

the FYE 31 DEC2007 together with the

Directors' report and the Auditors report

onthose accounts

2. Approve the remuneration report for the For For Management

YE 31 DEC 2007 asspecified

3. Elect Dr. Josef Ackermann as a Director For For Management

of the Company

4. Re-elect Sir. Peter Job as a Director of For For Management

the Company

5. Re-elect Mr. Lawrence Ricciardi as a For For Management

Director of the Company

6. Re-elect Mr. Peter Voser as a Director of For For Management

the Company

7. Re-appoint PricewaterhouseCoopers LLP as For For Management

the Auditors of theCompany from the

conclusion of this meeting until the

conclusionof the next general meeting

before which accounts are laid

8. Authorize the Board to settle the For For Management

remuneration of the Auditors for2008

9. Authorize theBoard, in substitution for For For Management

any existing authority andfor the purpose

of Section 80 of the Companies Act 1985,

to allotrelevant securities [Section

80(2)] up to an aggregate nominalamount

of EUR 147 million; [Authority expires

the earlier of t

S.10 Authorize the Board and pursuant to For For Management

Section 95 of the CompaniesAct 1985, to

allot equity securities Section 94 of the

said Act forcash pursuant to the

authority conferred by previous

Resolution,[Section 94[3A]] of the said

Act as if sub- Section[1] of Sec

S.11 uthorize the Company, for the purpose of For For Management

Section 163 of theCompanies Act 1985, to

make market purchases of up to 631million

ordinary shares of EUR 0.07 each in the

capital of theCompany, at prices of not

less than EUR 0.07 per share, not

morethan the high

12. Authorize the Company, in accordance with For For Management

Section 366 of theCompanies Act 2006 and

in substitution for any

previousauthorities given to the

Company[and its subsidaries] theCompany

[and all Companies that are subsidiaries

of theCompany at any time during t

13. Approve the revised individual limit For For Management

under the Long-Term IncentivePlan as

specified

14. Approve the extending participation in For Against Management

Restricted Share Planawards to Executive

Directors

S.15 Adopt the Articles of Association of the For For Management

Company in substitutionfor, and to the

exclusion of, the existing Artilces of

Association andinitialled by the Chairman

of the Meeting for the purpose

ofindentification

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

ROYAL PHILIPS ELECTRONICS N.V.

Ticker: PHGFF Security ID: N6817P109

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# 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 Reserves None None Management

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 Ratify KPMG Accountants as Auditors For For Management

4ai Elect K.A.L.M. van Miert to Supervisory For For Management

Board

4aii Elect E. Kist to Supervisory Board Against Against Management

4bi Elect E. Kist to Supervisory Board For For Management

4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management

Board

5 Amend Long-Term Incentive Plan For Against Management

6 Approve Remuneration Report Containing For For Management

Remuneration Policy for Management Board

Members

7 Approve Remuneration of Supervisory Board For For Management

8 Amend Articles Re: Legislative Changes, For For Management

Amendments Share Repurchase Programs and

Remuneration Supervisory Board Members

9a Grant Board Authority to Issue Shares Up For For Management

To 10X Percent of Issued Capital Plus

Additional 10 Percent in Case of

Takeover/Merger

9b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 9a

10 Approve Cancellation of Shares For For Management

11a Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

11b Proposal to Renew Authorization to For For Management

Repurchase Shares Related to the

Cancellation Proposed under Item 10

12 Other Business (Non-Voting) None None Management

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

SAMSUNG ELECTRS LTD

Ticker: Security ID: 796050888

Meeting Date: MAR 28, 2008 Meeting Type: Ordinary General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the appropriation of income and For For Management

year-ends dividends ofKRW 7.500 per

common share

2. Approve the remuneration of the Executive For For Management

Directors and the NonExecutive Directors

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

SANOFI-AVENTIS, PARIS

Ticker: Security ID: F5548N101

Meeting Date: MAY 14, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the reports of the Board of For For Management

Directors and the Auditors,approve the

Company's financial statements for the YE

in 2007,as presented, creating a profit

of EUR 3,545,802,559.18

2. Receive the reports of the Board of For For Management

Directors and the Auditors,approve the

consolidated financial statements for the

said FY, inthe form presented to the

meeting

3. Approve the recommendations of the Board For For Management

of Directors andresolves that the income

for the FY be appropriated as

follows:Earning for the FY: EUR

3,545,802,559.18, prior retainedearnings:

EUR 4,558,248,159.23, distributable

income: EUR8,104,050,718.41, divi

4. Appoint Mr. M. Uwe Bicker as a Director, For For Management

to replace Mr. M. ReneBar Bier De La

Serre, for the remainder of Mr. M. Rene

Barbier DeLa Serre's term of office, I.E.

Until; approve the financialstatements

for the FY 2011

5. Appoint Mr. M. Gunter Thielen as a For For Management

Director, to replace Mr. M.Jurgen

Dormann,for the reminder of Mr. M. Jurgen

Dormann'sterm of office, I.E. and approve

the financial statements for the FY2010

6. Appoint Ms. Claudie Haignere as a For For Management

Director, to replace Mr. M.Hubert Markl,

for the remainder of Mr. M. Hubert

Markl's term ofoffice, I.E and approve

the financial statements for the FY 2011

7. Appoint Mr. M. Patrick De Lachevardiere For For Management

as a Director, to replaceMr. M. Bruno

Weymuller, for the remainder of Mr.M.

BrunoWeymuller, term of office, I.E. and

approve the financialstatements for the

FY 2011

8. Approve to renew the appointment of Mr. For For Management

M. Robert Castaigne asa Director for a 2

year period

9. Approve to renew the appointment of Mr. For For Management

M. Christian Mulliez as aDirector for a 2

year period

10. Approve to renew the appointment of Mr. For For Management

Jean Marc Bruel as aDirector for a 2 year

period

11. Approve to renew the appointment of Mr. For Against Management

M. Thierry Desmarest asa Director for a 3

year period

12. Approve to renew the appointment of Mr. For For Management

M. Jean FrancoisDehecq as a Director for

a 3 year period

13. Approve to renew the appointment of Mr. For For Management

M. Igor Landau as aDirector for a 3 year

period

14. Approve to renew the appointment of Mr. For Against Management

M. Lindsay Owen Jonesas a Director for a

4 year period

15. Approve to renew the appointment of Mr. For For Management

M. Jean Rene Fourtouas a Director for a 4

year period

16. Approve to renew the appointment of Mr. For For Management

M. Klaus Pohle as aDirector for a 4 year

period

17. Receive the special report of the For For Management

Auditors on agreementsgoverned by Article

L.225.38 and following ones and

ArticleL.225.42.1 of the French

Commercial Code, approve

theaforementioned report as regard the

allowance which would bepaid to Mr. M.

Jean Francoi

18. Receive the special report of the For For Management

Auditors on agreementsgoverned by Article

L.225.38 ET Suivants ET L.225.42.1 of

theFrench Commercial Code, approve the

aforementioned report asregard the

allowance which would be paid to Mr. M.

Gerard Le Furon occasion of

19. Authorize the Board of Directors to trade For For Management

in the Company's shareson the stock

market, subject to the conditions

described below:maximum purchase price:

EUR 100.00, maximum number ofshares to be

acquired: 10% of the share capital,

maximum fundsinvested in

20. Grant full powers to the bearer of an For For Management

original, a copy or extract ofthe minutes

of this meeting t carry out all filings,

publications andother formalities

prescribed By-Laws

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

SASOL LTD

Ticker: Security ID: 803866102

Meeting Date: NOV 30, 2007 Meeting Type: Annual General Meeting

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the annual financial For For Management

statements of theCompany and of the Group

for the YE 30 JUN 2007, together withthe

reports of the Directors and the Auditors

2.1 Re-elect Mr. E. Le R. Bradley as a For Against Management

Director, who retires in terms ofArticles

75(d) and 75(e) of the Company's Articles

of Association

2.2 Re-elect Mr. V.N. Fakude as a Director, For For Management

who retires in terms ofArticles 75(d) and

75(e) of the Company's Articles of

Association

2.3 Re-elect Mr. A. Jain as a Director, who For Against Management

retires in terms of Articles75(d) and

75(e) of the Company's Articles of

Association

2.4 Re-elect Mr. I.N. Mkhize as a Director, For For Management

who retires in terms ofArticles 75(d) and

75(e) of the Company's Articles of

Association

2.5 Re-elect Mr. S. Montsi as a Director, who For For Management

retires in terms ofArticles 75(d) and

75(e) of the Company's Articles of

Association

3. Re-elect Mr. T.A. Wixley as a Director, For For Management

who retires in terms ofArticle 75(h) of

the Company's Articles of Association

4. Re-appoint KPMG, Inc as the Auditors For For Management

5.S.1 Adopt to replace the Afrikaans version as For For Management

the official version of theMemorandum and

the Articles of Association of the

Company,with effect from the date of the

adoption of this resolution

6.S.2 Amend the Article 143A of the Articles of For For Management

Association [which havebeen adopted in

terms of special resolution number 1],

asspecified

7.S.3 Authorize the Directors of the Company, For For Management

in terms of the authoritygranted in

Article 36(a) of the Articles of

Association of theCompany, to approve the

purchased by the Company or by any ofits

subsidiaries of the Company's shares,

subject to the provision

8.O.1 Approve to revise the annual emoluments For For Management

payable by theCompany or subsidiaries of

the Company [as specified] to

theNon-Executive Directors of the Company

with effect from 01 JUL2007 as specified

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

SATYAM COMPUTER SERVICES LIMITED

Ticker: SAY Security ID: 804098101

Meeting Date: AUG 30, 2007 Meeting Type: Annual

Record Date: AUG 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

O1A TO RECEIVE, CONSIDER AND ADOPT: THE For For Management

AUDITEDBALANCE SHEET AS OF MARCH 31,

2007.

O1B TO RECEIVE, CONSIDER AND ADOPT: THE For For Management

AUDITED PROFITAND LOSS ACCOUNT FOR THE

YEAR ENDED ON THATDATE.

O1C TO RECEIVE, CONSIDER AND ADOPT: THE For For Management

AUDITORS'REPORT, THEREON.

O1D TO RECEIVE, CONSIDER AND ADOPT: THE For For Management

DIRECTORS'REPORT.

O2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management

SHARES.

O3 APPROVAL TO APPOINT DR. (MRS.) For For Management

MANGALAMSRINIVASAN, AS DIRECTOR.

O4 APPROVAL TO APPOINT PROF. KRISHNA G. For Against Management

PALEPU, ASDIRECTOR.

O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE For For Management

ASAUDITORS OF THE COMPANY, AND TO FIX

THEIRREMUNERATION.

S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD For For Management

OFFICE TOTHE DATE OF ENSUING ANNUAL

GENERAL MEETING.

S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD For For Management

OFFICE TO THEDATE OF ENSUING ANNUAL

GENERAL MEETING.

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

SAVINGS BK RUSSIAN FEDN SBERBANK

Ticker: Security ID: X76318108

Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the annual report as of FY 2007 For For Management

2. Approve the annual accounting report as For For Management

of FY 2007

3. Approve the distribution of profit and For For Management

losses, dividend payments asof 2007 FY

4. Approve the Auditor for 2008 FY For For Management

5.1 Elect Mr. Sergey Ignatiev as a Chairman, For For Management

Bank of Russia

5.2 Elect Mr. Alexey Ulyukaev as a First For For Management

Deputy Chairman, Bank ofRussia

5.3 Elect Mr. Georgy Luntovsky as a First For For Management

Deputy Chairman, Bank ofRussia

5.4 Elect Mr. Valery Tkachenko as a Chief For For Management

Auditor, Central Bank ofRussia

5.5 Elect Mr. Nadezhda Ivanova as a Director For For Management

of General EconomicDepartment, Bank of

Russia

5.6 Elect Mr. Sergei Shvetsov as a Director For Did Not Management

of Market OperationsDepartment, Bank of Vote

Russia

5.7 Elect Mr. Konstantin Shor as a Head of For For Management

the Moscow MainTerritorial Branch, Bank

of Russia

5.8 Elect Mr. Arkady Dvorkovich as a Head of For For Management

Expert Department,Presidential

Administration of the Russian Federation

5.9 Elect Mr. Alexei Kudrin as a Deputy Prime For For Management

Minister of the RussianFederation 

Minister of Finance of the Russian

Federation

5.10 Elect Mr. Elvira Nabiullina as a Minister For Did Not Management

of the EconomicDevelopment and Trade of Vote

the Russian Federation

5.11 Elect Mr. Anton Drozdov as a Director of For For Management

Economy and FinanceDepartment, Government

of the Russian Federation

5.12 Elect Mr. Alexei Savatyugin as a Director For For Management

of Finance PolicyDepartment, Ministry of

Finance of the Russian Federation

5.13 Elect Mr. Herman Gref as a Chairman of For For Management

the Board and CEO,Sberbank

5.14 Elect Mr. Bella Zlatkis as a Deputy For For Management

Chairman of the Board,Sberbank

5.15 Elect Mr. Sergei Guriev as a Rector of For For Management

the Russian EconomicSchool, Professor

5.16 Elect Mr. Anton Danilov-Danilian as a For For Management

Chief Analyst, Oboronprom

5.17 Elect Mr. Mikhail Dmitriev as a For For Management

President, Center for

StrategicDevelopments Foundation

5.18 Elect Mr. Vladimir Mau as a Rector of the For Did Not Management

Academy of NationalEconomy under the Vote

Russian Government, Professor

5.19 Elect Mr. Boris Fyodorov as a Doctor of For For Management

Sciences, Economics

5.20 Elect Mr. Rajat Kumar Gupta as a Senior For For Management

Partner Emeritus,McKinsey & Company

6. Elect the Audit Commission For For Management

7. Approve to introduce the amendments and For For Management

addenda into theCharter of the Company

8. Approve the remuneration and compensation For For Management

to be paid to theMembers of the

Supervisory Board and Audit Commission

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

SCHERING-PLOUGH CORPORATION

Ticker: SGP Security ID: 806605101

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - HANS W. BECHERER For For Management

01.2 DIRECTOR - THOMAS J. COLLIGAN For For Management

01.3 DIRECTOR - FRED HASSAN For For Management

01.4 DIRECTOR - C. ROBERT KIDDER For For Management

01.5 DIRECTOR - EUGENE R. MCGRATH For For Management

01.6 DIRECTOR - CARL E. MUNDY, JR. For For Management

01.7 DIRECTOR - ANTONIO M. PEREZ For For Management

01.8 DIRECTOR - PATRICIA F. RUSSO For For Management

01.9 DIRECTOR - JACK L. STAHL For For Management

01.10 DIRECTOR - CRAIG B. THOMPSON, M.D. For For Management

01.11 DIRECTOR - KATHRYN C. TURNER For For Management

01.12 DIRECTOR - ROBERT F.W. VAN OORDT For For Management

01.13 DIRECTOR - ARTHUR F. WEINBACH For For Management

02 RATIFY THE DESIGNATION OF DELOITTE & For For Management

TOUCHE LLP TOAUDIT THE BOOKS AND ACCOUNTS

FOR 2008.

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

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Ticker: SLB Security ID: 806857108

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - P. CAMUS For For Management

01.2 DIRECTOR - J.S. GORELICK For For Management

01.3 DIRECTOR - A. GOULD For For Management

01.4 DIRECTOR - T. ISAAC For For Management

01.5 DIRECTOR - N. KUDRYAVTSEV For For Management

01.6 DIRECTOR - A. LAJOUS For For Management

01.7 DIRECTOR - M.E. MARKS For For Management

01.8 DIRECTOR - D. PRIMAT For For Management

01.9 DIRECTOR - L.R. REIF For For Management

01.10 DIRECTOR - T.I. SANDVOLD For For Management

01.11 DIRECTOR - N. SEYDOUX For For Management

01.12 DIRECTOR - L.G. STUNTZ For For Management

02 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2008STOCK INCENTIVE PLAN

04 APPROVAL OF INDEPENDENT REGISTERED For For Management

PUBLICACCOUNTING FIRM

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

SCHRODERS PLC

Ticker: SDR Security ID: G7860B102

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 21.0 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Michael Dobson as Director For For Management

5 Re-elect Jonathan Asquith as Director For For Management

6 Re-elect Massimo Tosato as Director For For Management

7 Re-elect Andrew Beeson as Director For For Management

8 Re-elect Sir Peter Job as Director For For Management

9 Re-elect George Mallinckrodt as Director For Against Management

10 Re-elect Bruno Schroder 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 5,000,000

14 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

or Independent Election Candidates, to

Make EU Political Donations to Political

Organisations Other Than Political

Parties and to Incur EU Political

Expenditure up to GBP 50,000

15 Amend Schroders Equity Compensation Plan For For Management

2000

16 Authorise 14,650,000 Non-Voting Ordinary For For Management

Shares for Market Purchase

17 Amend Articles of Association For For Management

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

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Collato For For Management

2 Elect Director Wilford D. Godbold Jr. For For Management

3 Elect Director Richard G. Newman For For Management

4 Elect Director Carlos Ruiz Sacristan For For Management

5 Elect Director William C. Rusnack For For Management

6 Elect Director William P. Rutledge For For Management

7 Elect Director Lynn Schenk For For Management

8 Elect Director Neal E. Schmale For For Management

9 Ratify Auditors For For Management

10 Approve Omnibus Stock Plan For For Management

11 Eliminate Supermajority Vote Requirement For For Management

12 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: Security ID: Y76810103

Meeting Date: OCT 8, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Board of Directors of the For For Management

Company [the 'Board'] topropose an

interim dividend of RMB 0.034 per share

to bedistributed to all the shareholders

whose names appear on theregister of

Members of the Company on 08 OCT 2007

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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: Security ID: Y76810103

Meeting Date: MAR 4, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve: a) the Acquisition Agreement For For Management

[the Fumaite AcquisitionAgreement] dated

18 DEC 2007 entered into between

theCompany and Fumaite in respect of the

acquisition by theCompany of 22% equity

interest in Shandong Weigao

OrthopedicDevice Co., Ltd and the

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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: Security ID: Y76810103

Meeting Date: JUN 2, 2008 Meeting Type: Class Meeting

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the issue of Subscription shares For For Management

and the followingspecific mandate granted

to the Board to allot and issue

additionalH Shares pursuant to the SPA,

provide that: the aggregatenumber of the

H Shares allotted and issued or

agreedconditionally or unco

S.2 Authorize the Board to approve, execute For For Management

and do or procure to beexecuted and done,

all such documents, deeds and things as

itmay consider necessary in connection

with the issue ofSubscription Shares

including [without limitation]: increase

theregistered ca

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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: Security ID: Y76810103

Meeting Date: JUN 2, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.A Amend Article 1 of the Company's Articles For For Management

of Association asspecified

S.B Amend Article 14 of the Company's For For Management

Articles of Association asspecified

S.C Amend Article 100 of the Company's For For Management

Articles of Association asspecified

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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: Security ID: Y76810103

Meeting Date: JUN 2, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the issue of Subscription shares For For Management

and authorize the Boardof Directors to

allot and issue additional H Shares

pursuant to theSPA, provide that: to

allot the aggregate number of the H

Sharesshall not be more than 80,721,081 H

Shares to MedtronicSwitz

S.2 Authorize to execute the Board to For For Management

approve, execute and, deedsand things as

it may consider necessary in connection

with theissue of Subscription Shares

including [without limitation]:increase

the registered capital of the Company and

makenecessary amendme

S.3 Approve the entering into of the SPA by For For Management

the Company withWeigao Holding, the

Management Shareholders, Medtronic

andMedtronic Switzerland in relation to

the subscription ofSubscription Shares by

Medtronic Switzerland pursuant to

theterms of the SPA and the

S.4 Approve the entering into of the For For Management

Distribution JV Agreementbetween the

Company and Medtronic International in

relation tothe formation of the

Distribution JV, including the grant of

calloption, the terms of the Distribution

JV Agreement and thetransactions

S.5 Authorize any one Director of the Company For For Management

with full power to doall things and sign

or execute all documents on behalf of

theCompany which may in his opinion be

necessary or desirable forthe purpose of

giving effect to the terms of the SPA and

thedistribut

O.1 Approve the entering into the Ancillary For For Management

JV TransactionDocuments, namely: i)

Weigao Exclusive Distribution

andTrademark License Agreement; ii)

Medtronic ExclusiveDistribution and

Trademark License Agreement; iii) Weigao

PatentNon-Assert Agreement; and iv)

O.2 Approve, the Weigao Exclusive For For Management

Distribution and TrademarkLicense

Agreement to be entered into between the

Distribution JV,Weigao Ortho and

Medtronic International for Weigao Ortho

toappoint the Distribution JV as its

Exclusive Distributor for thedistributi

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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: Security ID: Y76810103

Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the audited consolidated For For Management

financial statements of theGroup

[including the Company and its

subsidiaries] for the YE 31DEC 2007

2. Approve the report of the Board of For For Management

Directors of the Company [the"Board"] for

the YE 31 DEC 2007

3. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

4. Approve the profit distribution plan for For For Management

the YE 31 DEC 2007, andthe final

distribution plan of the Company for the

YE 31 DEC 2007and authorize the Board for

the distribution of the final dividends

tothe shareholders of the Company for the

YE 31 DEC 2007

5. Re-appoint the Deloitte Touche Tohmatsu For For Management

as the Auditor of theCompany for the YE

31 DEC 2008, and authorize the Board

todetermine its remuneration

6. Authorize the Board to approve the For For Management

remuneration of the Directorsand

Supervisors of the Company for the YE 31

DEC 2008

S.7 Authorize the Company, subject to this For For Management

resolution, to allot, issueand deal with

domestic shares and/or H shares severally

or jointly;the aggregate nominal amount

of domestic shares allotted andissued or

agreed to be allotted and issued [whether

pursuant t

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

SHANGHAI ELECTRIC GROUP CO LTD

Ticker: Security ID: Y76824104

Meeting Date: JUN 30, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the annual report of the Company For For Management

for the YE 31 DEC2007

2. Approve the report of the Board of For For Management

Directors of the Company [theBoard of

Directors] for the YE 31 DEC 2007

3. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

4. Approve the report of the Auditors, the For For Management

audited financialstatements and the

financial results of the Company for the

YE 31DEC 2007

5. Approve the profit distribution plan and For For Management

the payment of the finaldividend

[including, but not limited to,

determining whether todistribute the

final dividend] for the YE 31 DEC 2007

6. Re-appoint Ernst & Young Da Hua as the For For Management

PRC Auditors and Ernst& Young as the

International Auditors of the Company, to

holdoffices until the conclusion of the

next AGM and authorize theBoard of

Directors to determine their remuneration

7. Approve the 2008 Emoluments Distribution For For Management

Policy to the Directorsand the

Supervisors [Non-Employee

Representatives] of theCompany and ratify

the 2007 emoluments paid to the

Directorsand the Supervisors

[Non-Employee Representatives] of

theCompany

8. Appoint Mr. Zhang Suxin as an Executive For For Management

Director of theCompany

9. Approve and confirm the Framework For For Management

Purchase Agreement dated25 APR 2008

between the Company and Shanghai

Electric[Group] Corporation [SEC] for

purchase of certain products fromSEC and

its subsidiaries [excluding the Company

and itssubsidiaries and Shanghai

10. Approve and confirm the Framework Sales For For Management

Agreement dated 25APR 2008 between the

Company and SEC for sale of

certainproducts to the SEC Group, the

non-exempt continuing

connectedtransactions contemplated

thereunder and the annual caps ofRMB

3,200 million an

11. Approve and confirm the Framework Deposit For For Management

Agreement dated 25APR 2008 between the

Company and SEC for the depositservices

provided by Shanghai Electric Group

Finance CompanyLimited [the SE Finance]

to SEC Group, to allow SEC Group

todeposit funds with SE F

12. Approve and confirm the Framework Loan For For Management

Agreement dated 25APR 2008 between the

Company and SEC for financial

servicesprovided by SE Finance to SEC

Group, to allow SE Finance toprovide loan

services to SEC Group, the non-exempt

continuingconnected transacti

13.A Approve the provision of a guarantee of For For Management

maximum limit of RMB693.60 million by the

Company for the loan of Shanghai

HeavyMachinery Plant Company Limited in

the year 2008 by theCompany or its

subsidiaries to financial institutions in

respect ofloans granted

13.B Approve the provision of a guarantee of For For Management

maximum limit of RMB47.0 million by the

Company for the loan of Shanghai

ElectricNantong Water Processing Company

Limited in the year 2008 bythe Company or

its subsidiaries to financial

institutions in respectof loa

13.C Approve the provision of a guarantee of For For Management

maximum limit of RMB84.0 million by

Shanghai Power Transmission &

DistributionCompany Limited for the loan

of Shanghai Electric Import &Export

Company Limited in the year 2008 by the

Company or itssubsidiaries to fi

13.D Approve the provision of a guarantee of For For Management

maximum limit of RMB20.0 million by

Shanghai Power Transmission &

DistributionCompany Limited for the loan

of Cooper Shanghai PowerCapacitor Company

Limited in the year 2008 by the Company

orits subsidiaries to fina

13.E Approve the provision of a guarantee of For For Management

maximum limit of RMB5.0 million by

Shanghai Heavy Duty Machine Works

CompanyLimited of Shanghai Instrument

Tool Works Company Limited inthe year

2008 by the Company or its subsidiaries

to financialinstitutions in re

13.F Approve the provision of a guarantee of For For Management

maximum limit of RMB45.0 million by

Shanghai Power Station Auxiliary

EquipmentWorks Company Limited for the

loan of Shanghai Electric PowerGeneration

Equipment Company Limited Shanghai Power

StationAuxiliary Equipme

13.G Approve the provision of a guarantee of For For Management

maximum limit of RMB61.75 million by

Shanghai Electric Group Shanghai

ElectricMachinery Company Limited for the

loan of Shanghai ElectricWind Power

Equipment Company in the year 2008 by

theCompany or its subsidiarie

13.H Approve the provision of a guarantee of For For Management

maximum limit of RMB400.0 million by

Shanghai Boiler Works Company Limited for

theloan of Shanghai Electric Wind Power

Equipment Company in theyear 2008 by the

Company or its subsidiaries to

financialinstitutions in

13.I Approve the provision of a guarantee for For For Management

a loan of RMB 1.38million, and an

integrated credit guarantee of maximum

limit ofRMB 179.11 million [approximately

USD 25.60 million] byShanghai Electric

Group Shanghai Electric Machinery

CompanyLimited for Shangha

14.A Approve the provision of a guarantee of For For Management

maximum limit of RMB290.64 million by

Shanghai Rail Traffic Equipment

CompanyLimited for the loan of Shanghai

ALSTOM Transport CompanyLimited in the

year 2008 by the subsidiaries of the

Company tofinancial instituti

14.B Approve the provision of a guarantee of For For Management

maximum limit of RMB265.79 million by

Shanghai Rail Traffic Equipment

CompanyLimited for the loan of Shanghai

Electric International Economic &Trade

Company Limited in the year 2008 by the

subsidiaries ofthe Company

15.A Approve the provision for a guarantee for For For Management

SEC amounting to RMB100.0 million in the

year 2008 by the Company to

financialinstitutions in respect of loans

granted or to be granted to SECGroup

15.B Approve the provision of a guarantee for For For Management

Shanghai Blower WorksCompany Limited

amounting to RMB 3.0 million in the year

2008by the Company to financial

institutions in respect of loans

grantedor to be granted to SEC Group

15.C Approve the provision of a guarantee for For For Management

Shanghai AutomationInstrumentation

Company Limited amounting to RMB 3.0

million inthe year 2008 by the Company to

financial institutions in respectof loans

granted or to be granted to SEC Group

15.D Approve the provision of a guarantee for For For Management

Shanghai RefrigeratingMachine Works

amounting to RMB 1.0 million in the year

2008 bythe Company to financial

institutions in respect of loans granted

orto be granted to SEC Group

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

SHANGHAI FORTE LAND CO LTD

Ticker: Security ID: Y7683C105

Meeting Date: SEP 13, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify, the Joint Development For For Management

Agreement [asspecified], all transactions

contemplated under the JointDevelopment

Agreement, authorize any one of the

ExecutiveDirectors of the Company [the

Executive Directors] to sign anydocument

and/ or to take

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

SHANGHAI FORTE LAND CO LTD

Ticker: Security ID: Y7683C105

Meeting Date: MAR 13, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve to extend the effective period of For For Management

the shareholder'sapproval for the

proposed issue of a maximum of

126,400,000 AShares of RMB 1.00 each [or

632,000,000 A shares of theCompany of RMB

0.20 each, as the case may be] to the

public ofthe People's Rep

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

SHANGHAI FORTE LAND CO LTD

Ticker: Security ID: Y7683C105

Meeting Date: MAR 13, 2008 Meeting Type: Class Meeting

Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve to extend the effective period of For For Management

the shareholder'sapproval for the

proposed issue of a maximum of

126,400,000 AShares of RMB 1.00 each [or

632,000,000 A shares of theCompany of RMB

0.20 each, as the case may be] to the

public ofthe People's Rep

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

SHANGHAI FORTE LAND CO LTD

Ticker: Security ID: Y7683C105

Meeting Date: JUN 12, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the report of the Board of For For Management

Directors [the Board] of theCompany for

the YE 31 DEC 2007

2. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

3. Approve the audited financial statements For For Management

and the report of theAuditors for the YE

31 DEC 2007

4.A Re-elect Mr. Guo Guangchang as a Director For For Management

and authorize theBoard to fix their

remuneration

4.B Re- elect Mr. Fan Wei as a Director and For For Management

authorize the Board to fixtheir

remuneration

4.C Re- elect Mr. Wang Zhe as a Director and For For Management

authorize the Board tofix their

remuneration

4.D Re- elect Mr. Ding Guoqi as a Director For For Management

and authorize the Board tofix their

remuneration

4.E Re- elect Mr. Feng Xiekun as a Director For For Management

and authorize the Boardto fix their

remuneration

4.F Re- elect Mr. Charles Nicholas Brooke as For For Management

a Director and authorizethe Board to fix

their remuneration

4.G Re- elect Mr. Chen Yingjie as a Director For For Management

and authorize the Boardto fix their

remuneration

4.H Re- elect Mr. Zhang Hongming as a For For Management

Director and authorize theBoard to fix

their remuneration

4.I Re- elect Ms. Wang Meijuan as a Director For For Management

and authorize theBoard to fix their

remuneration

5.A Re-elect Mr. Zhang Guozheng as a For Against Management

Supervisor and authorize theBoard to fix

their remuneration

5.B Re-elect Mr. Sun Wenqiu as a Supervisor For For Management

and authorize the Boardto fix their

remuneration

5.C Re-elect Mr. Liu Zhangxi as a Supervisor For Against Management

and authorize the Boardto fix their

remuneration

6. Re-appoint Ernst & Young as the For For Management

International Auditor and Ernst &Young

Hua Ming as the PRC Auditor of the

Company, andauthorize the Board to

determine their remuneration

6.A Approve to declare a final dividend of For For Management

the Company for the YE 31DEC 2007

S.7 Approve, an unconditional general mandate For For Management

granted to the Boardto allot, issue and

otherwise deal with shares in the share

capitalof the Company, whether domestic

shares in the share capital ofthe

Company, with a nominal value of RMB 0.20

each or ordinarys

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

SHANGHAI PRIME MACHINERY COMPANY LTD

Ticker: Security ID: Y7687Y103

Meeting Date: OCT 26, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the equity transfer For For Management

agreement dated 16 AUG2007 [the Equity

Transfer Agreement] entered into between

theCompany [as the vendor] and Shanghai

Electric [Group]Corporation [as the

purchaser] in relation to the disposal of

60%equity interest

2. Appoint Mr. Liu Zhenduo as a Director of For For Management

the Company

S.3 Amend Article 17 and Article 20 of the For For Management

Articles of Association ofthe Company as

specified

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

SHANGHAI PRIME MACHINERY COMPANY LTD

Ticker: Security ID: Y7687Y103

Meeting Date: JUN 20, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the report of the Board of For For Management

Directors of the Company forthe YE 31 DEC

2007

2. Receive the report of the Supervisory For For Management

committee of the Companyfor the YE 31 DEC

2007

3. Receive the 2007 report of the Auditors For For Management

and the audited financialstatements of

the Company for the YE 31 DEC 2007

4. Approve the profit distribution plan and For For Management

the recommendation fordividend for the YE

31 DEC 2007

5. Re-appoint Ernst & Young Da Hua as the For For Management

PRC Auditors and Ernst& Young as the

International Auditors of the Company to

holdoffices until the conclusion of the

next AGM and authorise theBoard of

Directors of the Company to fix their

remuneration

6. Approve the policy on remunerations to For For Management

the Directors andSupervisors

[non-employee representatives] and ratify

theremunerations paid to the Directors

and Supervisors [non-employee

representatives] during the year 2007

7. Approve the Framework Sales agreement For For Management

with Shanghai ElectricGroup Company

Limited dated 25 APR 2008 and

transactionscontemplated thereunder

8. Approve the Framework Sales Agreement For For Management

with Shanghai Electric(Group) Corporation

dated 25 APR 2008 and

transactionscontemplated thereunder

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

SHANGRI-LA ASIA LTD

Ticker: Security ID: G8063F106

Meeting Date: MAY 23, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and the

Auditors for the YE 31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.i Re-elect Mr. Kuok Khoon Ean as a Director For Against Management

3.ii Re-elect Mr. Kuok Khoon Loong, Edward as For Against Management

a Director

3.iii Re-elect Mr. Alexander Reid Hamilton as a For For Management

Director

3.iv Re-elect Mr. Michael Wing-Nin Chiu as a For For Management

Director

4. Approve to fix Directors' fees [including For For Management

fees payable to Membersof the Audit and

Remuneration Committees]

5. Re-appoint Messrs. PricewaterhouseCoopers For For Management

as the Auditors andauthorize the

Directors of the Company to fix their

remuneration

6.A Authorize the Directors of the Company, For For Management

to allot and issueadditional shares in

the share capital of the Company and to

makeor grant offers, agreements and

options which would or mightrequire the

exercise of such power during and after

the relevantperiod,

6.B Authorize the Directors of the Company to For For Management

repurchase its ownshares on The Stock

Exchange of Hong Kong Limited [the

HKSE]or on any other stock exchange on

which the shares of theCompany may be

listed and recognized by the Securities

andFutures Commission o

6.C Approve, conditional upon the passing of For For Management

Resolution 6.B, thegeneral mandate

granted to the Directors of the Company

and forthe time being in force to

exercise the powers of the Company

toallot shares, by the addition to the

aggregate nominal amount ofthe

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

SHENZHEN INTERNATIONAL HOLDINGS LTD

Ticker: Security ID: G8086V104

Meeting Date: SEP 10, 2007 Meeting Type: Special General Meeting

Record Date: SEP 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the disposal [the Disposal For For Management

Mandate] of up to 71,858,525A shares [CSG

A Shares] [of if any of the CSG A Shares

havebeen disposed of before the date of

the SGM, the maximumamount of CSG A

Shares that is subject to this Disposal

Mandatewill be the di

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

SHENZHEN INTERNATIONAL HOLDINGS LTD

Ticker: Security ID: G8086V104

Meeting Date: NOV 30, 2007 Meeting Type: Special General Meeting

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, confirm and ratify, the form and For For Management

terms of and thetransactions contemplated

under the agreement dated 16 OCT2007 [the

"Baotong Agreement"] entered into between

[ShenzhenMunicipal State-owned Assets

Supervision and AdministrationCommission]

["Shenz

2. Approve, the issue of the convertible For For Management

bond [the Convertible Bond]in the

principal amount of HKD1,727,500,000 to

be issued by theCompany in accordance

with the terms and conditions of

theBaotong Agreement and the transactions

contemplated therein,and autho

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

SHENZHEN INTERNATIONAL HOLDINGS LTD

Ticker: Security ID: G8086V104

Meeting Date: JAN 15, 2008 Meeting Type: Special General Meeting

Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve: the form and terms of and the For For Management

transactions contemplatedunder the

agreement dated 16 OCT 2007 [the 'SGH

Agreement']entered into between [Shenzhen

Municipal State-owned AssetsSupervision

and Administration Commission] ['Shenzhen

SASAC']and ['Y

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

SHENZHEN INTERNATIONAL HOLDINGS LTD

Ticker: Security ID: G8086V104

Meeting Date: MAY 26, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and the

Auditors for the YE 31 DEC 2007

2. Declare the final dividend and the For For Management

special dividend for the YE 31DEC 2007

3.i Re-elect Mr. Li Jing Qi as a Director For For Management

3.ii Re-elect Mr. Yang Hai as a Director For For Management

3.iii Re-elect Mr. To Chi Keung, Simon as a For Against Management

Director

3.iv Re-elect Mr. Leung Ming Yuen, Simon as a For For Management

Director

3.v Authorize the Board of Directors to fix For For Management

the Directors' remuneration

4. Re-appoint the Auditors of the Company For For Management

and authorize the Boardof Directors to

fix their remuneration

5. Authorize the Directors of the Company, For For Management

to repurchase shares ofthe Company on the

Stock Exchange of Hong Kong Limited

[theStock Exchange], subject to and in

accordance with all applicablelaws and

requirements of the Rules Governing the

Listing ofSecuritie

6. Authorize the Directors of the Company, For For Management

to allot, issue andotherwise deal with

additional shares in the capital of

theCompany and to make or grant offers,

agreements and options[including

warrants, bonds and debentures

convertible into sharesof the Compan

7. Approve, conditional upon the passing of For For Management

Resolutions 5 and 6, theaggregate nominal

amount of the shares which shall have

beenrepurchased by the Company pursuant

to and in accordance withResolution 5

shall be added to the aggregate nominal

amount ofthe sha

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

SHERRITT INTERNATIONAL CORP.

Ticker: S Security ID: 823901103

Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Establish Range for Board Size (3 to 15 For For Management

Directors)

2.1 Elect Director Ian W. Delaney For For Management

2.2 Elect Director Michael F. Garvey For For Management

2.3 Elect Director Marc Lalonde For For Management

2.4 Elect Director Edythe A. (Dee) Marcoux For For Management

2.5 Elect Director Bernard Michel For For Management

2.6 Elect Director Daniel P. Owen For For Management

2.7 Elect Director Sir Patrick Sheehy For For Management

2.8 Elect Director Jowdat Waheed For For Management

3 Approve Deloitte & Touche LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

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

SHINSEGAE CO LTD

Ticker: Security ID: Y77538109

Meeting Date: FEB 29, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the financial statement For For Management

2. Approve the partial amendment to the For For Management

Articles of Incorporation

3. Elect 1 Executive Director For Against Management

4. Elect 1 Outside Director as the Audit For For Management

Committee Member

5. Approve the limit of remuneration for the For For Management

Directors

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

SHIZUOKA BANK LTD.

Ticker: 8355 Security ID: J74444100

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 6.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

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

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD

Ticker: Security ID: Y78299107

Meeting Date: OCT 30, 2007 Meeting Type: Annual General Meeting

Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the conditional For For Management

agreement dated 21 SEP 2007[the QHD

Agreement] entered into between

QinhuangdaoShougang Plate Mill Co., Ltd

[QHD] and Shougang Corporation,as

specified, pursuant to which, Shougang

Corporation will, andwill procure its a

2. Approve and ratify the conditional For For Management

agreement dated 21 SEP 2007[the Shouqin

Agreement] entered into between

QinhuangdaoShouqin Metal Materials Co.,

Ltd [Shouqin] and ShougangCorporation, as

specified, for identification purpose,

pursuant towhich, Shougang

3. Approve and ratify the conditional For For Management

agreement dated 21 SEP 2007[the BSFPCL

Agreement] entered into between Beijing

ShougangFirstlevel Power Co., Ltd.

[BSFPCL] and Shougang Corporation,as

specified, for identification purpose,

pursuant to which,Shougang Cor

4. Approve and ratify the conditional For For Management

agreement dated 21 SEP 2007[the Steel

Agreement] entered into between Shougang

ConcordSteel International Trading Co.

Ltd [Shougang Concord Steel] andShougang

Corporation, as specified, for

identification purpose,pursuan

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

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD

Ticker: Security ID: Y78299107

Meeting Date: JAN 10, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JAN 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the subscription For For Management

agreement [the SubscriptionAgreement]

dated 29 NOV 2007 entered into between

ShougangConcord Century Holdings Limited

[Shougang Century] and theCompany, as

specified, pursuant to which, the Company

agreedto subscribe fo

2. Authorize the Directors of the Company to For For Management

allot, issue and dealwith additional

shares in the capital of the Company and

to makeor grant offers, agreements and

options and rights of exchange

orconversion which might require the

exercise of such powersdurin

3. Approve, subject to and conditional upon For For Management

the Listing Committee ofthe Stock

Exchange of Hong Kong Limited granting

for the listingof, and permission to deal

in, the shares of HKD 0.20 each[Shares]

in the share capital of the Company to be

issued,pursuant t

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

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD

Ticker: Security ID: Y78299107

Meeting Date: JUN 6, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the agreement dated 30 For For Management

APR 2008 [theAgreement] entered into

between Honstep Group Limited[Honstep]

and Shougang Concord Power Plant Holdings

Limited[SCPPHL], a copy of which is

tabled at the meeting and marked Aand

initialled by the Cha

2. Approve and ratify the master agreement For For Management

dated 07 MAY 2008 [theMaster Agreement]

entered into between Shougang

Corporation[Shougang Corporation] and the

Company, a copy of which istabled at the

meeting and marked B and initialed by the

Chairmanof the meeti

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

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD

Ticker: Security ID: Y78299107

Meeting Date: JUN 6, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the report of the Directors and For For Management

the audited financialstatements for the

YE 31 DEC 2007

2.A Declare a final dividend for the YE 31 For For Management

DEC 2007

2.B Declare a special dividend for the YE 31 For For Management

DEC 2007

3.A Re-elect Mr. Wang Qinghai as a Director For Against Management

3.B Re-elect Mr. Luo Zhenyu as a Director For Against Management

3.C Re-elect Mr. Leung Shun Sang, Tony as a For Against Management

Director

3.D Re-elect Mr. Wong Kun Kim as a Director For For Management

4. Appoint the Auditors and authorize the For For Management

Directors to fix theirremuneration

5. Authorize the Directors of the Company to For For Management

allot, issue and dealwith shares in the

capital of the Company and to make or

grantoffers, agreements and options,

during the relevant period, notexceed the

aggregate of 20% of the aggregate nominal

amount ofthe i

6. Authorize the Directors to repurchase For For Management

issued shares in the capitalof the

Company during the relevant period, on

The StockExchange of Hong Kong Limited,

subject to and in accordancewith all

applicable laws or the requirements of

the Rules of theGoverning t

7. Approve, conditional upon the passing of For For Management

Resolution 6, that theaggregate nominal

amount of the shares in the Company

whichare repurchased by the Company

pursuant to and in accordancewith the

Resolution 6 be added to the aggregate

nominal amountof the shar

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

SHUN TAK HLDGS LTD

Ticker: Security ID: Y78567107

Meeting Date: DEC 12, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the acquisitions of the For For Management

HHL-Nomusa Sale Share, theHHL-NCPM Sale

Share and the HHL-NTGPM Sale Share

[asspecified] [the 'HHL Acquisition'], on

the terms of and subject tothe conditions

of the conditional Sale and Purchase

Agreementdated 25 JUN 200

2. Approve the acquisitions of the STDM-Fast For For Management

Shift Sale Share andthe STDM-Fast Shift

Loans [as specified] [the STDM

Acquisition],on the terms of and subject

to the conditions of the conditionalSale

and Purchase Agreement dated 26 JUN 2007

[the STDMAgreement]

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

SHUN TAK HLDGS LTD

Ticker: Security ID: Y78567107

Meeting Date: DEC 12, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, the STDM Transactions [including For For Management

without limitation theCommission, the

STDM Ticket Purchases and the

Discount]pursuant to the terms and

conditions of the STDM AgencyAgreement as

amended by the SAA Extension, as

specified,together with the STDM Co

2. Approve, the Fuel Arrangement [including For For Management

without limitation theFuel Arrangement

Fee] pursuant to the terms and conditions

ofthe Fuel Arrangement Agreement as

amended by the FAAExtension, as

specified, together with the Increased

Cap and theannual cap of F

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

SHUN TAK HLDGS LTD

Ticker: Security ID: Y78567107

Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting

Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited financial statements For For Management

and the reports of theDirectors and the

Auditors for the FYE 31 DEC 2007

2. Declare a final dividend for the YE 31 For For Management

DEC 2007

3.1 Re-elect Dr. Ho Hung Sun, Stanely as a For For Management

Director of the Company

3.2 Re-elect Ms. Ho Chiu King, Pansy as a For For Management

Director of the Company

3.3 Re-elect Mr. Chan Wai Lun, Anthony as a For Against Management

Director of theCompany

3.4 Re-elect Mr. Ho Hau Chong, Norman as a For For Management

Director of theCompany

4. Re-appoint H.C. Watt & Company as the For For Management

Auditors and approve tofix their

remuneration

5. Authorize the Directors of the Company to For For Management

repurchase shares ofthe Company on The

Stock Exchange of Hong Kong Limited orany

other stock exchange on which the shares

of the Companyhave been or may be listed

and recognized by the Securities

andFutures Commis

6.I Authorize the Directors, pursuant to For For Management

Section 57B of theCompanies Ordinance, to

allot, issue and deal with

additionalshares in the capital of the

Company and make or grant

offers,agreements and options during and

after the relevant period, notexceeding

the

6.II Authorize the Directors of the Company to For For Management

exercise the powers ofthe Company

referred to in Resolution 6.I in respect

of the sharecapital of the Company

referred to in such resolution

7. Approve, until the shareholders of the For For Management

Company in AGM otherwisedetermines, the

Directors' fees for the FYE 31 DEC 2008

at HKD200,000 be payable for each

Independent Non-Executive Directorand HKD

5,000 for each other Director; other

Directors'remuneratio

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

SINGAPORE AIRLINES LTD

Ticker: Security ID: V80178110

Meeting Date: JUL 31, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Directors of the Company, For For Management

for the purposes ofSections 76C and 76E

of the Companies Act, Chapter 50

ofSingapore [the 'Companies Act'], to

purchase or otherwise acquireissued

ordinary shares in the capital of the

Company [the 'Shares']not

2. Authorize the Company, its subsidiaries For For Management

and associatedCompanies that are

'entities at risk' ['Chapter 9'] of the

SGX-ST orany one of them, for the

purposes of Chapter 9 of the

ListingManual of the SGX-ST, to enter

into any such transactions fallingwit

S.3 Approve, pursuant to Article 52 of the For For Management

Articles of Association of theCompany and

subject to the confirmation of the High

Court of theRepublic of Singapore: 1)

reduction of issued share capital: a)

theissued share capital of the Company be

reduced by a max

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

SINGAPORE AIRLINES LTD

Ticker: Security ID: V80178110

Meeting Date: JUL 31, 2007 Meeting Type: Annual General Meeting

Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the Directors' report For For Management

and audited financialstatements for the

YE 31 MAR 2007 and the Auditors'

reportthereon

2. Declare a final tax exempt [one-tier] For For Management

dividend of 35 cents perordinary share

for the YE 31 MAR 2007 and a special tax

exempt[one-tier] dividend of 50 cents per

ordinary share

3. Re-appoint Sir Brian Pitman as a For For Management

Director, who retires underSection 153(6)

of the Companies Act, Chapte 50, until

the nextAGM of the Company

4.a Re-elect Mr. Stephen Lee Ching Yen as a For For Management

Director, who retires byrotation in

accordance with Article 82 of the

Company's Articles ofAssociation

4.B Re-elect Mr. Chew Choon Seng as a For For Management

Director, who retires byrotation in

accordance with Article 82 of the

Company's Articles ofAssociation

4.C Re-elect Mr. James Koh Cher Siang as a For For Management

Director, who retires byrotation in

accordance with Article 82 of the

Company's Articles ofAssociation

5. Re-elect Ms. Euleen Goh Yiu Kiang, who For For Management

retires in accordancewith Article 89 of

the Company's Articles of Association

6. Approve the Directors' fees of SGD For For Management

1,319,304

7. Re-appoint Messrs Ernst & Young as the For For Management

Auditors of the Companyand authorize the

Directors to fix their remuneration

8.1 Authorize the Directors of the Company, For For Management

pursuant to Section 161of the Companies

Act, Chapter 50 and in accordance with

theprovisions of the Listing Manual of

SGX-ST for the time being andthe Articles

of Association of the Company, to issue

shares in theca

8.2 Authorize the Directors to offer and For For Management

grant options in accordancewith the

provisions of the SIA Employee Share

Option Plan,and/or to grant awards in

accordance with the provisions of theSIA

Employee Share Option Plan [Performance

Share Plan]and/or SIA Rest

9. Transact any other business None Did not Management

vote

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

SINOFERT HOLDINGS LTD

Ticker: Security ID: G8403G103

Meeting Date: DEC 28, 2007 Meeting Type: Special General Meeting

Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the Tianji Acquisition For For Management

Agreement [as specified]and the execution

thereof and implementation of all

transactionsthereunder; and authorize the

Directors of the Company to sign,execute,

perfect and deliver all such documents

and do all suc

2. Approve and ratify the Shandong For For Management

Acquisition Agreement [asspecified] and

the execution thereof and implementation

of alltransactions thereunder; and

authorize the Directors of theCompany to

sign, execute, perfect and deliver all

such documentsand do all su

3. Approve: and ratify the Fertilizer For For Management

Purchase Framework Agreement[as

specified] and the execution thereof and

implementation of alltransactions

thereunder; and the proposed maximum

aggregateannual values of the

transactions under the Fertilizer

PurchaseFram

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

SINOFERT HOLDINGS LTD

Ticker: Security ID: G8403G103

Meeting Date: DEC 28, 2007 Meeting Type: Special General Meeting

Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the Acquisition For For Management

Agreement [as specified] andthe execution

thereof and the Purchaser's Undertaking

[asspecified] and implementation of all

transactions thereunder[including the

Acquisition, the Lock-up Undertaking and

the VotingUndertak

2. Approve: and ratify the Subscription For For Management

Agreement [as specified] andthe execution

thereof and implementation of all

transactionsthereunder; conditional upon

the Listing Committee of The

StockExchange of Hong Kong Limited

granting the listing of, and thepermi

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

SINOFERT HOLDINGS LTD

Ticker: Security ID: G8403G103

Meeting Date: DEC 28, 2007 Meeting Type: Special General Meeting

Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify, the Import Service For For Management

Framework Agreement [asspecified] and the

execution thereof and implementation of

alltransactions thereunder; approve the

proposed maximumaggregate annual values

of the transactions under the

ImportService Framework

2. Approve and ratify the Fertilizer For For Management

Purchase Agreement as specifiedand the

execution thereof and implementation of

all transactionsthereunder; approve the

proposed maximum aggregate annualvalues

of the transactions under the Fertilizer

PurchaseAgreement as

3. Approve and ratify the Fertilizer Supply For For Management

Agreement as specifiedand the execution

thereof and implementation of all

transactionsthereunder; approve the

proposed maximum aggregate annualvalues

of the transactions under the Fertilizer

Supply Agreementas spec

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

SINOFERT HOLDINGS LTD

Ticker: Security ID: G8403G103

Meeting Date: JUN 6, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited For For Management

consolidated financial statementsof the

Company and the reports of the Directors

and the Auditorsof the Company for the YE

31 DEC 2007

2. Approve and declare a final dividend for For For Management

the YE 31 DEC 2007

3.A Re-elect Mr. Liu De Shu as a For Against Management

Non-Executive Director of theCompany and

authorize the Board of Directors to fix

hisremuneration

3.B Re-elect Mr. Harry Yang as an Executive For Against Management

Director of the Companyand authorize the

Board of Directors to fix his

remuneration

3.C Re-elect Mr. Ko Ming Tung, Edward as an For For Management

Independent Non-Executive Director of the

Company and authorize the Board

ofDirectors to fix his remuneration

3.D Re-elect Mr. Tang Tin Sek as an For For Management

Independent Non-ExecutiveDirector of the

Company and authorize the Board of

Directors tofix his remuneration

4. Re-appoint Deloitte Touche Tohmatsu as For For Management

the Auditors of theCompany to hold office

until the conclusion of the next AGM of

theCompany and authorize the Board of

Directors to fix theirremuneration

5. Amend the terms of Share Option Scheme of For For Management

the Companyadopted on 26 AUG 2002 by

deleting the existing Clause 6.03(a)in

its entirety and substituting therefore

the specified new Clause6.03(a)

6. Authorize the Directors of the Company For For Management

['Directors'] to allot, issueand

otherwise deal with additional ordinary

shares of theCompany ['Shares'] or

securities convertible into Shares

oroptions, warrants or similar rights to

subscribe for shares or such

7. Authorize the Directors of Company For For Management

['Directors'] to repurchaseordinary

shares of the Company ['Shares'] on The

StockExchange of Hong Kong Limited or on

any other stock exchangeon which the

shares may be listed and recognized by

theSecurities and Futur

8. Approve, subject to the passing of For For Management

Resolutions Numbered 6 and 7as specified,

to extend the general mandate granted to

theDirectors of the Company ['Directors']

to allot, issue and otherwisedeal with

ordinary shares of the Company pursuant

to theResoluti

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

SINOPEC SHANGHAI PETROCHEMICAL CO LTD

Ticker: Security ID: Y80373106

Meeting Date: DEC 13, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

2. Approve the Comprehensive Services For For Management

Framework Agreement [asspecified in the

Company's Announcement or Circular]

containedtherein and authorize any

Director of the Company to do all actsand

things and execute all documents which

may in his or heropinion be

3. Approve the caps for each of the For For Management

Continuing ConnectedTransactions [as

specified in the Company's Announcement

orCircular] for the YE 31 DEC 2008, 31

DEC 2009 and 31 DEC2010

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

SINOPEC SHANGHAI PETROCHEMICAL CO LTD

Ticker: Security ID: Y80373106

Meeting Date: JUN 12, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the 2007 report of the Directors For For Management

of the Company

2. Approve the 2007 report of the For For Management

Supervisory Committee of theCompany

3. Approve the 2007 audited financial For For Management

statement and the 2008budget of the

Company

4. Approve the 2007 Profit Appropriation For For Management

Plan of the Company

5. Re-appoint KPMG Huazhen as the Company's For For Management

Domestic Auditorsfor the year 2008 and

KPMG as the Company's

InternationalAuditors for the year 2008

and authorize the Directors to fix

theirremuneration

6. Amend the Company's 'Remuneration Sysstem For For Management

for IndependentDirectors' as specified

7.1.a Elect Mr. Rong Guangdao as a For For Management

Non-Independent Directors of the6th

session of the Board

7.1.b Elect Mr. Du Chongjun as a For For Management

Non-Independent Directors of the

6thsession of the Board

7.1.c Elect Mr. Han Zhihao as a Non-Independent For For Management

Directors of the 6thsession of the Board

7.1.d Elect Mr. Li Honggen as a Non-Independent For For Management

Directors of the 6thsession of the Board

7.1.e Elect Mr. Shi Wei as a Non-Independent For For Management

Directors of the 6thsession of the Board

7.1.f Elect Mr. Dai Jinbao as a Non-Independent For For Management

Directors of the 6thsession of the Board

7.1.g Elect Mr. Lei Dianwu as a Non-Independent For For Management

Directors of the 6thsession of the Board

7.1.h Elect Mr. Xiang Hanyin as a For For Management

Non-Independent Directors of the

6thsession of the Board

7.2.i Elect Mr. Chen Xinyuan as a Independent For For Management

Directors of the 6thsession of the Board

7.2.j Elect Mr. Sun Chiping as a Independent For For Management

Directors of the 6thsession of the Board

7.2.k Elect Mr. Zhang Zhiquan as a Independent For For Management

Directors of the 6thsession of the Board

7.2.l Elect Mr. Zhou Yunnong as a Independent For For Management

Directors of the 6thsession of the Board

7.3.a Elect Mr. Zhai Yalin as a Supervisors of For Against Management

the 6th session of theCompany's

Supervisory Committee

7.3.b Elect Mr. Wu Xiaoqi as a Supervisors of For Against Management

the 6th session of theCompany's

Supervisory Committee

7.3.c Elect Mr. Lui Xiangdong as a Supervisors For For Management

of the 6th session of theCompany's

Supervisory Committee

7.3.d Elect Mr. Yun Yongli as a Supervisors of For For Management

the 6th session of theCompany's

Supervisory Committee

S.8 Approve the Company's issue of short-term For For Management

commercial papers ina maximum principal

amount of RMB 2 billion [or other

authorizedissue amounts and approve the

People's Bank of China] in one orseparate

tranches within the territory of the PRC,

pursuant to t

S.9 Approve to grant a general and For For Management

unconditional mandate to theBoard or more

than 2 Directors of the Company, during

therelevant matters, the issue of

short-term commercial papers

withCompany's financing needs and market

condition, including butnot limited t

s.10 Amend the Articles 69 and 50 of the For For Management

Articles of Association of theCompany as

specified

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

SK CHEMICALS CO LTD, SUWON

Ticker: Security ID: Y80661104

Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the financial statement For For Management

2. Approve the partial amendment to the For For Management

Articles of Incorporation

3. Elect the Directors For Against Management

4. Elect the Auditor Committee Member For Against Management

5. Approve the limit of remuneration for the For For Management

Directors

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

SK ENERGY CO LTD

Ticker: Security ID: Y8063L103

Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the appropriation income and For For Management

dividend of KRW 2100 percommon share

2. Amend the Articles of Incorporation For For Management

regarding Corporationpurposes

3.1 Elect Mr. Choi Tae-Won as the internal For Against Management

Director

3.2 Elect Mr. Kim Jun-Ho as the internal For For Management

Director

4. Approve the remuneration limit of the For For Management

Executive Directors andIndependent

Non-Executive Directors

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

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.

Ticker: SQM Security ID: 833635105

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 BALANCE SHEET, AUDITED FINANCIAL For For Management

STATEMENTS,ANNUAL REPORT, REPORT OF THE

ACCOUNTINGINSPECTORS AND REPORT OF THE

EXTERNAL AUDITORSFOR THE BUSINESS YEAR

ENDED DECEMBER 31, 2007.

02 APPOINTMENT OF THE EXTERNAL AUDITORS For For Management

ANDACCOUNTING INSPECTORS OF THE COMPANY

FOR THEBUSINESS YEAR 2008.

03 OPERATIONS REFERRED TO IN ARTICLE 44 OF For For Management

LAW NO18,046 ("LAW OF CORPORATIONS OF

CHILE").

04 INVESTMENT AND FINANCING POLICIES OF THE For For Management

COMPANY.

05 NET INCOME FOR THE YEAR 2007, FINAL For For Management

DIVIDENDDISTRIBUTION AND POLICY ON FUTURE

DIVIDENDS.

06 EXPENSES OF THE BOARD OF DIRECTORS DURING For For Management

THEBUSINESS YEAR 2007.

07 ELECTION OF AND COMPENSATION FOR THE For For Management

MEMBERS OFTHE BOARD.

08 ISSUES RELATED TO THE AUDIT AND For For Management

DIRECTORS'COMMITTEES.

09 OTHER MATTERS OF INTEREST OF THE COMPANY For Against Management

OR THATMAY CORRESPOND IN ACCORDANCE WITH

THE LAW.

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

SOITEC, BERNIN

Ticker: Security ID: F84138118

Meeting Date: JUL 10, 2007 Meeting Type: MIX

Record Date: JUL 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

o.1 Receive the reports of the Board of For For Management

Directors, of the Chairman ofthe Board of

Directors and the Auditors; approve the

Company'sfinancial statements for the YE

in 2006, as presented, showing aturnover

of EUR 357,625,880.00 and income of

EUR49,027,978.58;

o.2 Receive the reports of the Board of For For Management

Directors, of the Chairman ofthe Board of

Directors and the Auditors, approve the

consolidatedfinancial statements for the

said FY, in the form presented to

themeeting, showing turnover of EUR

371,966,901.00 and netinco

o.3 Approve the recommendations of the Board For For Management

of Directors andresolves that the income

for the FY be appropriated as

follows:income for the FY: EUR

49,027,978.58 to the retained earnings

ofEUR 37,914,109.89 will show a new

balance to EUR 0.00 legalreserve: EUR

o.4 Approve the said report and the For For Management

agreements referred to therein,after

hearing the special report of the

Auditors on agreementsgoverned by the

Article L.225-38 of the French Commercial

Code

o.5 Authorize the Board of Directors to buy For Against Management

back the Company'sshares on the open

market, subject to the conditions

describedbelow: maximum purchase price:

EUR 50.00, maximum numberof shares to be

acquired: 10% of the share capital, i.e.

8,219,735shares maxim

e.6 Amend the Article 4 of the Bylaws For For Management

[capital stock] as follows:pursuant to

the adoption of the above resolutions the

share capitalis set at EUR 8,219,735.60

and is divided into 82,197,356 shares,of

a par value of EUR 0.10 each and fully

paid in

e.7 Amend the Article number 7 of the Bylaws, For For Management

related to the form ofshares

e.8 Amend the Article number 19 of the For For Management

Bylaws, related to theagreement between

the Company and the Director

e.9 Amend the Article number 23 of the For For Management

Bylaws, related to the OGM

e.10 Amend the Article number 24 of the For For Management

Bylaws, related to the EGM

e.11 Authorize the Board of Directors to For For Management

reduce the share capital, onone or more

occasions, by canceling all or part of

the shares heldby the Company in

connection with a stock repurchase plan,

up toa maximum of 10% of the share

capital [Authority expires at t

e.12 Authorize the Board of Directors to For For Management

issue, on one or moreoccasions, issue

warrants to shares (BEA) biding their

holder tosubscribe to shares linked to

redeemable equity warrants(ABSAR), it

decides that the nominal amount of the

new shares tobe issued by e

e.13 Grant full powers to the bearer of an For For Management

original, a copy or extract ofthe minutes

of this meeting to carry out all filings,

publications andother formalities

prescribed by Law

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

SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)

Ticker: SON Security ID: X82198106

Meeting Date: APR 21, 2008 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 2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Discharge of Management and For For Management

Oversight Bodies

4 Elect Members of Remuneration Committee For Against Management

5 Authorize Repurchase and Reissuance of For For Management

6 Approve Repurchase and Reissuance of For For Management

Bonds

7 Authorize Repurchase of Shares by Company For For Management

Subsidiaries

8 Issue Shares to Members of Corporate For Against Management

Bodies of the Company and Subsidiaries Up

to 1 Percent of Share Capital

9 Approve Remuneration of Company's For Against Management

Corporate Bodies and Managers

10 Approve Remuneration of Remuneration For Against Management

Committee Members

11 Change Bearer Shares into Book Entry For For Management

Shares and Amend Article 7 of Bylaws

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

SPX CORP.

Ticker: SPW Security ID: 784635104

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Kermit Campbell For For Management

2 Elect Director Emerson U. Fullwood For For Management

3 Elect Director Michael J. Mancuso For For Management

4 Ratify Auditors For For Management

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

SSL INTERNATIONAL PLC

Ticker: SSL Security ID: G8401X108

Meeting Date: JUL 25, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 4.7 Pence Per For For Management

Ordinary Share

4 Re-elect Anna Catalano as Director For For Management

5 Re-elect Susan Murray as Director For For Management

6 Reappoint KPMG Audit Plc as Auditors of For For Management

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 5,000,000

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 952,486

10 Amend Articles of Association Re: For For Management

Appointment of Directors

11 Amend Articles of Association Re: For For Management

Electronic Communications

12 Authorise 18,950,000 Ordinary Shares for For For Management

Market Purchase

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

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - RICHARD R. DEVENUTI For For Management

01.2 DIRECTOR - STUART M. ESSIG For For Management

01.3 DIRECTOR - THOMAS H. GARRETT III For For Management

01.4 DIRECTOR - WENDY L. YARNO For For Management

02 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management

ST.JUDE MEDICAL, INC. 2007 STOCK

INCENTIVE PLAN.

03 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management

ST.JUDE MEDICAL, INC. ARTICLES OF

INCORPORATION.

04 TO RATIFTY THE APPOINTMENT OF ERNST & For For Management

YOUNG LLPAS THE COMPANY'S INDEPENDENT

REGISTERED PUBLICACCOUNTING FIRM FOR

2008.

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

STANDARD CHARTERED PLC

Ticker: STAN Security ID: G84228157

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 56.23 US Cents For For Management

Per Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Michael DeNoma as Director For For Management

5 Re-elect Valerie Gooding as Director For For Management

6 Re-elect Rudolph Markham as Director For For Management

7 Re-elect Peter Sands as Director For For Management

8 Re-elect Oliver Stocken as Director For For Management

9 Elect Gareth Bullock as Director For For Management

10 Elect Sunil Mittal as Director For For Management

11 Elect John Peace as Director For For Management

12 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

13 Authorise Board to Fix Remuneration of For For Management

Auditors

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 235,070,165 (Relevant Securities and

Share Dividend Scheme); Otherwise up to

USD 141,042,099

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount

Equal to the Company's Share Capital

Repurchased by the Company Pursuant to

Resolution 17

16 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 35,260,524

17 Authorise 141,042,099 Ordinary Shares for For For Management

Market Purchase

18 Authorise 15,000 US Dollar Preference For For Management

Shares and 195,285,000 Sterling

Preference Shares for Market Purchase

19 Adopt New Articles of Association For For Management

20 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

and/or Independent Election Candidates,

to Make EU Political Donations to

Political Organisations Other Than

Political Parties and Incur EU Political

Expenditure up to GBP 100,000

21 Authorise Company to Offer the Share For For Management

Dividend Alternative

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

STATION CASINOS, INC.

Ticker: STN Security ID: 857689103

Meeting Date: AUG 13, 2007 Meeting Type: Special

Record Date: JUN 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

STATOILHYDRO ASA

Ticker: Security ID: R8412T102

Meeting Date: JUL 5, 2007 Meeting Type: Ordinary General Meeting

Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Open of the meeting For For Management

2. Approve the registration of attending For For Management

shareholders and proxies

3. Elect the Chairman of the meeting For For Management

4. Elect a person to co-sign the minutes of For For Management

the meeting together withthe Chairman

5. Approve the notice of the meeting and For For Management

agenda

6. Receive information the on merger of For For Management

petroleum activities betweenthe Company

and Norsk Hydro ASA

7. Approve plan for merger of petroleum For For Management

activities between theCompany and Norsk

Hydro ASA

8.1 Approve to issue 1.043 billion shares in For For Management

connection withacquisition of Norsk Hydro

ASA

8.2 Amend the Articles of Association to For For Management

reflect the merger includingname change

and new share capital

8.3 Elect the Members and the Deputy Members For For Management

of the CorporateAssembly

8.4.1 Elect Mr. Olaug Svarva as a Member of the For For Management

NominatingCommittee

8.4.2 Elect Mr. Benedicte Schilbred Fasmer as a For For Management

Member of theNominating Committee

8.4.3 Elect Mr. Tom Rathke as a Member of the For For Management

Nominating Committee

8.4.4 Elect Mr. Bjoern Stalle Haavik as a For For Management

Member of the NominatingCommittee

9. Approve a NOK 50.4 million reduction in For For Management

share capital viacancellation of treasury

shares and redemption of shares held

byNorwegian State ; amend the Articles of

Association to reflectchanges in capital

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

STATOILHYDRO ASA

Ticker: Security ID: R8412T102

Meeting Date: MAY 20, 2008 Meeting Type: Ordinary General Meeting

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Opening of the general meeting by the For For Management

Chair of the CorporateAssembly

2. Elect the Chair of the meeting For For Management

3. Approve the notice and the agenda For For Management

4. Approve the registration of attending For For Management

shareholders and proxies

5. Elect a person to co-sign the minutes For For Management

together with the Chair ofthe meeting

6. Approve the annual reports and accounts For For Management

for Statoilhydro ASAand the Statoilhydro

Group for 2007, including the Board

ofDirectors and the distribution of the

dividend of NOK 8.50 pershare for 2007 of

which the ordinary dividend is NOK 4.20

pershare and a s

7. Approve to determine the remuneration for For For Management

the Company's Auditor

8. Elect the Members to the Corporate For For Management

Assembly

9. Elect a Member to the Nomination For For Management

Committee

10. Approve to determine the remuneration for For For Management

the CorporateAssembly

11. Approve to determine the remuneration for For For Management

the NominationCommittee

12. Receive the statement on remuneration and For For Management

other employmentterms for Corporate

Executive Committee

13. Grant authority to acquire Statoilhydro For For Management

shares in the market inorder to continue

implementation of the Share Saving Plan

foremployees

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

SUMITOMO CORP.

Ticker: 8053 Security ID: J77282119

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 20

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

3 Appoint Internal Statutory Auditor For Against Management

4 Approve Payment of Annual Bonuses to For For Management

Directors

5 Approve Stock Option Plan for Directors For For Management

6 Approve Deep Discount Stock Option Plan For For Management

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

SUMITOMO MITSUI FINANCIAL GROUP INC.

Ticker: 8316 Security ID: J7771X109

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 7000

2 Amend Articles To: Limit Rights of For For Management

Odd-lot Holders - Increase Authorized

Capital in Connection with Stock Split

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For Against Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

7 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor

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

SUNCOR ENERGY INC.

Ticker: SU Security ID: 867229106

Meeting Date: APR 24, 2008 Meeting Type: Annual and Special Meeting

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - MEL E. BENSON For For Management

01.2 DIRECTOR - BRIAN A. CANFIELD For For Management

01.3 DIRECTOR - BRYAN P. DAVIES For For Management

01.4 DIRECTOR - BRIAN A. FELESKY For For Management

01.5 DIRECTOR - JOHN T. FERGUSON For For Management

01.6 DIRECTOR - W. DOUGLAS FORD For For Management

01.7 DIRECTOR - RICHARD L. GEORGE For For Management

01.8 DIRECTOR - JOHN R. HUFF For For Management

01.9 DIRECTOR - M. ANN MCCAIG For For Management

01.10 DIRECTOR - MICHAEL W. O'BRIEN For For Management

01.11 DIRECTOR - EIRA M. THOMAS For For Management

02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management

LLPAS AUDITOR OF THE CORPORATION FOR THE

ENSUINGYEAR.

03 AMENDMENT AND RESTATEMENT OF For For Management

SHAREHOLDERSRIGHTS PLAN. PLEASE READ THE

RESOLUTION IN FULL INTHE ACCOMPANYING

MANAGEMENT INFORMATIONCIRCULAR.

04 AMENDMENT OF ARTICLES: TWO FOR ONE For For Management

DIVISION OFCOMMON SHARES. PLEASE READ THE

RESOLUTION INFULL IN THE ACCOMPANYING

MANAGEMENT INFORMATIONCIRCULAR.

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

SUNTEC REAL ESTATE INVESTMENT TRUST

Ticker: SUN Security ID: Y82954101

Meeting Date: OCT 8, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of a One-Third For For Management

Interest in One Raffles Quay Through the

Acquisition of the Entire Issued Share

Capital of Comina Investment Ltd. from

Cavell Ltd.

2 Approve Issuance of Convertible Bonds For For Management

with an Aggregate Principal Amount of Up

to SGD 450 Million

3 Approve Issuance of Consideration Units For For Management

to Cavell Ltd. as Partial Consideration

for the Acquisition

4 Approve Issuance of Shares without For For Management

Preemptive Rights

5 Approve Supplement to the Trust Deed in For For Management

Connection with the Valuation of Real

Estate

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

SURUGA BANK LTD.

Ticker: 8358 Security ID: J78400108

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Authorize Public For For Management

Announcements in Electronic Format

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 Against Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For Against Management

and Statutory Auditors

5 Approve Stock Option Planh For For Management

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

SUZLON ENERGY LTD

Ticker: Security ID: Y8315Y119

Meeting Date: MAY 21, 2008 Meeting Type: Other Meeting

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Authorize the Board, in accordance with For For Management

the provisions containedin the Articles

of Association and Section 81(1A) and all

otherapplicable provisions of the

Companies Act [the Act] and theprovisions

contained in the Securities and Exchange

Board ofIndia [E

S.2 Authorize the Board in accordance with For For Management

the provisions containedin the Articles

of Association and Section 81(1A) and all

otherapplicable provisions of the

Companies Act [the Act] and theprovisions

contained in the Securities and Exchange

Board ofIndia [Em

S.3 Authorize the Board in accordance with For For Management

the provisions containedin the Articles

of Association and Section 81(1A) and all

otherapplicable provisions of the

Companies Act [the Act] and theprovisions

contained in the Securities and Exchange

Board ofIndia [Em

S.4 Authorize the Board, in accordance with For For Management

the provisions containedin the Articles

of Association and Section 81(1A) and all

otherapplicable provisions of the

Companies Act [the Act] and theprovisions

contained in the Securities and Exchange

Board ofIndia [E

S.5 Appoint, pursuant to Section 269, 198, For For Management

309, 314 and otherapplicable provision,

if any of the Companies Act 1956, Mr.

TulsiR. Tantl as a Managing Director of

the Company for a period 3years with

effect from 01 APR 2008 on the terms and

conditionsas specifi

S.6 Appoint, pursuant to Section 269, 198, For For Management

309, 314 and otherapplicable provision,

if any of the Companies Act 1956, Mr.

GirishR.Tantl as a whole time Director

and designate as ExecutiveDirector of the

Company for a period 3 years with effect

from 01APR 2008

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

SUZLON ENERGY LTD

Ticker: Security ID: Y8315Y119

Meeting Date: MAY 21, 2008 Meeting Type: Other Meeting

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A. Approve the offering and issuing shares For For Management

to the employee's of theCompany under

Employee Stock Option Plan 2007

B. Approve the offering and issuing shares For For Management

to the employee's of theCompany's

subsidiaries under Employee Stock Option

Plan 2007

C. Approve the offering and issuing shares For For Management

to the employee's of theCompany under

special Employee Stock Option Plan 2007

D. Approve the offering and issuing shares For For Management

to the employee's of theCompany's

subsidiaries under special Employee Stock

OptionPlan 2008

E. Re-appoint Mr. Tulsi R. Tanti as a For For Management

Managing Director

F. Re-appoint Mr. Girish R. Tanti as a For For Management

Wholetime Director

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

SUZUKEN CO LTD

Ticker: 9987 Security ID: J78454105

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Decrease Maximum Board For For Management

Size - Increase Number of Internal

Auditors

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

3.1 Appoint Internal Statutory Auditor For Against Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

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

SWEDBANK AB

Ticker: SWEDA Security ID: W9423X102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: APR 18, 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 Shareholders For For Management

4 Approve Agenda of Meeting For For Management

5 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

6 Acknowledge Proper Convening of Meeting For For Management

7a Receive Board's Report None None Management

7b Receive CEO's Report None None Management

7c Receive Auditor's Report None None Management

8 Approve Financial Statements and For For Management

Statutory Reports

9 Approve Allocation of Income and For For Management

Dividends of SEK 9 per Share

10 Approve Discharge of Board and President For For Management

11 Determine Number of Members (8) and For For Management

Deputy Members (0) of Board

12 Approve Remuneration of Directors in the For For Management

Amount of SEK 1.35 Million for Chair, SEK

675,000 for Vice Chair, and SEK 400,000

for Each Other Member; Approve

Remuneration for Committee Work; Approve

Remuneration of Auditors

13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management

Ulrika Francke, Berith Haegglund-Marcus,

Goeran Johnsson, Anders Nyblom, and Carl

Eric Staalberg (Chair) as Directors;

Elect Helle Kruse Nielsen as New Director

14 Authorize Chairman of Board and For For Management

Representatives of 4 of Company's Largest

Shareholders to Serve on Nominating

Committee

15 Authorize Repurchase of Up to 1 Percent For For Management

of Issued Share Capital

16 Authorize Repurchase of Up to 5 Percent For For Management

of Issued Share Capital

17 Approve Remuneration Policy And Other For For Management

Terms of Employment For Executive

Management

18a Shareholder Proposal: Grant, Together None Against Shareholder

With the Other Three Major Banks in

Sweden, Credits of SEK 8 Billion to

Foundation, Trust, or Corporation Called

"Landskrona Rekonstruktion" for

Development of Landskrona Municipality

18b Shareholder Proposal: Grant SEK 100 None Against Shareholder

Million Credit to Legal Entity Controlled

by Shareholder for Real Estate

Acquisitions to Prevent/Limit Segregation

in Western Scania

18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder

Million of 2007 Profits to "Institutet

foer integration och tillvaext i

Landskrona" which, through Research and

Field Work, Would Combat Segregation,

Xenophobia, and Poverty to Increase

Economic Growth

18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder

Million to Crime Prevention in Landskrona

19 Other Business (Non-Voting) None None Management

20 Close Meeting None None Management

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

SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)

Ticker: SYB Security ID: Q8804R103

Meeting Date: NOV 30, 2007 Meeting Type: Annual

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

3 Elect Paul McClintock as Director For For Management

4 Elect Jim Hall as Director For For Management

5 Elect Christine Bennett as Director For For Management

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

SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)

Ticker: SYB Security ID: Q8804R103

Meeting Date: NOV 30, 2007 Meeting Type: Special

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Share Capital by the For For Management

In Specie Distribution of New Shares in

Healthscope Ltd (Healthscope) in Symbion

Health Ltd (Symbion Health)

2 Approve Transfer of Healthscope Shares to For For Management

Ineligible Overseas Shareholders of

Symbion Health

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

SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)

Ticker: SYB Security ID: Q8804R103

Meeting Date: NOV 30, 2007 Meeting Type: Special

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Assitance by Symbion For For Management

Health to Lantern in Connection with the

Acquisition of Symbion Health Shares by

Lantern

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

SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)

Ticker: SYB Security ID: Q8804R103

Meeting Date: NOV 30, 2007 Meeting Type: Court

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Between For For Management

Symbion Health Ltd and the Holders of Its

Ordinary Shares

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

SYNGENTA AG

Ticker: SYENF Security ID: H84140112

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal 2007

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve CHF 384,841 Reduction in Share For For Management

Capital via Cancellation of Repurchased

4 Approve Allocation of Income and For For Management

Dividends of CHF 4.80 per Share

5 Authorize Repurchase of up to Ten Percent For For Management

of Issued Share Capital

6 Reelect Martin Taylor, Peter Thompson, For For Management

Rolf Watter, and Felix Weber as

Directors; Elect Michael Mack as Director

7 Ratify Ernst & Young AG as Auditors for For For Management

Fiscal 2008

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

SYNGENTA AG, BASEL

Ticker: Security ID: H84140112

Meeting Date: APR 22, 2008 Meeting Type: Annual General Meeting

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the annual report, including the For No Action Management

annual financialstatements, the

compensation report and the Group

consolidatedfinancial statements for the

year 2007

2. Grant discharge to the Members of the For No Action Management

Board of Directors and theExecutive

Committee

3. Approve the reduction of share capital by For No Action Management

cancellation ofrepurchased shares

4. Approve the appropriation of the balance For No Action Management

sheet profit 2007 anddividend decision

5. Approve a share repurchase program For No Action Management

6.A Re-elect Mr. Martin Taylor to the Board For No Action Management

of Directors

6.B Re-elect Mr. Peter Thompson to the Board For No Action Management

of Directors

6.C Re-elect Mr. Rolf Watter to the Board of For No Action Management

Directors

6.D Re-elect Mr. Felix A. Weber to the Board For No Action Management

of Directors

6.E Elect Mr. Michael Mack to the Board of For No Action Management

Directors

7. Ratify Ernst Young AG as the Auditors for For No Action Management

fiscal year 2008

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

SYNGENTA AG, BASEL

Ticker: Security ID: H84140112

Meeting Date: APR 22, 2008 Meeting Type: Annual General Meeting

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. TO VOTE IN THE UPCOMING MEETING, YOUR Abstain Abstain Management

NAME MUSTBE NOTIFIED TO THE COMPANY

REGISTRAR AS BENEFICIALOWNER BEFORE THE

RECORD DATE. PLEASE ADVISE USNOW IF YOU

INTEND TO VOTE. NOTE THAT THE

COMPANYREGISTRAR HAS DISCRETION OVER

GRANTING VOTINGRIGHTS. ONCE THE

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

SYNGENTA AG, BASEL

Ticker: Security ID: H84140112

Meeting Date: APR 22, 2008 Meeting Type: Annual General Meeting

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. TO VOTE IN THE UPCOMING MEETING, YOUR Abstain Abstain Management

NAME MUSTBE NOTIFIED TO THE COMPANY

REGISTRAR AS BENEFICIALOWNER BEFORE THE

RECORD DATE. PLEASE ADVISE USNOW IF YOU

INTEND TO VOTE. NOTE THAT THE

COMPANYREGISTRAR HAS DISCRETION OVER

GRANTING VOTINGRIGHTS. ONCE THE

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

SYNTHES INC

Ticker: Security ID: 87162M409

Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Report on the business year 2007 None Did not Management

vote

2. Guest Speaker Dr. Gianluca Maestretti, None Did not Management

Freiburger Spital vote

3. Approve the report on the FY, the annual For No Action Management

accounts and theconsolidated accounts for

2007

4. Receive the report on the dividend None Did not Management

approved by the Board ofDirectors vote

5.A Re-elect Dr. Roland Broenimann to the For No Action Management

Board of Directors

5.B Re-elect Mr. Robert Bland to the Board of For No Action Management

Directors

5.C Elect Mr. Amy Wyss to the Board of For No Action Management

Directors

6. Ratify the selection of Ernst + Young as For No Action Management

the Auditors for 2008

7. Miscellaneous None Did not Management

vote

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

TAISHO PHARMACEUTICAL CO. LTD.

Ticker: 4535 Security ID: J79819108

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 15

2 Amend Articles to: Allow Company to Make For Against Management

Rules Governing Exercise of Shareholders'

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

4.1 Appoint Internal Statutory Auditor For Against Management

4.2 Appoint Internal Statutory Auditor For For Management

5 Approve Retirement Bonuses for Director For For Management

and Statutory Auditor

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

TECK COMINCO LIMITED

Ticker: TCK Security ID: 878742204

Meeting Date: APR 23, 2008 Meeting Type: Annual and Special Meeting

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 TO ELECT AS DIRECTORS ALL NOMINEES NAMED For For Management

IN THEACCOMPANYING MANAGEMENT PROXY

CIRCULAR.

02 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management

ASAUDITORS AND TO AUTHORIZE THE DIRECTORS

TO FIXTHE AUDITORS' REMUNERATION.

03 TO APPROVE A RESOLUTION CONFIRMING For For Management

GENERAL BY-LAW NO. 1 WHICH GOVERNS THE

AFFAIRS OF THECORPORATION.

04 TO APPROVE A RESOLUTION CONFIRMING BY-LAW For For Management

NO. 2WHICH AMENDS GENERAL BY-LAW NO. 1.

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

TELE NORTE LESTE PARTICIPACOES SA

Ticker: Security ID: P9036X109

Meeting Date: APR 4, 2008 Meeting Type: Annual General Meeting

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. To take knowledge of the Directors' None Did not Management

accounts, examine, discussand approve vote

the-Board of Directors' report and the

financialstatements for the FYE 31 DEC

20-07, accompanied by theIndependent

Auditors opinion

2. To approve the distribution of net None Did not Management

profits from the 2007 FY and topay vote

Company-dividends, within the limits of

interest over capitaldeclared during the

200-7 FY, and the capital budget

3. Elect the Members of the Board of For For Management

Directors

4. Elect the Members of the Finance For For Management

Committee and their respectivesubstitutes

5. To decide on the remuneration for None Did not Management

Directors and Members of thefinance vote

Committ-ee

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

TENCENT HOLDINGS LTD

Ticker: Security ID: G87572122

Meeting Date: MAY 14, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and approve the audited financial For For Management

statements and thereports of the

Directors and the Auditors for the YE 31

DEC 2007

2. Declare a final dividend For For Management

3.i.a Re-elect Mr. Antonie Andries Roux as For For Management

Director

3.i.b Re-elect Mr. Li Dong Sheng as Director For Against Management

3.ii Authorize the Board of Directors to fix For For Management

the Directors' remuneration

4. Re-appoint the Auditors and authorize the For For Management

Board of Directors to fixtheir

remuneration

5. Authorize the Directors to allot, issue For For Management

and deal with additionalshares in the

capital of the Company and make or grant

offers,agreements and options during and

after the relevant period, notexceeding

the aggregate of 20% of the aggregate

nominal amountof

6. Authorize the Directors to purchase or For For Management

otherwise acquire shares ofHKD 0.0001

each in the capital of the Company during

therelevant period, subject to and in

accordance with all applicablelaws and

regulations of the rules governing the

listing of securitie

7. Approve, conditional upon the passing of For For Management

Resolutions 5 and 6, toadd the aggregate

nominal amount of the share capital of

theCompany purchased by the Company

pursuant to Resolution 6, tothe aggregate

nominal amount of the share capital of

theCompany that m

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

TERRA INDUSTRIES INC.

Ticker: TRA Security ID: 880915103

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - MICHAEL L. BENNETT For For Management

01.2 DIRECTOR - PETER S. JANSON For For Management

01.3 DIRECTOR - JAMES R. KRONER For For Management

02 RATIFICATION OF AUDIT COMMITTEE'S For For Management

SELECTION OFDELOITTE & TOUCHE LLP AS

INDEPENDENT ACCOUNTANTSFOR 2008.

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

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Ticker: TEVA Security ID: 881624209

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 TO RECEIVE AND DISCUSS THE For For Management

COMPANY'SCONSOLIDATED BALANCE SHEET, ALL

AS MORE FULLYDESCRIBED IN THE PROXY

STATEMENT.

02 TO APPROVE THE BOARD OF For For Management

DIRECTORS'RECOMMENDATION THAT THE CASH

DIVIDEND FOR THEYEAR ENDED DECEMBER 31,

2006, WHICH WAS PAID INFOUR INSTALLMENTS

AND AGGREGATED NIS 1.36(APPROXIMATELY

US$0.31) PER ORDINARY SHARE (ORADR), BE

DECLARED FINAL.

3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management

3B TO ELECT PROF. ROGER D. KORNBERG AS A For For Management

DIRECTOR

3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management

3D TO ELECT DAN PROPPER AS A DIRECTOR. For For Management

04 TO APPROVE THE PURCHASE OF DIRECTORS' For For Management

ANDOFFICERS' LIABILITY INSURANCE FOR THE

DIRECTORSAND OFFICERS OF THE COMPANY AND

ITS SUBSIDIARIES,ALL AS FULLY DESCRIBED

IN THE PROXY STATEMENT.

05 TO APPOINT KESSELMAN & KESSELMAN, A For For Management

MEMBER OFPRICEWATERHOUSECOOPERS

INTERNATIONAL LTD., ASTHE COMPANY'S

INDEPENDENT REGISTERED PUBLICACCOUNTING

FIRM UNTIL THE 2008 ANNUAL MEETING

OFSHAREHOLDERS AND TO AUTHORIZE THE

AUDITCOMMITTEE TO DETERMINE THEIR COMPE

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

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Ticker: TEVA Security ID: 881624209

Meeting Date: JUN 29, 2008 Meeting Type: Annual

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01 TO RECEIVE AND DISCUSS THE For For Management

COMPANY'SCONSOLIDATED BALANCE SHEET AND

CONSOLIDATEDSTATEMENTS OF INCOME FOR THE

YEAR THEN ENDED.

02 APPROVE BOARDS' RECOMMENDATION THAT For For Management

CASHDIVIDEND FOR THE YEAR ENDED DECEMBER

31, 2007,WHICH WAS PAID IN FOUR

INSTALLMENTS ANDAGGREGATED NIS 1.60 PER

ORDINARY SHARE, BEDECLARED FINAL.

3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A For For Management

THREE-YEARTERM

3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A For For Management

THREE-YEAR TERM.

3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR For For Management

A THREE-YEAR TERM.

3D TO ELECT JOSEPH (YOSI) NITZANI AS For For Management

DIRECTOR FORTHREE-YEAR TERM.

3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A For For Management

THREE-YEAR TERM.

04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS For For Management

ASTATUTORY INDEPENDENT DIRECTOR FOR AN

ADDITIONALTERM OF THREE YEARS.

05 APPROVE PURCHASE OF LIABILITY INSURANCE For For Management

FORDIRECTORS, OFFICERS OF THE COMPANY AND

ITSSUBSIDIARIES.

06 TO APPROVE AN INCREASE IN THE PER MEETING For For Management

CASHREMUNERATION PAID TO THE DIRECTORS TO

NIS 7,226AND IN CERTAIN CASES, NIS

10,839.

07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN For For Management

FORU.S. EMPLOYEES.

08 TO APPROVE KESSELMAN & KESSELMAN, For For Management

ASINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRMAND TO DETERMINE THEIR

COMPENSATION.

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

TINGYI (CAYMAN ISLANDS) HOLDING CORP

Ticker: Security ID: G8878S103

Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the audited accounts and the For For Management

reports of the Directors andthe Auditors

for the YE 31 DEC 2007

2. Declare the payment of a final dividend For For Management

for the YE 31 DEC 2007

3.1 Re-elect Mr. Takeshi IDA as a retiring For For Management

Director and authorize theDirectors to

fix their remuneration

3.2 Re-elect Mr. Lee Tiong-Hock as a retiring For For Management

Director and authorizethe Directors to

fix their remuneration

3.3 Re-elect Mr. Wei Ying-Hock as a retiring For For Management

Director and authorizethe Directors to

fix their remuneration

3.4 Re-elect Mr. Michio Kuwahara as a For For Management

retiring Director and authorizethe

Directors to fix their remuneration

4. Re-appoint Mazars CPA Limited, as the For For Management

Auditors of the Companyand authorize the

Directors to fix their remuneration

5. Authorize the Directors to issue, allot For For Management

and deal with additionalshares in the

capital of the Company, and to make or

grant offers,agreements and options in

respect thereof, during and after

therelevant period; the aggregate nominal

amount of shares allott

6. Authorize the Directors, to repurchase For For Management

shares in the capital of theCompany, to

purchase shares subject to and in

accordance withall applicable laws, rules

and regulations and such mandate shallnot

extend beyond the relevant period; to

repurchase shares at

7. Approve, conditional upon the passing of For For Management

Resolutions 5 and 6 asspecified, the

aggregate nominal amount of the shares

which arerepurchased by the Company

pursuant to and in accordance

withResolution 6 above shall be added to

the aggregate nominalamount of

7.A Approve the proposed amendments to the For For Management

Share Option Scheme[as specified],

subject to such modifications of the

relevantamendments to the Share Option

Scheme as the Directors of theCompany

[Directors] may consider necessary,

taking into accountthe requirem

S.8 Amend the Article 12.B to the Articles of For For Management

Association of theCompany as specified

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

TOMTOM NV, AMSTERDAM

Ticker: TOM2 Security ID: N87695107

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Announcements None None Management

2 Presentation by H.C.A. Goddijn, CEO None None Management

3 Receive Report of Management Board None None Management

(Non-Voting)

4a Approve Financial Statements and For For Management

Statutory Reports

4b Approve Discharge of Management Board For For Management

4c Approve Discharge of Supervisory Board For For Management

5 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

6 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

7ai Grant Board Authority to Issue Ordinary For For Management

Shares Up To 10 Percent of Issued Capital

7aii Grant Board Authority to Issue Ordinary For For Management

Shares Up To 10 Percent of Issued Capital

7aiii Grant Board Authority to Issue Preference For Against Management

Shares Up To 50 Percent of Issued Capital

7b Authorize Board to Exclude Preemptive For Against Management

Rights from Issuance under Item 7a

8 Elect G.J.M. Demuynck to Supervisory For For Management

Board

9 Approve Remuneration of Supervisory Board For For Management

10 Ratify Deloitte Accountants as Auditors For For Management

11 Allow Questions None None Management

12 Close Meeting None None Management

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

TOTAL SA, COURBEVOIE

Ticker: Security ID: F92124100

Meeting Date: MAY 16, 2008 Meeting Type: MIX

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

O.1 Receive the reports of the Board of For For Management

Directors and the Auditors,and approve

the Company's financial statements for

the YE in2007, as presented

O.2 Receive the reports of the Board of For For Management

Directors and the Auditors andapprove the

consolidated financial statements for the

said FY inthe form presented to the

meeting

O.3 Approve the recommendations of the Board For For Management

of Directors andresolves that the income

for the FY be appropriated as

follows:earnings for the FY: EUR

5,778,925,418.44, balance available

fordistribution: EUR 8,275,800,768.51

Dividends: EUR4,983,591,440.79 as re

O.4 Receive the special report of the For For Management

Auditors on agreementsgoverned by the

Article L. 225-38 of the French

CommercialCode; and approve the

agreements entered into or whichremained

in force during the FY

O.5 Approve the special report of the For For Management

Auditors on agreementsgoverned by the

Article L. 225-42-1 of the French

CommercialCode; and approve the

commitments which are aimed at

itconcerning Mr. Thierry Desmarest

O.6 Receive the special report of the For For Management

Auditors on agreementsgoverned by the

Article L. 225-42-1 of the French

CommercialCode; and approve the

commitments which are aimed at

itconcerning Mr. Christophe De Margerie

O.7 Authorize the Board of Directors to trade For For Management

in the Company's shareson the Stock

Market, subject to the conditions; the

maximumpurchase price: EUR 80.00, maximum

number of shares to beacquired: 10% of

the share capital, maximum funds invested

inthe share bu

O.8 Approve to renew the appointment of Mr. For For Management

M. Paul Desmarais Jr.as a Director for a

3-year period

O.9 Approve to renew the appointment of Mr. For For Management

Bertrand Jacquillat as aDirector for a

3-year period

O.10 Approve to renew the appointment of Mr. For For Management

Lord Peter Levene ofPortspoken as a

Director for a 3-year period

O.11 Appoint Ms. Patricia Barbizet as a For For Management

Director for a 3-year period

O.12 Appoint Mr. M. Claude Mandil as a For For Management

Director for a 3-year period

E.13 Authorize the Board of Directors to take For For Management

necessary powers toincrease the capital,

on 1 or more occasions, in France or

aboard,by a maximum nominal amount of EUR

2,500,000,000.00 byissuance with

preferred subscription rights maintained,

of sharesand or deb

E.14 Authorize the Board of Directors to take For For Management

necessary powers toincrease the capital,

on 1 or more occasions, in France or

aboard,by a maximum nominal amount of EUR

875,000,000.00 byissuance with preferred

subscription rights maintained, of

ordinaryshares or

E.15 Authorize the Board of Directors to For For Management

increase the share capital upto 10% of

the share capital, by way of issuing

shares or securitiesgiving access to the

capital, in consideration for the

contributionsin kind granted to the

Company and comprised of capital

E.16 Authorize the Board of Directors to For For Management

increase the share capital on 1or more

occasions as its sole discretion, in

favour of employeesand Corporate Officers

of the Company who are Members of

aCompany Savings Plan; [Authority expires

at the end of 26months];

E.17 Authorize the Board of Directors to For For Management

grant, for free, on 1 or moreoccasions,

existing or future shares, in favour of

the employees orthe Corporate Officers of

the Company and related Companies,they

may not represent more than 0.8% of the

share capital;[Aut

A. PLEASE NOTE THAT THIS A SHAREHOLDERS Against Against Shareholder

PROPOSAL:Approve to remove the terms of

office of Mr. Mantoine JeancourtGalignani

as a Director

B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against Against Shareholder

PROPOSAL:Amend the Article 12 of the

ByLaws

C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against Against Shareholder

PROPOSAL:Authorize the Board of Directors

to grant, for free, on one or

moreoccasions, existing or future shares,

in favour of the Employees orthe

Corporate Officers of the Company and

related Companies;they may not

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

TRANSOCEAN INC

Ticker: RIG Security ID: G90073100

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: JON A. MARSHALL For For Management

1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management

1C ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management

1D ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management

02 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management

YOUNG LLPTO SERVE AS OUR INDEPENDENT

REGISTERED PUBLICACCOUNTING FIRM FOR

2008.

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

TRANSOCEAN INC.

Ticker: RIG Security ID: G90078109

Meeting Date: NOV 9, 2007 Meeting Type: Special

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01 APPROVAL OF THE SCHEME OF For For Management

ARRANGEMENT,ATTACHED TO THE ACCOMPANYING

JOINT PROXYSTATEMENT AS ANNEX G, WHICH

PROVIDES FOR THERECLASSIFICATION OF OUR

ORDINARY SHARES.

02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management

SHARESTO SHAREHOLDERS OF GLOBALSANTAFE

CORPORATIONIN THE MERGER UNDER THE TERMS

OF THE AGREEMENTAND PLAN OF MERGER,

ATTACHED TO THEACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX A.

03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management

OFOUR MEMORANDUM AND ARTICLES OF

ASSOCIATION TO,AMONG OTHER THINGS,

INCREASE THE MAXIMUM NUMBEROF DIRECTORS

CONSTITUTING THE BOARD OF DIRECTORSOF

TRANSOCEAN INC. FROM 13 TO 14, ALL AS

MORE FULLYDESCRIBED IN THE PR

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

TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101

Meeting Date: NOV 23, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve: the form and substance of the For For Management

agreement ['CE AirlineServices

Agreement'] dated as of 30 JUN 2007 [as

specified] andmade between the Company

and China Eastern AirlinesCorporation

Limited ['CE Airlines'] in relation to

the provision of theTechn

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

TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101

Meeting Date: JAN 25, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, the renewal [Renewed Shandong For For Management

Airline ServicesAgreement] of the

agreement dated 05 NOV 2004 [as

specified]and made between the Company

and Shandong AirlinesCompany Limited

[Shandong Airlines] for a term of 1 year

from 01JAN 2008 to 31 DEC 2008 in

2. Approve, the renewal [Renewed Sichuan For For Management

Airline ServicesAgreement] of the

agreement dated 26 JAN 2005 [as

specified]and made between the Company

and Sichuan Airlines CompanyLimited

[Sichuan Airlines] for a term of 1 year

from 01 JAN 2008 to31 DEC 2008 in re

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

TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101

Meeting Date: MAY 20, 2008 Meeting Type: Annual General Meeting

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the resignation of Mr. Zhu Yong For Against Management

as a non-executivedirector of the Company

due to other engagement [which is

notrelating to the Company and its

subsidiaries [collectively, theGroup]]

and which will become effective from the

conclusion of theAGM, an

2. Approve the report of the Board for the For For Management

YE 31 DEC 2007

3. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

4. Approve the Auditor's report for the YE For For Management

31 DEC 2007 and theaudited financial

statements of the Group for the YE 31 DEC

2007

5. Approve the allocation of profit and For For Management

distribution of final dividend forthe YE

31 DEC 2007

6. Approve the appointment of For For Management

PricewaterhouseCoopers

andPricewaterhouseCoopers Zhong Tian CPAs

Limited Company asthe international and

PRC Auditors of the Company,

respectively,for the YE 31 DEC 2008, and

authorize the Directors of theCompany

[Directors] to

S.7 Authorize the Board subject to the For For Management

limitations imposed byparagraphs (c) and

(d) below and in accordance with the

ListingRules, the Company Law of the PRC,

and other applicable lawsand regulations

[in each case as amended from time to

time], toconsider and

8. Approve the resignation of Mr. Zhu Yong For Against Management

as a Non-ExecutiveDirector of the Company

due to other engagement [which is

notrelating to the Company and its

subsidiaries [collectively, the"Group"]]

and which will become effective from the

conclusion ofthe AGM,

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

TRUWORTHS INTERNATIONAL LTD

Ticker: Security ID: S8793H130

Meeting Date: NOV 8, 2007 Meeting Type: Annual General Meeting

Record Date: NOV 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the Company and the For For Management

Group's audited annualfinancial

statements for the period ended 24 JUN

2007

2.A.1 Re-elect Dr. Cynthia Thandi Ndlovu as a For For Management

Director of the Company,who retires by

rotation at the AGM in accordance with

its theArticles of Association

2.A.2 Re-elect Mr. Michael Anthony Thompson as For For Management

a Director of theCompany, who retires by

rotation in accordance with its

theArticles of Association

2.A.3 Re-elect Mr. Wayne Martin van der Merwe For For Management

as a Director of theCompany, who retires

by rotation in accordance with its

theArticles of Association

2.b Approve to confirm the appointment of Mr. For For Management

SM Ngebulana as aDirector by the Board

with effect from 01 MAY 2007

3. Approve to renew the Directors' general For For Management

authority, which shall belimited in

aggregate to 10% of the Company's shares

in issue at24 JUN 2007, over both the

unissued shares and the repurchasedshares

of the Company until the following AGM;

this generalauth

4.S.1 Approve, as a general approval For For Management

contemplated in the Act, theacquisition

from time to time, either by the Company

itself or by itssubsidiaries, of the

Company's issued shares and including

theacquisition by the Company of any of

its issued shares held by i

5. Re-appoint Ernst & Young as the For For Management

Independent External Auditors inrespect

of the audit of the Group's annual

financial statements forthe period ending

29 JUN 2008 and authorize the

Company'sAudit Committee to determine

terms of their engagement and theirf

6. Approve the fees of the Non-Executive For For Management

Directors for the YE 26JUN 2007

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

TURKCELL ILETISIM HIZMET

Ticker: Security ID: M8903B102

Meeting Date: APR 25, 2008 Meeting Type: Ordinary General Meeting

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Opening of the meeting and elect the For No Action Management

Chairmanship

2. Authorize the Chairmanship in order to For No Action Management

sign the minutes of theassembly

3. Ratify the mid-term temporary elections For No Action Management

for the vacated BoardMemberships and of

the nobility of the chosen Members as

well

4. Receive the Board of Directors activity For No Action Management

report, the Auditors' reportand the

Independent Auditing Company's report

5. Ratify the balance sheet and income For No Action Management

statement of 2007

6. Grant discharge the Members of the Board For No Action Management

of Directors and theAuditors

7. Elect the Members of the Auditors for 1 For No Action Management

year and approve todetermine his/her

remuneration

8. Approve to take deciscion on the Board of For No Action Management

Directors proposalconcerning the

distribution of profits

9. Approve to give the information to the For No Action Management

general assembly about thedonations given

across the year 2007

10. Approve and ratify the election of For No Action Management

Independent Auditing Companyheld by the

Board of Directors in accordance with the

Article 14 ofthe regulation concerning

the Capital Market Independent

Auditingissued by the Capital Market

Board

11. Approve to take decision on granting For No Action Management

permission to the Membersof the Board of

Directors to become partner to the

Companiesoperating in the same field of

business or not in the same field

ofbusiness in person or on behalf of

other persons and to make allne

12. Wishes and Suggestions None Did not Management

vote

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

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: SEP 7, 2007 Meeting Type: Annual

Record Date: JUL 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3.1 Elect Director Leldon E. Echols For For Management

3.2 Elect Director Kerney Laday For For Management

3.3 Elect Director Jack E. Little For For Management

3.4 Elect Director Gerardo I. Lopez For For Management

3.5 Elect Director J. E. Oesterreicher For For Management

3.6 Elect Director Michael W. Ranger For For Management

3.7 Elect Director Leonard H. Roberts For For Management

3.8 Elect Director Glenn F. Tilton For For Management

3.9 Elect Director C. John Wilder For For Management

4 Ratify Auditors For For Management

5 Adopt Quantitative Emissions Goals Against Against Shareholder

6 Report on Political Contributions Against For Shareholder

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

UCB SA, BRUXELLES

Ticker: Security ID: B93562120

Meeting Date: APR 24, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the Special Board report and None Did not Management

Special Auditor report vote

1.1 Approve the issuance of warrants without For No Action Management

preemptive rights

1.2 Approve to eliminate the pre-emptive For No Action Management

rights in case of issuance ofBonds in

favour of the Company Financiere De

Tubize

1.3 Authorize the Board to increase share For No Action Management

capital

1.4 Approve to allocate the issuance premium For No Action Management

to an unavailableaccount

1.5 Amend Articles to reflect changes in the For No Action Management

capital

1.6 Approve the capital increase as a For No Action Management

temporary decision

1.7 Approve to nominate the Chairman of the For No Action Management

Board as Member of theAd Hoc Committee in

case of Issuance of Warrants

1.8 Approve to nominate the Vice-Chairman of For No Action Management

the Board as Memberof the Ad Hoc

Committee in case of Issuance of Warrants

1.9 Approve to nominate the CEO of the Board For No Action Management

as the Member of theAd Hoc Committee in

case of issuance of warrants

2. Authorize the implementation of approved For No Action Management

resolutions and filing ofrequired

documents/formalities at trade registry

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

UCB SA, BRUXELLES

Ticker: Security ID: B93562120

Meeting Date: APR 24, 2008 Meeting Type: MIX

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the Management report of the None Did not Management

Board of Director's vote

2. Receive the reports of the Auditors None Did not Management

vote

3. Approve the annual accounts of UCB S.A. For No Action Management

to 31 DEC 2007 andthe allocation of the

profits or losses reflected therein

4. Grant discharge to the Directors For No Action Management

5. Grant discharge to the Auditors For No Action Management

6.1 Approve to renew the appointment of Mr. For No Action Management

Countess Diego duMonceau de Bergendal as

a Director

6.2 Approve to renew the appointment of Dr. For No Action Management

Peter Fellner as aDirector

6.3 Approve to renew the appointment of Mr. For No Action Management

Gerhard Mayr as aDirector

6.4 Acknowledge the position of Mr. Gerhard For No Action Management

Mayr as an IndependentDirector according

to the Law, satisfying the independence

criteriaprovided by Law and by the Board

of Directors

6.5 Approve to renew the appointment of Mr. For No Action Management

Count de Pret [Arnoud]as a Director

6.6 Approve to renew the appointment of Mrs. For No Action Management

Jean van Rijckevorselas a Director

6.7 Appoint Mr. Thomas Leysen as a new For No Action Management

Director effective from 01JAN 2009 for a

period to expire at the OGM to be held in

2011

6.8 Acknowledge the position of Mr. Thomas For No Action Management

Leysen as anIndependent Director

according to the Law, satisfying

theindependence criteria provided by Law

and by the Board ofDirectors

6.9 Appoint Mr. Jean-Pierre Kinet as a new For No Action Management

Director for a periodprovided by the

Articles of Association

6.10 Acknowledge the position of Mr. For No Action Management

Jean-Pierre Kinet as anIndependent

Director according to the Law, satisfying

theindependence criteria provided by Law

and by the Board ofDirectors

6.11 Appoint Mr. Armand De Decker as a new For No Action Management

Director for a periodprovided by the

Articles of Association

6.12 Acknowledge the position of Mr. Armand De For No Action Management

Decker as anIndependent Director

according to the Law, satisfying

theindependence criteria provided by Law

and by the Board ofDirectors

6.13 Appoint Mr. Norman J. Ornstein as a new For No Action Management

Director for a periodprovided by the

Articles of Association

6.14 Acknowledge the position of Mr. Norman J. For No Action Management

Ornstein as anIndependent Director

according to the Law, satisfying

theindependence criteria provided by Law

and by the Board ofDirectors

7. Approve, to fix the annual emoluments of For No Action Management

the Directors at EUR60,000, of the

Chairman of the Board of Directors at EUR

120,000and of the Vice Chairman at EUR

90.000; to fix the presence feesof the

Directors at EUR 1,000 EUR per meeting,

of the Chairmanof t

8. Authorize the Company to purchase its own For No Action Management

shares on the StockExchange for a period

of eighteen months from the date of

thegeneral meeting dated 24 APR 2008,

with a view to such sharespotentially

being used in the context of free

allocations or issues ofst

9. Approve the general meeting approves the For No Action Management

decision of the Boardof Directors to

allocate a number of 290,000 to 355,000

maximumfree shares: of which 160,000 to

personnel of the LeadershipTeam in 2008,

namely to about 45 individuals, according

10allocation c

10. Approve the Rules of the UCB SA U.S. For No Action Management

Employee Stock PurchasePlan, as specified

11. Approve that from this date the register For No Action Management

of shareholders and theregister of

warrant holders may be managed in

electronic formataccording to the

possibility offered by Article 463 of the

CompanyCode

12. Approve, according to Article 556 of the For No Action Management

Company Code, that thirdparties be

granted rights which can affect the

assets of theCompany or create a debt or

an obligation of the Company in theevent

that the exercise of these rights is

dependant on making apub

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

UNICREDIT S.P.A., GENOVA

Ticker: Security ID: T95132105

Meeting Date: JUL 28, 2007 Meeting Type: MIX

Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

O.1 Appoint 1 Director For No Action Management

E.1 Approve the merger project for For No Action Management

incorporation of Capitalia SPA

intoUnicredit SPA as per Article 2501,

Civil Code and consequentamendments to

the By-Laws

E.2 Grant authority to dispose of some own For No Action Management

shares in favor of No.425.000 rights of

purchase to be assigned to the Directors,

notbelonging to capitalia , replacing

some rights not yet allottedpreviously

and amending the resolutions approved by

theshareholders

E.3 Amend the Articles 27, 28 and 32 of the For No Action Management

By-Laws

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

UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)

Ticker: UCG Security ID: T95132105

Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Consolidated For For Management

Financial Statements, Statutory and

Auditors' Reports for the Fiscal Year

2007

2 Approve Allocation of Income For For Management

3 Approve Top Management Long-Term For For Management

Incentive Plan 2008

4 Approve Stock Ownership Plan for the For For Management

Employees of the Company and Its

Subsidiaries

5 Appoint Directors For For Management

6 Approve Remuneration of Directors For For Management

7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management

of the Rules Governing General Meetings

8 Approve Remuneration for the For For Management

Representative of Holders of Saving

9 Deliberations Pursuant to Article 2390 of For For Management

Civil Code i.e. Decisions Inherent to

Authorization of Board Members To Assume

Positions In Competing Companies

1 Authorize Board to Increase Capital for a For For Management

One-Year Term up to EUR 61.09 Million

Through the Issuance of up to 122.18

Million Ordinary Shares without

Preemptive Rights Reserved to the Top

Management of the Company and Its

Subsidiaries

2 Authorize Board to Increase Capital for a For For Management

Five-Year Term up to EUR 12.44 Million

Through the Issuance of up to 24.88

Million Ordinary Shares Reserved to the

Top Management of the Company and Its

Subsidiaries

3 Eliminate Section VI "Executive For For Management

Committee" and Articles 27, 28, 29, 30,

31, and 32 of the Company Bylaws; Amend

Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,

23, 26, 27, 28, and 29 of the Company

Bylaws

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

UNIFIRST CORPORATION

Ticker: UNF Security ID: 904708104

Meeting Date: JAN 8, 2008 Meeting Type: Annual

Record Date: NOV 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - RONALD D. CROATTI For For Management

01.2 DIRECTOR - DONALD J. EVANS For For Management

01.3 DIRECTOR - THOMAS S. POSTEK For For Management

02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management

YOUNG LLPAS THE COMPANY'S INDEPENDENT

REGISTERED PUBLICACCOUNTING FIRM FOR THE

FISCAL YEAR ENDINGAUGUST 30, 2008.

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

UNILEVER NV

Ticker: Security ID: N8981F271

Meeting Date: MAY 15, 2008 Meeting Type: Ordinary General Meeting

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Report and accounts for the YE 31 DEC None Did not Management

2007 vote

2. Adopt the annual accounts and approve the For For Management

appropriation of theprofit for the 2007

3. Grant discharge to the Executive For For Management

Directors in office in the 2007 FYfor the

fulfilment of their task

4. Grant discharge to the Non-Executive For For Management

Directors in office in the2007 FY for the

fulfilment of their task

5. Re-appoint Mr. P.J. Cescau as an For For Management

Executive Director

6. Appoint Mr. J.A. Lawrence as an Executive For For Management

Director

7. Approve to increase GSIP award and bonus For For Management

limits for Mr. J.A.Lawrence

8. Re-appoint Professor. G. Berger as a For For Management

Non-Executive Director

9. Re-appoint the Rt. Hon. the Lord Brittan For For Management

of Spennithorne QC, DLas a Non-Executive

Director

10. Re-appoint Mr. W. Dik as a Non-Executive For For Management

Director

11. Re-appoint Mr. C.E. Golden as a For For Management

Non-Executive Director

12. Re-appoint Dr. B.E. Grote as a For For Management

Non-Executive Director

13. Re-appoint Mr. N. Murthy as a For For Management

Non-Executive Director

14. Re-appoint Ms. H. Nyasulu as a For For Management

Non-Executive Director

15. Re-appoint The Lord Simon of Highbury CBE For For Management

as a Non-ExecutiveDirector

16. Re-appoint Mr. K.J. Storm as a For For Management

Non-Executive Director

17. Re-appoint Mr. M. Treschow as a For For Management

Non-Executive Director

18. Re-appoint Mr. J. Van Der Veer as a For For Management

Non-Executive Director

19. Appoint PricewaterhouseCoopers For For Management

Accountants N.V. as theAuditors of the

Company

20. Approve to change the reporting language For For Management

21. Approve to designate the Board of For For Management

Directors as the Companybody authorized

to issue shares in the Company

22. Authorize the Board of Directors to For For Management

purchase shares anddepositary receipts in

the Company

23. Approve to reduce the capital through For For Management

cancellation of shares

24. Any other business and closing None Did not Management

vote

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

UNIPOL GRUPPO FINANZIARIO SPA

Ticker: Security ID: T9647L110

Meeting Date: APR 24, 2008 Meeting Type: Special

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Board Representative for Holders of For Did Not Management

Preferred Shares for the Three-Year Term Vote

2008-2010

2 Decisions Inherent the Special Fund for For Did Not Management

Holders of Preferred Shares Pursuant to Vote

Art. 146 of the Italian Legislative

Decree n. 58/1998

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

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Gephardt For For Management

1.2 Elect Director Glenda G. McNeal For For Management

1.3 Elect Director Patricia A. Tracey For For Management

1.4 Elect Director Graham B. Spanier For For Management

2 Ratify Auditors For For Management

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

UNUM GROUP

Ticker: UNM Security ID: 91529Y106

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jon S. Fossel For For Management

2 Elect Director Gloria C. Larson For For Management

3 Elect Director William J. Ryan For For Management

4 Elect Director Thomas R. Watjen For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Approve Nonqualified Employee Stock For For Management

Purchase Plan

7 Approve Nonqualified Employee Stock For For Management

Purchase Plan

8 Ratify Auditors For For Management

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

URANIUM ONE INC.

Ticker: SXRZF Security ID: 91701P105

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - ANDREW ADAMS For For Management

01.2 DIRECTOR - DR. MASSIMO CARELLO For Withheld Management

01.3 DIRECTOR - DAVID HODGSON For For Management

01.4 DIRECTOR - WILLIAM LUPIEN For For Management

01.5 DIRECTOR - TERRY ROSENBERG For For Management

01.6 DIRECTOR - WILLIAM SHERIFF For For Management

01.7 DIRECTOR - PHILLIP SHIRVINGTON For For Management

01.8 DIRECTOR - IAN TELFER For For Management

01.9 DIRECTOR - MARK WHEATLEY For For Management

01.10 DIRECTOR - KENNETH WILLIAMSON For For Management

02 TO APPOINT DELOITTE & TOUCHE LLP, For For Management

CHARTEREDACCOUNTANTS AS AUDITORS OF THE

CORPORATION FORTHE ENSUING YEAR, AND TO

AUTHORIZE THE DIRECTORSTO FIX THEIR

REMUNERATION.

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

USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS

Ticker: Security ID: P9632E125

Meeting Date: NOV 27, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to increase of the share capital For No Action Management

by BRL2,700,000,000.00, by incorporation

of reserves, with an increasein the

number of shares

2. Approve the stock dividend in common and For No Action Management

preferred class 'A' and'B' shares in the

proportion of 50% for each share held

3. Amend, as a result of Resolutions 1and 2, For No Action Management

the main part of Article5 of the

Corporate Bylaws of the Company by

changing the sharecapital to BRL

8,100,000,000.00, divided into

337,928,730 shares,of which 168,420,228

are common shares, 168,922,469 arepreferr

4. Elect a full Member of the Board of For No Action Management

Directors to serve out the termuntil the

2008 AGM, in the vacancy of the former

Member of theBoard of Directors, Mr.

Kenichi Asaka

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

USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS

Ticker: Security ID: P9632E125

Meeting Date: DEC 27, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the establishment of the second For No Action Management

program for thedistribution of securities

in the total amount of

BRL2,000,000,000.00, and the definition

of its characteristics [theprogram]

2. Authorize the Executive Committee of the For No Action Management

Company: [A] to take allmeasures with

relation to the filing of the program

before thesecurities commission, or CVM,

and the other agencies withjurisdiction;

[B] negotiate the model for the deed of

issuance of thed

3. Approve the fourth issuance of debentures For No Action Management

of the Company and ofthe first in the

framework of the program, in the amount

of up toBRL 500,000,000.00, through the

issuance of up to 5,000

simple,subordinate debentures of a single

series, with a face value ofB

4. Authorize the Board of Directors of the For No Action Management

Company, of the authoritythat is

described in Article 59(1) of Law Number

6404 of 15 DEC1976, to decide about

certain conditions of the first issuance

ofdebentures in the framework of the

program

5. Ratify the decisions made by the Board of For No Action Management

Directors relative to theprogram and the

issuance

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

USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS

Ticker: Security ID: P9632E125

Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the report of the Board of For For Management

Directors and financialstatements for the

FY that ended on 31 DEC 2007

2. Approve the allocation of the net profit For For Management

for the FY and ratification ofthe early

distribution of interest over capital,

intermediate andcomplementary, and of

dividends, intermediate andcomplementary

3. Approve to set the total annual amount of For For Management

remuneration of theMembers of the Board

of Directors

4. Elect the Members of the Board of For For Management

Directors, full and alternate forthe

2008, 2010 two year period under the

terms of NationalSecurity Council

Instruction 165, dated 11 DEC 1991, and

282dated 26 JUN 1998, the minimum

percentage to require theadoption of cu

5. Elect the full and substitute Members of For Against Management

the Finance Committee

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

USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS

Ticker: Security ID: P9632E125

Meeting Date: APR 29, 2008 Meeting Type: MIX

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to increase of the share capital For For Management

by BRL4,050,000,000.00, by incorporation

of reserves, with an increasein the

number of shares,

2. Approve the bonus of common shares and For For Management

Class A and Bpreferred shares at the rate

of 50% for each share owned

3. Amend, as a result of 1and 2, the main For For Management

part of Article 5 of theCorporate Bylaws

of the Company, the share capital to

BRL12,150,000,000.00, divided into

506,893,095shares, of which252,630,342

are common shares, 253,388,612 are

preferredClass 'A' shares a

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

VALEO

Ticker: FR Security ID: F96221126

Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special

Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Transaction with Thierry Morin For Against Management

Re: Severance Payment

4 Approve Special Auditors' Report For Against Management

Regarding Related-Party Transactions

5 Approve Allocation of Income and For For Management

Dividends of EUR 1.20 per Share

6 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

7 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 600,000

8 Elect Behdad Alizadeh as Director For For Management

9 Approve Stock Option Plans Grants For Against Management

10 Authorize Filing of Required For For Management

Documents/Other Formalities

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

VALERO ENERGY CORPORATION

Ticker: VLO Security ID: 91913Y100

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - W.E. "BILL" BRADFORD For For Management

01.2 DIRECTOR - RONALD K. CALGAARD For For Management

01.3 DIRECTOR - IRL F. ENGELHARDT For For Management

02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management

VALERO'SINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRMFOR 2008.

03 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder

ENTITLED,"PROHIBITION OF EXECUTIVE

OFFICER STOCK SALESDURING STOCK

REPURCHASE PERIODS."

04 VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder

ENTITLED,"STOCKHOLDER RATIFICATION OF

EXECUTIVECOMPENSATION."

05 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder

ENTITLED,"DISCLOSURE OF CORPORATE

POLITICALCONTRIBUTIONS."

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

VALMONT INDUSTRIES, INC.

Ticker: VMI Security ID: 920253101

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - MOGENS C. BAY For For Management

01.2 DIRECTOR - WALTER SCOTT, JR. For For Management

02 PROPOSAL TO APPROVE THE VALMONT 2008 For For Management

STOCK PLAN.

03 PROPOSAL TO APPROVE THE VALMONT 2008 For For Management

EXECUTIVEINCENTIVE PLAN.

04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management

DELOITTE &TOUCHE LLP AS INDEPENDENT

AUDITORS FOR FISCAL2008.

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

VESTAS WIND SYSTEM AS

Ticker: VWS Security ID: K9773J128

Meeting Date: APR 2, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Report of Board (Non-Voting) None None Management

2 Approve Financial Statements and For For Management

Statutory Reports

3 Approve Allocation of Income and Omission For For Management

of Dividends

4.1 Elect Bent Erik Carlsen as Director For For Management

4.2 Elect Torsten Erik Rasmussen as Director For For Management

4.3 Elect Arne Pedersen as Director For For Management

4.4 Elect Freddy Frandsen as Director For For Management

4.5 Elect Joergen Huno Rasmussen as Director For For Management

4.6 Elect Joern Ankaer Thomsen as Director For For Management

4.7 Elect Kurt Anker Nielsen as Director For For Management

5 Ratify Pwc and KPMG as Auditors For For Management

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Other Business (Non-Voting) None None Management

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

VITERRA

Ticker: SWPOF Security ID: 803914209

Meeting Date: MAR 12, 2008 Meeting Type: Annual and Special Meeting

Record Date: JAN 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - RYAN ANDERSON For For Management

01.2 DIRECTOR - TERRY BAKER For For Management

01.3 DIRECTOR - THOMAS BIRKS For For Management

01.4 DIRECTOR - VIC BRUCE For For Management

01.5 DIRECTOR - THOMAS CHAMBERS For For Management

01.6 DIRECTOR - DALLAS HOWE For For Management

01.7 DIRECTOR - DOUGLAS KITCHEN For For Management

01.8 DIRECTOR - HAROLD MILAVSKY For For Management

01.9 DIRECTOR - HERB PINDER, JR. For For Management

01.10 DIRECTOR - MAYO SCHMIDT For For Management

01.11 DIRECTOR - LARRY RUUD For For Management

01.12 DIRECTOR - BONNIE DUPONT For For Management

02 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management

AUDITORS OFTHE CORPORATION FOR THE

ENSUING YEAR ANDAUTHORIZING THE DIRECTORS

TO FIX THEIRREMUNERATION.

03 TO APPROVE A SPECIAL RESOLUTION CHANGING For For Management

THENAME OF THE CORPORATION TO VITERRA

INC., THEDETAILS OF WHICH ARE MORE

PARTICULARLY DESCRIBEDIN THE FORM

ATTACHED AS APPENDIX A TO THEACCOMPANYING

MANAGEMENT INFORMATION CIRCULARDATED

FEBRUARY 1, 2008 (THE "INFOR

04 TO AUTHORIZE AND APPROVE AMENDMENTS TO For For Management

THEMANAGEMENT STOCK OPTION PLAN, THE

DETAILS OFWHICH ARE MORE PARTICULARLY

DESCRIBED IN THEFORM ATTACHED AS APPENDIX

B TO THE ACCOMPANYINGINFORMATION

CIRCULAR.

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

VIVENDI

Ticker: VIV Security ID: F97982106

Meeting Date: APR 24, 2008 Meeting Type: Annual/Special

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

4 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

5 Reelect Jean-Rene Fourtou as Supervisory For For Management

Board Member

6 Reelect Claude Bebear as Supervisory For For Management

Board Member

7 Reelect Gerard Bremond as Supervisory For For Management

Board Member

8 Reelect Mehdi Dazi as Supervisory Board For For Management

Member

9 Reelect Henri Lachmann as Supervisory For For Management

Board Member

10 Reelect Pierre Rodocanachi as Supervisory For For Management

Board Member

11 Reelect Karel Van Miert as Supervisory For For Management

Board Member

12 Reelect Jean-Yves Charlier as Supervisory For For Management

Board Member

13 Reelect Philippe Donnet as Supervisory For For Management

Board Member

14 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 1.5 Million

15 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

16 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

17 Approve Stock Option Plans Grants For Against Management

18 Authorize up to 0.5 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

19 Approve Employee Stock Purchase Plan For For Management

20 Approve Stock Purchase Plan Reserved for For For Management

International Employees

21 Authorize Filing of Required For For Management

Documents/Other Formalities

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

VOTORANTIM CELULOSE E PAPEL SA

Ticker: Security ID: P9806R118

Meeting Date: APR 22, 2008 Meeting Type: Annual General Meeting

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

A. To take the accounts of the Directors and None Did not Management

financial statementsrelating to FYE-31 vote

DEC 2007

B. To decide on the allocation of the net None Did not Management

profits from the FY, to ratifythe vote

allo-cation of the interest on own

capital set in the EGM of theBoard of

Directors-held on 11 DEC 2007

C. Elect the Members of the Finance For For Management

Committee

D. To set the Directors remunerations None Did not Management

vote

E. Other matters None Did not Management

vote

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

WACHOVIA CORP.

Ticker: WB Security ID: 929903102

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John D. Baker, II For For Management

2 Elect Director Peter C. Browning For For Management

3 Elect Director John T. Casteen, III For For Management

4 Elect Director Jerry Gitt For For Management

5 Elect Director William H. Goodwin, Jr. For For Management

6 Elect Director Maryellen C. Herringer For For Management

7 Elect Director Robert A. Ingram For For Management

8 Elect Director Donald M. James For For Management

9 Elect Director Mackey J. McDonald For For Management

10 Elect Director Joseph Neubauer For For Management

11 Elect Director Timothy D. Proctor For For Management

12 Elect Director Ernest S. Rady For For Management

13 Elect Director Van L. Richey For For Management

14 Elect Director Ruth G. Shaw For For Management

15 Elect Director Lanty L. Smith For For Management

16 Elect Director G. Kennedy Thompson For For Management

17 Elect Director Dona Davis Young For For Management

18 Ratify Auditors For For Management

19 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

20 Report on Political Contributions Against For Shareholder

21 Require Two Candidates for Each Board Against Against Shareholder

Seat

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

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: MAR 6, 2008 Meeting Type: Annual

Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Susan E. Arnold For For Management

2 Elect Director John E. Bryson For For Management

3 Elect Director John S. Chen For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Robert A. Iger For For Management

6 Elect Director Steven P. Jobs For Against Management

7 Elect Director Fred H. Langhammer For For Management

8 Elect Director Aylwin B. Lewis For For Management

9 Elect Director Monica C. Lozano For For Management

10 Elect Director Robert W. Matschullat For For Management

11 Elect Director John E. Pepper, Jr. For For Management

12 Elect Director Orin C. Smith For For Management

13 Ratify Auditors For For Management

14 Amend Omnibus Stock Plan For For Management

15 Amend Executive Incentive Bonus Plan For For Management

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

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: JUN 24, 2008 Meeting Type: Special

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Approve Conversion of Securities For For Management

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

WATERS CORPORATION

Ticker: WAT Security ID: 941848103

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Michael J. Berendt For For Management

1.3 Elect Director Douglas A. Berthiaume For For Management

1.4 Elect Director Edward Conard For For Management

1.5 Elect Director Laurie H. Glimcher For For Management

1.6 Elect Director Christopher A. Kuebler For For Management

1.7 Elect Director William J. Miller For For Management

1.8 Elect Director JoAnn A. Reed For For Management

1.9 Elect Director Thomas P. Salice For For Management

2 Ratify Auditors For For Management

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

WEATHERFORD INTERNATIONAL LTD.

Ticker: WFT Security ID: G95089101

Meeting Date: JUN 2, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management

1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management

1C ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management

1D ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management

1E ELECTION AS DIRECTOR: BERNARD J. For For Management

DUROC-DANNER

1F ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management

JR.

1G ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management

02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management

INDEPENDENTAUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2008,AND AUTHORIZATION OF

THE AUDIT COMMITTEE OF THEBOARD OF

DIRECTORS TO SET ERNST & YOUNG

LLP'SREMUNERATION.

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

WEBSENSE, INC.

Ticker: WBSN Security ID: 947684106

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - MARK S. ST.CLARE For For Management

01.2 DIRECTOR - PETER C. WALLER For For Management

02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management

LLP ASINDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OFTHE COMPANY FOR THE

FISCAL YEAR ENDING DECEMBER31, 2008.

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

WEG SA

Ticker: Security ID: P9832B129

Meeting Date: APR 11, 2008 Meeting Type: Annual General Meeting

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Board of Directors' annual For For Management

report, the financialstatements, External

Auditors and of the Finance Committee

anddocuments opinion report relating to

FYE 31 DEC 2007

2. Approve destination of the YE results of For For Management

2007

3. Approve the dividends and interest over For For Management

capital, the confirm thedecision of the

Board of Directors, minutes of 15 MAR

2007 and18 JUN 2007 and 19 JUL 2007 and

14 SEP2007 and 13 DEC2007 and 19 FEB 2007

relating the distribution of dividends

andinterest over

4. Elect the Members of the Board of For For Management

Directors

5. Approve to set the Directors' global For For Management

remuneration

6. Elect the Finance Committee and approve For For Management

to set theirremuneration

7. Approve the newspapers for the For For Management

publication of Legal Acts

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

WEICHAI POWER CO LTD

Ticker: Security ID: Y9531A109

Meeting Date: AUG 22, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve: the Qingdao Hongben Share For For Management

Transfer Agreements [asdefined in the

circular (the Circular) of the Company of

which thisnotice forms part] referred to

in the specified section; b) theHangzhou

Hongyuan Machinery Share Transfer

Agreements [asdefined in

2. Approve that the Parts and Components For For Management

Sale Agreement referredto in the Section

headed "A.I.1 Sale of parts and

components oftransmissions by SFGC to

Fast Transmission as specified

3. Approve that the Parts and Components For For Management

Purchase Agreementreferred to in the

Section headed "A.I.2 Purchase of parts

andcomponents of transmissions by SFGC to

Fast Transmission" asspecified

4. Approve that the Vehicles, Parts and For For Management

Components and RawMaterials and Provision

of Heat Processing Service

Agreementreferred to in the section

headed "A.II.1 Sale of vehicles and

partsand components and raw materials to

vehicles and provision ofheat proces

5. Approve that the Parts and Components and For For Management

Scrap SteelPurchase Agreement referred to

in section "A.II.2 Purchase ofparts and

components of vehicles and scrap steel by

ShaanxiZhongqi, Hande Axle and Jinding

[as the case may be] fromShaanxi

Automobile's ass

6. Approve that the Off-Road Vehicles Sale For For Management

Agreement referred to inthe section

headed "A.III.1 Sale of off-road vehicles

by DFOVCLto Dong Feng Automotive" as

specified

7. Approve that the Parts and Components For For Management

Purchase Agreementreferred to in the

section headed "A.III.2 Purchase of parts

andcomponents of off-road vehicles by

DFOVCL from Dong FengAutomotive" as

specified

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

WEICHAI POWER CO LTD

Ticker: Security ID: Y9531A109

Meeting Date: DEC 24, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1.A Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.B Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.C Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.D Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.E Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.F Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.G Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.H Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.1.I Approve the proposal for the issue [the For For Management

"Issue"] of additional Ashares [being

ordinary shares in the share capital of

the Companywith a Renminbi denominated

par value of RMB 1.00 each, to betraded

in Renminbi and listed on The Shenzhen

Stock Exchange]["A

S.2 Approve the usage of proceeds of the For For Management

issue of new A shares, inrespect of the

feasibility of the projects, [being

ordinary shares inthe share capital of

the Company with a Renminbi

denominatedpar value of RMB 1.00 each, to

be traded in Renminbi and listedo

S.3 Authorize the Board of Directors to deal For For Management

with the relevant mattersregarding the

issue of A shares [being ordinary shares

in theshare capital of the Company with a

Renminbi denominated parvalue of RMB 1.00

each, to be traded in Renminbi and listed

onThe Sh

4. Approve the Rules for the Management of For For Management

the Use of Proceeds ofWeichai Power Co.,

Ltd

5. Approve the Explanation of the Previous For For Management

Use of Proceeds of theBoard of Directors

of Weichai Power Co., Ltd

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

WEICHAI POWER CO LTD

Ticker: Security ID: Y9531A109

Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the annual report of the Company For For Management

for the year ended 31DEC 2007

2. Approve the report of the Board of For For Management

Directors of the Company forthe YE 31 DEC

2007

3. Approve the report of the Supervisory For For Management

Committee of the Companyfor the YE 31 DEC

2007

4. Receive the audited financial statements For For Management

of the Company and theAuditors' report

for the YE 31 DEC 2007

5. Approve the report of the audited For For Management

financial statements and theAuditors'

report of the Company for the YE 31 DEC

2007

6. Approve the distribution of profit to the For For Management

shareholders of theCompany for the YE 31

DEC 2007

7. Re-appoint Shandong Zheng Yuan Hexin For For Management

Accountants Limited asthe PRC Auditors of

the Company and authorize the Directors

todetermine their remuneration

8. Re-appoint Messrs. Deloitte Touche For For Management

Tohmatsu as the non-PRCAuditors of the

Company and authorize the Directors to

determinetheir remuneration

9. Authorize the Board of Directors for For For Management

payment of interim dividend [ifany] to

the shareholders of the Company for the

YE 31 DEC 2008

S.10 Amend the Articles of Association of the For For Management

Company [the ExistingArticles] by

changing the name for "Weifang Diesel

Factory" to"Weichai Group Holdings

Limited and by replacing the 1stparagraph

of Article 7, as specified

S.11 Authorize the Board of the Directors to For For Management

separately or concurrentlyallot, issue

and deal with additional A Shares and/or

H Shares andto make or grant offers,

agreements and/or options in

respectthereof, subject to the following

conditions: a) the generalma

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

WELLPOINT, INC.

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - ANGELA F. BRALY For For Management

01.2 DIRECTOR - WILLIAM H.T. BUSH For For Management

01.3 DIRECTOR - WARREN Y. JOBE For For Management

01.4 DIRECTOR - WILLIAM G. MAYS For For Management

01.5 DIRECTOR - SENATOR D.W. RIEGLE, JR For For Management

01.6 DIRECTOR - WILLIAM J. RYAN For For Management

02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management

YOUNG LLP ASTHE REGISTERED PUBLIC

ACCOUNTING FIRM FOR THECOMPANY FOR 2008.

03 SHAREHOLDER PROPOSAL CONCERNING AN Against For Shareholder

ADVISORYRESOLUTION ON COMPENSATION OF

NAMED EXECUTIVEOFFICERS.

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

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John S. Chen For For Management

2 Elect Director Lloyd H. Dean For For Management

3 Elect Director Susan E. Engel For For Management

4 Elect Director Enrique Hernandez, Jr. For For Management

5 Elect Director Robert L. Joss For For Management

6 Elect Director Richard M. Kovacevich For For Management

7 Elect Director Richard D. McCormick For For Management

8 Elect Director Cynthia H. Milligan For Against Management

9 Elect Director Nicholas G. Moore For For Management

10 Elect Director Philip J. Quigley For Against Management

11 Elect Director Donald B. Rice For Against Management

12 Elect Director Judith M. Runstad For For Management

13 Elect Director Stephen W. Sanger For For Management

14 Elect Director John G. Stumpf For For Management

15 Elect Director Susan G. Swenson For For Management

16 Elect Director Michael W. Wright For Against Management

17 Ratify Auditors For For Management

18 Amend Executive Incentive Bonus Plan For For Management

19 Amend Omnibus Stock Plan For For Management

20 Require Independent Board Chairman Against For Shareholder

21 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

22 Pay For Superior Performance Against For Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing

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

WESTERN OIL SANDS INC.

Ticker: WTO Security ID: 959053109

Meeting Date: OCT 16, 2007 Meeting Type: Special

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Approve Stock Option Plan For For Management

3 Approve Shareholder Rights Plan For For Management

4 Approve Issuance of Common Shares in For For Management

Private Placement

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

WHEELOCK & CO. LTD.

Ticker: 20 Security ID: Y9553V106

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend For For Management

3a Reelect B. M. Chang as Director For Against Management

3b Reelect Gonzaga W. J. Li as Director For For Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

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

WILLIAMS COMPANIES, INC., THE

Ticker: WMB Security ID: 969457100

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Joseph R. Cleveland For For Management

2 Elect Director Juanita H. Hinshaw For For Management

3 Elect Director Frank T. Macinnis For For Management

4 Elect Director Steven J. Malcolm For For Management

5 Elect Director Janice D. Stoney For For Management

6 Ratify Auditors For For Management

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

WILMAR INTERNATIONAL LTD

Ticker: Security ID: Y9586L109

Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited accounts For For Management

for the YE 31 DEC 2007and the reports of

the Directors and Auditors thereon

2. Approve the payment of a final tax exempt For For Management

[one-tier] dividend ofSGD 0.026 per

ordinary share for the YE 31 DEC 2007

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

SGD 360,000 for theYE 31 DEC 2007 [2006:

SGD 150,000]

4. Re-elect Mr. Martua Sitorus as a For For Management

Director, who retires underArticle 104 in

accordance with the Company's Articles

ofAssociation

5. Re-elect Mr. Chua Phuay Hee as a For For Management

Director, who retires underArticle 104 in

accordance with the Company's Articles

ofAssociation

6. Re-elect Mr. Teo Kim Yong as a Director, For For Management

who retires under Article104 in

accordance with the Company's Articles of

Association

7. Re-elect Mr. Kwok Kian Hai as a Director, For For Management

who retires underArticle 108 in

accordance with the Company's Articles

ofAssociation

8. Re-elect Mr. Lee Hock Kuan as a Director, For For Management

who retires underArticle 108 in

accordance with the Company's Articles

ofAssociation

9. Re-elect Mr. Kuok Khoon Ean as a For For Management

Director, who retires underArticle 108 in

accordance with the Company's Articles

ofAssociation

10. Re-elect Mr. John Daniel Rice as a For For Management

Director, who retires underArticle 108 in

accordance with the Company's Articles

ofAssociation

11. Re-appoint Ernst & Young as the Auditors For For Management

of the Company and toauthorize the

Directors to fix their remuneration

12. Approve, for the renewal of the mandate For For Management

for the purposes ofChapter 9 of the

Listing Manual of Singapore Exchange

SecuritiesTrading Limited, for the

Company, its subsidiaries and

associatedCompanies [within the meaning

of the said Chapter 9] or any ofthem

13. Authorize the Directors of the Company to For Against Management

allot and issue sharesin the capital of

the Company that, pursuant to Section 161

of theCompanies Act, Chapter 50, and the

listing rules of the SingaporeExchange

Securities Trading Limited to: issue

shares in thec

14. Authorize the Directors of the Company to For Against Management

grant options and issueshares under the

Executives' Share Option Scheme of

theCompany to offer and grant options

from time to time inaccordance with the

provisions of the Executives' Share

OptionScheme of the Co

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

WM MORRISON SUPERMARKETS PLC

Ticker: MRW Security ID: G62748119

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 4.125 Pence Per For For Management

Ordinary Share

4 Elect Sir Ian Gibson as Director For For Management

5 Re-elect Richard Pennycook as Director For For Management

6 Re-elect Mark Gunter as Director For For Management

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

8 Authorise 268,361,042 Ordinary Shares for For For Management

Market Purchase

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 89,000,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 13,418,052

11 Amend Articles of Association For For Management

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

WUMART STORES INC

Ticker: Security ID: Y97176112

Meeting Date: DEC 28, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.o1 Approve and ratify the Management For For Management

Agreement and the provisionof supply and

delivery of merchandise and management

servicesto the Tianjin Affiliates by the

Company and the annual maximumamounts for

each of the 3 financial years from 01 JAN

2008 to 31DEC 20

2.s1 Approve the issue of Corporate Bonds by For For Management

the Company with atotal principal of not

exceeding RMB 1,000 million or

subsequentto this issue the accumulated

outstanding amount of corporatebonds not

exceeding 40% of the net asset value at

the end of thelatest p

3.S2 Approve the Share Consolidation and For For Management

Capitalization Issue of theCompany and

the increase of the registered share

capital of theCompany from RMB

305,087,000 to RMB 1,220,348,000 that

is:a) the consolidation of every 4

Existing Shares with a nominalvalue of

4.S3 Approve the allotment, issue and dealing For For Management

of Domestic Shareswhich shall not exceed

20% of the aggregate number of

DomesticShares of the Company in issue as

at the date of this resolution:to grant

to the Board an unconditional general

mandate to allotand is

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

WUMART STORES INC

Ticker: Security ID: Y97176112

Meeting Date: DEC 28, 2007 Meeting Type: Class Meeting

Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve the Share Consolidation and For For Management

Capitalization Issue of theCompany and

the increase of the registered share

capital of theCompany from RMB

305,087,000 to RMB 1,220,348,000, i.e., :

a)the consolidation of every 4 Existing

Shares with a nominal valueof

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

WUMART STORES INC

Ticker: Security ID: Y97176112

Meeting Date: APR 8, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the Equity Transfer Agreement For For Management

relating to the Transfer ofEquity

Interest in Hangzhou Tiantian Wumart

CommerceCompany Limited between the

Company and Wumei Holdings,Inc.: a) the

Acquisition of the entire equity interest

in HangzhouTiantian Wumart C

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

WUMART STORES INC

Ticker: Security ID: Y97176112

Meeting Date: JUN 26, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

I.1 Approve the audited consolidated For For Management

financial statements of theCompany as at

and for the YE 31 DEC 2007 and the

IndependentAuditor's report thereon

I.2 Approve the profit distribution proposal For For Management

of the Company for the YE31 DEC 2007

I.3 Approve the report of the Board of For For Management

Directors of the Company [theBoard] for

the YE 31 DEC 2007

I.4 Approve the report of the Supervisory For For Management

Committee of the Company[the Supervisory

Committee] for the YE 31 DEC 2007

I.5 Approve the re-appointments of Deloitte For For Management

Touche Tohmatsu CPALimited and Deloitte

Touche Tohmatsu as the Company'sDomestic

and International Auditors until the next

AGM of theCompany and authorize the Board

to fix their remuneration inaccordance

with the a

I.6 Authorize the Board for declaring, paying For For Management

and recommendinginterim dividends and/or

special dividends for 2008

I.7.A Re-elect and re-appoint Dr. Wu Jian-Zhong For For Management

as an ExecutiveDirector of the third

session of the Board

I.7.B Re-elect and re-appoint Dr. Meng Jin-Xian For For Management

as an ExecutiveDirector of the third

session of the Board

I.7.C Re-elect and re-appoint Madam Xu Ying as For For Management

an Executive Directorof the third session

of the Board

I.7.D Re-elect and re-appoint Mr. Wang For For Management

Jian-ping as a Non-executiveDirector of

the third session of the Board

I.7.E Re-elect and re-appoint Mr. Han Ying as For For Management

an Independent Non-executive Director of

the third session of the Board

I.7.F Re-elect and re-appoint Mr. Li Lu-an as For For Management

an Independent Non-executive Director of

the third session of the Board

I.7.G Re-elect and re-appoint Mr. Lv Jiang as For For Management

an Independent Non-executive Director of

the third session of the Board

I.8 Approve the remuneration of each For For Management

Independent Non-executiveDirector shall

be fixed at RMB 60,000 per annum [tax

inclusive], ANon-executive Director shall

not receive any remuneration;authorize

the Board to determine the remuneration

of theExecutive Directo

I.9.A Re-elect and re-appoint Mr. Fan Kui-jie For For Management

as an IndependentSupervisor of the third

session of the Supervisory Committee

I.9.B Re-elect and re-appoint Ms. Xu Ning-chun For For Management

as an IndependentSupervisor of the third

session of the Supervisory Committee

I.10 Approve to fix the remuneration of each For For Management

Independent Supervisorshall be fixed at

RMB36,000 per annum [tax inclusive];

authoirzethe Board to determine the

remuneration of the Supervisorsnominated

by the staff in accordance with their

respective workingfunct

S.II1 Authorize the Board to allot and issue For For Management

additional shares in thecapital of the

Company [the Shares], whether domestic

shares orH shares and to make or grant

offers, agreements, options oragreements

during or after the end of the relevant

Period, subjectto

S.II2 Amend the Article 13 (12) of the Articles For For Management

of Association asspecified

S.III Approve the provisional resolutions [if For For Management

any] proposed in writing tothe Company by

any shareholder(s) holding in aggregate

5% orabove in the Company's voting shares

S.1 Approve and acknowledge the Main Board For For Management

Transfer Listing,conditional upon (1) the

Listing Committee granting an approval

ofthe Main Board Transfer Listing of the

Company; (2) the CSRCgranting an approval

of the Main Board Transfer Listing; (3)

theobtaining

S.2 Adopt, conditional upon the listing of H For For Management

Shares on the main Board,the amended

provisions of the Articles of the Company

reflectingthe amendments to certain

provisions of the Existing Articles as

aresult of the Main Board Transfer

Listing [including furthe

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

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management

1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI For For Management

1C ELECTION OF DIRECTOR: ROBERT ESSNER For For Management

1D ELECTION OF DIRECTOR: JOHN D. FEERICK For For Management

1E ELECTION OF DIRECTOR: FRANCES D. For For Management

FERGUSSON

1F ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management

1G ELECTION OF DIRECTOR: ROBERT LANGER For For Management

1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management

1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE For For Management

1J ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management

1K ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management

1L ELECTION OF DIRECTOR: GARY L. ROGERS For For Management

1M ELECTION OF DIRECTOR: JOHN R. TORELL III For For Management

02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP For For Management

ASOUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTINGFIRM FOR 2008

03 VOTE TO AMEND AND RESTATE THE WYETH 2005 For For Management

STOCKINCENTIVE PLAN

04 VOTE TO ADOPT THE WYETH 2008 For For Management

NON-EMPLOYEEDIRECTOR STOCK INCENTIVE PLAN

05 STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder

THECOMPANY'S POLITICAL CONTRIBUTIONS AND

TRADEASSOCIATION PAYMENTS

06 STOCKHOLDER PROPOSAL ON ADOPTION OF A Against Against Shareholder

BY-LAWFOR THE RECOUPMENT OF INCENTIVE

BONUSES

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

X5 RETAIL GROUP N V

Ticker: Security ID: 98387E205

Meeting Date: NOV 5, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Opening and announcements None Did not Management

vote

2. Approve to increase the number of Members For For Management

of the SupervisoryBoard to 9 and appoint

Mr. Carlos Criado-Perez Trefault

[or,alternatively, Mr. Franz Wolf] as a

Member of the SupervisoryBoard for a

period of 4 years

3. Approve the changes in the composition of For For Management

the ManagementBoard, as specified

4. Approve the amendments to the For Against Management

Remuneration Scheme of theSupervisory

Board, as specified

5. Approve the designation of the For For Management

Supervisory Board for a period of18

months, until 05 MAY 2009, as the

Corporate Body authorizedto resolve on

the issuance of, and/or the grant of

rights tosubscribe for, shares in the

capital of the Company up to amaximum nu

6. Approve the designation of the For For Management

Supervisory Board for a period of18

months, until 05 MAY 2009, as the

Corporate Body authorizedto resolve on

the restriction or exclusion of any

pre-emptive rightin connection with the

issuance of, and/or the grant of rights

7. Any other business and conclusion None Did not Management

vote

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

X5 RETAIL GROUP N V

Ticker: Security ID: 98387E205

Meeting Date: JAN 18, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Opening and announcements None Did not Management

vote

2. Approve the resignation of Mr. Vitaliy For For Management

Podolskiy as a Director Aand Chief

Financial Officer ['CFO'] as per the date

of this meetingand grant him full

discharge for having acted as a Director

A andCFO of the Company until the date of

this meeting; and pu

3. Transact any other business and None Did not Management

conclusion vote

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

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD

Ticker: Security ID: Y9728A102

Meeting Date: APR 25, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Authorize the Directors of the Company, For For Management

for the purposes of theCompanies Act,

Chapter 50 of Singapore [the Companies

Act], topurchase or otherwise acquire

issued ordinary shares of theCompany

[Shares] not exceeding in aggregate the

Maximum Limit[as hereaf

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

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD

Ticker: Security ID: Y9728A102

Meeting Date: APR 25, 2008 Meeting Type: Annual General Meeting

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited financial For For Management

statements for the FYE 31DEC 2007, the

Director's reports and the Auditors'

report

2. Declare a tax exempt [1-tier] first and For For Management

final dividend of 1.565 centsper ordinary

share in respect of the FYE 31 DEC 2007

3. Approve the Directors' fees of SGD 70,000 For For Management

for FYE 31 DEC 2007

4.I Re-elect Mr. Wang Dong as a Director, who Unknown Abstain Management

retires by rotationpursuant Article 94 of

the Company's Articles of Association

4.II Re-elect Mr. Teo Moh Gin as a Director, Unknown Abstain Management

who retires by rotationpursuant Article

94 of the Company's Articles of

Association

5. Re-appoint Messrs. PricewaterhouseCoopers For For Management

as the Auditors andauthorize the

Directors to fix their remuneration

6. Authorize the Directors of the Company, For For Management

pursuant to Section 161of the Companies

Act, Chapter 50 and the Listing Rules of

theSingapore Exchange Securities Trading

Limited, to issue sharesin the Company

[whether by way of rights, bonus or

otherwise,and incl

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

YANZHOU COAL MNG CO LTD

Ticker: Security ID: Y97417102

Meeting Date: JAN 30, 2008 Meeting Type: ExtraOrdinary General Meeting

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and ratify the terms of the For For Management

Acquisition Agreement enteredinto between

Heze Neng Hua and the Parent Company for

theAcquisition, and all the transactions

contemplated therein; andapprove the

execution of the Acquisition Agreement by

theDirectors of

S.2 Amend Article 158 of the Company's For For Management

Articles of Association asspeicified

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

YANZHOU COAL MNG CO LTD

Ticker: Security ID: Y97417102

Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the working report of the Board For For Management

of Directors of theCompany [the Board]

for the YE 31 DEC 2007

2. Approve the working report of the For For Management

Supervisory Committee of theCompany for

the YE 31 DEC 2007

3. Approve the audited financial statements For For Management

of the Company as atand for the YE 31 DEC

2007

4. Approve the profit distribution plan [the For For Management

cash dividend distributionplans] of the

Company for the YE 31 DEC 2007 and

authorize theBoard to distribute such

dividend to shareholders of the Company

5.1 Re-appoint Mr. Wang Xin as a Non-Worker For For Management

RepresentativeExecutive Director of the

4th session of the Board for a term of

3years, which will become effective upon

the conclusion of theAGM

5.2 Re-appoint Mr. Geng Jiahuai as a For For Management

Non-Worker RepresentativeExecutive

Director of the 4th session of the Board

for a term of 3years, which will become

effective upon the conclusion of theAGM

5.3 Re-appoint Mr. Yang Deyu as a Non-Worker For For Management

RepresentativeExecutive Director of the

4th session of the Board for a term of

3years, which will become effective upon

the conclusion of theAGM

5.4 Re-appoint Mr. Shi Xuerang as a For For Management

Non-Worker RepresentativeExecutive

Director of the 4th session of the Board

for a term of 3years, which will become

effective upon the conclusion of theAGM

5.5 Re-appoint Mr. Chen Changchun as a For For Management

Non-WorkerRepresentative Executive

Director of the 4th session of the

Boardfor a term of 3 years, which will

become effective upon theconclusion of

the AGM

5.6 Re-appoint Mr. Wu Yuxiang as a Non-Worker For For Management

RepresentativeExecutive Director of the

4th session of the Board for a term of

3years, which will become effective upon

the conclusion of theAGM

5.7 Re-appoint Mr. Wang Xinkun as a For For Management

Non-Worker RepresentativeExecutive

Director of the 4th session of the Board

for a term of 3years, which will become

effective upon the conclusion of theAGM

5.8 Re-appoint Mr. Zhang Baocai as a For For Management

Non-Worker RepresentativeExecutive

Director of the 4th session of the Board

for a term of 3years, which will become

effective upon the conclusion of theAGM

6.I Re-appoint Mr. Pu Hongjiu as a For For Management

Independent Non-ExecutiveDirector of the

4th session of the Board for a term of 3

years,which will become effective upon

the conclusion of the AGM

6.II Appoint Mr. Zhai Xigui as a Independent For For Management

Non-Executive Directorof the 4th session

of the Board for a term of 3 years, which

willbecome effective upon the conclusion

of the AGM

6III Appoint Mr. Li Weian as a Independent For For Management

Non-Executive Director ofthe 4th session

of the Board for a term of 3 years, which

willbecome effective upon the conclusion

of the AGM

6.IV Re-appoint Mr. Wang Junyan as a For For Management

Independent Non-ExecutiveDirector of the

4th session of the Board for a term of 3

years,which will become effective upon

the conclusion of the AGM

7.I Re-appoint Mr. Song Guo as a Non-worker For Against Management

RepresentativeSupervisors of the 4th

session of the Supervisory

Committee,which will become effective

upon conclusion of the AGM

7.II Re-appoint Mr. Zhou Shoucheng as a For Against Management

Non-Worker RepresentativeSupervisors of

the 4th session of the Supervisory

Committee,which will become effective

upon conclusion of the AGM

7.III Appoint Mr. Zhang Shengdong as a For Against Management

Non-Worker RepresentativeSupervisors of

the 4th session of the Supervisory

Committee,which will become effective

upon conclusion of the AGM

7.IV Appoint Ms. Zhen Ailan as a Non-Worker For Against Management

RepresentativeSupervisors of the 4th

session of the Supervisory

Committee,which will become effective

upon conclusion of the AGM

8. Approve to determine the remuneration of For For Management

the Directors and theSupervisors of the

Company for the YE 31 DEC 2008

9. Approve the Purchase of Liability For Against Management

Insurance for the Directors,Supervisors

and Senior Officers

10. Approve the appointments of Grant For For Management

Thornton and Shine WingCertified Public

Accountants Limited as the

Company'sinternational and PRC Auditors

for the year 2008, respectively,and an

aggregate annual remuneration of RMB 6.96

million for theannual auditing a

S.11 Approve, the unconditional general For For Management

mandate granted to the Boardto issue,

allot and deal with additional H Shares

in the sharecapital of the Company and to

make or grant offers, agreementsand

options in respect thereof, subject to

the following termsduring

S.12 Authorize the Board to repurchase the For For Management

issued H Shares of theCompany on the Hong

Kong Stock Exchange, subject to and

inaccordance with all applicable laws,

rules and regulations and/orrequirements

of the governmental or regulatory body of

securitiesin the

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

YARA INTL ASA

Ticker: Security ID: R9900C106

Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1. Elect the Chairperson of the meeting and For For Management

a person to co-sign theminutes of the

general meeting

2. Approve the annual accounts and the For For Management

annual report for 2007 forYara

International ASA and the group,

hereunder payment ofdividends of NOK 4.00

per share

3. Approve the information about guidelines For For Management

for the remuneration ofthe members of the

executive management

4. Approve the remuneration to the Auditor For For Management

5. Elect the members of the Board For For Management

6. Approve the remuneration to the members For For Management

of the Board

7. Elect the members of the Nomination For For Management

Committee and approve theremuneration to

the Members of the Nomination Committee

8. Approve the power of attorney from the For For Management

general meeting to theBoard for

acquisition of own shares

============== UBS PACE GLOBAL REAL ESTATE SECURITIES INVESTMENTS ==============

ABACUS PROPERTY GROUP

Ticker: ABP Security ID: Q0015N104

Meeting Date: NOV 14, 2007 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

3.1 Elect Dennis Bluth as Director For For Management

3.2 Elect Malcolm Irving as Director For For Management

3.3 Elect William Bartlett as Director For For Management

4 Approve Increase of Remuneration for For For Management

Non-Executive Directors by A$50,000 to

A$600,000 per Annum

5 Ratify Past Issuance of 52.63 Million For For Management

Securities at A$1.90 Each to Professional

Investors Made on July 25, 2007

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

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker: ARE Security ID: 015271109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel S. Marcus For For Management

1.2 Elect Director James H. Richardson For For Management

1.3 Elect Director Richard B. Jennings For For Management

1.4 Elect Director John L. Atkins, III For For Management

1.5 Elect Director Richard H. Klein For For Management

1.6 Elect Director Martin A. Simonetti For For Management

1.7 Elect Director Alan G. Walton For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

AMB PROPERTY CORP.

Ticker: AMB Security ID: 00163T109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director T. Robert Burke For For Management

2 Elect Director David A. Cole For For Management

3 Elect Director Lydia H. Kennard For For Management

4 Elect Director J. Michael Losh For For Management

5 Elect Director Hamid R. Moghadam For For Management

6 Elect Director Frederick W. Reid For For Management

7 Elect Director Jeffrey L. Skelton For For Management

8 Elect Director Thomas W. Tusher For For Management

9 Elect Director Carl B. Webb For For Management

10 Ratify Auditors For For Management

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

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker: ACC Security ID: 024835100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Bayless, Jr. For For Management

1.2 Elect Director R.D. Burck For For Management

1.3 Elect Director G. Steven Dawson For For Management

1.4 Elect Director Cydney C. Donnell For For Management

1.5 Elect Director Edward Lowenthal For For Management

1.6 Elect Director Brian B. Nickel For For Management

1.7 Elect Director Scott H. Rechler For For Management

1.8 Elect Director Winston W. Walker For For Management

2 Ratify Auditors For For Management

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

AMERICAN TOWER CORP.

Ticker: AMT Security ID: 029912201

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond P. Dolan For For Management

1.2 Elect Director Ronald M. Dykes For For Management

1.3 Elect Director Carolyn F. Katz For For Management

1.4 Elect Director Gustavo Lara Cantu For For Management

1.5 Elect Director JoAnn A. Reed For For Management

1.6 Elect Director Pamela D.A. Reeve For For Management

1.7 Elect Director David E. Sharbutt For For Management

1.8 Elect Director James D. Taiclet, Jr. For For Management

1.9 Elect Director Samme L. Thompson For For Management

2 Ratify Auditors For For Management

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

ARCHSTONE SMITH TRUST

Ticker: ASN Security ID: 039583109

Meeting Date: AUG 21, 2007 Meeting Type: Special

Record Date: JUL 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

ASCENDAS INDIA TRUST

Ticker: AIT Security ID: Y0259C104

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Trustee-Manager, For For Management

Statement by Trustee-Manager, and Audited

Financial Statements of the Trust

2 Reappoint PricewaterhouseCoopers as For For Management

Independent Auditors and Authorize Board

to Fix Their Remuneration

3 Approve Issuance of Shares without For For Management

Preemptive Rights

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

ASCENDAS REAL ESTATE INVESTMENT TRUST

Ticker: AREIT Security ID: Y0205X103

Meeting Date: JUN 30, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares without For For Management

Preemptive Rights

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

AUSTRALAND PROPERTY GROUP

Ticker: ALZ Security ID: Q07932108

Meeting Date: APR 17, 2008 Meeting Type: Annual/Special

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended Dec. 31, 2007

2 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2007

3.1 Elect Lui Chong Chee as Director For For Management

3.2 Elect Ian Farley Hutchinson as Director For For Management

3.3 Elect Stephen Eric Newton as Director For For Management

3.4 Elect Olivier Lim as Director For Against Management

4 Approve Grant of 1.13 Million Performance For For Management

Rights to Robert Johnston Under the

Performance Rights Plan

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

AUSTRALIAN EDUCATION TRUST (FRMLY PEPPERCORN INVESTMENT FUND

Ticker: AEU Security ID: Q09404106

Meeting Date: NOV 2, 2007 Meeting Type: Annual

Record Date: OCT 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Ratify Past Issuance of 11.76 Million For For Management

Units at A$1.70 Each to Sophisticated

Investors Made on Aug. 14, 2007

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

AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryce Blair For For Management

1.2 Elect Director Bruce A. Choate For For Management

1.3 Elect Director John J. Healy, Jr. For For Management

1.4 Elect Director Gilbert M. Meyer For For Management

1.5 Elect Director Timothy J. Naughton For For Management

1.6 Elect Director Lance R. Primis For For Management

1.7 Elect Director Peter S. Rummell For For Management

1.8 Elect Director H. Jay Sarles For For Management

2 Ratify Auditors For For Management

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

BOARDWALK REAL ESTATE INVESTMENT TRUST

Ticker: BEI.U Security ID: 096631106

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of rustees at Six For For Management

2.1 Elect Trustee - Arthur L Havener Jr For For Management

2.2 Elect Trustee - David V Richards For For Management

2.3 Elect Trustee - Al W Mawani For For Management

2.4 Elect Trustee - James R Dewald For For Management

2.5 Elect Trustee - Sam Kolias For For Management

2.6 Elect Trustee - Ernie W Kapitza For For Management

3 Amend Deferred Unit Plan For For Management

4 Approve Deloitte & Touche LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

5 Ratify Deferred Unit grants For For Management

6 Amend Declaration of Trust For For Management

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

BOSTON PROPERTIES INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 12, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence S. Bacow For Withhold Management

1.2 Elect Director Zoe Baird For Withhold Management

1.3 Elect Director Alan J. Patricof For Withhold Management

1.4 Elect Director Martin Turchin For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

BR MALLS PARTICIPACOES SA

Ticker: Security ID: P1908S102

Meeting Date: APR 22, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Increase in Authorized Capital For Against Management

and Amend Article 6 Accordingly

4 Ratify Acquisition of Tambore, Niteroi For Against Management

Plaza, and Fashion Mall by BR Malls

5 Elect Director For For Management

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

BRANDYWINE REALTY TRUST

Ticker: BDN Security ID: 105368203

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter D'Alessio For For Management

1.2 Elect Director D. Pike Aloian For For Management

1.3 Elect Director Anthony A. Nichols, Sr. For For Management

1.4 Elect Director Donald E. Axinn For For Management

1.5 Elect Director Wyche Fowler For For Management

1.6 Elect Director Michael J. Joyce For For Management

1.7 Elect Director Charles P. Pizzi For For Management

1.8 Elect Director Gerard H. Sweeney For For Management

2 Ratify Auditors For For Management

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

BRITISH LAND COMPANY PLC, THE

Ticker: BLND Security ID: G15540118

Meeting Date: JUL 13, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 8.25 Pence Per For For Management

3 Re-elect Robert Bowden as Director For For Management

4 Elect Colin Cowdery as Director For For Management

5 Elect John Travers as Director For Against Management

6 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

7 Authorise Board to Fix Remuneration of For For Management

Auditors

8 Approve Remuneration Report For For Management

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 43,467,055

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 6,520,058

11 Authorise 52,160,464 Ordinary Shares for For For Management

Market Purchase

12 Amend Articles of Association Re: For For Management

Electronic Communications

13 Subject to the Passing of Resolution 12, For For Management

Authorise the Company to Use Electronic

Communications

14 Amend The British Land Company Long Term For For Management

Incentive Plan

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

BROOKFIELD PROPERTIES CORP.

Ticker: BPO Security ID: 112900105

Meeting Date: APR 24, 2008 Meeting Type: Annual/Special

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Twelve For For Management

2 Amend Stock Option Plan For For Management

3.1 Elect Director Gordon E. Arnell For For Management

3.2 Elect Director William T. Cahill For For Management

3.3 Elect Director Richard B. Clark For For Management

3.4 Elect Director Jack L. Cockwell For For Management

3.5 Elect Director J. Bruce Flatt For For Management

3.6 Elect Director Roderick D. Fraser For For Management

3.7 Elect Director Paul D. McFarlane For For Management

3.8 Elect Director Allan S. Olson For For Management

3.9 Elect Director Linda D. Rabbitt For For Management

3.10 Elect Director Robert L. Stelzl For For Management

3.11 Elect Director Diana L. Taylor For For Management

3.12 Elect Director John E. Zuccotti For For Management

4 Approve Deloitte & Touche LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

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

CAPITAL & REGIONAL PLC

Ticker: CAL Security ID: G18676109

Meeting Date: JUN 2, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 17 Pence Per For For Management

Ordinary Share

3 Re-elect Xavier Pullen as Director For For Management

4 Re-elect Kenneth Ford as Director For For Management

5 Re-elect Alan Coppin as Director For For Management

6 Elect Hugh Scott-Barrett as Director For For Management

7 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

8 Approve Remuneration Report For For Management

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 2,372,464

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 355,870

11 Authorise 10,604,916 Ordinary Shares for For For Management

Market Purchase

12 Amend Articles of Association Re: For For Management

Conflicts of Interest

13 Authorise the Company to Use Electronic For For Management

Communications

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

CAPITALAND LIMITED

Ticker: CAPL Security ID: Y10923103

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare First and Final Dividend of SGD For For Management

0.08 Per Share and Special Dividend of

SGD 0.07 Per Share

3 Approve Directors' Fees of SGD 1.3 For For Management

Million for the Year Ended Dec. 31, 2007

(2006: SGD 1.1 Million)

4a Reelect Hu Tsu Tau as Director For For Management

4b Reelect Hsuan Owyang as Director For For Management

4c Reelect Lim Chin Beng as Director For For Management

4d Reelect Richard Edward Hale as Director For For Management

5a Reelect Jackson Peter Tai as Director For For Management

5b Reelect Victor Fung Kwok King as Director For For Management

6 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

7 Other Business (Voting) For Against Management

8a Approve Issuance of Shares without For For Management

Preemptive Rights

8b Approve Issuance of Shares and Grant of For Against Management

Options and Awards Pursuant to the

CapitaLand Share Option Plan, CapitaLand

Performance Share Plan and/or CapitaLand

Restricted Stock Plan

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

CAPITALAND LIMITED

Ticker: CAPL Security ID: Y10923103

Meeting Date: APR 29, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

2 Amend Articles of Association For For Management

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

CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST)

Ticker: CFX Security ID: Q22625208

Meeting Date: AUG 23, 2007 Meeting Type: Special

Record Date: AUG 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of a 50 Percent For For Management

Interest in Chatswood Chase from the

Commonwealth Bank of Australia for a

Purchase Price of A$281.5 Million

2 Ratify Past Issuance of 93.02 Million For For Management

Ordinary Units at an Issue Price of

A$2.15 Each to Institutional Investors

Made on July 6, 2007

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

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker: 688 Security ID: Y15004107

Meeting Date: DEC 27, 2007 Meeting Type: Special

Record Date: DEC 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Shareholders' Agreement and For For Management

Related Transactions

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

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker: 688 Security ID: Y15004107

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2a Reelect Hao Jian Min as Director For For Management

2b Reelect Wu Jianbin as Director For Against Management

2c Reelect Lam Kwong Siu as Director For For Management

2d Reelect Wong Ying Ho, Kennedy as Director For For Management

3 Authorize Board to Fix the Remuneration For For Management

of Directors

4 Approve Final Dividend of HK$0.07 Per For For Management

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurchased For Against Management

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

CONWERT IMMOBILIEN INVEST SE

Ticker: CWI Security ID: A1359Y109

Meeting Date: MAY 27, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports (Non-Voting) Vote

2 Approve Allocation of Income For Did Not Management

Vote

3 Approve Discharge of Supervisory Board For Did Not Management

Vote

4 Approve Discharge of Management Board For Did Not Management

Vote

5 Ratify Auditors For Did Not Management

Vote

6 Elect Supervisory Board Members (Bundled) For Did Not Management

Vote

7 Approve Issuance of Convertible Bonds For Did Not Management

and/or Bonds with Warrants Attached up to Vote

Aggregate Nominal Amount of EUR 128

Million without Preemptive Rights

8 Approve Creation of EUR 128 Million Pool For Did Not Management

of Capital without Preemptive Rights to Vote

Guarantee Conversion Rights

9 Amend Articles Re: Broadcasting of the For Did Not Management

Annual General Meeting Vote

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

CORPORATE OFFICE PROPERTIES TRUST, INC.

Ticker: OFC Security ID: 22002T108

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Denton For For Management

1.2 Elect Director Randall M. Griffin For For Management

2 Declassify the Board of Directors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

DAWNAY DAY CARPATHIAN PLC

Ticker: Security ID: G2759H104

Meeting Date: SEP 10, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Elect W A Hamilton-Turner as a Director For For Management

3 Ratify Deloitte & Touche, Douglas, Isle For For Management

of Man as Auditors and Authorize Board to

Fix Their Remuneration

4 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights

5 Approve Share Repurchase Program For For Management

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Approve Investment Strategy For For Management

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

DERWENT LONDON PLC

Ticker: DLN Security ID: G27300105

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 15 Pence Per For For Management

Ordinary Share

4 Re-elect John Ivey as Director For For Management

5 Re-elect Simon Silver as Director For For Management

6 Re-elect Chris Odom as Director For For Management

7 Re-elect Robert Farnes as Director For For Management

8 Re-elect Simon Neathercoat as Director For For Management

9 Elect David Silverman as Director For For Management

10 Reappoint BDO Stoy Hayward LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 1,678,386.55

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 251,758

13 Authorise 10,070,319 Ordinary Shares for For For Management

Market Purchase

14 Adopt New Articles of Association For For Management

15 Amend Derwent London plc Performance For For Management

Share Plan

16 Approve Derwent London Employee Share For For Management

Option Plan

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

DIGITAL REALTY TRUST INC.

Ticker: DLR Security ID: 253868103

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Magnuson For For Management

1.2 Elect Director Michael F. Foust For For Management

1.3 Elect Director Laurence A. Chapman For For Management

1.4 Elect Director Kathleen Earley For For Management

1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management

1.6 Elect Director Dennis E. Singleton For For Management

2 Ratify Auditors For For Management

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

DUNDEE REAL ESTATE INVESTMENT TRUST

Ticker: D.U Security ID: 265270108

Meeting Date: AUG 15, 2007 Meeting Type: Special

Record Date: JUL 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Sale of Company Assets For For Management

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

EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee John W. Alexander For For Management

1.2 Elect Trustee Charles L. Atwood For For Management

1.3 Elect Trustee Stephen O. Evans For For Management

1.4 Elect Trustee Boone A. Knox For For Management

1.5 Elect Trustee John E. Neal For For Management

1.6 Elect Trustee David J. Neithercut For For Management

1.7 Elect Trustee Desiree G. Rogers For For Management

1.8 Elect Trustee Sheli Z. Rosenberg For For Management

1.9 Elect Trustee Gerald A. Spector For For Management

1.10 Elect Trustee B. Joseph White For For Management

1.11 Elect Trustee Samuel Zell For For Management

2 Ratify Auditors For For Management

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

ESSEX PROPERTY TRUST, INC.

Ticker: ESS Security ID: 297178105

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Brady For For Management

1.2 Elect Director Robert E. Larson For For Management

1.3 Elect Director Michael J. Schall For For Management

1.4 Elect Director Willard H. Smith, Jr. For For Management

2 Ratify Auditors For For Management

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

FEDERAL REALTY INVESTMENT TRUST

Ticker: FRT Security ID: 313747206

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Trustee Warren M. Thompson For For Management

2 Elect Trustee Donald C. Wood For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Trustees Against For Shareholder

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

FONCIERE DES REGIONS

Ticker: FDR Security ID: F42399109

Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Management Board

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 5.30 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Authorize Repurchase of Up to 10 Percent For Against Management

of Issued Share Capital

6 Ratify Appointment of Batipart Immobilier For Against Management

as Supervisory Board Member

7 Elect Leonardo Del Vecchio as Supervisory For Against Management

Board Member

8 Elect Sergio Erede as Supervisory Board For Against Management

Member

9 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 5 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 Approve Stock Option Plans Grants For Against Management

12 Approve Employee Stock Purchase Plan For Against Management

13 Authorize up to 0.5 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

14 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

15 Authorize Filing of Required For For Management

Documents/Other Formalities

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

FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN)

Ticker: FDR Security ID: F42399109

Meeting Date: JUL 23, 2007 Meeting Type: Special

Record Date: JUL 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Repurchase of Up to 10 Percent For Against Management

of Issued Share Capital

2 Approve Sale of Company Assets to For For Management

Fonciere Europe Logistique

3 Delegation of Powers to the Management to For For Management

Execute all Formalities Pursuant to Item

4 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

5 Authorize Filing of Required For For Management

Documents/Other Formalities

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

GENERAL GROWTH PROPERTIES, INC.

Ticker: GGP Security ID: 370021107

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew Bucksbaum For Withhold Management

1.2 Elect Director Bernard Freibaum For Withhold Management

1.3 Elect Director Beth Stewart For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)

Ticker: GPT Security ID: Q4252X106

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Kenneth Moss as Director For For Management

2 Elect Elizabeth Nosworthy as Director For For Management

3 Approve Remuneration Report for the Year For For Management

Ended Dec. 31, 2007

4 Approve GPT Group Deferred Stapled For For Management

Security Plan

5 Approve GPT Group Non-Executive Director For For Management

Stapled Security Plan

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

GRAMERCY CAPITAL CORP

Ticker: GKK Security ID: 384871109

Meeting Date: FEB 13, 2008 Meeting Type: Special

Record Date: JAN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting For For Management

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

GRAMERCY CAPITAL CORP

Ticker: GKK Security ID: 384871109

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey E. Kelter For For Management

1.2 Elect Director Charles S. Laven For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

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

GREAT PORTLAND ESTATES PLC

Ticker: GPOR Security ID: G40712179

Meeting Date: JUL 5, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 7.55 Pence Per For For Management

3 Approve Remuneration Report For For Management

4 Re-elect Robert Noel as Director For For Management

5 Re-elect Kathleen O'Donovan as Director For For Management

6 Re-elect Charles Irby as Director For For Management

7 Elect Neil Thompson as Director For For Management

8 Elect Jonathan Short as Director For For Management

9 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

10 Authorise Board to Fix Remuneration of For For Management

Auditors

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 7,534,950

12 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,131,374

13 Authorise 27,134,869 Ordinary Shares for For For Management

Market Purchase

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

HANG LUNG PROPERTIES LTD

Ticker: 101 Security ID: Y30166105

Meeting Date: NOV 5, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Ronnie C. Chan as Director For For Management

3b Reelect William P.Y. Ko as Director For For Management

3c Reelect Terry S. Ng as Director For For Management

3d Authorize Board to Fix Directors' Fees For For Management

4 Reappoint KPMG as Auditors and at a Fee For For Management

to be Agreed with the Directors

5a Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

5b Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5c Authorize Reissuance of Repurchased For Against Management

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

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker: 12 Security ID: Y31476107

Meeting Date: DEC 3, 2007 Meeting Type: Annual

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Lee King Yue as Director For For Management

3b Reelect Li Ning as Director For For Management

3c Reelect Po-shing Woo as Director For For Management

3d Reelect Lee Tat Man as Director For For Management

3e Reelect Gordon Kwong Che Keung as For Against Management

Director

3f Reelect Ko Ping Keung as Director For Against Management

3g Authorize Board to Fix Directors' For For Management

Remuneration

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5a Authorize Repurchase of Up to 10 Percent For For Management

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

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

HONGKONG LAND HOLDINGS LTD.

Ticker: HKL Security ID: G4587L109

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports and Declare a Final

Dividend

2 Reelect Charles Allen-Jones as Director For Against Management

3 Reelect Jenkin Hui as Director For Against Management

4 Reelect Henry Keswick as Director For Against Management

5 Approve Directors' Fees For For Management

6 Reappoint Auditors and Authorize Board to For Against Management

Fix Their Remuneration

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Nominal Amount of $76.5

Million and without Preemptive Rights up

to Nominal Amount of $11.4 Million

8 Authorize Share Repurchase Program For For Management

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

HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roberts M. Baylis For For Management

2 Elect Director Terence C. Golden For Against Management

3 Elect Director Ann M. Korologos For For Management

4 Elect Director Richard E. Marriott For For Management

5 Elect Director Judith A. McHale For For Management

6 Elect Director John B. Morse Jr For For Management

7 Elect Director W. Edward Walter For For Management

8 Ratify Auditors For For Management

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

HYSAN DEVELOPMENT CO. LTD.

Ticker: 14 Security ID: Y38203124

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend (with Scrip For For Management

Alternative)

3a Reelect Peter Ting Chang Lee as Director For For Management

3b Reelect David Akers-Jones as Director For For Management

3c Reelect Tom Behrens-Sorensen as Director For For Management

3d Reelect Chien Lee as Director For For Management

3e Reelect Ricky Tin For Tsang as Director For For Management

3f Reelect Wendy Wen Yee Yung as Director For For Management

4 Reappoint 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 Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

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

IGUATEMI EMPRESA SHOPPING CENTERS S.A

Ticker: Security ID: P5352J104

Meeting Date: NOV 29, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Sale and Purchase Agreement Signed For Did Not Management

on 8-24-07 in Relations to the Vote

Acquisition of 5.8 Million Shares

Representing 100 Percent of the Capital

of SISP Participacoes SA

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

IGUATEMI EMPRESA SHOPPING CENTERS S.A

Ticker: Security ID: P5352J104

Meeting Date: APR 24, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For For Management

Dividends

3 Elect Directors and Determine Their For For Management

Remuneration

4 Amend Article 2 re: Address of Company For For Management

Headquarters

5 Ratify Audimar Auditores Independentes to For For Management

Appraise Proposed Acquisition of Market

Place Participacoes e Empreendimentos

Imobiliarios

6 Approve Appraisal Report For For Management

7 Approve Acquisition Agreement for Market For For Management

Place Participacoes e Empreendimentos

Imobiliarios

8 Approve Issuance of 3.89 Million New For For Management

Common Shares in Connection with Proposed

Acquisition

9 Amend Article 5 to Reflect Changes in For For Management

Capital

10 Authorize Board to Execute Acquisition For For Management

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

IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO

Ticker: Security ID: P5352J104

Meeting Date: AUG 9, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect One Member in Light of Resignation For Did Not Management

of Director Vote

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

ING REAL ESTATE COMMUNITY LIVING GROUP (FRM ING REAL ESTATE COMM LIVING FUND)

Ticker: ILF Security ID: Q49250139

Meeting Date: NOV 12, 2007 Meeting Type: Annual

Record Date: NOV 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Constitution of ING Real Estate For For Management

Community Living Fund Re: Capital

Reallocation

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

ISTAR FINANCIAL INC.

Ticker: SFI Security ID: 45031U101

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay Sugarman For For Management

1.2 Elect Director Glenn R. August For For Management

1.3 Elect Director Robert W. Holman, Jr. For For Management

1.4 Elect Director Robin Josephs For For Management

1.5 Elect Director John G. McDonald For For Management

1.6 Elect Director George R. Puskar For For Management

1.7 Elect Director Jeffrey A. Weber For For Management

2 Amend Deferred Compensation Plan For For Management

3 Ratify Auditors For For Management

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

JAPAN EXCELLENT INC.

Ticker: 8987 Security ID: J2739K109

Meeting Date: OCT 5, 2007 Meeting Type: Special

Record Date: JUL 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles For For Management

2 Elect Executive Director For For Management

3 Elect Alternate Executive Director For For Management

4.1 Elect Supervisory Director For For Management

4.2 Elect Supervisory Director For For Management

4.3 Elect Supervisory Director For For Management

5 Appoint External Audit Firm For For Management

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: NOV 23, 2007 Meeting Type: Special

Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1a Reelect Chan Wai Ming, William as For For Management

Director

1b Reelect Ku Moon Lun as Director For For Management

1c Reelect Qian Shaohua as Director For For Management

2 Approve Agreements and the Transactions For For Management

Contemplated Thereunder

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: FEB 21, 2008 Meeting Type: Special

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Framework Reorganization For For Management

Agreement as Amended By the Amendment

Agreement and Related Transactions

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: APR 22, 2008 Meeting Type: Special

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by Kerry Properties For For Management

(China) Ltd. (KCPL) and Shangri-La China

Ltd. (SACL) of the Project Site and the

Establishment of Kerry Real Estate

(Nanchang) Co., Ltd. by KPCL and SACL

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

KERRY PROPERTIES LTD

Ticker: 683 Security ID: G52440107

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Wong Siu Kong as Director For For Management

3b Reelect Ho Shut Kan as Director For For Management

3c Reelect So Hing Woh, Victor as Director For Against Management

4 Approve Remuneration of Directors For For Management

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

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

KIMCO REALTY CORP.

Ticker: KIM Security ID: 49446R109

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin S. Kimmel For For Management

1.2 Elect Director Milton Cooper For Withhold Management

1.3 Elect Director Richard G. Dooley For Withhold Management

1.4 Elect Director Michael J. Flynn For Withhold Management

1.5 Elect Director Joe Grills For For Management

1.6 Elect Director David B. Henry For Withhold Management

1.7 Elect Director F. Patrick Hughes For For Management

1.8 Elect Director Frank Lourenso For Withhold Management

1.9 Elect Director Richard Saltzman For For Management

1.10 Elect Director Philip Coviello For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

KLEPIERRE

Ticker: LI Security ID: F5396X102

Meeting Date: APR 4, 2008 Meeting Type: Annual/Special

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

4 Approve Allocation of Income and For For Management

Dividends of EUR 1.25 per Share

5 Approve Stock Dividend Program For For Management

6 Reelect Alain Papiasse as Supervisory For For Management

Board Member

7 Reelect Jerome Bedier as Supervisory For For Management

Board Member

8 Reelect Francois Demon as Supervisory For For Management

Board Member

9 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 270,000

10 Authorize Repurchase of Up to 10 Percent For Against Management

of Issued Share Capital

11 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

12 Amend Articles of Association Re: Record For For Management

Date

13 Authorize Filing of Required For For Management

Documents/Other Formalities

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

LAND SECURITIES GROUP PLC

Ticker: LAND Security ID: G5375M118

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 34.0 Pence Per For For Management

3 Approve Remuneration Report For For Management

4 Elect Paul Myners as Director For For Management

5 Re-elect Bo Lerenius as Director For For Management

6 Re-elect Francis Salway as Director For For Management

7 Re-elect Mike Hussey as Director For For Management

8 Re-elect Stuart Rose as Director For For Management

9 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

10 Authorise Board to Fix Remuneration of For For Management

Auditors

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 12,958,150.50

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 2,352,092

13 Authorise 47,041,849 Ordinary Shares for For For Management

Market Purchase

14 Authorise the Company to Use Electronic For For Management

Communications

15 Authorise the Company to Make EU For For Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

20,000

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

LEND LEASE CORPORATION LTD.

Ticker: LLC Security ID: Q55368114

Meeting Date: NOV 15, 2007 Meeting Type: Annual

Record Date: NOV 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2a Elect David Crawford as Director For For Management

2b Elect Gordon Edington as Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

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

LIBERTY INTERNATIONAL PLC

Ticker: LII Security ID: G8995Y108

Meeting Date: APR 18, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 17.6 Pence Per For For Management

Ordinary Share

3 Re-elect Sir Robert Finch as Director For For Management

4 Re-elect Kay Chaldecott as Director For For Management

5 Re-elect Ian Henderson as Director For For Management

6 Re-elect Rob Rowley as Director For For Management

7 Re-elect Robin Buchanan as Director For For Management

8 Re-elect Graeme Gordon as Director For For Management

9 Re-elect Michael Rapp as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors and Authorise the Audit

Committee to Fix Their Remuneration

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

GBP 45,259,084

13 Subject to the Passing of Resolution 12, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 9,069,316.50

14 Authorise 36,207,267 Ordinary Shares for For For Management

Market Purchase

15 Amend Liberty International plc Executive For For Management

Share Option Scheme 1999

16 Amend Liberty International plc Incentive For For Management

Share Option Scheme 1999

17 Amend Articles of Association Re: For For Management

Directors' Indemnities and Loans to Fund

Expenditure

18 Amend Articles of Association, With For For Management

Effect from 00.01am on 1 October 2008,

Re: Directors' Conflicts of Interest

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

MACERICH CO., THE

Ticker: MAC Security ID: 554382101

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Dana K. Anderson For For Management

2 Elect Director Diana M. Laing For For Management

3 Elect Director Stanley A. Moore For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors For For Management

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

MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)

Ticker: MEG Security ID: Y59481112

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Call to Order None None Management

2 Proof of Notice and Determination of None None Management

Quorum

3 Approve Minutes of Previous Annual For For Management

Meeting

4 Approve Annual Report of Management None None Management

5 Appoint External Auditors For For Management

6 Ratify Acts and Resolutions of the Board For For Management

of Directors, Executive Committee, and

Management

7 Elect Directors For For Management

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

MERCIALYS

Ticker: MERY Security ID: F61573105

Meeting Date: DEC 21, 2007 Meeting Type: Special

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Contribution In Kind From For For Management

Vindemia

2 Issue 259,074 Shares in Connection with For For Management

Acquisition Above

3 Acknowledge Completion of the Acquisition For For Management

Above

4 Approve Contribution In Kind From Fim For For Management

Colimo

5 Issue 1,357,962 Shares in Connection with For For Management

Acquisition Above

6 Acknowledge Completion of the Acquisition For For Management

Above

7 Approve Contribution In Kind From Omega For For Management

8 Issue 130,740 Shares in Connection with For For Management

Acquisition Above

9 Acknowledge Completion of the Acquisition For For Management

Above

10 Approve Contribution In Kind From Timur For For Management

11 Issue 483,265 Shares in Connection with For For Management

Acquisition Above

12 Acknowledge Completion of the Acquisition For For Management

Above

13 Amend Article 6 to Reflect Changes in For For Management

Capital

14 Authorize Filing of Required For For Management

Documents/Other Formalities

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

MERCIALYS

Ticker: MERY Security ID: F61573105

Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.81 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Reelect Bernard Bouloc as Director For For Management

6 Reelect Jacques Dumas as Director For For Management

7 Reelect Jacques Ehrmann as Director For For Management

8 Reelect Pierre Feraud as Director For For Management

9 Reelect Gerard Koenigkheit as Director For For Management

10 Reelect Philippe Moati as Director For For Management

11 Reelect Eric Sasson as Director For For Management

12 Reelect Catherine Soubie as Director For For Management

13 Reelect Pierre Vaquier as Director For For Management

14 Reelect Casino Guichard-Perrachon as For For Management

Director

15 Reelect L'Immobiliere Groupe Casino as For For Management

Director

16 Authorize Repurchase of Up to 10 Percent For Against Management

of Issued Share Capital

17 Approve Stock Option Plans Grants For Against Management

(Repurchased Shares)

18 Approve Stock Option Plans Grants (Newly For For Management

Issued Shares)

19 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

20 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

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

MINERVA PLC

Ticker: MNR Security ID: G6139T100

Meeting Date: NOV 15, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect John Matthews as Director For For Management

4 Elect John McNeil as Director For For Management

5 Re-elect Salmaan Hasan as Director For For Management

6 Re-elect Clive Richards as Director For For Management

7 Re-elect Christopher Sheridan as Director For For Management

8 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 13,431,197

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 2,014,679

11 Authorise up to 24,160,038 Ordinary For For Management

Shares for Market Purchase

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

MIRVAC GROUP LTD.

Ticker: MGR Security ID: Q62377108

Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special

Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory None None Management

Reports for the Financial Year Ended June

30, 2007

2a Elect James A C MacKenzie as Director For For Management

2b Elect Richard W Turner as Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

4 Amend Constitution Re: Options for For For Management

Stapled Securities

5 Approve Long Term Performance Plan For For Management

6a Approve Participation by Gregory Paramor For For Management

to the Long Term Performance Plan

6b Approve Participation by Nicholas For For Management

Collishaw to the Long Term Performance

Plan

6c Approve Participation by Adrian Fini to For For Management

the Long Term Performance Plan

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

MITSUBISHI ESTATE CO. LTD.

Ticker: 8802 Security ID: J43916113

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 8

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For Against Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For Against Management

3.2 Appoint Internal Statutory Auditor For Against Management

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

MITSUI FUDOSAN CO. LTD.

Ticker: 8801 Security ID: J4509L101

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 11

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

3 Approve Payment of Annual Bonuses to For For Management

Directors

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

MORGANS HOTEL GROUP COMPANY

Ticker: MHGC Security ID: 61748W108

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Friedman For For Management

1.2 Elect Director Jeffrey M. Gault For For Management

1.3 Elect Director David T. Hamamoto For For Management

1.4 Elect Director Thomas L. Harrison For For Management

1.5 Elect Director Fred J. Kleisner For For Management

1.6 Elect Director Edwin L. Knetzger, III For Withhold Management

1.7 Elect Director Michael D. Malone For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

MRV ENGENHARIA PARTICIPACOES SA

Ticker: MRVE3 Security ID: P6986W107

Meeting Date: APR 14, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Designate Newspaper to Publish Meeting For Did Not Management

Notices and Other Corporate Announcements Vote

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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA

Ticker: Security ID: P69913104

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Elect Directors and Approve Remuneration For Did Not Management

of Non-Executive Directors and Executive Vote

Officers

4 Approve Stock Option Plan For Did Not Management

Vote

5 Amend Articles to Allow Board to For Did Not Management

Repurchase Shares Vote

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

NEW CITY RESIDENCE INVESTMENT CORP

Ticker: 8965 Security ID: J4903S108

Meeting Date: MAY 29, 2008 Meeting Type: Special

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Match New Legal For Against Management

Terminology, Raise Compensation of

Supervisory Directors and External

Auditor, Allow Issuance of Short-Term

Bonds

2 Elect Executive Director For For Management

3 Elect Alternate Executive Director For For Management

4.1 Elect Supervisory Director For For Management

4.2 Elect Supervisory Director For For Management

5 Appoint External Audit Firm For For Management

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

NIPPON COMMERCIAL INVESTMENT CORP.

Ticker: 3229 Security ID: J52775103

Meeting Date: FEB 21, 2008 Meeting Type: Special

Record Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles For For Management

2 Amend Asset Management Contract For For Management

3 Elect Executive Director For For Management

4.1 Elect Supervisory Director For For Management

4.2 Elect Supervisory Director For For Management

4.3 Elect Supervisory Director For For Management

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

ORIENT EXPRESS HOTELS, INC.

Ticker: OEH Security ID: G67743107

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Campbell For Withhold Management

1.2 Elect Director James B. Hurlock For For Management

1.3 Elect Director Prudence M. Leith For Withhold Management

1.4 Elect Director J. Robert Lovejoy For For Management

1.5 Elect Director Georg R. Rafael For For Management

1.6 Elect Director James B. Sherwood For Withhold Management

1.7 Elect Director Paul M. White For Withhold Management

2 Ratify Auditors For For Management

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

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen L. Feinberg For For Management

1.2 Elect Director George L. Fotiades For For Management

1.3 Elect Director Christine N. Garvey For For Management

1.4 Elect Director Lawrence V. Jackson For For Management

1.5 Elect Director Donald P. Jacobs For For Management

1.6 Elect Director Jeffrey H. Schwartz For For Management

1.7 Elect Director D. Michael Steuert For For Management

1.8 Elect Director J. Andre Teixeira For For Management

1.9 Elect Director William D. Zollars For Withhold Management

1.10 Elect Director Andrea M. Zulberti For For Management

2 Ratify Auditors For For Management

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

PUBLIC STORAGE

Ticker: PSA Security ID: 74460D109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee B. Wayne Hughes For For Management

1.2 Elect Trustee Ronald L. Havner, Jr. For For Management

1.3 Elect Trustee Harvey Lenkin For For Management

1.4 Elect Trustee Dann V. Angeloff For For Management

1.5 Elect Trustee William C. Baker For For Management

1.6 Elect Trustee John T. Evans For For Management

1.7 Elect Trustee Uri P. Harkham For For Management

1.8 Elect Trustee B. Wayne Hughes, Jr For For Management

1.9 Elect Trustee Gary E. Pruitt For For Management

1.10 Elect Trustee Daniel C. Staton For For Management

2 Ratify Auditors For For Management

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

REGENCY CENTERS CORP.

Ticker: REG Security ID: 758849103

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Stein, Jr. For For Management

1.2 Elect Director Raymond L. Bank For For Management

1.3 Elect Director C. Ronald Blankenship For For Management

1.4 Elect Director A.R. Carpenter For For Management

1.5 Elect Director J. Dix Druce, Jr. For For Management

1.6 Elect Director Mary Lou Fiala For For Management

1.7 Elect Director Bruce M. Johnson For For Management

1.8 Elect Director Douglas S. Luke For For Management

1.9 Elect Director John C. Schweitzer For For Management

1.10 Elect Director Thomas G. Wattles For For Management

1.11 Elect Director Terry N. Worrell For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ROBINSONS LAND CORP.

Ticker: Security ID: Y73196126

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Proof of Notice of the Meeting and None None Management

Existence of a Quorum

2 Approval of Minutes of Previous For For Management

Shareholder Meeting

3 Presentation of Annual Report of For For Management

Management and Approval of Financial

Statements for the Preceding Year

4 Approval of the Plan of Merger of For For Management

Robinsons Homes, Inc., Trion Homes

Development Corp. and Manila Midtown

Hotels and Land Corp. With and Into

Robinsons Land Corp.

5 Election of Directors For For Management

6 Election of External Auditors For For Management

7 Ratification of All Acts of the Board of For For Management

Directors and Management Since the Last

Annual Meeting

8 Other Business For Against Management

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

SHUI ON LAND LIMITED

Ticker: 272 Security ID: G81151113

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: MAY 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend For For Management

3a Reelect William T. Addison as a Director For For Management

3b Reelect William K. L. Fung as a Director For For Management

3c Reelect Gary C. Biddle as a Director For For Management

3d Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint 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 Percent For For Management

of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

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

SHUI ON LAND LIMITED

Ticker: 272 Security ID: G81151113

Meeting Date: JUN 5, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Second Further Funding to the For For Management

Dalian Offshore Group or Financial

Assistance to the Dalian Group in an

Aggregate Amount of up to RMB 1.8 Billion

and to the PRC JV Companies in an

Aggregate Amount of up to RMB 2.3 Billion

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

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Birch Bayh For For Management

1.2 Elect Director Melvyn E. Bergstein For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Karen N. Horn For For Management

1.5 Elect Director Reuben S. Leibowitz For For Management

1.6 Elect Director J. Albert Smith, Jr. For For Management

1.7 Elect Director Pieter S. van den Berg For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Pay For Superior Performance Against For Shareholder

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

SL GREEN REALTY CORP.

Ticker: SLG Security ID: 78440X101

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc Holliday For For Management

1.2 Elect Director John S. Levy For Withhold Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

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

SRE GROUP LTD.

Ticker: 1207 Security ID: G8403X106

Meeting Date: SEP 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by Goldfull For For Management

Enterprises Ltd. of the Entire Issued

Share Capital of Konmen Investment Ltd.

from Good Time Resources Ltd.

2 Approve Whitewash Waiver For For Management

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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A401

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam Aron For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director Bruce Duncan For For Management

1.4 Elect Director Lizanne Galbreath For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Stephen R. Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Frits Van Paasschen For For Management

1.9 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

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

SUMITOMO REALTY & DEVELOPMENT CO. LTD.

Ticker: 8830 Security ID: J77841112

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 10

2 Elect Director For For Management

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

SUN HUNG KAI PROPERTIES LTD.

Ticker: 16 Security ID: Y82594121

Meeting Date: DEC 6, 2007 Meeting Type: Annual

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Declare Final Dividend For For Management

3a1 Reelect Yip Dicky Peter as Director For Against Management

3a2 Reelect Wong Yue-chim, Richard as For For Management

Director

3a3 Reelect Li Ka-cheung, Eric as Director For For Management

3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management

3a5 Reelect Kwong Chun as Director For For Management

3b Approve Remuneration of HK$100,000 to For For Management

Each Director, HK$110,000 to Each Vice

Chairman, and HK$120,000 to the Chairman

for the Year Ending June 30, 2008

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Amend Articles of Association For For Management

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

SUNTEC REAL ESTATE INVESTMENT TRUST

Ticker: SUN Security ID: Y82954101

Meeting Date: OCT 8, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of a One-Third For For Management

Interest in One Raffles Quay Through the

Acquisition of the Entire Issued Share

Capital of Comina Investment Ltd. from

Cavell Ltd.

2 Approve Issuance of Convertible Bonds For For Management

with an Aggregate Principal Amount of Up

to SGD 450 Million

3 Approve Issuance of Consideration Units For For Management

to Cavell Ltd. as Partial Consideration

for the Acquisition

4 Approve Issuance of Shares without For For Management

Preemptive Rights

5 Approve Supplement to the Trust Deed in For For Management

Connection with the Valuation of Real

Estate

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

TAUBMAN CENTERS, INC.

Ticker: TCO Security ID: 876664103

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald W. Tysoe For For Management

1.2 Elect Director Robert S. Taubman For For Management

1.3 Elect Director Lisa A. Payne For For Management

1.4 Elect Director William U. Parfet For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

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

THAKRAL HOLDINGS GROUP

Ticker: THG Security ID: Q9026V104

Meeting Date: NOV 29, 2007 Meeting Type: Annual

Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Albert Edward Harris as Director For For Management

2 Elect Rikhipal Singh Thakral as Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

4 Approve Increase in Remuneration for None For Management

Non-Executive Directors from A$850,000 to

A$1.1 Million Per Annum

5 Approve Thakral Holdings Group Long Term For For Management

Incentive Scheme

6 Approve Grant of up to 250,000 For For Management

Performance Rights to John Hudson,

Managing Director

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

UNIBAIL RODAMCO

Ticker: UL Security ID: F95094110

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 7 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Reelect Yves Lyon Caen as Supervisory For For Management

Board Member

6 Reelect Henri Moulard as Supervisory For For Management

Board Member

7 Reelect Bart Okkens as Supervisory Board For For Management

Member

8 Reelect Robert ter Haar as Supervisory For For Management

Board Member

9 Elect Alec Pelmore as Supervisory Board For For Management

Member

10 Elect Mary Harris as Supervisory Board For For Management

Member

11 Ratify Change of Registered Office's For For Management

Location to 7, place du Chancelier

Adenauer, 75016 Paris

12 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

13 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

14 Approve Employee Stock Purchase Plan For For Management

15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management

of Bylaws Re: Shareholding Disclosure

Thresholds, Shareholders' Identification,

Supervisory Board Members, Allocation of

Income

16 Authorize Filing of Required For For Management

Documents/Other Formalities

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

UNITE GROUP PLC, THE

Ticker: UTG Security ID: G9283N101

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 1.67 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Elect Joe Lister as Director For For Management

5 Re-elect Geoffrey Maddrell as Director For For Management

6 Re-elect Richard Walker as Director For For Management

7 Re-elect Mark Allan as Director For For Management

8 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 10,297,006

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,544,550

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

URBI DESARROLLOS URBANOS S.A. DE C.V.

Ticker: URBI* Security ID: P9592Y103

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Present Report of Compliance with Fiscal For For Management

Obligations

3 Approve Allocation of Income For For Management

4 Elect Directors and Approve Their For For Management

Remuneration

5 Elect or Ratify Chairs to Audit and For For Management

Corporate Practices Committees

6 Set Aggregate Nominal Amount of Share For For Management

Repurchase Reserve

7 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

URBI DESARROLLOS URBANOS, SA DE CV

Ticker: URBI* Security ID: P9592Y103

Meeting Date: OCT 26, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Capital Increase in Fixed Portion For Against Management

via Issuance of Share for Public Offer

2 Amend Article 6 of Bylaws For Against Management

3 Approve Public Offering of Shares in For Against Management

Primary and Secondary Markets in Mexico

and Foreign Markets

4 Authorize Board to Ratify and Execute For Against Management

Approved Resolutions Re: Public Offering

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

VALAD PROPERTY GROUP

Ticker: VPG Security ID: Q93426106

Meeting Date: OCT 31, 2007 Meeting Type: Annual/Special

Record Date: OCT 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

2 Elect Stephen Day as Director For For Management

3 Elect Andrew Martin as Director For For Management

4 Elect Kevin McCabe as Director For For Management

5 Elect Ian Robertson as Director For For Management

6 Ratify Past Issuance of 72.89 Million For For Management

Stapled Securities at A$1.92 Each to

Certain Vendors of Interest in the

Scarborough Group Made on July 30, 2007

7 Ratify Past Issuance of 355,000 Stapled For For Management

Securities at A$1.92 Each to Certain

Employees Made on Sept 13, 2007

8 Approve Grant of Options and Performance For For Management

Rights to Stephen Day, Executive

Chairman, Under the Valad Long Term

Incentive Plan

9 Approve Grant of Options and Performance For For Management

Rights to Peter Hurley, Executive

Director, Under the Valad Long Term

Incentive Plan

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

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 19, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Douglas Crocker II For For Management

1.3 Elect Director Ronald G. Geary For For Management

1.4 Elect Director Jay M. Gellert For For Management

1.5 Elect Director Robert D. Reed For For Management

1.6 Elect Director Sheli Z. Rosenberg For For Management

1.7 Elect Director James D. Shelton For For Management

1.8 Elect Director Thomas C. Theobald For For Management

2 Ratify Auditors For For Management

3 Eliminate the Board's Ability to grant For For Management

Waivers

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

VORNADO REALTY TRUST

Ticker: VNO Security ID: 929042109

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee Anthony W. Deering For For Management

1.2 Elect Trustee Michael Lynne For For Management

1.3 Elect Trustee Robert H. Smith For For Management

1.4 Elect Trustee Ronald G. Targan For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Trustees

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

WESTFIELD GROUP

Ticker: WDC Security ID: Q97062105

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Year Ended Dec.

31, 2007

2 Approve Remuneration Report for the Year For For Management

Ended Dec. 31, 2007

3 Elect Frank P. Lowy AC as Director For For Management

4 Elect David H. Lowy AM as Director For For Management

5 Elect David M. Gonski AC as Director For For Management

6 Elect Judith Sloan as Director For For Management

7 Elect John McFarlane as Director For For Management

8 Approve Increase in Remuneration of For For Management

Directors by A$700,000 from A$1.8 Million

to A$2.5 Million per Annum

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

WHARF (HOLDINGS) LTD.

Ticker: 4 Security ID: Y9551M108

Meeting Date: MAY 27, 2008 Meeting Type: Annual

Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Paul M. P. Chan as Director For For Management

3b Reelect Edward K. Y. Chen as Director For Against Management

3c Reelect Raymond K. F. Ch'ien as Director For Against Management

3d Reelect Vincent K. Fang as Director For For Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Approve Remuneration of Directors and For For Management

Audit Committee

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurchased For Against Management

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

WING TAI HOLDINGS

Ticker: WINGT Security ID: V97973107

Meeting Date: OCT 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare First and Final Dividend of SGD For For Management

0.03 Per Share, Special Dividend of SGD

0.05 Per Share and Special Rights

Dividend of SGD 0.25 Per Share

3 Approve Directors' Fees of SGD 321,258 For For Management

for the Year Ended June 30, 2007 (2006:

SGD 260,500)

4 Reelect Lee Kim Wah as Director For For Management

5 Reelect Loh Soo Eng as Director For For Management

6 Reelect Paul Tong Hon To as Director For For Management

7 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

8 Reelect Phua Bah Lee as Director For For Management

9 Reelect Lee Han Yang as Director For For Management

10 Approve Issuance of Shares without For For Management

Preemptive Rights

11 Approve Issuance of Shares and Grant of For Against Management

Options Pursuant to the Wing Tai Holdings

(2001) Share Option Scheme

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

WING TAI HOLDINGS

Ticker: WINGT Security ID: V97973107

Meeting Date: OCT 30, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

========== UBS PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS ==========

ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)

Ticker: ABSXF Security ID: S0269J708

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended Dec. 31, 2007

2 Approve Remuneration of Directors For For Management

3.1 Reelect DC Arnold as Director For For Management

3.2 Reelect DC Brink as Director For For Management

3.3 Reelect BP Connellan as Director For For Management

3.4 Reelect JH Schindehutte as Director For For Management

3.5 Reelect FA Sonn as Director For For Management

3.6 Reelect LL von Zeuner as Director For For Management

4.1 Reelect SA Fakie as Director For For Management

4.2 Reelect RA Jenkins as Director For For Management

4.3 Reelect R le Blanc as Director For Abstain Management

4.4 Reelect NP Mageza as Director For For Management

4.5 Reelect G Marcus as Director For For Management

4.6 Reelect EC Mondlane as Director For For Management

4.7 Reelect TS Munday as Director For For Management

4.8 Reelect BJ Willemse as Director For For Management

5 Place Authorized But Unissued Shares For For Management

under Control of Directors

6 Authorize Repurchase of Up to 20 Percent For For Management

of Issued Share Capital

7 Amend Articles of Association Re: Removal For For Management

of Directors from Board

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

ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker: ASXCF Security ID: Y00153109

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Approve Increase of Registered Capital For For Management

and Issuance of Ordinary Shares to

Participate in the Issuance of Global

Depository Receipt

5 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

6 Amend Election Rules of Directors and For For Management

Supervisors

7 Amend Articles of Association For For Management

8 Amend Details of Investment to Mainland For For Management

China

9 Transact Other Business (Non-Voting) None For Management

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

AES TIETE SA

Ticker: GETI3 Security ID: P4991B119

Meeting Date: SEP 28, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Consider Acquisition of AES Tiete For Did Not Management

Participacoes SA Vote

2 Approve Acquisition Protocol of AES Tiete For Did Not Management

Participacoes SA Vote

3 Designate Ernst & Young to Evaluate the For Did Not Management

Assets of AES Tiete Participacoes SA Vote

4 Approve Ernst & Young's Asset Assessment For Did Not Management

Vote

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

AES TIETE SA

Ticker: GETI3 Security ID: P4991B119

Meeting Date: NOV 21, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Capital Increase via Subsidiary For For Management

AES Minas PCH Ltda in Accordance with

Article 13 of Bylaws

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

AES TIETE SA

Ticker: GETI3 Security ID: P4991B119

Meeting Date: FEB 26, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 250:1 Reverse Stock Split For For Management

2 Amend Company Bylaws to Reflect Reverse For For Management

Stock Split and to Change in Name from

Brasiliana Energia SA to Companhia

Brasiliana de Energia

3 Approve Increase in Authorized Capital of For For Management

AES Rio PCH Ltda (Organization Controlled

by AES Tiete SA), in Accordance to

Subsection I of Article 13 of Company

Bylaws

4 Consolidate Articles For For Management

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

AES TIETE SA

Ticker: GETI3 Security ID: P4991B101

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Allocation of Income

2 Elect Directors (Bundled) For For Management

3 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors

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

AES TIETE SA

Ticker: GETI3 Security ID: P4991B119

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Allocation of Income

2 Elect Directors (Bundled) For For Management

3 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors

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

AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)

Ticker: ABL Security ID: S01035112

Meeting Date: OCT 15, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of Ellerine Holdings For For Management

Ltd.

2 Place Authorized But Unissued Shares For For Management

under Control of Directors for the

Purpose of a BEE Transaction

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

AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)

Ticker: ABL Security ID: S01035112

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Gordon Schachat as Director For For Management

1.2 Reelect Mutle Constantine Mogase as For For Management

Director

1.3 Reelect Nicholas Adams as Director For For Management

1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For For Management

Director

1.5 Reelect Farring Woollam as Director For For Management

2 Reelect Deloitte & Touche as Auditors For For Management

3 Approve Grant Loans to Certain Employees For For Management

4 Authorize Repurchase of up to 3 Percent For For Management

of Issued Share Capital

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

AMERICA MOVIL, S.A.B. DE C.V.

Ticker: AMX Security ID: 02364W105

Meeting Date: APR 29, 2008 Meeting Type: Special

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management

REELECTION OF THE MEMBERS OF THE BOARD OF

DIRECTORS OF THE COMPANY THAT THE HOLDERS

OF THE SERIES L SHARES ARE ENTITLED TO

APPOINT. ADOPTION OF RESOLUTIONS THEREON.

2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management

IF APPLICABLE, FORMALIZE THE RESOLUTIONS

ADOPTED BY THE MEETING. ADOPTION OF

RESOLUTIONS THEREON.

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

ANHUI CONCH CEMENT CO LTD

Ticker: Security ID: Y01373102

Meeting Date: AUG 15, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve that the Company having met the Unknown For Management

conditions for the Ashare issue

S.2.a Approve the type of shares to be issued Unknown For Management

under the A Share Issuebeing domestic

shares [A Shares] denominated in

Renminbi["RMB"] in the ordinary share

capital of the Company, having apar value

of RMB 1.00 each

S.2.b Approve the number of A Shares to be Unknown For Management

issued under the A ShareIssue of being

not more than 200 million A Shares and

the amountof the proceeds raised from the

A Share Issue not to exceed theestimated

investment and/or amount required for

theimplementation o

S.2.c Approve the target subscribers being Unknown For Management

Qualified A Shareholdersand natural

persons and institutional investors

[except thoserestricted by the laws and

regulations of the PRC] who have Ashare

stock trading accounts with the Shanghai

Stock Exchange

S.2.d Approve that the A Shares under the A Unknown For Management

Share Issue be offered atfixed price

through the network and the trading

system of the LeadManager and A Shares to

be issued under the A Share Issue bemade

available to all Qualified A shareholders

on a preferentialba

S.2.e Approve the issue price of not less than Unknown For Management

(i) the average closingprice of A Shares

for the 20 trading days ending the date

ofdispatch of the offering document or

(ii) the average of theopening price and

closing price of the A Shares of the

trading dayimmed

S.2.f Approve the application of the net Unknown For Management

proceeds of the A Share issue:1) as to

approximately RMB 6,228.99 million

[equivalent to aboutHKD 6,228.99

million], for expansion of cement and

clinkerproduction lines with an estimated

capacity of 22 million tonnesper

S.2.g Approve the entitlement of all holders of Unknown For Management

shares of the Company[including that

holders of shares to be issued under the

A ShareIssue] to the Company's profit

accrued as at and upon thecompletion of

the issue of A Shares

S.2.h Granat authority to implement the issue Unknown For Management

of A shares; [Authority isvalid for a

period of 12 months commencing from the

date ofpassing of such resolution at this

EGM]

3. Receive and approve the report on the use Unknown For Management

of proceeds raisedfrom the last issue of

A Shares in 2002

S.4 Approve the feasibility study report on Unknown For Management

the utilisation of proceedsfrom the A

Share Issue in the invested projects

S.5 Authorize the Board of the Company to Unknown For Management

implement and deal withall matters which

are in connection with the A Share

Issue;[Authority shall be valid for a

period of 1 year commencing fromthe date

of passing of this resolution]; including

the authority to: 1)

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

ANHUI CONCH CEMENT CO LTD

Ticker: Security ID: Y01373102

Meeting Date: AUG 15, 2007 Meeting Type: Class Meeting

Record Date: JUL 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1.a Approve the type of shares to be issued Unknown For Management

under the A Share Issuebeing domestic

shares (A Shares) denominated in

Renminbi(RMB) in the ordinary share

capital of the Company, having a parvalue

of RMB 1.00 each

S.1.b Approve: the number of A Shares to be Unknown For Management

issued under the A ShareIssue be not more

than 200 million A Shares; and that the

amountof the proceeds raised from the

proposed A Share Issue not toexceed the

estimated investment and/or amount

required for theimplem

S.1.c Approve the target subscribers be the Unknown For Management

Qualified A Shareholders(defined below)

and the natural persons and institutional

investors(except those restricted by the

laws and regulations of the PRC)who have

A share stock trading accounts with the

Shanghai Stoc

S.1.d Approve: that the A Shares under the A Unknown For Management

Share Issue be offered atfixed price

through the trading system of the

Shanghai StockExchange (Network) and the

trading system of the lead Manager;and

that the A Shares to be issued under the

A Share Issue bemade ava

S.1.e Approve: the issue price of not less than Unknown For Management

(i) the average closingprice of A Shares

for the 20 trading days ending the date

ofdispatch of the offering document or

(ii) the average of theopening price and

closing price of the A Shares of the

trading dayimme

S.1.f Approve the application of the net Unknown For Management

proceeds of the A Share Issuefor the

following purposes: (1) as to

approximately RMB 6,228.99million

(equivalent to about HKD

6,228.99million), for expansion ofcement

and clinker production lines with an

estimated capaci

S.1.g Approve the entitlement of all holders of Unknown For Management

shares of the Company(including those

holders of Shares to be issued under the

A ShareIssue) to the Company's profit

accrued as at and upon thecompletion of

the issue of A Shares

S.1.h Approve that the authorization of Unknown For Management

implementation of the issue of Ashares be

and the same is valid for a period of 12

monthscommencing from the date of passing

of such resolution at thismeeting

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

ANHUI CONCH CEMENT CO LTD

Ticker: Security ID: Y01373102

Meeting Date: SEP 3, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the supply and design of Unknown For Management

equipment contract [Supply andDesign of

Equipment Contract] [as specified] made

between theCompany and Anhui Conch

Kawasaki Engineering CompanyLimited in

relation to the provision of equipment

and designservices for the co

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

ANHUI CONCH CEMENT COMPANY LTD

Ticker: 914 Security ID: Y01373102

Meeting Date: JUN 2, 2008 Meeting Type: Annual

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and Statutory For For Management

Reports

4 Approve Non Payment of Profit for the For For Management

Year Ended Dec. 31, 2007

5 Reappoint PRC and International Auditors For For Management

of the Company as Auditors and Authorize

Board to Fix Their Remuneration

6 Amend Articles of Association For For Management

7 Approve the Guarantees Provided by the For Against Management

Company for the Bank Borrowings of

Certain Subsidiaries of the Companies

8 Approve Rules and Procedures of For For Management

Shareholders' Meetings, Meeting of the

Board and Meeting of the Supervisory

Committee

9 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

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

ASPEN PHARMACARE HOLDINGS LIMITED

Ticker: APN Security ID: S0754A105

Meeting Date: NOV 16, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended 06-30-07

2.1 Reelect Leslie Boyd as Director For For Management

2.2 Reelect Judy Dlamini as Director For For Management

2.3 Reelect David Nurek as Director For For Management

2.4 Reelect Maxim Krok as Director For For Management

3 Ratify PricewaterhouseCoopers as Auditors For For Management

4 Authorize Board to Fix Remuneration of For For Management

the Auditors

5 Approve Remuneration of Non-Executive For For Management

Directors

6 Approve Cash Distribution to Shareholders For For Management

by Way of Reduction of Share Premium

Account

7 Place Authorized But Unissued Shares For For Management

under Control of Directors

8 Approve Issuance of Shares without For For Management

Preemptive Rights up to a Maximum of 15

Percent of Issued Capital

9 Approve Issuance of B Preference Shares For For Management

without Preemptive Rights

10 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

11 Authorize Repurchase of Up to 20 Percent For For Management

of Issued Share Capital

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

ASUSTEK COMPUTER INC.

Ticker: 2357 Security ID: Y04327105

Meeting Date: OCT 30, 2007 Meeting Type: Special

Record Date: SEP 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Transfer of the Company's For For Management

Computer Related Departments to a

Wholly-Owned Subsidiary.

2 Approve Transfer of the Company's Chassis For For Management

Production Facilities and Non-Computer

Related Businesses to a Wholly-Owned

Subsidiary

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

ASUSTEK COMPUTER INC.

Ticker: 2357 Security ID: Y04327105

Meeting Date: JUN 11, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve 2007 Profit Distribution Plan For For Management

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Amend Articles of Association For Against Management

5 Amend Operating Procedures for Loan of For Against Management

Funds to Other Parties, Endorsement and

Guarantee

6 Approve Increase of Registered Capital For For Management

and Issuance of Ordinary Shares to

Participate in the Issuance of Global

Depository Receipt Issue

7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management

No. 71 as Director

7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management

ID No. 25370 as Director

7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management

No. 80 as Director

7.4 Elect Hung Hung-Chang with Shareholder ID For For Management

No. 185 as Director

7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management

10 as Director

7.6 Elect Chen Chih-Hsiung with Shareholder For For Management

ID No. 217726 as Director

7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management

No. 135 as Director

7.8 Elect Yang Tze-Kaing with ID No. For For Management

A102241840 as Supervisor

7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management

No. 264008 as Supervisor

7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management

No. 185 as Supervisor

8 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

9 Other Business For Against Management

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

AU OPTRONICS CORP

Ticker: 2409 Security ID: Y0451X104

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Amend Election Rules of Directors and For For Management

Supervisors

5 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

6 Transact Other Business (Non-Voting) None Abstain Management

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

BANCO BRADESCO S.A.

Ticker: BBDC3 Security ID: P1808G117

Meeting Date: JAN 4, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles 12, 13, and 19 Re: General For Did Not Management

Matters Vote

2 Cancel Company Treasury Shares and Amend For Did Not Management

Article 6 to Reflect Change in Capital Vote

3 Approve Issuance of 27.9 Million New For Did Not Management

Shares Vote

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

BANCO BRADESCO S.A.

Ticker: BBDC3 Security ID: P1808G117

Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007 and Approve Allocation of Income

2 Elect Directors For Did Not Management

Vote

3 Elect Fiscal Council Members For Did Not Management

Vote

4 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

5 Amend Articles re: Increase in Number of For Did Not Management

Internal Controls Committee Members and Vote

Creation of Risk Committee

6 Consolidate Articles For Did Not Management

Vote

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

BANCO BRADESCO SA BRAD

Ticker: Security ID: P1808G117

Meeting Date: AUG 24, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Acquisition of the entirety of the shares None Did not Management

representing theCorporate capital o-f vote

Banco BMC S.A. [BMC] by Banco

BradescoS.A. [Bradesco], converting BMC

into-a wholly owned subsidiaryof

Bradesco, in accordance with the

provisions in Ar-ticles 224,225 and 252

1.2 Increase the Corporate capital of None Did not Management

Bradesco by BRL210,441,000.00, increasing vote

i-t to BRL 19,000,000,000.00, throughthe

capitalization of part of the

balance-from the 'Profits ReservesLegal

Reserves' account, without issuing new

shares-, inaccordance with

1.3 Partially amend the Corporate Bylaws, None Did not Management

formalizing the creation ofthe vote

ombudsma-n, which already exists in the

Company, incompliance with Resolution

number 3-477, dated 26 JUL 2007, ofthe

National Monetary Council, in Article 9,

improv-ing the wordingof let

1.4 Consolidate the Corporate Bylaws, so as None Did not Management

to reflect the proposalsas specified vote

2. Opt for the use of consolidated financial None Did not Management

statements for Bradesco,in determin-ing vote

the operational limits dealt with by

Article 1 ofResolution number 2283,-dated

05 JUN 1996, of the NationalMonetary

Council, covering all of the finan-cial

Companiescontroll

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

BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE

Ticker: COMPARTO Security ID: P08915103

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Board of Directors Report and For For Management

Approve Financial Statements for Fiscal

Year Ended Dec. 31, 2007

2 Approve Allocation of Income For For Management

3 Present Report of Compliance with Fiscal For For Management

Obligations

4 Elect Directors, Supervisory Board For For Management

Members (Bundled); Fix their Remuneration

5 Elect Members to Audit Committee For For Management

6 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE

Ticker: COMPARTO Security ID: P08915103

Meeting Date: MAY 30, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Amendment of Several Articles of For Against Management

the Company's Bylaws

2 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

BANCO LATINOAMERICANO DE EXPORTACIONES

Ticker: BLX Security ID: P16994132

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management

STATUTORY REPORTS FOR THE FISCAL YEAR

ENDED DECEMBER 31, 2007.

2 Ratify Auditors For For Management

3 Elect Director Mario Covo For For Management

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

BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)

Ticker: SAN Security ID: 05965X109

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management

SHEET AND CONSOLIDATED FINANCIAL

STATEMENTS OF THE BANK AND ITS

SUBSIDIARIES, THE INDEPENDENT REPORT OF

THE EXTERNAL AUDITORS, AND THE NOTES

CORRESPONDING TO THE FINANCIAL YEAR

ENDING DECEMBER 31ST OF 2007.

2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management

OF CH$1.064602782675430 PER SHARE WILL BE

PROPOSED, CORRESPONDING TO 65% OF 2007

NET INCOME. IT IS ALSO BEING PROPOSED

THAT THE REMAINING 35% OF NET INCOME BE

RETAINED.

3 DESIGNATION OF EXTERNAL AUDITORS. For For Management

4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management

WILL BE PROPOSED AT THE SHAREHOLDERS

MEETING.

5 DETERMINATION OF BOARD REMUNERATION FOR For For Management

2008.

6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management

APPROVAL OF AUDIT COMMITTEE S BUDGET FOR

2008.

7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management

PARTIES AS DEFINED BY ARTICLE 44 OF LAW

18,046.

8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management

SHOULD BE DISCUSSED IN AN ORDINARY

SHAREHOLDERS MEETING AS DEFINED BY LAW

AND BY THE BANK S BYLAWS.

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

BANK HAPOALIM B.M.

Ticker: POLI Security ID: M1586M115

Meeting Date: MAR 20, 2008 Meeting Type: Annual

Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Discuss Financial Statements For Year None None Management

2006

2.1 Reappoint Oded Sarig as Director For For Management

2.2 Reappoint Mali Baron as External Director For For Management

2.3 Reappoint Leslie Littner as External For For Management

Director

2.4 Reappoint Nir Ziklinski as Director For For Management

2.5 Reappoint Ronen Israel as Director For For Management

3 Approve Remuneration of Directors For For Management

3.1 Approve Remuneration of Efrat Peled and For For Management

Nir Ziklinski

3.1a Indicate Personal Interest in Proposed None Against Management

Agenda Item

4 Approve Director/Officer Liability and For For Management

Indemnification Agreements

4.1 Approve Director/Officer Liability and For For Management

Indemnification Agreements of Efrat Peled

and Nir Ziklinski

4.1a Indicate Personal Interest in Proposed None Against Management

Agenda Item

5.1 Approve Director/Officer Liability and For For Management

Indemnification Insurance

5.1a Indicate Personal Interest in Proposed None Against Management

Agenda Item

5.2 Approve Extension of Director/Officer For For Management

Liability and Indemnification Insurance

5.2a Indicate Personal Interest in Proposed None Against Management

Agenda Item

6 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

7 Approve Employment Agreement of Board For For Management

Chairman Including Grant of Options

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

BANK PEKAO SA

Ticker: PEO Security ID: X0641X106

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Elect Meeting Chairman For Did Not Management

Vote

3 Acknowledge Proper Convening of Meeting For Did Not Management

Vote

4 Elect Members of Vote Counting Commission For Did Not Management

Vote

5 Approve Agenda of Meeting For Did Not Management

Vote

6 Receive Management Board Report on None Did Not Management

Company's Operations in Fiscal 2007 Vote

7 Receive Financial Statements None Did Not Management

Vote

8 Receive Management Board Report on None Did Not Management

Group's Operations in Fiscal 2007 Vote

9 Receive Consolidated Financial Statements None Did Not Management

Vote

10 Receive Management Board's Proposal on None Did Not Management

Allocation of Income and Dividends Vote

11 Receive Supervisory Board Report None Did Not Management

Vote

12.1 Approve Management Board Report on For Did Not Management

Company's Operations in Fiscal 2007 Vote

12.2 Approve Financial Statements For Did Not Management

Vote

12.3 Approve Management Board Report on For Did Not Management

Group's Operations in Fiscal 2007 Vote

12.4 Approve Consolidated Financial Statements For Did Not Management

Vote

12.5 Approve Allocation of Income and For Did Not Management

Dividends Vote

12.6 Approve Supervisory Board Report For Did Not Management

Vote

12.7 Approve Discharge of Supervisory Board For Did Not Management

Vote

12.8 Approve Discharge of Management Board For Did Not Management

Vote

13 Close Meeting None Did Not Management

Vote

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

BANK POLSKA KASA OPIEKI SA (PEKAO)

Ticker: PEO Security ID: X0641X106

Meeting Date: JUL 25, 2007 Meeting Type: Special

Record Date: JUL 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Meeting Chairman For For Management

3 Acknowledge Proper Convening of Meeting For For Management

4 Elect Members of Vote Counting Commission For For Management

5 Approve Agenda of Meeting For For Management

6 Elect Supervisory Board For For Management

7 Amend Statute Re: Corporate Purpose For For Management

8 Approve Final Edition of Statute For For Management

9 Close Meeting None None Management

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

BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)

Ticker: BAW Security ID: S08470189

Meeting Date: NOV 23, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Spin-Off of Freeworld Coatings For Did Not Management

Vote

2 Authorize Board to Ratify and Execute For Did Not Management

Approved Resolutions Vote

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

BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)

Ticker: BAW Security ID: S08470189

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended Sep. 30, 2007

2 Reelect AGK Hamilton as Director For For Management

3 Reelect TS Munday as Director For For Management

4 Reelect OI Shongwe as Director For For Management

5 Reelect TH Nyasulu as Director For For Management

6 Reelect SAM Baqwa as Director For For Management

7 Reelect M Laubscher as Director For For Management

8 Reelect DB Ntsebeza as Director For For Management

9 Reelect PM Surgey as Director For For Management

10 Reelect CB Thompson as Director For For Management

11 Ratify Deloitte & Touche as Auditors For For Management

12.1 Approve Fees for Chairman of the Board For For Management

12.2 Approve Fees for Resident Non-Executive For For Management

Directors

12.3 Approve Fees for Non-Resident For For Management

Non-Executive Directors

12.4 Approve Fees for Chairman of the Audit For For Management

Committee

12.5 Approve Fees for Resident Members of the For For Management

Audit Committee

12.6 Approve Fees for Non-Resident Members of For For Management

the Audit Committee

12.7 Approve Fees for Chairman of the For For Management

Remuneration Committee

12.8 Approve Fees for Resident Members of For For Management

Other Board Committees

12.9 Approve Fees for Non-Resident Members of For For Management

Other Board Committees

1 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

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

BEZEQ THE ISRAELI TELECOM. CORP. LTD.

Ticker: BEZQ Security ID: M2012Q100

Meeting Date: SEP 4, 2007 Meeting Type: Annual

Record Date: AUG 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Discuss Financial Statements and None None Management

Directors Reports For Year 2006

2 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

3a Elect S. Grabiner as Director For For Management

3b Elect S. Rodav as Director For For Management

3c Elect A. Shaliv as Director For For Management

3d Reelect R. Gottfried as Director For For Management

3e Reelect M. Grabiner as Director For For Management

3f Reelect Z. Cohen as Director For For Management

3g Reelect R. Numkin as Director For For Management

3h Reelect A. Saban as Director For For Management

3i Reelect M. Anbar as Director For For Management

3j Reelect Y. Foret as Director For For Management

3k Reelect A. Tzinoff as Director For For Management

3l Reelect K. Kiari as Director For For Management

3m Reelect Y. Rubinstein as Director For For Management

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

BEZEQ THE ISRAELI TELECOM. CORP. LTD.

Ticker: BEZQ Security ID: M2012Q100

Meeting Date: SEP 19, 2007 Meeting Type: Special

Record Date: AUG 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Final Dividend of NIS 0.29 Per For For Management

2 Appoint David Gilboa as Director For For Management

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

BEZEQ THE ISRAELI TELECOM. CORP. LTD.

Ticker: BEZQ Security ID: M2012Q100

Meeting Date: DEC 26, 2007 Meeting Type: Special

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Grant of Option to Two Employee For Against Management

Directors

2 Approve Bonus of Outgoing Board Chairman For Against Management

3 Approve Dividend For For Management

4 Ratify Decision of Previous EGM to For For Management

Appoint New Director

5 Approve Director/Officer Indemnification For For Management

Agreements

6.1 Approve Director/Officer Liability and For For Management

Indemnification Insurance

6.2 Approve Future Director/Officer Liability For Against Management

and Indemnification Insurance Without

Shareholder Approval

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

BEZEQ THE ISRAELI TELECOM. CORP. LTD.

Ticker: BEZQ Security ID: M2012Q100

Meeting Date: JAN 31, 2008 Meeting Type: Special

Record Date: JAN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Appoint Yitzhak Edelman as External For Did Not Management

Director Vote

1a Indicate If You Are a Controlling None Did Not Management

Shareholder Vote

2 Approve Compensation of Yitzhak Edelman For Did Not Management

Including Grant of Indemnity Vote

3 Approve Issuance of Shares to Executives For Did Not Management

Vote

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

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker: BEZQ Security ID: M2012Q100

Meeting Date: APR 3, 2008 Meeting Type: Special

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Cash Dividend Distribution For For Management

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

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker: BEZQ Security ID: M2012Q100

Meeting Date: JUN 1, 2008 Meeting Type: Annual

Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Discuss Financial Statements and None None Management

Directors' Report For Year 2007

(Non-Voting)

2 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

3.1 Elect Shlomo Rodav as Director For For Management

3.2 Elect Ron Guttfried as Director For For Management

3.3 Elect David Gilboa as Director For For Management

3.4 Elect Michael Garbiner as Director For For Management

3.5 Elect Stephen Garbiner as Director For For Management

3.6 Elect Zahavit Cohen as Director For For Management

3.7 Elect Rami Numkin as Director For For Management

3.8 Elect Arieh Saban as Director For For Management

3.9 Elect Menachem Anbar as Director For For Management

3.10 Elect Yehuda Porat as Director For For Management

3.11 Elect Adam Chesnoff as Director For For Management

3.12 Elect Kihara R. Kiari as Director For For Management

3.13 Elect Yoav Rubinstein as Director For For Management

3.14 Elect Alon Shaliv as Director For For Management

4 Approve Remuneration Terms of External For For Management

Directors

5 Amend Terms of Remuneration of Board For Against Management

Chairman Including Grant of Options

6 Amend Articles For For Management

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

BHARTI AIRTEL LTD

Ticker: Security ID: Y0885K108

Meeting Date: JUL 19, 2007 Meeting Type: Annual General Meeting

Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive, consider and adopt the audited For For Management

balance sheet of theCompany as at 31 MAR

2007, the profit and loss account,

thecash flow statement for the YE on that

date and the report of theBoard of

Directors and the Auditors thereon

2. Re-appoint Mr. Kurt Hellstrom as a For For Management

Director, who retires byrotation

3. Re-appoint Mr. N. Kumar as a Director, For For Management

who retires by rotation

4. Re-appoint Mr. Paul O'Sullivan as a Unknown Abstain Management

Director, who retires byrotation

5. Re-appoint Mr. Pulak Prasad as a For For Management

Director, who retires by rotation

6. Appoint Messrs. S. R. Batliboi & For For Management

Associates, CharteredAccountants, New

Delhi, as the Statutory Auditors of

theCompany from the conclusion of this

AGM until the conclusion ofthe next AGM,

in place of Messrs. Price Waterhouse

Coopers[PWC], the Statutory Aud

7. Appoint Mr. Francis Heng Hang Song as a For For Management

Director of theCompany, liable to retire

by rotation

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

BHARTI AIRTEL LTD

Ticker: Security ID: Y0885K108

Meeting Date: SEP 7, 2007 Meeting Type: Court Meeting

Record Date: SEP 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve, with or without modifications, For For Management

the Scheme ofArrangement of Bharti Airtel

Limited [TransferorCompany/Applicant

Company-I] with Bharti Infratel

Limited[Transferee Company/Applicant

Company-II]

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

BHARTI AIRTEL LTD

Ticker: Security ID: Y0885K108

Meeting Date: OCT 24, 2007 Meeting Type: Other Meeting

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Amend, in accordance with Securities and For For Management

Exchange Board ofIndia Guidelines 1999,

as amended, and any other laws for

thetime being in force, the Bharti Airtel

Employee Stock OptionScheme - I [ ESOP

Scheme I] by substituting the existing

Clause12 relating t

S.2 Amend, in accordance with Securities and For For Management

Exchange Board ofIndia Guidelines 1999,

as amended, and any other laws for

thetime being in force, the Bharti Airtel

Employee Stock OptionScheme - 2005 [ ESOP

Scheme 2005] by substituting the

existingClause 19.1 re

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

BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL

Ticker: BCHB Security ID: Y1002C102

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended Dec.

31, 2007

2 Approve Final Dividend of MYR 0.25 Per For For Management

Share Less Income Tax of 26 Percent for

the Financial Year Ended Dec. 31, 2007

3 Elect Md Nor Md Yusof as Director For For Management

4 Elect Nazir Razak as Director For For Management

5 Elect Mohd Shukri Hussin as Director For For Management

6 Elect Hiroyuki Kudo as Director For For Management

7 Approve Remuneration of Directors in the For For Management

Amount of MYR 90,000 for the Financial

Year Ended Dec. 31, 2007

8 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

9 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

10 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

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

CEMEX S.A.B. DE C.V.

Ticker: CX Security ID: 151290889

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management

EXECUTIVE OFFICER, INCLUDING THE COMPANY

S FINANCIAL STATEMENTS, REPORT OF

VARIATIONS OF CAPITAL STOCK, AND

PRESENTATION OF THE REPORT BY THE BOARD

OF DIRECTORS, FOR THE FISCAL YEAR ENDED

DECEMBER 31, 2007.

2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management

PROFITS AND (II) THE MAXIMUM AMOUNT OF

FUNDS TO BE USED FOR THE PURCHASE OF

COMPANY SHARES.

3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management

THE COMPANY IN ITS VARIABLE PORTION

THROUGH CAPITALIZATION OF RETAINED

EARNINGS.

4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management

PRESIDENT OF THE AUDIT AND CORPORATE

PRACTICES COMMITTEE.

5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management

THE AUDIT AND CORPORATE PRACTICES

COMMITTEE.

6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management

RESOLUTIONS ADOPTED AT THE MEETING.

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

CEZ A.S.

Ticker: BAACEZ Security ID: X2337V121

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting; Elect Chairman and Other For Did Not Management

Meeting Officials Vote

2 Approve Report on Company's Operations in For Did Not Management

Fiscal 2007 Vote

3 Approve Supervisory Board Report For Did Not Management

Vote

4 Approve Financial Statements For Did Not Management

Vote

5 Approve Allocation of Income and For Did Not Management

Dividends Vote

6 Amend Articles of Association Re: For Did Not Management

Corporate Purpose, General Meeting, Vote

Supervisory Board, Management, Other

Amendments

7 Authorize Reduction in Share Capital For Did Not Management

Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Determine Size of Donation Fund For Did Not Management

Vote

10 Approve Changes to Company's Strategy For Did Not Management

Vote

11 Approve Cooptation of Supervisory Board For Did Not Management

Member, Recall Supervisory Board Members; Vote

Elect New Supervisory Board Members

12 Approve Contracts of Supervisory Board For Did Not Management

Members Vote

13 Amend Stock Option Plan For Did Not Management

Vote

14 Amend Terms of Life Insurance for Members For Did Not Management

of Company's Bodies Vote

15 Close Meeting None Did Not Management

Vote

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

CHELYABINSK ZINC PLT JT STK CO

Ticker: Security ID: 163523202

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: JUN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report, Financial For For Management

Statements, and Allocation of Income,

Including Dividends

2 Approve Remuneration of Directors For For Management

3.1 Elect Sergey Moyseev as Director None For Management

3.2 Elect Vsevolod Geikhman as Director None For Management

3.3 Elect Alexander Fedorov as Director None For Management

3.4 Elect Alexey Shilov as Director None For Management

3.5 Elect Christian Schaffalitzky de None For Management

Muckadell as Director

3.6 Elect Johann Bouman as Director None For Management

3.7 Elect Leonid Kazanbaev as Director None For Management

4.1 Elect Oleg Baidin as Member of Audit For For Management

Commission

4.2 Elect Evgeny Golovachev as Member of For For Management

Audit Commission

4.3 Elect Dina Mikryukova as Member of Audit For For Management

Commission

5.1 Ratify Firma Audit-NAN LLC as Auditor For For Management

5.2 Ratify CJSC PricewaterhouseCoopers Audit For For Management

as Auditor

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

CHINA CONSTRUCTION BANK CORPORATION

Ticker: Security ID: Y1397N101

Meeting Date: AUG 23, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1.1 Approve the Scheme and related Unknown For Management

arrangements the Bank's publicoffering of

A Shares [the 'Issue'] which are to be

listed on adomestic securities exchange

[together with 'the Issue', referred toas

the 'Issue and Listing']: 1) type of

securities to be

S.1.2 Authorize the Board to decide on and Unknown For Management

implement specific schemesof the Issue

and listing, including, but not limited

to thedetermination of the timing and

timetable of issue , number fshares to be

issued, issue method, pricing method,

issue priceand offeri

S.1.3 Approve that the resolution of the Unknown For Management

general meeting regarding theIssue and

Listing remain valid for 12 months from

the day onwhich it is adopted by the

general meeting

S.2 Amend Articles 1, 8, 9, 10, 119, 149, Unknown For Management

154, 156, 157, 163, 236,237, 18, 19, 20,

23, 26, 27, 28, 30, 43, 49, 70, 71, 75,

82, 84, 85,86, 87, 88, 89, 90, 95, 103,

112, 113, 116, 125, 126, 128, 129,132,

143, 146, 148, 164, 170, 172, 174, 180,

185, 192, 195, 22

S.3 Amend the Rules of Procedures for the Unknown For Management

Shareholders' GeneralMeeting as specified

S.4 Amend the Rules of Procedure for the Unknown For Management

Board as specified

S.5 Amend the Rules of Procedure for the Unknown For Management

Board of Supervisors asspecified

6. Appoint Ms. Jenny Shipley as an Unknown For Management

Independent Non-ExecutiveDirector of the

Bank, conditional on the amendments to

theArticles of Association being approved

and coming into effect

7. Appoint Mr. Wong Kai-Man as an Unknown For Management

Independent Non-ExecutiveDirector of the

Bank, conditional on the amendments to

theArticles of Association being approved

and coming into effect

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

CHINA CONSTRUCTION BANK CORPORATION

Ticker: 939 Security ID: Y1397N101

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Board of Supervisors For For Management

3 Accept Financial Statements and Statutory For For Management

Reports

4 Approve Capital Expenditure Budget for For For Management

2008

5 Approve Profit Distribution Plan for the For For Management

Second Half of 2007 and 2008 Interim

Profit Distribution Policy

6 Appoint Auditors For For Management

7 Approve Remuneration of Directors and For For Management

Supervisors

8 Approve Issuance of Subordinated Bonds For For Management

9 Elect Xin Shusen as an Executive Director For For Shareholder

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

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker: 144 Security ID: Y1489Q103

Meeting Date: JUL 3, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Sale of the Entire Issued Share For For Management

Capital of Easton Overseas Ltd. and

Shareholders' Loan to Win Good

Investments Ltd. for a Total

Consideration of HK$2.95 Billion Pursuant

to the Share Purchase Agreement

2 Reelect Su Xingang as Director For For Management

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

CHINA MOBILE (HONG KONG) LIMITED

Ticker: CHLKF Security ID: Y14965100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2a Approve Final Dividend For For Management

2b Approve Special Dividend For For Management

3a Reelect Lu Xiangdong as Director For For Management

3b Reelect Xue Taohai as Director For For Management

3c Reelect Huang Wenlin as Director For Against Management

3d Reelect Xin Fanfei as Director For For Management

3e Reelect Lo Ka Shui as Director For For Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

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

CHINA MOBILE (HONG KONG) LIMITED

Ticker: CHLKF Security ID: Y14965100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2a Approve Final Dividend For For Management

2b Approve Special Dividend For For Management

3a Reelect Lu Xiangdong as Director For For Management

3b Reelect Xue Taohai as Director For For Management

3c Reelect Huang Wenlin as Director For For Management

3d Reelect Xin Fanfei as Director For For Management

3e Reelect Lo Ka Shui as Director For For Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

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

CHINA PETROLEUM & CHEMICAL CORP SINOPEC

Ticker: Security ID: Y15010104

Meeting Date: AUG 10, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Elect Mr. Su Shulin as a Director of the Unknown For Management

third session of the Boardof Sinopec

Corporation

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

CHINA POWER INTERNATIONAL DEVELOPMENT LTD

Ticker: 2380 Security ID: Y1508G102

Meeting Date: DEC 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Terms of the Asset Acquisition For For Management

Agreement, the Amendment Agreements, and

the Land Use Right Transfer Agreement

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

CHINA POWER INTERNATIONAL DEVELOPMENT LTD

Ticker: 2380 Security ID: Y1508G102

Meeting Date: DEC 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Connected Transactions with For For Management

Related Parties

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

CHINA POWER INTERNATIONAL DEVELOPMENT LTD

Ticker: 2380 Security ID: Y1508G102

Meeting Date: MAY 28, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Connected Transaction with a For For Management

Related Party and Related Annual Caps

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

CHINA POWER INTERNATIONAL DEVELOPMENT LTD

Ticker: 2380 Security ID: Y1508G102

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of RMB 0.054 Per For For Management

3a Reelect Liu Guangehi as Director For For Management

3b Reelect Gao Guangfu as Director For For Management

3c Reelect Guan Qihong as Director For For Management

3d Reelect Kwong Che Keung, Gordon as For For Management

Director

3e Reelect Li Fang as Director For For Management

3f Reelect Tsui Yiu Wa, Alec as Director For For Management

4 Authorize Board to Fix the Remuneration For For Management

of Directors

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

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

CHINA RESOURCES POWER HOLDINGS CO LTD

Ticker: Security ID: Y1503A100

Meeting Date: DEC 21, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by China Resources For For Management

Power Project Service Co., Ltd. of a 67

Percent Equity Interest in Xuzhou Huaxin

Power Generation Co., Ltd. and the

Assignment of a Shareholder's Loan of RMB

268 Million from China Resources Co. Ltd.

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

CHINA RESOURCES POWER HOLDINGS CO LTD

Ticker: Security ID: Y1503A100

Meeting Date: APR 23, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the Entire Issued For For Management

Capital of China Resources Power

Northcity Co. Ltd. and All the Rights and

Obligations of Pollen Investment Ltd.

Under the Liaoning Electric Power

Acquisition Agreement from China

Resources (Hldgs.) Co. Ltd.

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

CHINA RESOURCES POWER HOLDINGS CO LTD

Ticker: Security ID: Y1503A100

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend For For Management

3a Reelect Song Lin as Director For For Management

3b Reelect Wang Xiao Bin as Director For For Management

3c Reelect Wu Jing Ru as Director For For Management

3d Reelect Chen Ji Min as Director For For Management

3e Reelect Chen Xiao Ying as Director For For Management

3f Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

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

CHINA SHENHUA ENERGY CO LTD

Ticker: 1088 Security ID: Y1504C113

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Board of Supervisors For For Management

3 Accept Financial Statements and Statutory For For Management

Reports

4 Approve Profit Distribution Plan For For Management

5 Approve Remuneration of Directors and For For Management

Supervisors

6 Reappoint KPMG Hauzhen and KPMG as the For For Management

PRC and International Auditors,

Respectively, and Authorize a Committee

Appointed by the Board Comprising Chen

Biting and Ling Wen, Both Directors of

the Company, to Fix Their Remuneration

7 Approve Amendments to the Connected For Against Management

Transaction Decision Making Systems of

the Company

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

CHINA SHENHUA ENERGY COMPANY LTD

Ticker: Security ID: Y1504C113

Meeting Date: AUG 24, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1.A Approve, upon the obtaining of approvals, Unknown For Management

the CSRC and otherrelevant regulatory

authorities, the issue and listing of A

Shares bythe Company and each of the

terms and conditions of the A

Shareissued: Type of securities to be

issued is A Shares

S.1.B Approve the nominal value RMB 1.00 each Unknown For Management

S.1.C Approve the stock exchange for listing: Unknown For Management

Shanghai Stock Exchange

S.1.D Approve the number of A Shares to be Unknown For Management

issued: not more than 1.8billion A

Shares; the final number of A Shares to

be issued shallbe subject to approval by

the CSRC, and subject to adjustment bythe

Board, as authorized by the shareholders

at the EGM, andwith

S.1.E Approve the rights attached to A Shares: Unknown For Management

the A Shares to beissued are listed

domestic shares and, except as

otherwiseprovided for in the relevant

Laws, administrative

regulations,departmental rules and other

regulatory documents and theArticles of

Associa

S.1.F Approve the Plan of Distribution of Unknown For Management

distributable profits:shareholders under

the A Share issue will not be entitled to

thedistributable profits of the Company

up to and including 30 JUN2007; the

amount of distributable profits of the

Company as at 30JUN 2

S.1.G Approve the Target Subscribers: qualified Unknown For Management

strategic investors,price consultation

participants, and the individuals, legal

entitiesand other investors which have

maintained share accounts withthe

Shanghai Stock Exchange [except those

prohibited by PRCLaws

S.1.H Approve the price determination method: Unknown For Management

the issue price range willbe determined

based on prevailing market conditions of

the PRCsecurities market at the time when

the A Share issue takes place,by way of

market consultations or any other price

determinatio

S.1.I Approve the use of proceeds: the net Unknown For Management

proceeds from the A Shareissue, after

deducting relating expenses, will all be

used to (i)invest in and improve the

Group's coal, power and

transportationsectors; (ii) acquire

strategic assets in the PRC and overseas,

S.1.J Approve the validity period of this Unknown For Management

resolution: this resolution inrespect of

the A Share issue shall be effective for

a period of 12months from the date of the

passing of this resolution

S.1.K Authorize the Board to deal with matters Unknown For Management

relating to the A Shareissue in

accordance with all applicable rules and

regulations of theCSRC, the Stock

Exchange of Hong Kong Limited and

theShanghai Stock Exchange; including but

not limited to thefollowing: (i

S.2 Amend the Articles of Association, as Unknown For Management

specified; authorize theBoard to further

amend the revised version of the Articles

ofAssociation and carry out relevant

filing procedures with therelevant

authorities based on the total number of

shares andshare capit

3. Amend the Rules and Procedures of Unknown For Management

shareholders' generalmeetings as

specified and become effective upon

completion of AShare issue; authorize the

Board to further amend the revisedversion

of the Rules and Procedures of

shareholders' generalmeetings so as

4. Amend the Rules and Procedures of the Unknown For Management

Board of Directors asspecified and become

effective upon completion of A Share

issue;authorize the Board to further

amend the revised version of theRules and

Procedures of the Board of Directors so

as to meet therequi

5. Amend the rules and procedures of Unknown For Management

meetings of the SupervisoryCommittee as

specified and become effective upon

completion ofA Share issue; authorize the

Supervisory Committee to furtheramend the

revised version of the rules and

procedures ofmeetings of the

6. Approve the terms of the Acquisition Unknown For Management

Agreement entered intobetween the Company

and Shenhua Group on 30 JUN 2007 forthe

acquisitions and the transactions

contemplated therein; andthe execution of

the Acquisition Agreement by the

Directors of theCompany and

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

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)

Ticker: 1138 Security ID: Y1503Y108

Meeting Date: JAN 18, 2008 Meeting Type: Special

Record Date: DEC 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Four Construction Agreements For For Management

Between the Company, Dalian Shipbuilding

Industry Co. Ltd. and China Shipbuilding

International Trading Co. Ltd. Each for

the Construction of One Very Large Iron

Ores Carrier (VLOC) for a Total of Four

VLOCs

2 Approve Four Construction Agreements For For Management

Between the Company, CSSC Guangzhou

Longxue Shipbuilding Co., Ltd. and China

Shipbuilding Trading Co. Ltd. Each for

the Construction of One VLOC for a Total

of Four VLOCs

3 Approve Four Bareboat Charterparties For For Management

4 Approve Five Bareboat Charterparties For For Management

5 Approve Bareboat Charterparty Between For For Management

Shanghai Maritime Enterprises Corp., and

the Company

6 Approve Bareboat Charterparty Between For For Management

China Shipping (Hong Kong) Holdings Co.,

Ltd. and Xi Chuan Shipping S.A.

Shanghai

Maritime Enterprises Corp., and the

Company

7 Elect Zhu Yongguang as Independent For For Management

Non-Executive Director

8 Elect Yu Shicheng as Supervisor For For Management

9 Approve Purchase of Liability Insurance For For Management

Policy for Directors, Supervisors and

Senior Management

10 Amend Articles to Change Size of For For Management

Supervisory Board

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

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)

Ticker: 1138 Security ID: Y1503Y108

Meeting Date: FEB 29, 2008 Meeting Type: Special

Record Date: JAN 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Four Construction Agreements with For For Management

Independent Third Parties in Relation to

the Construction of One Very Large Iron

Ores Carrier Each

2 Approve Ten Construction Agreements with For For Management

Related Parties in Relation to the

Construction of One Dry Bulk Carriers

Each

3 Approve Change of Domestic and For For Management

International Auditors to Vocation

International Certified Public Accountant

Co., Ltd. and Tianzhi (H.K.) C.P.A.,

Respectively, and Authorize Board to Fix

Their Remuneration

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

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)

Ticker: 1138 Security ID: Y1503Y108

Meeting Date: JUN 6, 2008 Meeting Type: Annual

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and Statutory For For Management

Reports

4 Approve Dividend Distribution Plan For For Management

5 Approve Remuneration of Directors, For For Management

Supervisors, and Senior Management for

the Year 2008

6 Reappoint Vocation International For For Management

Certified Public Accountant Co. Ltd. and

UHY Vocation (H.K.) C.P.A. Ltd. as

Domestic and International Auditors,

Repectively, and Authorize Board to Fix

Their Remuneration

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

CHINATRUST FINANCIAL HOLDING CO. LTD.

Ticker: 2891 Security ID: Y15093100

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve 2007 Earnings Distribution Plan For For Management

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Amend Articles of Association For For Management

5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management

ID No. 79 as Director

5.2 Elect Wen - Long Yen with Shareholder ID For Against Management

No. 686 as Director

5.3 Elect Charles L.F. Lo, a Representative For Against Management

of Chung Cheng Investment Co.,Ltd. with

Shareholder ID No. 355101 as Director

5.4 Elect James Chen, a Representative of For Against Management

Kuan Ho Construction & Development Co.

Ltd. with Shareholder ID No. 265 as

Director

5.5 Elect Jack J.T. Huang as Independent For For Management

Director

5.6 Elect C.Y. Wang as Independent Director For For Management

5.7 Elect Shih-Chuan Lin, a Representative of For For Management

Ho-Yeh Investment Co.,Ltd with

Shareholder ID No. 26799 as Supervisor

5.8 Elect T.C. Tsai, a Representative of For For Management

Ho-Yeh Investment Co., Ltd. with

Shareholder ID No. 26799 as Supervisor

5.9 Elect Paul T.C. Liang, with Shareholder For For Management

ID No. 434 as Supervisor

6 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

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

CHUNGHWA TELECOM CO. LTD.

Ticker: CHWAF Security ID: Y1613J108

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

5 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

6 Transact Other Business (Non-Voting) None None Management

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

CHUNGHWA TELECOM CO. LTD.

Ticker: CHT Security ID: 17133Q304

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management

ACCEPT 2007 BUSINESS REPORT AND FINANCIAL

STATEMENTS.

2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management

APPROVE THE PROPOSAL FOR DISTRIBUTION OF

2007 EARNINGS.

3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management

ARTICLES OF INCORPORATION.

4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management

PROPOSAL FOR ISSUANCE OF NEW SHARES.

5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management

PROCEDURES FOR ACQUISITIONS OR DISPOSAL

OF ASSETS.

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

CNOOC LTD

Ticker: 883 Security ID: Y1662W117

Meeting Date: DEC 6, 2007 Meeting Type: Special

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Revised Caps for the Provision of For For Management

Exploration and Support Services Category

of Continuing Connected Transactions

2 Approve Non-Exempt Continuing Connected For For Management

Transactions with a Related Party

3 Approve Proposed Caps for Each Category For For Management

of the Non-Exempt Continuing Connected

Transactions

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

CNOOC LTD

Ticker: 883 Security ID: Y1662W117

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Accept Financial Statements and Statutory For For Management

Reports

1b Approve Final Dividend For For Management

1c1 Reelect Fu Chengyu as Executive Director For For Management

1c2 Reelect Zhou Shouwei as Executive For For Management

Director

1c3 Reelect Yang Hua as Executive Director For For Management

1c4 Reelect Lawrence J. Lau as Independent For For Management

Non-Executive Director

1c5 Elect Wang Tao as Independent For For Management

Non-Executive Director

1c6 Approve Remuneration of Directors For For Management

1d Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

2a Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

2b Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

2c Authorize Reissuance of Repurchased For Against Management

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

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker: ABV.C Security ID: 20441W203

Meeting Date: APR 28, 2008 Meeting Type: Annual/Special

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

4 Elect Directors For Did Not Management

Vote

5 Elect Fiscal Council Members For Did Not Management

Vote

6 Authorize BRL 307 Million Capitalization For Did Not Management

of Tax Benefits for Issuance of New Vote

7 Authorize BRL 131 Million Capitalization For Did Not Management

of Tax Benefits without Issuance of New Vote

8 Amend Article 5 to Reflect Changes in For Did Not Management

Capital Vote

9 Cancel Treasury Shares For Did Not Management

Vote

10 Designate Newspaper to Publish Meeting For Did Not Management

Announcements Vote

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

COMPANHIA DE CONCESSOES RODOVIARIAS

Ticker: CCRO3 Security ID: P1413U105

Meeting Date: NOV 29, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Article 12 Re: Share Repurchases For Did Not Management

Vote

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

COMPANHIA DE CONCESSOES RODOVIARIAS

Ticker: CCRO3 Security ID: P1413U105

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Capital Budget for Fiscal 2008 For Did Not Management

Vote

3 Approve Allocation of Income and For Did Not Management

Dividends Vote

4 Fix Number of Directors For Did Not Management

Vote

5 Elect Directors For Did Not Management

Vote

6 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

7 Elect Fiscal Council Members For Did Not Management

Vote

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

COMPANHIA VALE DO RIO DOCE

Ticker: RIODF Security ID: P2605D109

Meeting Date: AUG 30, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: General Matters For For Management

2 Approve 2:1 Stock Split and Amend For For Management

Articles 5 and 6 Accordingly

3 Consolidate Articles For For Management

4 Approve Acquisition of Controlling For For Management

Interest in AMCI Holding Australia

5 Elect One Director For For Management

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

COMPANHIA VALE DO RIO DOCE

Ticker: RIO.PR Security ID: 204412100

Meeting Date: AUG 30, 2007 Meeting Type: Special

Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management

2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management

PURSUANT TO WHICH EACH AND EVERY CURRENT

SHARE ISSUED BY THE COMPANY, BOTH COMMON

AND PREFERRED, SHALL BECOME TWO SHARES OF

THE SAME TYPE AND CLASS, AS THE CASE MAY

BE, AND THE CORRESPONDING ADJUSTMENT OF

ARTICLE 5 AND

3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management

COMPANY S BY-LAWS, MENTIONED ABOVE IN

ITEMS I AND II HEREIN, IF SUCH PROPOSED

MODIFICATIONS ARE APPROVED.

4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management

CONTROLLING SHARE OF AMCI HOLDINGS

AUSTRALIA, AS REQUIRED BY ARTICLE 256

SECTION 1 OF THE BRAZILIAN CORPORATE LAW.

5 REPLACEMENT OF A BOARD MEMBER. For For Management

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

COMPANHIA VALE DO RIO DOCE

Ticker: RIO.PR Security ID: P2605D109

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income for Fiscal For Against Management

2007 and Determine Capital Budget for

Fiscal 2008

3 Elect Fiscal Council Members For For Management

4 Approve Remuneration of Executive For For Management

Officers, Non-Executive Directors, and

Fiscal Council Members

5 Approve Merger Agreement whereby the For For Management

Company will Absorb Wholly-Owned

Subsidiary Ferro Gusa Carajas SA

6 Ratify Deloitte Touche Tohmatsu as an For For Management

Independent Firm to Appraise Proposed

Absorption of Ferro Gusa Carajas SA

7 Approve Appraisal Report of Ferro Gusa For For Management

Carajas SA

8 Approve Merger by Absorption of Ferro For For Management

Gusa Carajas SA

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

COSCO PACIFIC LIMITED

Ticker: 1199 Security ID: G2442N104

Meeting Date: OCT 11, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Disposal of the Entire Issued For For Management

Share Capital In and the Outstanding Loan

Due from Bauhinia 97 Ltd. to COSCO (Hong

Kong) Group Ltd. for an Aggregate Cash

Consideration of HK$2,088 Million

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

COSCO PACIFIC LIMITED

Ticker: 1199 Security ID: G2442N104

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Report

2a Approve Final Dividend For For Management

2b Approve Special Final Dividend For For Management

3a1 Reelect Chen Hongsheng as Director For For Management

3a2 Reelect Xu Lirong as Director For Against Management

3a3 Reelect Sun Jiakang as Director For For Management

3a4 Reelect Wang Zhi as Director For For Management

3a5 Reelect Yin Weiyu as Director For Against Management

3a6 Reelect Timothy George Freshwater as For Against Management

Director

3b Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint PricewaterhouseCoopers 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 Percent For For Management

of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

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

CPFL ENERGIA S A

Ticker: CPFE3 Security ID: P3179C105

Meeting Date: DEC 18, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Instrument for Protocol and For Did Not Management

Justification of Incorporation of Rio Vote

Grande Energia S.A. Shares by the Company

and Transform it into Wholly-Owned

Subsidiary

2 Ratify Hirashima & Associados to Conduct For Did Not Management

the Appraisal Reports for the Company and Vote

CPFL Paulista's Net Equity

3 Approve Appraisal Reports For Did Not Management

Vote

4 Approve Incorporation of the Rio Grande For Did Not Management

Energia S.A. Shares by the Company and Vote

Consequent Transformation of Rio Grande

Energia S.A. into Wholly-Owned Subsidiary

5 Approve Increase in the Company's Capital For Did Not Management

Through the Incorporation of Shares Held Vote

by Rio Grande Energia S.A.'s

Non-controlling Shareholders and Amend

Art. 5

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

CPFL ENERGIA S A

Ticker: CPFE3 Security ID: P3179C105

Meeting Date: APR 9, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Article 19: Executive Officer For For Management

Positions

2 Amend Articles re: General Matters For For Management

3 Consolidate Articles For For Management

4 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

5 Approve Allocation of Income and For For Management

Dividends

6 Elect Directors and Determine their For For Management

Remuneration

7 Elect Fiscal Council Members For For Management

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

CPFL ENERGIA S A

Ticker: CPL Security ID: 126153105

Meeting Date: APR 9, 2008 Meeting Type: Annual/Special

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 THE CREATION OF THE POSITION OF CHIEF For For Management

ADMINISTRATIVE OFFICER AND DEFINITION OF

THE RESPECTIVE DUTIES, WITH SUBSEQUENT

AMENDMENT OF ARTICLE 19 AND THE INCLUSION

OF ITEM (G) IN ITS SOLE PARAGRAPH.

2 AMENDMENT OF THE COMPANY'S BYLAWS TO For For Management

IMPLEMENT SMALL CHANGES IN THE TEXT OF

THE PROVISIONS, TO ADJUST THEM TO THE

CURRENT CORPORATE-GOVERNANCE STRUCTURE

ADOPTED BY THE COMPANY, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

3 AMENDMENT OF THE BYLAWS TO REFLECT THE For For Management

ABOVE MENTIONED RESOLUTIONS (E1) AND

(E2).

4 PRESENTATION OF THE MANAGEMENT REPORT; For For Management

EXAMINE, DISCUSS AND VOTE ON THE COMPANY

S FINANCIAL STATEMENTS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2007.

5 APPROVE THE PROPOSAL FOR THE For For Management

APPROPRIATION OF THE NET INCOME FOR THE

FISCAL YEAR 2007 AND THE DIVIDEND

DISTRIBUTION.

6 ELECTION OF STATUTORY MEMBERS AND For For Management

ALTERNATES TO THE BOARD OF DIRECTORS AND

FIX THE GLOBAL REMUNERATION OF THE BOARD

MEMBERS.

7 ELECTION OF EFFECTIVE MEMBERS AND For For Management

ALTERNATES TO THE FISCAL COUNCIL AND FIX

ITS FEES.

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

CREDICORP LTD.

Ticker: BAP Security ID: G2519Y108

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management

OF THE COMPANY FOR THE FINANCIAL YEAR

ENDED DECEMBER 31, 2007.

2 TO CONSIDER AND APPROVE THE AUDITED For For Management

CONSOLIDATED FINANCIAL STATEMENTS OF THE

COMPANY AND ITS SUBSIDIARIES FOR THE

FINANCIAL YEAR ENDED DECEMBER 31, 2007,

INCLUDING THE REPORT OF THE INDEPENDENT

AUDITORS OF THE COMPANY THEREON.

3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management

THREE YEAR PERIOD.

4 TO DETERMINE THE REMUNERATION OF THE For Against Management

BOARD OF DIRECTORS OF THE COMPANY.

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

EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL

Ticker: EMOB Security ID: M3126P103

Meeting Date: SEP 3, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Board's Report for Fiscal Year For For Management

Ended 6-30-07

2 Approve Auditors' Report For For Management

3 Approve Financial Statements and For For Management

Statutory Reports

4 Approve Allocation of Income For For Management

5 Accept Changes to the Board Composition For For Management

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

EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL

Ticker: EMOB Security ID: M3126P103

Meeting Date: SEP 3, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase Number of Shares For Against Management

Allocated to the Employees' Rewards

Program

2 Delegate to the Chairman and CEO Powers For Against Management

to Make Necessary Modifications Required

by the Government in Relation to Meeting

Decisions

3 Delegate KPMG Hazem Hassan to Undertake For Against Management

the Necessary Procedures to Validate the

Meeting

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

EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL

Ticker: EMOB Security ID: M3126P103

Meeting Date: DEC 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Board Reports for Period Ended For For Management

9-30-2007

2 Accept Auditors' Reports For For Management

3 Accept Financial Statements and Statutory For For Management

Reports

4 Approve Profit Distribution for the For For Management

Fiscal Year Ended Sept. 30, 2007

5 Approve Changes in the Board Composition For Against Management

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

EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL

Ticker: EMOB Security ID: M3126P103

Meeting Date: MAR 25, 2008 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, 2007

2 Approve Auditors' Report on Company's For For Management

Financial Statements for Fiscal Year

ending Dec. 31, 2007

3 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year ending Dec. 31,

2007

4 Approve Allocation of Income and For For Management

Dividends

5 Approve Changes on Board of Directors For Against Management

during Fiscal Year 2007

6 Approve Discharge of Board For For Management

7 Approve Remuneration of Directors For For Management

8 Delegate Board to Sign Contracts with For Against Management

Shareholders

9 Approve Charitable Donations For Against Management

10 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

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

EVRAZ GROUP S A

Ticker: EVGPF Security ID: 30050A202

Meeting Date: DEC 19, 2007 Meeting Type: Special

Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize the Board of Directors to For For Management

Appoint the CEO Without Prior

Authorization of the Shareholders; Amend

the First Paragraph of Art. 11

Accordingly

2 Modify the Date of the Annual Meeting; For For Management

Amend Art. 15 Accordingly

3 Transact Other Business (Voting) For Against Management

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

EVRAZ GROUP S A

Ticker: EVGPF Security ID: 30050A202

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Approve Reports of the Board of Directors For For Management

and of the Statutory Auditor for the Year

Ending on Dec. 31, 2007

1.2 Accept Financial Statements For For Management

2.1 Approve Allocation of Income and For For Management

Dividends

3.1 Approve Reports of the Board of Directors For For Management

and of the External Auditor on the

Consolidated Financial Statements on Dec.

31, 2007

3.2 Accept Consolidated Financial Statements For For Management

for the Years Ending on Dec. 31, 2007

4 Approve Discharge of Directors and For For Management

Auditors

5 Amend Articles 6: Increase Number of For For Management

Directors

6.1.a Elect Alexander Abramov, Otari Arshba, For For Management

Gennady Bogolyubov, James W. Campbell,

Philippe Delaunois, Alexander Frolov,

Olga Pokrovskaya, Terry J. Robinson,

Eugene Schvidler, Eugene Tenenbaum as

Directors (Bundled)

6.1.b Ratify Alexandra Trunova as Statutory For For Management

Auditors

6.1.c Ratify ERNST & YOUNG as External Auditors For For Management

6.2 Approve Remuneration of Directors For For Management

6.3 Approve Remuneration of Alexander V. For Against Management

Frolov as Chairman of the Board and as

CEO

6.4 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

EVRAZ GROUP S A

Ticker: EVGPF Security ID: 30050A202

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Approve Reports of the Board of Directors For For Management

and of the Statutory Auditor for the Year

Ending on Dec. 31, 2007

1.2 Accept Financial Statements For For Management

2.1 Approve Allocation of Income and For For Management

Dividends

3.1 Approve Reports of the Board of Directors For For Management

and of the External Auditor on the

Consolidated Financial Statements on Dec.

31, 2007

3.2 Accept Consolidated Financial Statements For For Management

for the Years Ending on Dec. 31, 2007

4 Approve Discharge of Directors and For Abstain Management

Auditors

5 Amend Articles 6: Increase Number of For For Management

Directors

6.1.a Elect Alexander Abramov, Otari Arshba, For For Management

Gennady Bogolyubov, James W. Campbell,

Philippe Delaunois, Alexander Frolov,

Olga Pokrovskaya, Terry J. Robinson,

Eugene Schvidler, Eugene Tenenbaum as

Directors (Bundled)

6.1.b Ratify Alexandra Trunova as Statutory For For Management

Auditors

6.1.c Ratify ERNST & YOUNG as External Auditors For For Management

6.2 Approve Remuneration of Directors For For Management

6.3 Approve Remuneration of Alexander V. For For Management

Frolov as Chairman of the Board and as

CEO

6.4 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

FAR EASTONE TELECOMMUNICATIONS CO LTD

Ticker: 4904 Security ID: Y7540C108

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

4 Transact Other Business (Non-Voting) None None Management

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

FOCUS MEDIA HOLDING LTD.

Ticker: FMCN Security ID: 34415V109

Meeting Date: DEC 27, 2007 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For Abstain Management

JIANG

2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management

3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management

SHEN

4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management

5 ELECTION OF DIRECTOR: ZHI TAN For For Management

6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management

7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management

OPTION PLAN AND THE AUTHORIZATION OF

OFFICERS TO ALLOT, ISSUE OR DELIVER

SHARES PURSUANT TO THE 2007 EMPLOYEE

SHARE OPTION PLAN, AS SET FORTH IN THE

COMPANY S NOTICE OF MEETING ENCLOSED

HEREWITH.

8 Ratify Auditors For For Management

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

FORMOSA TAFFETA CO. LTD.

Ticker: 1434 Security ID: Y26154107

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Other Business For Against Management

5 Elect Directors and Supervisors (Bundled) For For Management

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

FOUNTAIN SET (HOLDINGS) LTD.

Ticker: 420 Security ID: Y26213101

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: JAN 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Yen Gordon as Director For For Management

3b Reelect Wong Kwong Chi as Director For For Management

3c Reelect Chow Wing Kin, Anthony as For For Management

Director

3d Fix Directors' Remuneration For For Management

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5a Authorize Repurchase of Up to 10 Percent For For Management

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

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

GAZPROM OAO

Ticker: OGZRY Security ID: 368287207

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report For For Management

2 Approve Financial Statements For For Management

3 Approve Allocation of Income For For Management

4 Approve Dividends of RUB 2.66 per Share For For Management

5 Ratify CJSC PricewaterhouseCoopers Audit For For Management

as Auditor

6 Approve Remuneration of Directors and For Against Management

Members of Audit Commission

7 Amend Charter For For Management

8 Amend Regulations on General Meetings For For Management

9 Amend Regulations on Board of Directors For For Management

10 Amend Regulations on Management For For Management

11 Determine Price for Services to Be For For Management

Rendered to Company Pursuant to Agreement

on Insuring Liability of Directors and

Management

12.1 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Transfer of Credit Funds

12.2 Approve Related-Party Transactions with For For Management

OJSC Sberbank of Russia Re: Agreement on

Transfer of Credit Funds

12.3 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on Using

Electronic Pyaments System

12.4 Approve Related-Party Transactions with For For Management

OJSC Sberbank Re: Agreement on Using

Electronic Payments System

12.5 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on Foreign

Currency Purchase

12.6 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Guarantees to Tax Authorities

12.7 Approve Related-Party Transactions with For For Management

OJSC Sberbank Re: Agreement on Guarantees

to Tax Authorities

12.8 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Guarantees to Tax Authorities

12.9 Approve Related-Party Transactions with For For Management

OJSC Beltransgaz Re: Agreement on

Temporary Possession and Use of

Facilities of Yamal-Europe Trunk Gas

Pipeline

12.10 Approve Related-Party Transactions with For For Management

OJSC Gazpromregiongaz Re: Agreement on

Temporary Possession and Use of Property

Complex of Gas Distribution System

12.11 Approve Related-Party Transactions with For For Management

Gazkomplektimpeks LLC Re: Agreement on

Temporary Possession and Use of

Facilities of Methanol Pipeline

12.12 Approve Related-Party Transactions with For For Management

CJSC Stimul Re: Agreement on Temporary

Possession and Use of Wells and Downhole

12.13 Approve Related-Party Transactions with For For Management

OJSC Gazpromtrubinvest Re: Agreement on

Temporary Possession and Use of Building

and Equipment of Tubing and Casing

Manufacturing Facility

12.14 Approve Related-Party Transactions with For For Management

OJSC Lazurnaya Re: Agreement on Temporary

Possession and Use of Property

12.15 Approve Related-Party Transactions with For For Management

OJSC Tsentrenergaz Re: Agreement on

Temporary Possession and Use of Building

and Equipment

12.16 Approve Related-Party Transactions with For For Management

Gazpromtrans LLC Re: Agreement on

Temporary Possession and Use of

Inftrastructure of Railway Stations

12.17 Approve Related-Party Transactions with For For Management

OJSC Tsentrgaz Re: Agreement on Temporary

Possession and Use of Sports Complex

12.18 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Temporary

Possession and Use of Experimental

Gas-Using Equipment

12.19 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Temporary Possession and Use of

Non-Residential Premises

12.20 Approve Related-Party Transactions with For For Management

OJSC Salavatnefteorgsintez Re: Agreement

on Temporary Possession and Use of Gas

Condensate Pipeline

12.21 Approve Related-Party Transactions with For For Management

OJSC Vostokgazprom Re: Agreement on

Temporary Possession and Use of

Special-Purpose Communications

Installation

12.22 Approve Related-Party Transactions with For For Management

Gazprom Export LLC Re: Agreement on

Temporary Possession and Use of

Special-Purpose Communications

12.23 Approve Related-Party Transactions with For For Management

CJSC Gaztelecom Re: Agreement on

Temporary Possession and Use of

Communications Facilities

12.24 Approve Related-Party Transactions with For For Management

CJSC Gaztelecom Re: Agreement on

Temporary Possession and Use of

Communications Facilities

12.25 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Obligations to Pay Customs Payments

12.26 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Delivery of Gas

12.27 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Accepting Purchase of Gas from

Independent Entities

12.28 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on Gas

Sale to Gazprom

12.29 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Accepting Gas Purchased from Independent

Entities

12.30 Approve Related-Party Transactions with For For Management

CJSC Northgas Re: Agreement on Accepting

Gas Deliveries

12.31 Approve Related-Party Transactions with For For Management

OJSC Novatek Re: Agreement on Delivery of

Gas

12.32 Approve Related-Party Transactions with For For Management

OJSC Severneftegazprom Re: Agreement on

Accepting Gas Deliveries

12.33 Approve Related-Party Transactions with For For Management

OJSC Tomskgazprom Re: Agreement on

Arranging Transportation of Gas

12.34 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Arranging Transportation of Gas

12.35 Approve Related-Party Transactions with For For Management

OJSC GazpromNeft Re: Agreement on

Arranging Transportation of Gas

12.36 Approve Related-Party Transactions with For For Management

OJSC Novatek Re: Agreement on Arranging

Transportation of Gas

12.37 Approve Related-Party Transactions with For For Management

OJSC Sibur Re: Agreement on Arranging

Transportation of Gas

12.38 Approve Related-Party Transactions with For For Management

OJSC Novatek Re: Agreement on Arranging

Injection and Storage in Underground Gas

Storage Facilities

12.39 Approve Related-Party Transactions with For For Management

Latvijas Gaze AS Re: Agreement on Sale of

Gas

12.40 Approve Related-Party Transactions with For For Management

AB Lietuvos Dujos Re: Agreement on Sale

of Gas

12.41 Approve Related-Party Transactions with For For Management

UAB Kauno Termofikacijos Elektrine Re:

Agreement on Sale of Gas

12.42 Approve Related-Party Transactions with For For Management

MoldovaGaz SA Re: Agreement on

Transportation of Gas in Transit Mode

12.43 Approve Related-Party Transactions with For For Management

MoldovaGaz SA Re: Agreement on

Transportation of Gas in Transit Mode

12.44 Approve Related-Party Transactions with For For Management

KazRosGaz LLP Re: Agreement on Purchase

of Gas

12.45 Approve Related-Party Transactions with For For Management

KazRosGaz LLP Re: Agreement on

Transportation Across Russia

12.46 Approve Related-Party Transactions with For For Management

OJSC Beltransgaz Re: Agreement on Sale of

Gas

12.47 Approve Related-Party Transactions with For For Management

OJSC Gazpromtrubinvest Re: Agreement on

Start-Up and Commissioning Work

12.48 Approve Related-Party Transactions with For For Management

CJSC Gazpromstroyinzhiniring Re:

Agreement on Start-Up and Commissioning

Work

12.49 Approve Related-Party Transactions with For For Management

CJSC Yamalgazinvest Re: Agreement on

Start-Up and Commissioning Work

12.50 Approve Related-Party Transactions with For For Management

OJSC Sogaz Re: Agreement on Payment of

Insurance Compensation

12.51 Approve Related-Party Transactions with For For Management

OJSC Sogaz Re: Agreement on Payment of

Insurance

12.52 Approve Related-Party Transactions with For For Management

OJSC Vostokgazprom Re: Agreeement on

Arranging Stocktaking of Property

12.53 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.54 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.55 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.56 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies for OJSC Gazprom

12.57 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.58 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.59 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.60 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for Gazprom

12.61 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies

12.62 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies

12.63 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Research Work for Gazprom

12.64 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies

12.65 Approve Related-Party Transactions with For For Management

OJSC Giprogaztsentr Re: Agreement on

Pre-Investment Studies

12.66 Approve Related-Party Transactions with For For Management

OJSC Giprogaztsentr Re: Agreement on

Research Work for OJSC Gazprom

12.67 Approve Related-Party Transactions with For For Management

OJSC Giprogaztsentr Re: Agreement on

Research Work for OJSC Gazprom

12.68 Approve Related-Party Transactions with For For Management

OJSC VNIPIgazdobycha Re: Agreement on

Pre-Investment Studies

12.69 Approve Related-Party Transactions with For For Management

OJSC VNIPIgazdobycha Re: Agreement on

Pre-Investment Studies

12.70 Approve Related-Party Transactions with For For Management

OJSC VNIPIgazdobycha Re: Agreement on

Research Work for OJSC Gazprom

12.71 Approve Related-Party Transactions with For For Management

OJSC Gazproektinzhiniring Re: Agreement

on Pre-Investment Studies

12.72 Approve Related-Party Transactions with For For Management

OJSC Gazproektinzhiniring Re: Agreement

on Research Work for OJSC Gazprom

12.73 Approve Related-Party Transactions with For For Management

OJSC Gazproektinzhiniring Re: Agreement

on Research Work for OJSC Gazprom

12.74 Approve Related-Party Transactions with For For Management

OJSC Gazavtomatika Re: Agreement on

Research Work for OJSC Gazprom

12.75 Approve Related-Party Transactions with For For Management

OJSC Gazavtomatika Re: Agreement on

Research Work for OJSC Gazprom

12.76 Approve Related-Party Transactions with For For Management

OJSC Gazavtomatika Re: Agreement on

Research Work for OJSC Gazprom

13.1 Elect Dmitry Arkhipov as Member of Audit For For Management

Commission

13.2 Elect Denis Askinadze as Member of Audit For For Management

Commission

13.3 Elect Vadim Bikulov as Member of Audit For For Management

Commission

13.4 Elect Rafael Ishutin as Member of Audit For For Management

Commission

13.5 Elect Andrey Kobzev as Member of Audit For For Management

Commission

13.6 Elect Nina Lobanova as Member of Audit For For Management

Commission

13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management

Commission Vote

13.8 Elect Svetlana Mikhailova as Member of For Did Not Management

Audit Commission Vote

13.9 Elect Yury Nosov as Member of Audit For Did Not Management

Commission Vote

13.10 Elect Victoria Oseledko as Member of For For Management

Audit Commission

13.11 Elect Andrey Fomin as Member of Audit For For Management

Commission

13.12 Elect Yury Shubin as Member of Audit For Did Not Management

Commission Vote

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

GAZPROM OAO

Ticker: OGZRY Security ID: 368287207

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report For For Management

2 Approve Financial Statements For For Management

3 Approve Allocation of Income For For Management

4 Approve Dividends of RUB 2.66 per Share For For Management

5 Ratify CJSC PricewaterhouseCoopers Audit For For Management

as Auditor

6 Approve Remuneration of Directors and For Against Management

Members of Audit Commission

7 Amend Charter For For Management

8 Amend Regulations on General Meetings For For Management

9 Amend Regulations on Board of Directors For For Management

10 Amend Regulations on Management For For Management

11 Determine Price for Services to Be For For Management

Rendered to Company Pursuant to Agreement

on Insuring Liability of Directors and

Management

12.1 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Transfer of Credit Funds

12.2 Approve Related-Party Transactions with For For Management

OJSC Sberbank of Russia Re: Agreement on

Transfer of Credit Funds

12.3 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on Using

Electronic Pyaments System

12.4 Approve Related-Party Transactions with For For Management

OJSC Sberbank Re: Agreement on Using

Electronic Payments System

12.5 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on Foreign

Currency Purchase

12.6 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Guarantees to Tax Authorities

12.7 Approve Related-Party Transactions with For For Management

OJSC Sberbank Re: Agreement on Guarantees

to Tax Authorities

12.8 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Guarantees to Tax Authorities

12.9 Approve Related-Party Transactions with For For Management

OJSC Beltransgaz Re: Agreement on

Temporary Possession and Use of

Facilities of Yamal-Europe Trunk Gas

Pipeline

12.10 Approve Related-Party Transactions with For For Management

OJSC Gazpromregiongaz Re: Agreement on

Temporary Possession and Use of Property

Complex of Gas Distribution System

12.11 Approve Related-Party Transactions with For For Management

Gazkomplektimpeks LLC Re: Agreement on

Temporary Possession and Use of

Facilities of Methanol Pipeline

12.12 Approve Related-Party Transactions with For For Management

CJSC Stimul Re: Agreement on Temporary

Possession and Use of Wells and Downhole

12.13 Approve Related-Party Transactions with For For Management

OJSC Gazpromtrubinvest Re: Agreement on

Temporary Possession and Use of Building

and Equipment of Tubing and Casing

Manufacturing Facility

12.14 Approve Related-Party Transactions with For For Management

OJSC Lazurnaya Re: Agreement on Temporary

Possession and Use of Property

12.15 Approve Related-Party Transactions with For For Management

OJSC Tsentrenergaz Re: Agreement on

Temporary Possession and Use of Building

and Equipment

12.16 Approve Related-Party Transactions with For For Management

Gazpromtrans LLC Re: Agreement on

Temporary Possession and Use of

Inftrastructure of Railway Stations

12.17 Approve Related-Party Transactions with For For Management

OJSC Tsentrgaz Re: Agreement on Temporary

Possession and Use of Sports Complex

12.18 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Temporary

Possession and Use of Experimental

Gas-Using Equipment

12.19 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Temporary Possession and Use of

Non-Residential Premises

12.20 Approve Related-Party Transactions with For For Management

OJSC Salavatnefteorgsintez Re: Agreement

on Temporary Possession and Use of Gas

Condensate Pipeline

12.21 Approve Related-Party Transactions with For For Management

OJSC Vostokgazprom Re: Agreement on

Temporary Possession and Use of

Special-Purpose Communications

Installation

12.22 Approve Related-Party Transactions with For For Management

Gazprom Export LLC Re: Agreement on

Temporary Possession and Use of

Special-Purpose Communications

12.23 Approve Related-Party Transactions with For For Management

CJSC Gaztelecom Re: Agreement on

Temporary Possession and Use of

Communications Facilities

12.24 Approve Related-Party Transactions with For For Management

CJSC Gaztelecom Re: Agreement on

Temporary Possession and Use of

Communications Facilities

12.25 Approve Related-Party Transactions with For For Management

OJSC Gazprombank Re: Agreement on

Obligations to Pay Customs Payments

12.26 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Delivery of Gas

12.27 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Accepting Purchase of Gas from

Independent Entities

12.28 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on Gas

Sale to Gazprom

12.29 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Accepting Gas Purchased from Independent

Entities

12.30 Approve Related-Party Transactions with For For Management

CJSC Northgas Re: Agreement on Accepting

Gas Deliveries

12.31 Approve Related-Party Transactions with For For Management

OJSC Novatek Re: Agreement on Delivery of

Gas

12.32 Approve Related-Party Transactions with For For Management

OJSC Severneftegazprom Re: Agreement on

Accepting Gas Deliveries

12.33 Approve Related-Party Transactions with For For Management

OJSC Tomskgazprom Re: Agreement on

Arranging Transportation of Gas

12.34 Approve Related-Party Transactions with For For Management

Mezhregiongaz LLC Re: Agreement on

Arranging Transportation of Gas

12.35 Approve Related-Party Transactions with For For Management

OJSC GazpromNeft Re: Agreement on

Arranging Transportation of Gas

12.36 Approve Related-Party Transactions with For For Management

OJSC Novatek Re: Agreement on Arranging

Transportation of Gas

12.37 Approve Related-Party Transactions with For For Management

OJSC Sibur Re: Agreement on Arranging

Transportation of Gas

12.38 Approve Related-Party Transactions with For For Management

OJSC Novatek Re: Agreement on Arranging

Injection and Storage in Underground Gas

Storage Facilities

12.39 Approve Related-Party Transactions with For For Management

Latvijas Gaze AS Re: Agreement on Sale of

Gas

12.40 Approve Related-Party Transactions with For For Management

AB Lietuvos Dujos Re: Agreement on Sale

of Gas

12.41 Approve Related-Party Transactions with For For Management

UAB Kauno Termofikacijos Elektrine Re:

Agreement on Sale of Gas

12.42 Approve Related-Party Transactions with For For Management

MoldovaGaz SA Re: Agreement on

Transportation of Gas in Transit Mode

12.43 Approve Related-Party Transactions with For For Management

MoldovaGaz SA Re: Agreement on

Transportation of Gas in Transit Mode

12.44 Approve Related-Party Transactions with For For Management

KazRosGaz LLP Re: Agreement on Purchase

of Gas

12.45 Approve Related-Party Transactions with For For Management

KazRosGaz LLP Re: Agreement on

Transportation Across Russia

12.46 Approve Related-Party Transactions with For For Management

OJSC Beltransgaz Re: Agreement on Sale of

Gas

12.47 Approve Related-Party Transactions with For For Management

OJSC Gazpromtrubinvest Re: Agreement on

Start-Up and Commissioning Work

12.48 Approve Related-Party Transactions with For For Management

CJSC Gazpromstroyinzhiniring Re:

Agreement on Start-Up and Commissioning

Work

12.49 Approve Related-Party Transactions with For For Management

CJSC Yamalgazinvest Re: Agreement on

Start-Up and Commissioning Work

12.50 Approve Related-Party Transactions with For For Management

OJSC Sogaz Re: Agreement on Payment of

Insurance Compensation

12.51 Approve Related-Party Transactions with For For Management

OJSC Sogaz Re: Agreement on Payment of

Insurance

12.52 Approve Related-Party Transactions with For For Management

OJSC Vostokgazprom Re: Agreeement on

Arranging Stocktaking of Property

12.53 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.54 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.55 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.56 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies for OJSC Gazprom

12.57 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.58 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.59 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for OJSC Gazprom

12.60 Approve Related-Party Transactions with For For Management

OJSC Promgaz Re: Agreement on Research

Work for Gazprom

12.61 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies

12.62 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies

12.63 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Research Work for Gazprom

12.64 Approve Related-Party Transactions with For For Management

OJSC Giprospetsgaz Re: Agreement on

Pre-Investment Studies

12.65 Approve Related-Party Transactions with For For Management

OJSC Giprogaztsentr Re: Agreement on

Pre-Investment Studies

12.66 Approve Related-Party Transactions with For For Management

OJSC Giprogaztsentr Re: Agreement on

Research Work for OJSC Gazprom

12.67 Approve Related-Party Transactions with For For Management

OJSC Giprogaztsentr Re: Agreement on

Research Work for OJSC Gazprom

12.68 Approve Related-Party Transactions with For For Management

OJSC VNIPIgazdobycha Re: Agreement on

Pre-Investment Studies

12.69 Approve Related-Party Transactions with For For Management

OJSC VNIPIgazdobycha Re: Agreement on

Pre-Investment Studies

12.70 Approve Related-Party Transactions with For For Management

OJSC VNIPIgazdobycha Re: Agreement on

Research Work for OJSC Gazprom

12.71 Approve Related-Party Transactions with For For Management

OJSC Gazproektinzhiniring Re: Agreement

on Pre-Investment Studies

12.72 Approve Related-Party Transactions with For For Management

OJSC Gazproektinzhiniring Re: Agreement

on Research Work for OJSC Gazprom

12.73 Approve Related-Party Transactions with For For Management

OJSC Gazproektinzhiniring Re: Agreement

on Research Work for OJSC Gazprom

12.74 Approve Related-Party Transactions with For For Management

OJSC Gazavtomatika Re: Agreement on

Research Work for OJSC Gazprom

12.75 Approve Related-Party Transactions with For For Management

OJSC Gazavtomatika Re: Agreement on

Research Work for OJSC Gazprom

12.76 Approve Related-Party Transactions with For For Management

OJSC Gazavtomatika Re: Agreement on

Research Work for OJSC Gazprom

13.1 Elect Dmitry Arkhipov as Member of Audit For For Management

Commission

13.2 Elect Denis Askinadze as Member of Audit For For Management

Commission

13.3 Elect Vadim Bikulov as Member of Audit For For Management

Commission

13.4 Elect Rafael Ishutin as Member of Audit For For Management

Commission

13.5 Elect Andrey Kobzev as Member of Audit For For Management

Commission

13.6 Elect Nina Lobanova as Member of Audit For For Management

Commission

13.7 Elect Dmitry Logunov as Member of Audit For Against Management

Commission

13.8 Elect Svetlana Mikhailova as Member of For Against Management

Audit Commission

13.9 Elect Yury Nosov as Member of Audit For Against Management

Commission

13.10 Elect Victoria Oseledko as Member of For For Management

Audit Commission

13.11 Elect Andrey Fomin as Member of Audit For For Management

Commission

13.12 Elect Yury Shubin as Member of Audit For Against Management

Commission

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

GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V.

Ticker: PAC Security ID: 400506101

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Present CEO's Report For For Management

2 Receive Chairman's Opinion on CEO's For For Management

Report

3 Report on Financial Statements and For For Management

Statutory Reports

4 Present Report Prepared by the Chairman For For Management

of the Audit Committee and Corporate

Practices

5 Present Report of Compliance with Fiscal For For Management

Obligations

6 Approve Report on Activities and other For For Management

Operations Carried Out by the Board

7 Approve Financial Statements and For For Management

Auditors' Report for the Year Ended

December 31, 2007

8 Approve Allocation of Income in the For For Management

Amount of MXN 1.4 Billion for the Year

Re: Allocatin of 5 Percent or MXN 70.1

Million to the Legal Reserves and MXN 1.3

Billion to Retained Earnings

9 Approve Allocation of MXN a.12 Billion to For For Management

Dividends or MXN 2.0 Per Share: 1st

Payment of MXN 864 Million or MXN 1.54

Per Share Payable from May 26, 2008, 2nd

Payment of MXN 258 Million or MXN 0.46

Per Share Payable from October 31, 2008

10 Authorize Repurchase of Shares and Set For For Management

Aggregate Nominal Amount of Share

Repurchase Reserve at MXN 55 Million in

Accordance With Article 56 Section IV of

Stock Market Law

11 Designate of the Four Members of the For For Management

Board of Directors and their Respective

Alternates by Series "BB" Shareholders

12 To Discuss and Propose the Election of For For Management

Board Members by Series "B" Shareholders

that Hold 10 Percent of Share Capital

13 Designate Directors by Series "B" For For Management

Shareholders by Proposal of the

Nominating and Compensation Committee

14 Elect Laura Diez Barroso Azcarraga as For For Management

President of the Board of Directors in

Accordance With Article XVI of Corporate

Bylaws in Substitution of Eduardo Sanchez

Navarro

15 Approve Remuneration of Directors ihat For For Management

Integrated the Board During 2007 and the

Remuneration of those that will Integrate

the Board in 2008

16 Elect Two Members to the Nominating and For For Management

Compensation Committee in Accordance With

Article 28 of Corporate Bylaws

17 Approve Board of Directors Candidate For For Management

Proposed by Series "B" and Ratified by

Series "BB" Shareholders to Integrate the

Nominating and Compensation Committee

18 Ratify Audit Committee Chairman For For Management

19 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTEO Security ID: P49501201

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income For For Management

3 Elect/Ratify Directors (Bundled); Verify For For Management

Independecy of Board Members; Approve

Their Remuneration

4 Elect Members to Audit Committee and For For Management

Corporate Practices, Elect Their

Respective Chairman, and Approve Their

Remuneration

5 Present Report on Company's 2007 Share For For Management

Repurchase Program; Set Maximum Nominal

Amount of Share Repurchase Reserve for

2008

6 Consolidate Amendments to Bylaws For Against Management

7 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

8 Approve Minutes of Meeting For For Management

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

GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE

Ticker: Security ID: P49501201

Meeting Date: OCT 3, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: SEP 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

I. Amend the Article 2 of the Corporate For For Management

Bylaw so as to omit as anentity that

makes up part of the Financial Group

AarrendadorayFactor Banorte S. A. De C.

V., a multipurpose, regulated

entity,financial Company, Banorte

Financial Group in virtue of its mergerw

II. Approve to designate an Inspector or For For Management

ShareholderRepresentative[s] to

formalize and execute if relevant,

theresolutions passed by the meeting

III. Approve the meeting minutes For For Management

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

GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE

Ticker: Security ID: P49501201

Meeting Date: OCT 3, 2007 Meeting Type: Ordinary General Meeting

Record Date: SEP 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

I. Approve to pay a cash dividend in the For For Management

amount of MXN 0.45 pershare

II. Approve the report of the External For For Management

Auditor regarding the financialsituation

of the Company

III. Approve the designation of a delegate or For For Management

delegates to formalizeand execute if

relevant, the resolutions passed by the

meeting

IV. Approve the meeting minutes For For Management

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

GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE

Ticker: Security ID: P49501201

Meeting Date: OCT 29, 2007 Meeting Type: Ordinary General Meeting

Record Date: OCT 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

I. Approve to change the composition of the For For Management

Members of the Boardof Directors of the

Company

II. Appoint the delegate or delegates to For For Management

formalize and execute if therelevant

resolutions passed by the meeting

III. Approve the meeting minutes For For Management

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

GRUPO MEXICO S.A.B. DE C.V.

Ticker: GMEXICOB Security ID: P49538112

Meeting Date: APR 30, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports; Accept CEO, Board and Board

Committee Reports for Fiscal Year Ended

Dec. 31, 2007

2 Approve Report on Tax Obligations in For For Management

Accordance with Article 86 of Tax Law

3 Approve Allocation of Income For For Management

4 Set Aggregate Nominal Amount of Share For For Management

Repurchase Reserve for 2008; Approve

Policy Related to Acquisition of Own

5 Elect/Ratify Directors (Bundled); VVerify For For Management

Independecy of Board Members;

Elect/Ratify Chairmen and Members of the

Board Committees; Approve Discharge of

Directors

6 Approve Remuneration of Directors and For For Management

Members of Board Committees

1 Approve 3:1 Stock Split of Class B Shares For For Management

to Increase Amount of Circulating Shares

from 2.59 Billion Million to 7.78 Billion

2 Amend Clause Six of the Bylaws to Reflect For For Management

Class B Shares Split, Requested in Item 1

Of Special Meeting Agenda

7 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

GRUPO MODELO SAB DE CV

Ticker: GMODELO Security ID: P4833F104

Meeting Date: SEP 3, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Include New Article 7 For Against Management

BIS to Prohibit Shareholders, Except

Holders of Class C Shares, from Carrying

Out Competing Business within Mexico

2 Approve Stock Option Plan for Executives For Against Management

of the Company

3 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

HANA FINANCIAL GROUP INC.

Ticker: 86790 Security ID: Y29975102

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Approve Appropriation of Income and For For Management

Dividend of KRW 800 per Share

3 Amend Articles of Incorporation Regarding For Against Management

Outside Director's Service Term and

Nominating Committee for Audit Committee

Members

4.1 Elect Five Inside Directors and Nine For For Management

Outside Directors (Bundled)

4.2 Elect Three Members of Audit Committee For For Management

5 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

6 Approve Stock Option Grants For For Management

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

HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.

Ticker: 97230 Security ID: Y3052L107

Meeting Date: MAR 21, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 450 per Share

2 Elect Three Inside Directors and Two For For Management

Outside Directors (Bundled)

3 Elect Two Members of Audit Committee For For Management

4 Amend Articles of Incorporation to Expand For For Management

Business Objectives

5 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

6 Amend Terms of Severance Payments to For For Management

Executives

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

HERO HONDA MOTORS LTD.

Ticker: HH Security ID: Y3179Z146

Meeting Date: JUL 24, 2007 Meeting Type: Annual

Record Date: JUL 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividend of INR 17 Per Share For For Management

3 Reappoint O.P. Munjal as Director For For Management

4 Reappoint N.N. Vohra as Director For For Management

5 Reappoint A. Singh as Director For For Management

6 Reappoint P. Singh as Director For For Management

7 Approve A.F. Ferguson & Co. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

8 Approve Appointment and Remuneration of For For Management

Y. Kudo, Executive Director

9 Appoint T. Nagai as Director For For Management

10 Approve Commission Remuneration for For For Management

Independent Non-Executive Directors

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

HON HAI PRECISION INDUSTRY CO. LTD.

Ticker: 2317 Security ID: Y36861105

Meeting Date: JUN 2, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Approve Increase of Registered Capital For For Management

and Issuance of Ordinary Shares to

Participate in the Issuance of Global

Depository Receipt

5 Amend Articles of Association For For Management

6 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

7 Transact Other Business (Non-Voting) None For Management

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

HONG LEONG BANK BHD.

Ticker: HLBK Security ID: Y36503103

Meeting Date: OCT 30, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Repurchase of up to 10 Percent For For Management

of Issued Share Capital

2 Approve Implementation of Shareholders' For For Management

Mandate for Recurrent Related Party

Transactions with Hong Leong Company

(Malaysia) Bhd

3 Approve Implementation of Shareholders' For For Management

Mandate for Recurrent Related Party

Transactions with Malaysia Pacific Corp

Bhd

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

HONG LEONG BANK BHD.

Ticker: HLBK Security ID: Y36503103

Meeting Date: OCT 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Final Dividend of MYR 0.15 Per For For Management

Share Less Income Tax at 26 Percent for

the Financial Year Ended June 30, 2007

2 Approve Remuneration of Directors in the For For Management

Amount of MYR 518,644 for the Financial

Year Ended June 30, 2007

3 Elect Kwek Leng Hai as Director For For Management

4 Elect Kwek Leng Seng as Director For For Management

5 Elect Zulkiflee bin Hashim as Director For For Management

6 Elect Choong Yee How as Director For For Management

7 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

8 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights in Any Amount up to 10

Percent of Issued Share Capital

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

HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)

Ticker: 12630 Security ID: Y38397108

Meeting Date: MAR 14, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 900 Per Share

2 Elect One Inside Director and One Outside For For Management

Director (Bundled)

3 Elect Ji Chung as Member of Audit For Abstain Management

Committee

4 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

HYUNDAI HEAVY INDUSTRIES CO.

Ticker: 9540 Security ID: Y3838M106

Meeting Date: MAR 14, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 7500 Per Share

2 Amend Articles of Incorporation Regarding For Against Management

Business Objectives, Stock Certificates,

Convertible Bonds, and Bonds with

Warrants.

3 Elect Two Inside Directors and Three For For Management

outside Directors (Bundled)

4 Elect Two Members of Audit Committee For For Management

5 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

INDUSTRIAL BANK OF KOREA

Ticker: 24110 Security ID: Y3994L108

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 575 per Common Share

2 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

3 Approve Limit on Remuneration of Auditor For For Management

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

INDUSTRIAS CH SAB DE CV

Ticker: Security ID: P52413138

Meeting Date: SEP 5, 2007 Meeting Type: Ordinary General Meeting

Record Date: AUG 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the nomination or ratification, For For Management

if relevant of the Memberswho will form

the Board of Directors and granting of

powers

2. Approve the designation of delegates who For For Management

will carry out theresolutions passed by

this general meeting and if

relevantformalize them as appropriate

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

INDUSTRIAS CH, S.A.B. DE C.V.

Ticker: ICHB Security ID: P52413138

Meeting Date: MAR 12, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Discuss and Approve Aqusition of For For Management

Corporacion Aceros DM by Grupo SIMEC

S.A.B. de C.V., a Subsidiary of

Industrias CH

2 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

INDUSTRIAS CH, S.A.B. DE C.V.

Ticker: ICHB Security ID: P52413138

Meeting Date: APR 30, 2008 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 Ended Dec. 31,

2007

2 Approve Allocation of Income and Set For For Management

Aggregate Maximum Amount for Share

Repurchase Reserve for Fiscal Year 2008

3 Elect or Ratify Nominations of Directors, For For Management

Executive Committee Members, Audit and

Corporate Practice Committee Members,

Board Secretary; Approve Their Respective

Remuneration

4 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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

INNOLUX DISPLAY CORP

Ticker: 3481 Security ID: Y4083P109

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

5 Approve Cancellation of the Issuance of For For Management

Preferred Shares for a Private Placement

in 2007

6 Approve Issuance of Shares for Preferred For For Management

Shares for a Private Placement

7 Authorize Issuance of Convertible Bonds For For Management

8 Transact Other Business (Non-Voting) None Abstain Management

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

INNOLUX DISPLAY CORP

Ticker: Security ID: 45790M209

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 RECOGNITION WITH THE REPORT OF FINAL For For Management

ACCOUNTS OF THE COMPANY FOR THE FISCAL

YEAR OF 2007.

2 RECOGNITION OF EARNINGS APPORTION OF THE For For Management

COMPANY FOR THE FISCAL YEAR OF 2007, AS

SET FORTH IN THE COMPANY S NOTICE OF

MEETING ENCLOSED HEREWITH.

3 APPROVAL OF REVISION TO THE ARTICLES OF For For Management

ASSOCIATION, AS SET FORTH IN THE COMPANY

S NOTICE OF MEETING ENCLOSED HEREWITH.

4 APPROVAL OF EARNINGS BY CAPITAL SURPLUS & For For Management

RECAPITALIZATION AS STOCK DIVIDEND, AS

SET FORTH IN THE COMPANY S NOTICE OF

MEETING ENCLOSED HEREWITH.

5 APPROVAL OF CANCELLATION OF PREFERRED For For Management

STOCKS IN PRIVATE COLLECTION FOR THE

FISCAL YEAR OF 2007, AS SET FORTH IN THE

COMPANY S NOTICE OF MEETING ENCLOSED

HEREWITH.

6 APPROVAL OF THE PREFERRED STOCKS IN For For Management

PRIVATE COLLECTION, AS SET FORTH IN THE

COMPANY S NOTICE OF MEETING ENCLOSED

HEREWITH.

7 APPROVAL OF PRIVATE COLLECTION OF For For Management

NO-GUARANTEE ECB, AS SET FORTH IN THE

COMPANY S NOTICE OF MEETING ENCLOSED

HEREWITH.

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

INVERSIONES AGUAS METROPOLITANAS S.A.

Ticker: 650036Z Security ID: 46128Q102

Meeting Date: APR 11, 2008 Meeting Type: Annual/Special

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For For Management

Dividends

3 Appoint Auditors For For Management

4 Appoint Rating Agencies For For Management

5 Approve Remuneration of Directors For For Management

6 Approve Remuneration of Directors For For Management

Committee and Approve Budget for 2008

7 Approve Special Auditors' Report For Against Management

Regarding Related-Party Transactions

8 Other Business (Voting) For Against Management

9 Approve Reduction in Capital For For Management

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

IOI CORPORATION BERHAD

Ticker: IOI Security ID: Y41763106

Meeting Date: DEC 12, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of up to $600 Million For For Management

Nominal Value Five-Year Unsecured

Guaranteed Exchangeable Bonds by IOI

Resources (L) Bhd

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

IOI CORPORATION BHD

Ticker: Security ID: Y41763106

Meeting Date: OCT 29, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: OCT 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve and adopt the proposed amendments For Against Management

to the Articles ofAssociation of the

Company as specified and authorize

theDirectors of the Company, to assent to

any modifications,variations and/or

amendments as may be required by

BursaMalaysia Securities Berha

O.1 Authorize the Company and its For For Management

subsidiaries, subject to theCompanies

Act, 1965 [the Act], the Memorandum and

Articles ofAssociation of the Company and

the requirements of the BursaSecurities,

to enter into the arrangements and/or

transactionsinvolving the

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

IOI CORPORATION BHD

Ticker: Security ID: Y41763106

Meeting Date: OCT 29, 2007 Meeting Type: Annual General Meeting

Record Date: OCT 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited financial For For Management

statements for the FYE 30JUN 2007 and the

reports of the Directors and the

Auditorsthereon

2.A Re-elect Mr. Tan Sri Dato' Lee Shin Cheng For Against Management

as a Director, whoretires by rotation

pursuant to Article 101 of the

Company'sArticles of Association

2.B Re-elect Mr. Dato' Lee Yeow Chor as a For For Management

Director, who retires byrotation pursuant

to Article 101 of the Company's Articles

ofAssociation

3. Re-appoint Mr. Chan Fong Ann as a For For Management

Director of the Company untilthe

conclusion of the next AGM, who retires

pursuant to Section129(2) of the

Companies Act, 1965

4. Approve the increase in the payment of For For Management

Directors' fees to MYR410,000 to be

divided among the Directors in such

manner as theDirectors may determine

5. Re-appoint BDO Binder, the retiring For For Management

Auditors, and authorize theDirectors to

fix their remuneration

6.1 Authorize the Directors, pursuant to For For Management

Section 132D of theCompanies Act, 1965,

to allot and issue shares in the

Companyfrom time to time and upon such

terms and conditions and forsuch purposes

as they may deem fit subject always to

theapproval of the releva

6.2 Authorize the Company, subject to For For Management

compliance with applicablelaws,

regulations and the approval of all

relevant authorities, toutilize up to the

aggregate of the Company's latest

auditedretained earnings and share

premium account to purchase up to10% of t

6.3 Approve to renew the shareholders' For For Management

mandate for the Companyand its

subsidiaries to enter into recurrent

related partytransactions of a revenue or

trading nature which are necessaryfor

day-to-day operations involving the

interests of Directors,major shareh

7. Transact any other business None Did not Management

vote

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

ITAUSA, INVESTIMENTOS ITAU S.A.

Ticker: Security ID: P58711105

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Elect Directors For Did Not Management

Vote

4 Elect Fiscal Council Members For Did Not Management

Vote

5 Approve Remuneration of Executive For Did Not Management

Officers, Non-Executive Directors, and Vote

Fiscal Council Members

6 Cancel 24.7 Million Preference Shares For Did Not Management

Held in Treasury Vote

7 Authorize Capitalization of Reserves for For Did Not Management

Bonus Issue Vote

8 Amend Article 3 to Reflect Changes in For Did Not Management

Capital Vote

9 Approve Issuance of 31.3 Million Shares For Did Not Management

for a Private Placement Vote

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

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)

Ticker: JSTL Security ID: Y44680109

Meeting Date: JUN 16, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividend on 10-Percent Cumulative For For Management

Redeemable Preference Shares of INR 1.00

Per Share

3 Approve Dividend on 11-Percent Cumulative For For Management

Redeemable Preference Shares of INR 1.10

Per Share

4 Approve Dividend on Equity Shares of INR For For Management

14.00 Per Share

5 Reappoint S. Sarkar as Director For For Management

6 Reappoint U.M. Chitale as Director For For Management

7 Reappoint S. Rao as Director For For Management

8 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

9 Appoint N.D. Pinge as Director For For Management

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

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)

Ticker: JSTL Security ID: Y44680109

Meeting Date: JUN 27, 2008 Meeting Type: Special

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Corporate Purpose For For Management

2 Approve Commencement of Business For For Management

Specified in Sub-Clause 100 of Clause III

C of Memorandum of Association

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

KAZMUNAIGAS EXPLORATION PROD JSC

Ticker: Security ID: 48666V204

Meeting Date: MAY 6, 2008 Meeting Type: Special

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Ernst & Young LLP as Auditor For For Management

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

KAZMUNAIGAS EXPLORATION PROD JSC

Ticker: Security ID: 48666V204

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Consolidated Financial Statements For For Management

2 Approve Allocation of Income and For For Management

Dividends of KZT 563 per Ordinary and

Preferred Share

3 Approve Annual Report For For Management

4 Receive Appeal of Shareholders Regarding None For Management

Bank's Actions and Its Officials

5 Receive Information on Remuneration of None For Management

Directors and Members of Management Board

6 Receive Report on Activities of Board of None For Management

Directors and Management Board

7 Approve Termination of Powers of Timur For For Management

Nurushev as Member of Counting

Commission; Elect Dzhambul Alimov as

Member of Counting Commission; Extend

Term of Office of Current Counting

Commission from October 3, 2008, to

October 3, 2011

8 Approve Early Termination of Powers of E. For For Management

Zhangualov as Member of Board of

Directors

9 Elect Ulan Bayzhanov as Director For For Management

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

KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )

Ticker: 2380 Security ID: Y45945105

Meeting Date: FEB 29, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 9000 Per Share

2 Amend Articles of Incorporation to Expand For For Management

Business Objectives

3 Elect Two Outside Directors (Bundled) For For Management

4 Elect Member of Audit Committee For For Management

5 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

KOMERCNI BANKA A.S.

Ticker: KOMB Security ID: X45471111

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Chairman and Other Meeting For For Management

Officials; Approve Procedural Rules

3 Approve Management Board Reporton For For Management

Company's Operations and State of Its

Assets and Liabilities in Fiscal 2007

4 Receive Financial Statements and None None Management

Statutory Reports; Receive Allocation of

Income Proposal; Receive Consolidated

Financial Statements

5 Approve Supervisory Board Report on For For Management

Financial Statements, Allocation of

Income Proposal, Consolidated Financial

Statements, and Management Board Report

6 Accept Financial Statements For For Management

7 Approve Allocation of Income For For Management

8 Accept Consolidated Financial Statements For For Management

9 Approve Changes to Composition of For For Management

Supervisory Board

10 Approve Remuneration of Management Board For Against Management

Members

11 Authorize Share Repurchase Program For For Management

12 Amend Articles of Association For For Management

13 Close Meeting None None Management

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

KOOKMIN BANK

Ticker: KBNKF Security ID: Y4822W100

Meeting Date: OCT 31, 2007 Meeting Type: Special

Record Date: SEP 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Kang Chung-Won as Inside Director For For Management

2 Elect Kim Chee-Joong as Outside Director For For Management

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

KOOKMIN BANK

Ticker: KBNKF Security ID: Y4822W100

Meeting Date: MAR 20, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 2,450 per Share

2 Amend Articles of Incorporation Regarding For For Management

Method of Meeting Notice and Issuances of

Convertible Shares and Redeemable Shares

3 Elect Three Inside Directors and Five For For Management

Outside Directors (Bundled)

4 Elect Cheong Yong-Hwa as Member of Audit For For Management

Committee Who Is Not Executive

5 Elect Five Members of Audit Committee Who For For Management

Are Independent

6 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

KOREA ELECTRIC POWER CORP

Ticker: 15760 Security ID: Y48406105

Meeting Date: AUG 30, 2007 Meeting Type: Special

Record Date: JUL 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Two Inside Directors For For Management

2 Amend Articles of Incorporation For For Management

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

KOREA ELECTRIC POWER CORP.

Ticker: 15760 Security ID: Y48406105

Meeting Date: FEB 29, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Undecided Dividend

2 Amend Articles of Incorporation to For For Management

Require Shareholder Approval on

Executives' Remuneration

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

KOREAN AIR LINES CO. LTD.

Ticker: 3490 Security ID: Y4936S102

Meeting Date: MAR 21, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 500 per Common Share

2 Elect Two Inside Directors and One For For Management

Outside Director (Bundled)

3 Elect Outside Director Who Will Also Be For For Management

Members of Audit Committee (Bundled)

4 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTCNF Security ID: Y49915104

Meeting Date: FEB 29, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Nam Joong-Soo as President For For Management

2 Approve Appropriation of Income and For For Management

Dividend of KRW 2,000 Per Share

3 Elect Oh Kyu-Taek as Independent For For Management

Non-Executive Director (Outside Director)

for Audit Committee

4 Elect Two Inside (Executive) Directors For For Management

and Two Outside (Independent

Non-Executive) Directors (Bundled)

5 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

6 Approve Employment Contract for For For Management

Management

7 Amend Terms of Severance Payments for For For Management

Executives

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

LG CHEM LTD NEW

Ticker: Security ID: Y52758102

Meeting Date: SEP 14, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the merger and acquisition Unknown For Management

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

LG CHEM LTD.

Ticker: 51910 Security ID: Y52758102

Meeting Date: MAR 21, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 2000 Per Common Share

2 Elect Kang Yoo-Sik as Inside Director For For Management

3 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

LITE-ON TECHNOLOGY CORP.

Ticker: 2301 Security ID: Y5313K109

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Amend Articles of Association For For Management

5 Approve Disposal of Digital Display For For Management

Business Unit

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

LOJAS RENNER

Ticker: LREN3 Security ID: P6332C102

Meeting Date: MAR 31, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for the Fiscal Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Elect Directors and Approve Remuneration For Did Not Management

of Directors and Executive Officers Vote

4 Elect Fiscal Council Members and Approve For Did Not Management

their Remuneration Vote

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

LOTTE SHOPPING CO.

Ticker: Security ID: 54569T106

Meeting Date: MAR 7, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management

SHEET, NON-CONSOLIDATED INCOME STATEMENT

AND NON-CONSOLIDATED STATEMENT OF

APPROPRIATIONS OF RETAINED EARNINGS FOR

FISCAL YEAR 2007, AS SET FORTH IN THE

COMPANY S NOTICE OF MEETING ENCLOSED

HEREWITH

2 APPROVAL OF AMENDMENT TO THE ARTICLES OF For For Management

ASSOCIATION, AS SET FORTH IN THE COMPANY

S NOTICE OF MEETING ENCLOSED HEREWITH

3 APPROVAL OF APPOINTMENT OF STANDING For For Management

DIRECTORS, AS SET FORTH IN THE COMPANY S

NOTICE OF MEETING ENCLOSED HEREWITH

4 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management

DIRECTORS, AS SET FORTH IN THE COMPANY S

NOTICE OF MEETING ENCLOSED HEREWITH

5 APPROVAL OF APPOINTMENT OF STATUTORY For For Management

AUDITORS, AS SET FORTH IN THE COMPANY'S

NOTICE OF MEETING ENCLOSED HEREWITH.

6 APPROVAL OF REMUNERATION LIMIT FOR For For Management

DIRECTORS FOR FISCAL YEAR 2008, AS SET

FORTH IN THE COMPANY S NOTICE OF MEETING

ENCLOSED HEREWITH

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

LUKOIL OAO

Ticker: LUKOY Security ID: 677862104

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report, Financial For For Management

Statements, and Allocation of Income,

Including Dividends of RUB 42 per

Ordinary Share

2.1 Elect Vagit Alekperov as Director None Against Management

2.2 Elect Igor Belikov as Director None Against Management

2.3 Elect Donald Evert Wallette as Director None Against Management

2.4 Elect Valery Grayfer as Director None Against Management

2.5 Elect Oleg Kutafin as Director None Against Management

2.6 Elect Andrey Kostin as Director None Against Management

2.7 Elect Ravil Maganov as Director None Against Management

2.8 Elect Richard Matzke as Director None For Management

2.9 Elect Sergey Mikhailov as Director None For Management

2.10 Elect Nikolay Tsvetkov as Director None Against Management

2.11 Elect Igor Sherkunov as Director None Against Management

2.12 Elect Alexander Shokhin as Director None For Management

3.1 Elect Lubov Ivanonva as Member of Audit For For Management

Commission

3.2 Elect Pavel Kondratyev as Member of Audit For For Management

Commission

3.3 Elect Vladimir Nikitenko as Member of For For Management

Audit Commission

4 Approve Remuneration of Directors and For For Management

Members of Audit Commission

5 Ratify CJSC KPMG as Auditor For For Management

6.1 Approve Related-Party Transaction with For For Management

Naryanmarneftegaz LLC Re: Shareholder

Loan Agreement

6.2 Approve Related-Party Transaction with For For Management

OJSC YuGK TGC-8 Re: Provision of Loan

6.3 Approve Related-Party Transaction with For For Management

OJSC YuGK TGC-8 Re: Receipt of Loan

6.4 Approve Related-Party Transaction with For For Management

OJSC YuGK TGC-8 Re: Receipt of Loan

6.5 Approve Related-Party Transaction with For For Management

Kapital Strakhovanie Re: Liability

Insurance for Directors, Officers, and

Corporations

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

M.A. INDUSTRIES LTD

Ticker: Security ID: M67888103

Meeting Date: OCT 8, 2007 Meeting Type: Special General Meeting

Record Date: SEP 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive the financial statements and the For For Management

Directors' report for theyear 2006

2. Re-appoint the Accountant-Auditors and For For Management

authorize the Board to fixtheir fees

3.1 Re-appoint Mr. Abraham Beiger as an For For Management

Officiating Director

3.2 Re-appoint Mr. Nochi Dankner as an For For Management

Officiating Director

3.3 Re-appoint Mr. Zvi Livnat as an For For Management

Officiating Director

3.4 Re-appoint Mr. Yitzhak Manor as an For For Management

Officiating Director

3.5 Re-appoint Mr. Ra'anan Cohen as an For For Management

Officiating Director

3.6 Re-appoint Mr. Chaim Gavrieli as an For For Management

Officiating Director

3.7 Re-appoint Mr. Ami Arel as an Officiating For For Management

Director

3.8 Re-appoint Mr. Oren Leader as an For For Management

Officiating Director

3.9 Re-appoint Mr. Avi Fisher as an For For Management

Officiating Director

3.10 Re-appoint Professor Dov Pekelman as an For For Management

Officiating Director

3.11 Re-appoint Professor Harmona Shorek as an For For Management

Officiating Director

4. Amend the provisions of the Articles of For For Management

Association relating toindemnification of

D&O so as to adopt changes pursuant

toAmendment No. 3 of the Companies Law

5. Amend the Articles relating to other For For Management

matters of lesserconsequence

6. Approve, subject to Resolution No. 4 For For Management

above, the grant of anamended form of

indemnity undertaking to the D&O other

than 3who may be regarded as owners of

control [note: in the actualindemnity

undertakings the aggregate amount of

indemnity will belimited to

7. Approve the grant of an amended form of For For Management

indemnity undertakingas above to Messrs.

Dankner, Livnat and Manor who may

beregarded as owners of control

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

MAKHTESHIM - AGAN INDUSTRIES LTD.

Ticker: MAIN Security ID: M67888103

Meeting Date: FEB 17, 2008 Meeting Type: Special

Record Date: JAN 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Terms of Service Regarding For For Management

Management Agreement with Company Owned

by Board Chairman

2 Amend Terms of Outstanding Options For For Management

3 Approve Grant of Options For For Management

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

MASSMART HOLDINGS LIMITED

Ticker: MSM Security ID: S4799N114

Meeting Date: NOV 21, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Year Ended 06-30-07 Vote

2 Reelect KD Dlamini as Director For Did Not Management

Vote

3 Reelect NN Gwagwa as Director For Did Not Management

Vote

4 Reelect JC Hodkinson as Director For Did Not Management

Vote

5 Reelect MJ Lamberti as Director For Did Not Management

Vote

6 Reelect P Langeni as Director For Did Not Management

Vote

7 Approve Remuneration of Directors For Did Not Management

Vote

8 Ratify Deloitte & Touche as Auditors For Did Not Management

Vote

9 Place Authorized But Unissued Shares For Did Not Management

under Control of Directors Vote

10 Approve Issuance of Shares without For Did Not Management

Preemptive Rights up to a Maximum of 5 Vote

Percent of Issued Capital

11 Authorize Repurchase of Up to 20 Percent For Did Not Management

of Issued Share Capital Vote

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

MAX INDIA

Ticker: Security ID: Y5903C145

Meeting Date: SEP 14, 2007 Meeting Type: Annual General Meeting

Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Adopt the Directors' report, the For For Management

Auditors' report, audited profit andloss

account for the YE 31 MAR 2007 and the

balance sheet as atthat date

2. Re-elect Mr. Rajesh Khanna as a Director, Unknown Abstain Management

who retires by rotation

3. Re-elect Mr. N. Rangachary as a Director, For For Management

who retires by rotation

4. Re-elect Mr. Piyush Mankad as a Director, For For Management

who retires by rotation

5. Re-elect Mr. Bharat Sahgal as a Director, For For Management

who retires by rotation

6. Appoint Price Waterhouse, Chartered For For Management

Accountants, as theStatutory Auditors of

the Company till the conclusion of the

nextAGM and approve to fix their

remuneration

7. Appoint Mr. Anuroop Singh as a Director For For Management

of the Company, underthe Section 257 of

the Act

S.8 Authorize the Directors of the Company, For For Management

pursuant to the firstprovision to Section

372A and other applicable provisions, if

any,of the Companies Act 1956 [the Act],

to invest up to an amount ofINR 1,000

crore in the equity share capital of Max

New York Lif

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

MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2007 Business Report and Financial For For Management

Statements

2 Approve 2007 Profit Distribution Plan For For Management

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Transact Other Business (Non-Voting) None None Management

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

MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C

Ticker: 2886 Security ID: Y59456106

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2007 Business Report and Financial For For Management

Statements

2 Approve Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For Against Management

4 Amend Election Rules of Directors and For Against Management

Supervisors

5 Elect Directors For For Management

6 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

7 Transact Other Business (Non-Voting) None None Management

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

MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR

Ticker: MISC Security ID: Y6080H113

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended

March 31, 2007

2 Approve Final Dividend of MYR 0.20 Per For For Management

Share for the Financial Year Ended March

31, 2007

3 Elect Wan Abdul Aziz bin Wan Abdullah as For For Management

Director

4 Elect Shamsul Azhar bin Abbas, Nasarudin For Against Management

bin Md Idris, and Kalsom binti Abd Rahman

as Director

5 Approve Remuneration of Directors for the For For Management

Financial Year Ended March 31, 2007

6 Approve Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their Remuneration

7 Elect Liang Kim Bang as Director For For Management

8 Amend Articles of Association as For For Management

Contained in Appendix I of the 2007

Annual Report

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

MMC NORILSK NICKEL

Ticker: MNOD Security ID: 46626D108

Meeting Date: DEC 14, 2007 Meeting Type: Special

Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management

2.1 Elect Yulia Vasilievna Basova as Director None For Management

2.2 Elect Andrei Evgenievich Bougrov as None For Management

Director

2.3 Elect Elena Evgenievna Bulavskaya as None For Management

Director

2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management

Director

2.5 Elect Anton Igorevich Klekovkin as None For Management

Director

2.6 Elect Dmitri Ruslanovich Kostoev as None For Management

Director

2.7 Elect Dmitri Aleksandrovich Kuskov as None For Management

Director

2.8 Elect Pavel Borisovich Matveev as None For Management

Director

2.9 Elect Aleksei Vasilievich Matvienko as None For Management

Director

2.10 Elect Kirill Yurievich Parinov as None For Management

Director

2.11 Elect Dmitry Valerievich Razumov as None For Management

Director

2.12 Elect Aleksandre Viktorovich Raskatov as None For Management

Director

2.13 Elect Yuri Stepanovich Sablukov as None For Management

Director

2.14 Elect Ekaterina Mikhailovna Salnikova as None For Management

Director

2.15 Elect Michael Aleksandrovich Sosnovski as None For Management

Director

2.16 Elect Sergei Anatolievich Stefanovich as None For Management

Director

2.17 Elect Sergei Afanasievich Tazin as None For Management

Director

2.18 Elect David Alexander Herne as Director None For Management

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

MMC NORILSK NICKEL

Ticker: MNOD Security ID: 46626D108

Meeting Date: DEC 21, 2007 Meeting Type: Special

Record Date: NOV 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Dividends of RUB 108 Per Share For For Management

for First Nine Months of Fiscal 2007

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

MMC NORILSK NICKEL

Ticker: MNOD Security ID: 46626D108

Meeting Date: APR 8, 2008 Meeting Type: Special

Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Shareholder Proposal: Amend Charter Against Against Shareholder

2 Shareholder Proposal: Approve Early Against Against Shareholder

Termination of Powers of Board of

Directors

3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder

Burt as Director

3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder

as Director

3.3 Shareholder Proposal: Elect Elena Against Against Shareholder

Bulavskaya as Director

3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder

Bulygin as Director

3.5 Shareholder Proposal: Elect Victor Against Against Shareholder

Vekselberg as Director

3.6 Shareholder Proposal: Elect Guy de For For Shareholder

Selliers de Moranville as Director

3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder

Deripaska as Director

3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder

Dolgikh as Director

3.9 Shareholder Proposal: Elect Andrey For Against Shareholder

Klishas as Director

3.10 Shareholder Proposal: Elect Michael Against Against Shareholder

Levitt as Director

3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder

as Director

3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder

as Director

3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder

Parinov as Director

3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder

Prokhorov as Director

3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder

Razumov as Director

3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder

Salnikova as Director

3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder

Sosnovky as Director

3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder

Stefanovich as Director

3.19 Shareholder Proposal: Elect Kirill For Against Shareholder

Ugolnikov as Director

3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder

Charlier as Director

3.21 Shareholder Proposal: Elect Heinz For For Shareholder

Schimmelbusch as Director

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

MMC NORILSK NICKEL

Ticker: MNOD Security ID: 46626D108

Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report, Financial For Did Not Management

Statements, and Allocation of Income Vote

2 Approve Dividends of RUB 112 per Ordinary For Did Not Management

Share for Last Three Months of Fiscal Vote

2007

3.1 Elect Tye Winston Burt as Director None Did Not Management

Vote

3.2 Elect Andrey Bugrov as Director None Did Not Management

Vote

3.3 Elect Alexander Bulygin as Director None Did Not Management

Vote

3.4 Elect Victor Vekselbarg as Director None Did Not Management

Vote

3.5 Elect Guy De Selliers as Director None Did Not Management

Vote

3.6 Elect Oleg Deripaska as Director None Did Not Management

Vote

3.7 Elect Andrey Klishas as Director None Did Not Management

Vote

3.8 Elect Michael Levitt as Director None Did Not Management

Vote

3.9 Elect Kirill Parinov as Director None Did Not Management

Vote

3.10 Elect Vladimir Potanin as Director None Did Not Management

Vote

3.11 Elect Mikhail Prokhorov as Director None Did Not Management

Vote

3.12 Elect Kirill Ugolnikov as Director None Did Not Management

Vote

3.13 Elect Heinz Schimmelbusch as Director None Did Not Management

Vote

4.1 Elect Marina Vdovina as Member of Audit For Did Not Management

Commission Vote

4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management

Commission Vote

4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management

Commission Vote

4.4 Elect Elena Nazarova as Member of Audit For Did Not Management

Commission Vote

4.5 Elect Olga Rompel as Member of Audit For Did Not Management

Commission Vote

5 Ratify Rosekspertiza LLC as Auditor For Did Not Management

Vote

6.1 Amend Charter Re: Independence of For Did Not Management

Candidates to Board of Directors Vote

6.2 Amend Charter Re: General Meetings For Did Not Management

Vote

6.3 Amend Charter Re: Increase Board Size to For Did Not Management

13 Vote

6.4 Amend Charter Re: Conduct of Members of For Did Not Management

Board of Directors Vote

6.5 Amend Charter Re: Meetings of Board of For Did Not Management

Directors Vote

6.6 Amend Charter Re: Director Independence For Did Not Management

Criteria Vote

6.7 Amend Charter Re: Board Committees For Did Not Management

Vote

6.8 Amend Charter Re: Responsibilities of For Did Not Management

Board of Directors Vote

6.9 Amend Charter Re: Responsibilities of For Did Not Management

Board of Directors Vote

6.10 Amend Charter Re: Board of Directors' For Did Not Management

Authority to Approve Related-Party Vote

Transactions

6.11 Amend Charter Re: Responsibilities of For Did Not Management

Management Vote

6.12 Amend Charter Re: Disclosure Practices For Did Not Management

Vote

6.13 Amend Charter Re: Significant Corporate For Did Not Management

Actions Vote

7 Approve New Edition of Regulations on For Did Not Management

Board of Directors Vote

8.1 Approve Fixed Quarterly Remuneration of For Did Not Management

Independent Directors in Amount of RUB Vote

1.25 million

8.2 Approve Stock Option Plan for Independent For Did Not Management

Directors Vote

9 Approve Value of Assets Subject to For Did Not Management

Compensation of Expenses Agreement with Vote

Directors and Executives

10 Approve Related-Party Transaction Re: For Did Not Management

Compensation of Expenses to Directors and Vote

Executives

11 Approve Price of Liability Insurance for For Did Not Management

Directors and Executives Vote

12 Approve Related-Party Transactions Re: For Did Not Management

Liability Insurance for Directors and Vote

Executives

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

MOBILE TELESYSTEMS OJSC

Ticker: MBT Security ID: 607409109

Meeting Date: FEB 15, 2008 Meeting Type: Special

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Meeting Procedures For For Management

2 Amend Regulations on General Meetings For For Management

3 Amend Regulations on Remuneration of For Against Management

Directors

4 Approve Stock Option Plan for Members of For Against Management

Company's Board of Directors

5 Approve Early Termination of Powers of For For Management

Board of Directors

6.1 Elect Alexey Buyanov as Director None Against Management

6.2 Elect Mahanbir Giyani as Director None For Management

6.3 Elect Sergey Drozdov as Director None Against Management

6.4 Elect Tatyana Evtushenkova as Director None Against Management

6.5 Elect Leonid Melamed as Director None Against Management

6.6 Elect Paul Ostling as Director None For Management

6.7 Elect Vitaly Savelyev as Director None Against Management

7.1 Approve Early Termination of Powers of For For Management

Audit Commission

7.2a Elect Maria Markina as Member of Audit For For Management

Commission

7.2b Elect Vassily Platoshin as Member of For For Management

Audit Commission

7.2c Elect Artem Popov as Member of Audit For For Management

Commission

8 Approve Acquisition of CJSC Volgograd For For Management

Mobile

9 Approve Acquisition of CJSC Astrakhan For For Management

Mobile

10 Approve Acquisition of CJSC Mar Mobile For For Management

GSM

11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management

12 Amend Charter to Reflect Acquisitions For For Management

Proposed under Items 8 to 11

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

MOBILE TELESYSTEMS OJSC

Ticker: MBT Security ID: 607409109

Meeting Date: FEB 15, 2008 Meeting Type: Special

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Meeting Procedures For For Management

2 Amend Regulations on General Meetings For For Management

3 Amend Regulations on Remuneration of For Against Management

Directors

4 Approve Stock Option Plan for Members of For Against Management

Company's Board of Directors

5 Approve Early Termination of Powers of For For Management

Board of Directors

6.1 Elect Alexey Buyanov as Director None For Management

6.2 Elect Mahanbir Giyani as Director None For Management

6.3 Elect Sergey Drozdov as Director None For Management

6.4 Elect Tatyana Evtushenkova as Director None For Management

6.5 Elect Leonid Melamed as Director None For Management

6.6 Elect Paul Ostling as Director None For Management

6.7 Elect Vitaly Savelyev as Director None For Management

7.1 Approve Early Termination of Powers of For For Management

Audit Commission

7.2a Elect Maria Markina as Member of Audit For For Management

Commission

7.2b Elect Vassily Platoshin as Member of For For Management

Audit Commission

7.2c Elect Artem Popov as Member of Audit For For Management

Commission

8 Approve Acquisition of CJSC Volgograd For For Management

Mobile

9 Approve Acquisition of CJSC Astrakhan For For Management

Mobile

10 Approve Acquisition of CJSC Mar Mobile For For Management

GSM

11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management

12 Amend Charter to Reflect Acquisitions For For Management

Proposed under Items 8 to 11

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

MPX ENERGIA SA

Ticker: Security ID: P6986Q100

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Increase in Share Capital and For Did Not Management

Amend Article 5 Accordingly Vote

3 Authorize Change of Address of Company For Did Not Management

Headquarters Vote

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

MTN GROUP LTD. (FORMERLY M-CELL)

Ticker: MTN Security ID: S8039R108

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended 12-31-07

2 Reelect K.P. Kaylan as Director For For Management

3 Reelect R.D. Nisbet as Director For For Management

4 Reelect J.H.N. Strydom as Director For Abstain Management

5 Reelect A.R.H. Sharbatly as Director For Against Management

6 Place Authorized But Unissued Shares For For Management

under Control of Directors up to 10

Percent of Issued Capital

7 Authorize Repurchase of up to 10 Percent For For Management

of Issued Share Capital

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

NAN YA PLASTICS CORP

Ticker: 1303 Security ID: Y62061109

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

5 Other Business For Against Management

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

NOVOROSSIYSK TRADE SEA PORT OJSC

Ticker: NVSKL Security ID: 67011U208

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# 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 For For Management

4 Approve Dividends of RUB 0.0185 per Share For For Management

(RUB 356.4 Million in Aggregate)

5.1 Elect Victor Bondar as Director None Against Management

5.2 Elect Alexander Davydenko as Director None For Management

5.3 Elect Georgy Koryashin as Director None Against Management

5.4 Elect Andrey Lavrischev as Director None Against Management

5.5 Elect Yury Parfenov as Director None For Management

5.6 Elect Alexander Ponomarenko as Director None For Management

5.7 Elect Sergey Pushkin as Director None Against Management

5.8 Elect Alexander Remezkov as Director None For Management

5.9 Elect Vladimir Ulyanov as Director None For Management

5.10 Elect Alexander Chubaryan as Director None For Management

6.1 Elect Tatiana Vnukova as Member of Audit For For Management

Commission

6.2 Elect Natalia Zavoloka as Member of Audit For For Management

Commission

6.3 Elect Nadezhda Krasivicheva as Member of For Did Not Management

Audit Commission Vote

6.4 Elect Yulia Maslova as Member of Audit For Did Not Management

Commission Vote

6.5 Elect Tatiana Chibinyeva as Member of For For Management

Audit Commission

6.6 Elect Marina Yazeva as Member of Audit For Did Not Management

Commission Vote

7 Ratify Auditor For For Management

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

ORASCOM TELECOM HOLDING

Ticker: ORSMY Security ID: 68554W205

Meeting Date: FEB 24, 2008 Meeting Type: Special

Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Share Capital For For Management

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

ORASCOM TELECOM HOLDING

Ticker: ORSMY Security ID: 68554W205

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Directors' Report for 2007 For For Management

2 Authorize Budget for 2007 For For Management

3 Authorize Auditor's Report on the Budget For For Management

and Financial Statements for 2007

4 Approve Allocation of Income For For Management

5 Discharge Directors For For Management

6 Approve Bonuses and Allowances for For Against Management

Directors for 2008

7 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration for 2008

8 Authorize Board of Directors to Sign For Against Management

Compensation Contracts with Related

Companies

9 Authorize Board of Directors to Sign Loan For Against Management

and Mortgage Contracts and also to Issue

Guarantees to Lenders for the Company and

Related Companies

10 Approve Charitable Donations Made in 2007 For Against Management

11 Ratify the Changes Made to the Board of For Against Management

Directors During Fiscal Year Ended 2007

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

PACIFIC BASIN SHIPPING LIMITED

Ticker: 2343 Security ID: G68437139

Meeting Date: NOV 29, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

2 Authorize Reissuance of Repurchased For Against Management

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

PACIFIC BASIN SHIPPING LIMITED

Ticker: 2343 Security ID: G68437139

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Richard M. Hext as Executive For For Management

Director

3b Reelect Wang Chunlin as Executive For For Management

Director

3c Reelect Dr. Lee Kwok Yin, Simon as For For Management

Non-Executive Director

3d Reelect David M. Turnbull as Independent For For Management

Non-Executive Director

3e Reelect Alasdair G. Morrison as For For Management

Independent Non-Executive Director

3f Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint PricewaterhouseCoopers, For For Management

Certified Public Accountants, as Auditors

and Authorize Board to Fix Their

Remuneration

5 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Approve Issuance of Shares under the Long For Against Management

Term Incentive Scheme

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

PETROCHINA CO LTD

Ticker: Security ID: Y6883Q104

Meeting Date: AUG 10, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: JUL 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Approve, conditional upon the obtaining Unknown For Management

of approvals from theCSRC and other

relevant regulatory authorities, the

allotment andissue of A shares by the

Company in the PRC by way of

publicoffering of new A shares and the

specified terms and conditions ofthe

S.2 Authorize the Board and its attorney, to Unknown For Management

deal with matters inrelation to the A

share issue and the listing of A shares

includingbut not limited to the

following: 1) to implement the proposals

ofthe A share issue and the listing of A

shares in accordance w

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

PETROCHINA COMPANY LIMITED

Ticker: 857 Security ID: Y6883Q104

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association For For Management

2 Approve Report of the Board of Directors For For Management

3 Approve Report of the Supervisory For For Management

Committee

4 Accept Financial Statements and Statutory For For Management

Reports

5 Approve Final Dividend For For Management

6 Approve Interim Dividend for the Year For For Management

2008

7 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

8a Elect Jiang Jiemin as Director For For Management

8b Elect Zhou Jiping as Director For For Management

8c Elect Duan Wende as Director For For Management

8d Elect Wang Yilin as Director For For Management

8e Elect Zeng Yukang as Director For For Management

8f Elect Wang Fucheng as Director For For Management

8g Elect Li Xinhua as Director For For Management

8h Elect Liao Yongyuan as Director For For Management

8i Elect Wang Guoliang as Director For For Management

8j Reelect Jiang Fan as Director For For Management

8k Elect Chee-Chen Tung as Independent For For Management

Non-Executive Director

8l Elect Liu Hongru as Independent For For Management

Non-Executive Director

8m Elect Franco Bernabe as Independent For For Management

Non-Executive Director

8n Elect Li Yongwu as Independent For For Management

Non-Executive Director

8o Elect Cui Junhui as Independent For For Management

Non-Executive Director

9a Elect Chen Ming as Supervisor For For Management

9b Elect Wen Qingshan as Supervisor For For Management

9c Elect Sun Xianfeng as Supervisor For For Management

9d Elect Yu Yibo as Supervisor For For Management

9e Elect Wu Zhipan as Independent Supervisor For For Management

9f Elect Li Yuan as Independent Supervisor For For Shareholder

10 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

11 Approve Rules and Procedures of For For Management

Shareholders' General Meeting

12 Approve Rules and Procedures of the Board For For Management

13 Approve Rules and Procedures of the For For Management

Supervisory Committee

14 Other Business (Voting) For Against Management

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

PETROLEO BRASILEIRO

Ticker: PBR Security ID: 71654V408

Meeting Date: MAR 24, 2008 Meeting Type: Special

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE INCORPORATION PROTOCOL For Did Not Management

AND JUSTIFICATION SIGNED BY PETROBRAS, AS Vote

THE SURVIVING COMPANY, AND BY PRAMOA

PARTICIPACOES S.A., AS THE ACQUIRED

COMPANY.

2 APPROVAL OF THE APPOINTMENT OF A For Did Not Management

SPECIALIZED COMPANY TO EVALUATE AND Vote

APPROVE THE RESPECTIVE ASSESSMENT REPORT

ELABORATED FOR THE PRAMOA PARTICIPACOES

S.A. INCORPORATION OPERATION.

3 APPROVAL OF THE INCORPORATION PROTOCOL For Did Not Management

AND JUSTIFICATION, SIGNED BY PETROBRAS, Vote

AS THE SURVIVING COMPANY, AND BY UPB

S.A., AS THE ACQUIRED COMPANY.

4 APPROVAL OF THE APPOINTMENT OF A For Did Not Management

SPECIALIZED COMPANY TO EVALUATE AND Vote

APPROVE THE RESPECTIVE ASSESSMENT REPORT

ELABORATED FOR THE UPB S.A. INCORPORATION

OPERATION.

5 SPLIT OF THE SHARES THAT REPRESENT THE For Did Not Management

CAPITAL STOCK. Vote

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

PETROLEO BRASILEIRO

Ticker: PBR Security ID: 71654V408

Meeting Date: APR 4, 2008 Meeting Type: Annual/Special

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 MANAGEMENT REPORT AND FINANCIAL For Did Not Management

STATEMENTS, TOGETHER WITH THE AUDIT Vote

COMMITTEE S REPORT FOR THE FISCAL YEAR

ENDING ON DECEMBER 31, 2007.

2 2008 FISCAL YEAR CAPITAL BUDGET. For Did Not Management

Vote

3 2007 FISCAL YEAR RESULT APPROPRIATION. For Did Not Management

Vote

4 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management

DIRECTORS. Vote

5 ELECTION OF THE PRESIDENT OF THE BOARD OF For Did Not Management

DIRECTORS. Vote

6 ELECTION OF THE MEMBERS OF THE AUDIT For Did Not Management

COMMITTEE AND THEIR RESPECTIVE Vote

SUBSTITUTES.

7 DETERMINATION OF THE MANAGERS WAGES, For Did Not Management

INCLUDING THEIR PROFIT PARTICIPATION, Vote

PURSUANT TO ARTICLES 41 AND 56 OF THE

ARTICLES OF INCORPORATION, AS WELL AS

THAT OF THE FULL MEMBERS OF THE AUDIT

COMMITTEE.

8 CAPITAL STOCK INCREASE VIA THE For Did Not Management

INCORPORATION OF PART OF THE CAPITAL Vote

RESERVES AND OF PROFIT RESERVES, FOR A

TOTAL OF R$26,323 MILLION, INCREASING THE

CAPITAL STOCK FROM R$52,644 MILLION TO

R$78,967 MILLION.

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

PETROLEO BRASILEIRO

Ticker: PBR.A Security ID: 71654V101

Meeting Date: APR 4, 2008 Meeting Type: Annual/Special

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management

DIRECTORS

2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management

COMMITTEE AND HIS/HER RESPECTIVE

SUBSTITUTE

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

PETROLEO BRASILEIRO

Ticker: PBR Security ID: 71654V408

Meeting Date: JUN 9, 2008 Meeting Type: Special

Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management

THE SUBSIDIARY OF PETROBRAS, DAPEAN

PARTICIPACOES S.A., BY MEANS OF THE

MERGER INTO THIS COMPANY OF FASCIATUS

PARTICIPACOES S.A., A TRANSACTION

INSERTED IN THE SPHERE OF THE INVESTMENT

AGREEMENT.

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

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker: PHI Security ID: 718252604

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Audited Financial Statements for For For Management

the Fiscal Year Ended Dec. 31, 2007

2.1 Elect Bienvenido F. Nebres as Director For For Management

2.2 Elect Oscar S. Reyes as Director For For Management

2.3 Elect Pedro E. Roxas as Director For For Management

2.4 Elect Alfred V. Ty as Director For For Management

2.5 Elect Helen Y. Dee as Director For For Management

2.6 Elect Ray C. Espinosa as Director For For Management

2.7 Elect Tatsu Kono as Director For For Management

2.8 Elect Takashi Ooi as Director For For Management

2.9 Elect Napoleon L. Nazareno as Director For For Management

2.10 Elect Manuel V. Pangilinan as Director For For Management

2.11 Elect Corazon S. de la Paz-Bernardo as For For Management

Director

2.12 Elect Albert F. del Rosario as Director For For Management

2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management

Director

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

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 2318 Security ID: Y69790106

Meeting Date: MAR 5, 2008 Meeting Type: Special

Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve Class and Par Value of Placing A For Against Management

1b Approve Allotment and Issuance of Not For Against Management

More Than 1.2 Billion A Shares

1c Approve Issue Mechanism of Placing A For Against Management

1d Approve Target Subscribers of Placing A For Against Management

1e Approve Ranking of Placing A Shares For Against Management

1f Approve Pricing of Placing A Shares For Against Management

1g Approve Use of Proceeds of A Share For Against Management

Placing

1h Approve Validity of Resolution Relating For Against Management

to the A Share Placing

1i Authorize Board to Take Any Action and For Against Management

Execute Any Document Necessary and Fit to

Effect and Implement the A Share Placing

2a Approve Issuance of Not More Than 412.0 For Against Management

Million A Share Bonds with a Principal

Amount of Not More Than RMB 41.2 Billion

2b Approve Denomination of A Share Bonds For Against Management

2c Approve Target Subscribers of A Share For Against Management

Bonds

2d Approve Issue Mechanisms of A Share Bonds For Against Management

with Warrants

2e Approve Interest of A Share Bonds For Against Management

2f Approve Maturity of A Share Bonds For Against Management

2g Approve Redemption of A Share Bonds at For Against Management

the Option of the Company

2h Approve Redemption of A Share Bonds at For Against Management

the Option of Holders of A Share Bonds

2i Approve Guarantee of A Share Bonds with For Against Management

Warrants

2j Approve Term of the Warrants For Against Management

2k Approve Conversion Period of the Warrants For Against Management

2l Approve Conversion Ratio of the Warrants For Against Management

2m Approve Conversion Price of the Warrants For Against Management

2n Approve Adjustment Principles of the For Against Management

Warrants

2o Approve Use of Proceeds of the Issuance For Against Management

of A Share Bonds with Warrants

2p Approve Validity of Resolution Relating For Against Management

to the Issuance of A Share Bonds with

Warrants

2q Authorize Board to Take Any Action and For Against Management

Execute Any Document Necessary and Fit to

Effect and Implement the Issue of the A

Share Bonds with Warrants

3 Approve Feasibility Study Report on the For Against Management

Use of Proceeds of A Share Placing and

the Issuance of A Share Bonds with

Warrants

4 Approve Distribution of the Undistributed For Against Management

Retained Profits of the Company Accrued

Before the Completion of the A Share

Placing

5 Approve Report on the Use of Proceeds of For Against Management

the Initial Public Offerings of A Shares

of the Company

6 Approve Connected Transaction with a For Against Management

Related Party

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

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 2318 Security ID: Y69790106

Meeting Date: MAR 5, 2008 Meeting Type: Special

Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve Class and Par Value of Placing A For Against Management

1b Approve Allotment and Issuance of Not For Against Management

More Than 1.2 Billion A Shares

1c Approve Issue Mechanism of Placing A For Against Management

1d Approve Target Subscribers of Placing A For Against Management

1e Approve Ranking of Placing A Shares For Against Management

1f Approve Pricing of Placing A Shares For Against Management

1g Approve Use of Proceeds of A Share For Against Management

Placing

1h Approve Validity of Resolution Relating For Against Management

to the A Share Placing

1i Authorize Board to Take Any Action and For Against Management

Execute Any Document Necessary and Fit to

Effect and Implement the A Share Placing

2a Approve Issuance of Not More Than 412.0 For Against Management

Million A Share Bonds with a Principal

Amount of Not More Than RMB 41.2 Billion

2b Approve Denomination of A Share Bonds For Against Management

2c Approve Target Subscribers of A Share For Against Management

Bonds

2d Approve Issue Mechanisms of A Share Bonds For Against Management

with Warrants

2e Approve Interest of A Share Bonds For Against Management

2f Approve Maturity of A Share Bonds For Against Management

2g Approve Redemption of A Share Bonds at For Against Management

the Option of the Company

2h Approve Redemption of A Share Bonds at For Against Management

the Option of the Holders of A Share

Bonds

2i Approve Guarantee of A Share Bonds with For Against Management

Warrants

2j Approve Term of the Warrants For Against Management

2k Approve Conversion Period of the Warrants For Against Management

2l Approve Conversion Ratio of the Warrants For Against Management

2m Approve Conversion Price of the Warrants For Against Management

2n Approve Adjustment Principles of the For Against Management

Warrants

2o Approve Use of Proceeds of the Issuance For Against Management

of A Share Bonds with Warrants

2p Approve Validity of Resolution Relating For Against Management

to the Issue of A Share Bonds with

Warrants

2q Authorize Board to Take Any Action and For Against Management

Execute Any Document Necessary and Fit to

Effect and Implement the Issue of A Share

Bonds with Warrants

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

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Annual Report and Summary Report For For Management

4 Accept Report of the Auditors and Audited For For Management

Financial Statements

5 Approve Profit Distribution Plan and For For Management

Final Dividend

6 Reappoint Ernst & Young Hua Ming and For For Management

Ernst & Young as PRC Auditors and

International Auditors, Respectively, and

Authorize Board to Fix Their Remuneration

7 Elect Clive Bannister as Non-Executive For For Management

Director

8 Approve Report on the Performance of For For Management

Independent Non-Executive Directors

9 Approve Report on the Use of Proceeds of For For Management

the Funds Raised Previously

10 Authorize the Company to Provide For For Management

Guarantees in Respect of the Liabilities

of its Subsidiaries from Time to Time

11 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

12 Approve Renewal of Liability Insurance None Against Shareholder

for the Company's Directors, Supervisors

and Senior Management

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

POSCO (FORMERLY POHANG IRON & STEEL)

Ticker: 5490 Security ID: Y70750115

Meeting Date: FEB 22, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Annual Dividend of KRW 10,000 Per Share

2.1 Elect Ahn Chul-Su (Charles) as For For Management

Independent Non-Executive Director

2.2.1 Elect Son Wook as Independent For For Management

Non-Executive Director and Audit

Committee Member

2.2.2 Elect Park Sang-Yong as Independent For For Management

Non-Executive Director and Audit

Committee Member

2.3 Elect Choi Jong-Tae as Executive Director For For Management

3 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

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

PRESIDENT CHAIN STORE CORP.

Ticker: 2912 Security ID: Y7082T105

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Amend Articles For For Management

4 Elect Supervisor For For Management

5 Transact Other Business (Non-Voting) None None Management

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

PRETORIA PORTLAND CEMENT CO. LTD.

Ticker: PPC Security ID: S63820112

Meeting Date: JAN 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended Sept. 30, 2007

2.1 Reelect NB Langa-Royds as Director For For Management

2.2 Reelect ZJ Kganyago as Director For For Management

2.3 Reelect S Abdul Kader as Director For For Management

2.4 Reelect MJ Shaw as Director For For Management

2.5 Reelect J Shimbambo as Director For For Management

3 Approve Remuneration of Directors For For Management

4 Authorize Repurchase of Up to 20 Percent For For Management

of Issued Share Capital

5 Ratify Deloitte & Touche as Auditors For For Management

6 Authorize Board to Fix Remuneration of For For Management

the Auditors

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

PT BANK CENTRAL ASIA TBK

Ticker: BBCA Security ID: Y7123P138

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge of Directors and Commissioners

2 Approve Allocation of Income For For Management

3 Elect Directors and Commissioners For For Management

4 Approve Remuneration of Directors and For For Management

Commissioners

5 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

6 Approve Payment of Interim Dividend For For Management

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

PT BANK CENTRAL ASIA TBK

Ticker: BBCA Security ID: Y7123P138

Meeting Date: MAY 22, 2008 Meeting Type: Special

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Lease Agreement with PT Grand For For Management

Indonesia

--------------------------------------------------------------------------------

PTT PUBLIC COMPANY

Ticker: PTT Security ID: Y6883U113

Meeting Date: SEP 13, 2007 Meeting Type: Special

Record Date: AUG 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM For For Management

2 Approve Acquisition of Shares in For For Management

Aromatics (Thailand) Public Co. Ltd.

(Aromatics) and Rayong Refinery Public

Co. Ltd. (Rayong) from Shareholders Who

Object the Amalgamation Between Aromatics

and Rayong

--------------------------------------------------------------------------------

PTT PUBLIC COMPANY

Ticker: PTT Security ID: Y6883U113

Meeting Date: APR 11, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous EGM For For Management

2 Accept 2007 Operating Results, Financial For For Management

Statements, and Statutory Reports

3 Approve Allocation of Income and Payment For For Management

of Final Dividend of THB 6.50 Per Share

4.1 Reelect Ampon Kittiampon as Director For For Management

4.2 Reelect Suchart Thada-Thamrongvech as For For Management

Director

4.3 Elect Naris Chaiyasoot as Director to For For Management

Replace the Retiring Director, Puntip

Surathin

4.4 Elect Chulayuth Hirunyavasit as Director For For Management

to Replace the Retiring Director,

Apichart Penkitti

4.5 Elect Nontigorn Kanchanachitra as For For Management

Director to Replace the Retiring

Director, Praipol Koomsup

5 Approve Remuneration of Directors For For Management

6 Approve Office of the Auditor General as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

7 Acknowledge Compliance with the Judgement For For Management

of the Supreme Administrative Court

Relating to a Petition Requesting for

Revocation of the Royal Decrees on the

Corporatization of Petroleum Authority of

Thailand to be PTT Public Co Ltd

8 Other Business For Against Management

--------------------------------------------------------------------------------

PUBLIC BANK BERHAD

Ticker: PBKF Security ID: Y71497104

Meeting Date: FEB 26, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended Dec.

31, 2007

2 Approve Final Dividend of 40 Percent Less For For Management

26 Percent Income Tax and Special

Dividend of 10 Percent Less 26 Percent

Income Tax for the Financial Year Ended

Dec. 31, 2007

3 Elect Lee Kong Lam as Director For For Management

4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management

Shah Al-Mustain Billah as Director

5 Elect Teh Hong Piow as Director For For Management

6 Elect Thong Yaw Hong as Director For For Management

7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management

Ariff as Director

8 Approve Remuneration of Directors in the For For Management

Amount of MYR 1.02 Million for the

Financial Year Ended Dec. 31, 2007

9 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

10 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

11 Authorize Repurchase of up to 10 Percent For For Management

of Issued Share Capital

1 Amend Articles of Association as Set Out For For Management

in Appendix 1 of the 2007 Annual Report

--------------------------------------------------------------------------------

REDECARD S A

Ticker: Security ID: P79941103

Meeting Date: AUG 31, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve the request by Mr. Helio De For No Action Management

Mendonca Lima to resignfrom the functions

of Member and Chairperson of the Board

ofDirectors of the Company and elect a

new Member to the Board ofDirectors of

the Company in substitution of the

resigning Member

2. Elect a new Independent Member to form For No Action Management

part of the Board ofDirectors of the

Company

3. Appoint the Chairperson of the Board of For No Action Management

Directors, under theterms of Article 9[b]

of the Company's Corporate By-Laws

--------------------------------------------------------------------------------

REDECARD SA

Ticker: RDCD3 Security ID: P79941103

Meeting Date: AUG 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Resignation of Current Chairman For For Management

and Elect New Director

2 Elect New Independent Director For For Management

3 Designate New Chairman For For Management

--------------------------------------------------------------------------------

REDECARD SA

Ticker: RDCD3 Security ID: P79941103

Meeting Date: DEC 21, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: General Matters For Did Not Management

Vote

2 Approve Stock Option Plan For Did Not Management

Vote

--------------------------------------------------------------------------------

REDECARD SA

Ticker: RDCD3 Security ID: P79941103

Meeting Date: FEB 22, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Statutory For For Management

Reports and Audit Statement for the

Fiscal Year Ended Dec. 31, 2007

2 Approve Allocation of Net Profits For For Management

3 Elect Board of Directors (Bundled) For For Management

4 Approve Remuneration of Board of For For Management

Directors, Audit Committee Members and

Executive Officers

5 Change Newspaper to Publish Meeting For For Management

Announcements

--------------------------------------------------------------------------------

RELIANCE INDS LTD

Ticker: Security ID: Y72596102

Meeting Date: OCT 12, 2007 Meeting Type: Annual General Meeting

Record Date: OCT 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve and adopt the audited balance For For Management

sheet as at 31 MAR 2007,the profit and

loss account for the YE on that date and

the reportsof the Board of Directors and

the Auditors thereon

2.1 Re-appoint Mr. M.L. Bhakta as a Director, For For Management

who retires by rotation

2.2 Re-appoint Mr. M.P. Modi as a Director, For For Management

who retires by rotation

2.3 Re-appoint Mr. D.V. Kapur as a Director, For For Management

who retires by rotation

2.4 Re-appoint Mr. H.R. Meswani as a For For Management

Director, who retires byrotation

3. Appoint Messrs. Chaturvedi & Shah, For For Management

Chartered Accountants, M/s.Deloitte

Haskins and Sells, Chartered Accountants,

and M/s.Rajendra & Co., Chartered

Accountants as the Auditors of theCompany

until the conclusion of the next AGM of

the Company onsuch remuner

4. Appoint, in accordance with the For For Management

provisions of Section 257 and allother

applicable provisions, if any, of the

Companies Act, 1956, orany statutory

modification(s) or re-enactment thereof,

Dr.Raghunath Anant Mashelkar as a

Director of the Company, liableto

S.5 Approve that, in accordance with the For For Management

provisions of Sections 198,309[4], 310

and all other applicable provisions, if

any, of theCompanies Act, 1956 or any

statutory modification[s] or re-enactment

thereof for the time being in force, and

the Articles ofAss

--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker: 500325 Security ID: Y72596102

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: MAY 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividend of INR 13.00 Per Share For For Management

3.1 Reappoint R.H. Ambani as Director For For Management

3.2 Reappoint S. Venkitaramanan as Director For For Management

3.3 Reappoint A. Misra as Director For For Management

3.4 Reappoint N.R. Meswani as Director For For Management

4 Approve Chaturvedi & Shah, Deloitte For For Management

Haskins & Sells, and Rajendra & Co. as

Auditors and Authorize Board to Fix Their

Remuneration

5 Approve Reappointment and Remuneration of For For Management

M.D. Ambani, Managing Director

6 Approve Reppointment and Remuneration of For For Management

N.R. Meswani, Executive Director

--------------------------------------------------------------------------------

REMGRO LTD

Ticker: REM Security ID: S6873K106

Meeting Date: AUG 22, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration of Directors For For Management

3 Reelect PE Beyers as Director For For Management

4 Reelect WE Buhrmann as Director For For Management

5 Reelect PK Harris as Director For For Management

6 Reelect J Malherbe as Director For For Management

7 Reelect MM Morobe as Director For For Management

8 Reelect D Prins as Director For For Management

9 Reelect M Ramos as Director For For Management

10 Reelect MH Visser as Director For For Management

11 Place Authorized But Unissued Shares For Against Management

under Control of Directors

12 Authorize Repurchase of Up to 20 Percent For For Management

of Issued Share Capital

13 Authorize Company to Enter into For For Management

Derivative Transactions

--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker: 5930 Security ID: Y74718100

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividends of KRW 7,500 per

Common Share

2 Approve Remuneration of Executive For For Management

(Inside) Directors and Independent

Non-Executive (Outside) Directors

--------------------------------------------------------------------------------

SAMSUNG FIRE & MARINE INSURANCE CO.

Ticker: 810 Security ID: Y7473H108

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 3,000 per Common Share

2 Elect Two Inside Directors and One For For Management

Outside Director (Bundled)

3 Approve Remuneration of Executive For For Management

Directors and Independent Non-Executive

Directors

--------------------------------------------------------------------------------

SANTOS BRASIL PARTICIPACOES SA

Ticker: Security ID: P8338G111

Meeting Date: JAN 9, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Plan For Did Not Management

Vote

2 Authorize Board to Ratify and Execute For Did Not Management

Approved Resolutions Vote

--------------------------------------------------------------------------------

SANTOS BRASIL SA

Ticker: Security ID: P85029141

Meeting Date: OCT 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Adquisition of Alphapart For For Management

Participacoes SA Re: Shareholding

Restructure

2 Approve Protocol and Justification Re: For For Management

Incorporation of Shares Dated Oct. 8,

2007

3 Ratify Contract Agreement with Deloitte For For Management

Touche Tohmatsu Consultores Ltda and BKR

Lopes Machado Auditores to Perform

Incorporation of Shares valuation Report

4 Approve Valuation Reports For For Management

5 Approve Supervisory Board's Report on For For Management

Incorporation of Shares

6 Approve Incorporation of Santos Brasil For For Management

Shares by Alphapart Participacoes SA

7 Authorize Board to Ratify and Execute For For Management

Approved Resolutions; Approve Increase in

Capital of Alphapart Participacoes SA

--------------------------------------------------------------------------------

SASOL LTD.

Ticker: SOL Security ID: 803866102

Meeting Date: NOV 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended June 30, 2007

2.1 Reelect E le R Bradley as Director For Against Management

2.2 Reelect VN Fakude as Director For For Management

2.3 Reelect A Jain as Director For Against Management

2.4 Reelect IN Mkhize as Director For For Management

2.5 Reelect S Montsi as Director For For Management

3.1 Elect TA Wixley, Who was Appointed During For For Management

the Year, as Director

4 Ratify KPMG Inc. as Auditors For For Management

5 Approve Translation of Articles of For For Management

Association into English

6 Amend Articles of Association Re: Use of For For Management

Electronic Media to Disseminate

Information and Use of Electronic Proxies

7 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

8 Approve Remuneration of Directors For For Management

--------------------------------------------------------------------------------

SASOL LTD.

Ticker: SOL Security ID: 803866102

Meeting Date: NOV 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended June 30, 2007

2.1 Reelect E le R Bradley as Director For For Management

2.2 Reelect VN Fakude as Director For For Management

2.3 Reelect A Jain as Director For For Management

2.4 Reelect IN Mkhize as Director For For Management

2.5 Reelect S Montsi as Director For For Management

3.1 Elect TA Wixley, Who was Appointed During For For Management

the Year, as Director

4 Ratify KPMG Inc. as Auditors For For Management

5 Approve Translation of Articles of For For Management

Association into English

6 Amend Articles of Association Re: Use of For For Management

Electronic Media to Disseminate

Information and Use of Electronic Proxies

7 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

8 Approve Remuneration of Directors For For Management

--------------------------------------------------------------------------------

SASOL LTD.

Ticker: SOL Security ID: 803866102

Meeting Date: MAY 16, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association Re: Rights For For Management

Attached to Sasol Preferred Ordinary

Shares and Sasol BEE Ordinary Shares

2 Authorize Creation of Sasol Preferred For For Management

Oridnary Shares

3 Authorize Creation of Sasol BEE Ordinary For For Management

4 Amend Articles to Reflect Changes in For For Management

Capital

5 Place Ordinary Shares under Control of For For Management

Directors to be Alloted to the Trustees

of Sasol Inzalo Management Trust

6 Issue Ordinary Shares at a Lower Price For For Management

than Stated Capital Per Share for Sazol

Inzalo Management Trust

7 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, of which Kandimathie

Christine Ramon May be a Beneficiary

8 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, of which Anthony

Madimetja Mokaba May be a Beneficiary

9 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, of which Victoria

Nolitha Fakude May be a Beneficiary

10 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, in which Black Mangers,

Other than Black Executive Directors, May

be Beneficiaries

11 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, in which Future Black

Managers, Other than Black Executive

Directors, May be Beneficiaries

12 Authorize Future Purchase of Ordinary For For Management

Shares from the Trustees of Sasol Inzalo

Mangement Trust

13 Place Ordinary Shares under Control of For For Management

Directors to be Alloted to the Trustees

of Sasol Inzalo Employee Trust

14 Issue Ordinary Shares at a Lower Price For For Management

than Stated Capital Per Share for Sazol

Inzalo Employee Trust

15 Issue Orinary Shares to Sasol Inzalo For For Management

Employee Trust, in which Managers who are

Employed by the Sasol Group May be

Beneficiaries

16 Issue Orinary Shares to Sasol Inzalo For For Management

Employee Trust, in which Future Managers

who are Employed by the Sasol Group May

be Beneficiaries

17 Authorize Future Purchase of Ordinary For For Management

Shares from the Trustees of Sasol Inzalo

Employee Trust

18 Place Ordinary Shares under Control of For For Management

Directors to be Alloted to the Trustees

of Sasol Inzalo Foundation

19 Issue Ordinary Shares at a Lower Price For For Management

than Stated Capital Per Share for Sazol

Inzalo Foundation

20 Authorize Future Purchase of Ordinary For For Management

Shares from the Trustees of Sasol Inzalo

Foundation

21 Place Sasol Preferred Ordinary Shares For For Management

under Control of Directors to be Alloted

to the Trustees of Sasol Inzalo Groups

Funding Limited

22 Approve Loans to the Trustees of Sasol For For Management

Inzalo Groups Funding Limited to Purchase

23 Approve Loans to the Trustees of Sasol For For Management

Inzalo Groups Facilitation Trust to

Purchase Shares

24 Place Sasol Preferred Ordinary Shares For For Management

under Control of Directors to be Alloted

to Directors

25 Approve Loans to the Trustees of Sasol For For Management

Inzalo Public Facilitation Trust to

Purchase Shares

26 Place Sasol Preferred Ordinary Shares For For Management

under Control of Directors to be Alloted

to Sasol Inzalo Public Funding Limited

27 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Mandla Sizwe

Vulindlela Gantsho May be Indirectly

Interested

28 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Sam Montsi May

be Indirectly Interested

29 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Thembalihle

Hixonia Nyasulu May be Indirectly

Interested

30 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Anthony

Madimetja Mokamba May be Indirectly

Interested

31 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Victoria

Nolitha Fakunde May be Indirectly

Interested

32 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Kandimathie

Christine Ramon May be Indirectly

Interested

33 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Nonhlanhla

Mkhize May be Indirectly Interested

34 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which a Black Manager

Employed by Sasol Group May be Indirectly

Interested

35 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which a Manager

Employed by Sasol Group May be Indirectly

Interested

36 Approve Loans to Sasol Inzalo Public For For Management

Funding Limited to Purchase Shares

37 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

38 Approve Loans to the Trustees of Sasol For For Management

Inzalo Management Trust to Purchase

39 Approve Loans to the Trustees of Sasol For For Management

Inzalo Employee Trust to Purchase Shares

40 Approve Loans to the Trustees of Sasol For For Management

Inzalo Foundation to Purchase Shares

--------------------------------------------------------------------------------

SBERBANK OF RUSSIA

Ticker: SBER Security ID: X76318108

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report For For Management

2 Approve Financial Statements For For Management

3 Approve Allocation of Income and For For Management

Dividends of RUB 0.51 per Ordinary Share

and RUB 0.65 per Preferred Share

4 Ratify CJSC PricewaterhouseCoopers Audit For For Management

as Auditor

5.1 Elect Sergey Ignatev as Director None For Management

5.2 Elect Alexey Ulukaev as Director None For Management

5.3 Elect Georgy Luntovsky as Director None For Management

5.4 Elect Valery Tkachenko as Director None For Management

5.5 Elect Nadezhda Ivanova as Director None For Management

5.6 Elect Sergey Shevtov as Director None Did Not Management

Vote

5.7 Elect Konstantin Shor as Director None For Management

5.8 Elect Arkady Dvorkovich as Director None For Management

5.9 Elect Alexey Kudrin as Director None For Management

5.10 Elect Elvira Nabiullina as Director None Did Not Management

Vote

5.11 Elect Anton Drozdov as Director None For Management

5.12 Elect Alexey Savatugin as Director None For Management

5.13 Elect German Gref as Director None For Management

5.14 Elect Bella Zlatkis as Director None For Management

5.15 Elect Sergey Guriev as Director None Did Not Management

Vote

5.16 Elect Anton Danilov-Danilian as Director None Did Not Management

Vote

5.17 Elect Mikhail Dmitriev as Director None Did Not Management

Vote

5.18 Elect Vladimir Mau as Director None Did Not Management

Vote

5.19 Elect Boris Fedorov as Director None For Management

5.20 Elect Rajat Kumar Gupta as Director None Did Not Management

Vote

6.1 Elect Vladimir Volkov as Member of Audit For For Management

Commission

6.2 Elect Valentina Khrapunkova as Member of For For Management

Audit Commission

6.3 Elect Ludmilla Zinina as Member of Audit For For Management

Commission

6.4 Elect Irina Mayorova as Member of Audit For For Management

Commission

6.5 Elect Valentina Tkachenko as Member of For For Management

Audit Commission

6.6 Elect Natalia Polonskaya as Member of For For Management

Audit Commission

6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management

Commission

7 Amend Charter For For Management

8 Approve Remuneration of Directors and For Against Management

Members of Audit Commission

--------------------------------------------------------------------------------

SEVERSTAL-AUTO JSC

Ticker: SVAV Security ID: X7804Q109

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Directors by Cumulative Voting None For Management

2 Approve Annual Report, Financial For For Management

Statements, and Allocation of Income

3 Approve New Edition of Charter For Against Management

4 Elect Members of Audit Commission For For Management

5 Ratify Auditor For For Management

6 Approve Remuneration of Directors For For Management

7 Approve Stock Split For For Management

8 Amend Charter to Reflect Stock Split For For Management

Proposed under Item 7

--------------------------------------------------------------------------------

SHIMAO PROPERTY HOLDINGS LIMITED

Ticker: 813 Security ID: G81043104

Meeting Date: NOV 30, 2007 Meeting Type: Special

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Share Subscription and Asset For For Management

Transfer Agreement Between the Company,

Shanghai Shimao Co. Ltd. (Shanghai

Shimao), Beijing Shimao Investment and

Development Co. Ltd., Shanghai Shimao

Enterprises Development Co. Ltd. and Peak

Gain Internationall Ltd.

2 Approve PRC Non-Competition Agreement For For Management

Between the Company, Shanghai Shimao and

Hui Wing Mau (Hui)

3 Approve Deed of Release For For Management

4 Approve Grant to Hui Pursuant to the For For Management

Amendments to the Hong Kong

Non-Competition Agreement

--------------------------------------------------------------------------------

SHIN KONG FINANCIAL HOLDING CO LTD

Ticker: 2888 Security ID: Y7753X104

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Elect Directors and Supervisors (Bundled) For For Management

5 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

6 Transact Other Business (Non-Voting) None For Management

--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker: 55550 Security ID: Y7749X101

Meeting Date: MAR 19, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 800 Per Common Share

2 Amend Articles of Incorporation Regarding For For Management

Audit Committee

3 Elect One Inside Director and 12 Outside For For Management

Directors (Bundled)

4 Elect Four Members of Audit Committee For For Management

5 Approve Remuneration of Executive For Against Management

Directors and Independent Non-Executive

Directors

6 Approve Stock Option Grants For For Management

--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD

Ticker: 297 Security ID: G8403G103

Meeting Date: DEC 28, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Import Service Framework For For Management

Agreement

2 Approve Fertilizer Purchase Agreement For For Management

3 Approve Fertilizer Supply Agreement For For Management

--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD

Ticker: 297 Security ID: G8403G103

Meeting Date: DEC 28, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition Agreement and the For For Management

Purchaser's Undertaking

2 Approve Subscription Agreement For For Management

--------------------------------------------------------------------------------

STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C

Ticker: Security ID: S80605132

Meeting Date: DEC 3, 2007 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by Industrial and For For Management

Commercial Bank of China Limited (ICBC)

--------------------------------------------------------------------------------

STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C

Ticker: Security ID: S80605132

Meeting Date: DEC 3, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares Representing For For Management

10 percent of Issued Capital to

Industrial and Commercial Bank of China

Limited (ICBC)

--------------------------------------------------------------------------------

SYNNEX TECHNOLOGY INTERNATIONAL CORP.

Ticker: 2347 Security ID: Y8344J109

Meeting Date: JUN 11, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2007 Dividends For For Management

and Employee Profit Sharing

4 Approve Increase of Registered Capital For For Management

and Issuance of Ordinary Shares to

Participate in the Issuance of Global

Depository Receipt

5 Amend Procedures Governing the For Against Management

Acquisition or Disposal of Assets

6 Amend Articles of Association For Against Management

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAIWAN CEMENT CORP.

Ticker: 1101 Security ID: Y8415D106

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2007 Business Report and Financial For For Management

Statements

2 Approve 2007 Profit Distribution Plan and For For Management

Capitalization of 2007 Dividends and

Employee Profit Sharing

3 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSMWF Security ID: Y84629107

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2007 Business Report and Financial For For Management

Statements

2 Approve 2007 Profit Distribution For For Management

3 Approve Capitalization of 2007 Dividends, For For Management

Employee Profit Sharing, and

Capitalization of Capital Surplus

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSM Security ID: 874039100

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management

FINANCIAL STATEMENTS.

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management

OF 2007 PROFITS.

3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management

DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,

AND CAPITAL SURPLUS.

--------------------------------------------------------------------------------

TANJONG PUBLIC LIMITED COMPANY

Ticker: TNJ Security ID: G8668W116

Meeting Date: JUL 25, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended Jan.

31, 2007

2 Approve Directors' Remuneration Report For For Management

for the Financial Year Ended Jan. 31,

2007

3 Approve Final Dividend of MYR 0.30 Per For For Management

Share Less 27 Percent Malaysian Income

Tax and MYR 0.04 Per Share Tax Exempt for

the Financial Year Ended Jan. 31, 2007

4 Elect Leong Wai Hoong as Director For For Management

5 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

6 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights in Any Amount Up to Ten Percent of

Issued Share Capital

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights in Any Amount Up to Ten

Percent of Issued Share Capital

--------------------------------------------------------------------------------

TANJONG PUBLIC LIMITED COMPANY

Ticker: TNJ Security ID: G8668W116

Meeting Date: JUL 25, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by Pendekar Energy For For Management

(L) Ltd from CDC Globeleq Holdings Ltd of

its Entire Interest in Globeleq Ltd and

its Subsidiaries and Associated Companies

for a Total Cash Consideration of $493

Million

--------------------------------------------------------------------------------

TATA POWER COMPANY LTD.

Ticker: TPWR Security ID: Y85481128

Meeting Date: JAN 16, 2008 Meeting Type: Special

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate

Amount of INR 40 Billion

2 Approve Commencement of the Business of For For Management

Ship-Owners, Charterers and Carriers by

Land and Sea and Barge-Owners

3 Amend Articles of Association Re: Size of For For Management

Board of Directors and Managing Agents

--------------------------------------------------------------------------------

TELEKOM MALAYSIA BERHAD

Ticker: T Security ID: Y8578H118

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended Dec.

31, 2007

2 Approve Final Dividend of MYR 0.22 Per For For Management

Share for the Financial Year Ended Dec.

31, 2007

3 Elect Zalekha Hassan as Director For Abstain Management

4 Elect Abdul Rahim Daud as Director For For Management

5 Elect Nur Jazlan Tan Sri Mohamed as For For Management

Director

6 Elect Azman Mokhtar as Director For Abstain Management

7 Approve Remuneration of Directors in the For For Management

Amount of MYR 720,492.91 for the

Financial Year Ended Dec. 31, 2007

8 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

9 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

10 Approve Implementation of Shareholders' For For Management

Mandate for Recurrent Related Party

Transactions

1 Amend Articles of Association in the Form For For Management

and Manner as Set Out in Appendix II of

the Circular to Shareholders

--------------------------------------------------------------------------------

TELEKOMUNIKACJA POLSKA S.A.

Ticker: TPS Security ID: X6669J101

Meeting Date: NOV 28, 2007 Meeting Type: Special

Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Elect Meeting Chairman For Did Not Management

Vote

3 Acknowledge Proper Convening of Meeting For Did Not Management

Vote

4 Approve Agenda of Meeting For Did Not Management

Vote

5 Elect Members of Vote Counting Commission For Did Not Management

Vote

6 Approve Share Cancellation For Did Not Management

Vote

7 Amend Statute to Reflect PLN 93.7 Million For Did Not Management

Reduction in Share Capital via Share Vote

Cancellation

8 Approve Changes to Composition of For Did Not Management

Supervisory Board Vote

9 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

TELEKOMUNIKACJA POLSKA S.A.

Ticker: TPS Security ID: X6669J101

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Elect Meeting Chairman For Did Not Management

Vote

3 Acknowledge Proper Convening of Meeting For Did Not Management

Vote

4 Approve Agenda of Meeting For Did Not Management

Vote

5 Elect Members of Vote Counting Commission For Did Not Management

Vote

6.1 Receive Financial Statements and None Did Not Management

Management Board Report on Company's Vote

Operations in Fiscal 2007

6.2 Receive Management Board Proposal None Did Not Management

Regarding Allocation of Company's 2007 Vote

Income, Including Dividend Payout

6.3 Receive Supervisory Board Report on None Did Not Management

Management Board Report on Company's Vote

Operations in Fiscal 2007, Financial

Statements, and Management Board Proposal

Regarding Allocation of Company's 2007

Income

6.4 Receive Consolidated Financial Statements None Did Not Management

and Management Board Report on Group's Vote

Operations in Fiscal 2007

6.5 Receive Supervisory Board Report on None Did Not Management

Management Board Report on Group's Vote

Operations in Fiscal 2007 and

Consolidated Financial Statements

6.6 Receive Supervisory Board's Evaluation of None Did Not Management

Company's Standing in Fiscal 2007 and Vote

Report on Supervisory Board's Activities

in Fiscal 2007

7.1 Approve Management Board Report on For Did Not Management

Company's Operations in Fiscal 2007 Vote

7.2 Approve Financial Statements For Did Not Management

Vote

7.3 Approve Allocation of Income and For Did Not Management

Dividends Vote

7.4 Approve Allocation of Income from For Did Not Management

Previous Years Vote

7.5 Approve Management Board Report on For Did Not Management

Group's Operations in Fiscal 2007 Vote

7.6 Approve Consolidated Financial Statements For Did Not Management

Vote

7.7 Approve Discharge of Management and For Did Not Management

Supervisory Boards Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Amend Regulations on General Meetings For Did Not Management

Vote

10 Approve Changes to Composition of For Did Not Management

Supervisory Board Vote

11 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

TELKOM SA

Ticker: TKG Security ID: S84197102

Meeting Date: OCT 26, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended 03-31-07

2.1 Reelect MJ Lamberti as Director For For Management

2.2 Reelect B du Plessis as Director For For Management

2.3 Reelect PSC Luthuli as Director For For Management

2.4 Reelect TF Mosololi as Director For Against Management

3 Ratify Ernst & Young as Auditors For For Management

4 Amend Articles of Association Re: For For Management

Electronic Communications

5 Authorize Repurchase of Up to 20 Percent For For Management

of Issued Share Capital

--------------------------------------------------------------------------------

TENARIS SA

Ticker: TS Security ID: 88031M109

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management

FINANCIAL STATEMENTS FOR THE YEAR ENDED

DECEMBER 31, 2007, 2006 AND 2005.

2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management

AT DECEMBER 31, 2007.

3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management

DIVIDEND PAYMENT.

4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management

DIRECTORS.

5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management

DIRECTORS.

6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management

OF DIRECTORS.

7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management

CAUSE DISTRIBUTION OF ALL SHAREHOLDER

COMMUNICATIONS, INCLUDING ITS SHAREHOLDER

MEETING.

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TENARIS SA

Ticker: TS Security ID: 88031M109

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management

FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote

DECEMBER 31, 2007, 2006 AND 2005.

2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management

AT DECEMBER 31, 2007. Vote

3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management

DIVIDEND PAYMENT. Vote

4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management

DIRECTORS. Vote

5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management

DIRECTORS. Vote

6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management

OF DIRECTORS. Vote

7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management

CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote

COMMUNICATIONS, INCLUDING ITS SHAREHOLDER

MEETING.

8 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker: TEVA Security ID: 881624209

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management

CONSOLIDATED BALANCE SHEET, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

2 TO APPROVE THE BOARD OF DIRECTORS For For Management

RECOMMENDATION THAT THE CASH DIVIDEND FOR

THE YEAR ENDED DECEMBER 31, 2006, WHICH

WAS PAID IN FOUR INSTALLMENTS AND

AGGREGATED NIS 1.36 (APPROXIMATELY

US$0.31) PER ORDINARY SHARE (OR ADR), BE

DECLARED FINAL.

3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management

4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management

DIRECTOR

5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management

6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management

7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management

OFFICERS LIABILITY INSURANCE FOR THE

DIRECTORS AND OFFICERS OF THE COMPANY AND

ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED

IN THE PROXY STATEMENT.

8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management

OF PRICEWATERHOUSECOOPERS INTL. AS THE

CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008

AGM & TO AUTHORIZE AUDIT COMMITTEE TO

DETERMINE THEIR COMPENSATION & BOARD OF

DIRECTORS TO RATIFY SUCH DETERMINATION.

--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker: TEVA Security ID: 881624209

Meeting Date: JUN 29, 2008 Meeting Type: Annual

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of NIS 1.60 Per For For Management

3 Elect Eli Hurvitz as Director For For Management

4 Elect Ruth Cheshin as Director For For Management

5 Elect Harold Snyder as Director For For Management

6 Elect Joseph (Yosi) Nitzani as Director For For Management

7 Elect Ory Slonim as Director For For Management

8 Appoint Leora (Rubin) Meridor as External For For Management

Director

9 Approve Director/Officer Liability and For For Management

Indemnification Insurance

10 Approve Remuneration of Directors For For Management

11 Approve Employee Stock Purchase Plan For For Management

12 Approve Kesselman & Kesselman as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

TEXWINCA HOLDINGS LIMITED

Ticker: 321 Security ID: G8770Z106

Meeting Date: AUG 24, 2007 Meeting Type: Annual

Record Date: AUG 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

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 For 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 Percent For For Management

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

--------------------------------------------------------------------------------

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker: TOASO Security ID: M87892101

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Elect Presiding Council For For Management

2 Accept Financial Statements and Statutory For For Management

Reports

3 Ratify Director Appointments For For Management

4 Approve Discharge of Directors and For For Management

Internal Auditors

5 Approve Allocation of Income For For Management

6 Receive Information on Profit None None Management

Distribution Policy

7 Receive Information on Charitable None None Management

Donations

8 Elect Directors For For Management

9 Appoint Internal Statutory Auditors For For Management

10 Approve Results of External Auditor For For Management

11 Approve Remuneration of Directors and For For Management

Auditors

12 Grant Permission for Board Members to For For Management

Engage in Commercial Transactions with

Company and Be Involved in Companies with

Similar Corporate Purpose

13 Authorize Presiding Council to Sign For For Management

Minutes of Meeting

14 Close Meeting None None Management

--------------------------------------------------------------------------------

TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)

Ticker: 903 Security ID: G8984D107

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Hsuan, Jason as Director For For Management

3b Reelect Chan Boon-Teong as Director For For Management

3c Reelect Ku Chia-Tai as Director For For Management

3d Reelect Lu Being-Chang as Director For For Management

3e Reelect Lu Ming as Director For For Management

3f Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI A.S.

Ticker: TCELL Security ID: M8903B102

Meeting Date: SEP 21, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Presiding Council of Meeting For For Management

2 Authorize Presiding Council to Sign For For Management

Minutes of Meeting

3 Amend Articles Re: Corporate Purpose For For Management

4 Fix Remuneration and Attendance Fees for For For Management

Management Members

5 Close Meeting None None Management

--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI AS

Ticker: TCELL Security ID: M8903B102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Elect Presiding Council For Did Not Management

Vote

2 Authorize Presiding Council to Sign For Did Not Management

Minutes of Meeting Vote

3 Ratify Director Appointments For Did Not Management

Vote

4 Receive Statutory Reports None Did Not Management

Vote

5 Accept Financial Statements For Did Not Management

Vote

6 Approve Discharge of Directors and For Did Not Management

Auditors Vote

7 Appoint Internal Statutory Auditors and For Did Not Management

Approve Their Remuneration Vote

8 Approve Allocation of Income For Did Not Management

Vote

9 Receive Information on Charitable None Did Not Management

Donations Vote

10 Ratify External Auditors For Did Not Management

Vote

11 Grant Permission for Board Members to For Did Not Management

Engage in Commercial Transactions with Vote

Company and Be Involved in Companies with

Similar Corporate Purpose

12 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

TURKIYE VAKIFLAR BANKASI TAO

Ticker: VAKBN Security ID: M9037B109

Meeting Date: MAR 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Elect Presiding Council For Did Not Management

Vote

2 Authorize Presiding Council to Sign For Did Not Management

Meeting Minutes Vote

3 Receive Statutory Reports None Did Not Management

Vote

4 Accept Financial Statements For Did Not Management

Vote

5 Approve Discharge of Directors and For Did Not Management

Internal Auditors Vote

6 Approve Dividends For Did Not Management

Vote

7 Presentation of Dividend Policy None Did Not Management

Vote

8 Ratify Director Appointments For Did Not Management

Vote

9 Elect Directors For Did Not Management

Vote

10 Appoint Internal Statutory Auditors For Did Not Management

Vote

11 Approve Remuneration of Directors and For Did Not Management

Internal Auditors Vote

12 Approve External Auditors For Did Not Management

Vote

13 Approve Changes to Personnel Regulations For Did Not Management

Vote

14 Presentation of Donations Made in 2007 None Did Not Management

Vote

--------------------------------------------------------------------------------

UNIFIED ENERGY SYS RUSSIA

Ticker: Security ID: 904688207

Meeting Date: OCT 26, 2007 Meeting Type: ExtraOrdinary General Meeting

Record Date: AUG 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Approve to reorganize RAO UES of Russia For For Management

in the form of spin-offof OAO State

Holding, OAO State Holding HydroOGK,

OAOMinority Holding FGC UES, OAO Minority

Holding HydroOGK,OAO OGK-1 Holding, OAO

OGK-2 Holding, OAO OGK-3 Holding,OAO

OGK-4 Holding, OAO OGK-

2.1 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO State Holding.

2.2 Elect Grigoriy Yuryevich Glazkov; Unknown Abstain Management

Independent consultant(candidate for

registration in the Register of the

Russian Union ofIndustrialists and

Entrepreneurs) to the Board of Directors

of OAOState Holding.

2.3 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO State Holding.

2.4 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO State Holding.

2.5 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO State Holding.

2.6 Elect Aleksandr Nikolayevich Chistyakov; Unknown Abstain Management

First Deputy Chairman,FGC UES to the

Board of Directors of OAO State Holding.

2.7 Elect Mikhail Yuryevich Tuzov; Deputy Unknown Abstain Management

Chairman, FGC UES to theBoard of

Directors of OAO State Holding.

2.8 Elect Andrey Natanovich Rappoport; Board Unknown Abstain Management

Chairman, FGC UESto the Board of

Directors of OAO State Holding.

2.9 Elect Yuriy Vladimirovich Goncharov; Unknown Abstain Management

Deputy Head, FGC UESCorporate Management

Department, Head of CompanyDevelopment

Department to the Board of Directors of

OAO StateHolding.

2.10 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO State

Holding.

2.11 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

State Holding.

2.12 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO State

Holding.

2.13 Elect Igor Stepanovich Kozhukhovskiy; Unknown Abstain Management

Head, Department ofEconomic Policy, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO State

Holding.

2.14 Elect Aleksandr Sergeevich Kovalyov; Unknown Abstain Management

Deputy Head, Departmentof Financial

Policy RAO UES of Russia Corporate Center

to theBoard of Directors of OAO State

Holding.

2.15 Elect Dmitriy Aleksandrovich Burnashev; Unknown Abstain Management

Head, Department ofBusiness Planning, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO State

Holding.

3.1 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO HydroOGK

State Holding.

3.2 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO HydroOGK State

Holding.

3.3 Elect Khvicha Patayevich Kharchilava; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO HydroOGK State Holding.

3.4 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO HydroOGKState

Holding.a

3.5 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO HydroOGK State Holding.

3.6 Elect Dmitriy Sergeevich Akhanov; Head, Unknown Abstain Management

Reform ProjectsImplementation Center,

Reform Management Center, RAO UESof

Russia to the Board of Directors of OAO

HydroOGK StateHolding.

3.7 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

HydroOGK State Holding.

3.8 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO HydroOGK

State Holding.

3.9 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO HydroOGK

State Holding.

3.10 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center RAO UES

of Russia to the Board ofDirectors of OAO

HydroOGK State Holding.

3.11 Elect Dmitriy Aleksandrovich Burnashev; Unknown Abstain Management

Head, Department ofBusiness Planning, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO HydroOGK

State Holding.

3.12 Elect Igor Stepanovich Kozhukhovskiy; Unknown Abstain Management

Head, Department ofEconomic Policy, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO HydroOGK

State Holding.

3.13 Elect Aleksandr Sergeevich Kovalyov; Unknown Abstain Management

Deputy Head, Departmentof Financial

Policy RAO UES of Russia Corporate Center

to theBoard of Directors of OAO HydroOGK

State Holding.

3.14 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOHydroOGK State Holding.

3.15 Elect Mikhail Vladimirovich Smirnov; Unknown Abstain Management

Devision Head, Departmentof Corporate

Governance and Investor relations, RAO

UES ofRussia Corporate Center to the

Board of Directors of OAOHydroOGK State

Holding.

4.1 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO FGC UES Minority Holding.

4.2 Elect Grigoriy Yuryevich Glazkov; Unknown Abstain Management

Independent consultant(candidate for the

Industrialistsand Entrepreneurs) to the

Board of Directors of OAO FGC UESMinority

Holding.

4.3 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO FGC UES Minority

Holding.

4.4 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO FGC UES Minority Holding.

4.5 Elect Khvicha Patayevich Kharchilava; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO FGC UES Minority Holding.

4.6 Elect Mikhail Yuryevich Tuzov; Deputy Unknown Abstain Management

Chairman, FGC UES to theBoard of

Directors of OAO FGC UES Minority

Holding.

4.7 Elect Aleksandr Nikolayevich Chistyakov; Unknown Abstain Management

First Deputy Chairman,FGC UES to the

Board of Directors of OAO FGC UES

MinorityHolding.

4.8 Elect Andrey Natanovich Rappoport; Board Unknown Abstain Management

Chairman, FGC UESto the Board of

Directors of OAO FGC UES Minority

Holding.

4.9 Elect Dmitriy Sergeevich Akhanov; Head, Unknown Abstain Management

Reform ProjectsImplementation Center,

Reform Management Center, RAO UESof

Russia to the Board of Directors of OAO

FGC UES MinorityHolding.

4.10 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

FGC UES Minority Holding.

4.11 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO FGC UES

Minority Holding.

4.12 Elect Sergey Olegovich Erdenko; Chief Unknown Abstain Management

Expert, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO FGCUES Minority Holding.

4.13 Elect Andrey Vladimirovich Gabov; Head, Unknown Abstain Management

Department ofCorporate Governance and

Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO FGCUES Minority Holding.

4.14 Elect Igor Stepanovich Kozhukhovskiy; Unknown Abstain Management

Head, Department ofEconomic Policy, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO FGC UES

Minority Holding.

4.15 Elect Dmitriy Aleksandrovich Burnashev; Unknown Abstain Management

Head, Department ofBusiness Planning, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO FGC UES

Minority Holding.

4.16 Elect Irina Aleksandrovna Ashkenazi; Unknown Abstain Management

Head, Department ofEconomy and Natural

Gas Complex Development, Directorate

ofNatural Gas Complex Development, OJSC

MMC NORILSKNICKEL to the Board of

Directors of OAO FGC UES MinorityHolding.

4.17 Elect Pavel Borisovich Matveev; Chief Unknown Abstain Management

Manager, investments,Interros closed

joint-stock company to the Board of

Directors ofOAO FGC UES Minority Holding.

4.18 Elect Larisa Borisovna Melnik; Manager, Unknown Abstain Management

investments, Interrosclosed joint-stock

company to the Board of Directors of OAO

FGCUES Minority Holding.

5.1 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO HydroOGK

Minority Holding.

5.2 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO HydroOGK Minority

Holding.

5.3 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO HydroOGK

Minority Holding.

5.4 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAO HydroOGKMinority Holding.

5.5 Elect Yanina Anatolyevna Denisenko; Head, Unknown Abstain Management

OrganizationDepartment, Institute of

Professional Directors Foundation to

theBoard of Directors of OAO HydroOGK

Minority Holding.

5.6 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOHydroOGK Minority

Holding.

5.7 Elect Dmitriy Aleksandrovich Burnashev; Unknown Abstain Management

Head, Department ofBusiness Planning, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO HydroOGK

Minority Holding.

5.8 Elect Igor Stepanovich Kozhukhovskiy; Unknown Abstain Management

Head, Department ofEconomic Policy, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO HydroOGK

Minority Holding.

5.9 Elect Roman Yurievich Sorokin - Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOHydroOGK Minority

Holding.

5.10 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOHydroOGK Minority

Holding.

5.11 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO HydroOGK

Minority Holding.

5.12 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

HydroOGK MinorityHolding.

5.13 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

HydroOGK Minority Holding.

5.14 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

HydroOGK Minority Holding.

5.15 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO HydroOGK

Minority Holding.

5.16 Elect Irina Aleksandrovna Ashkenazi; Unknown Abstain Management

Head, Department ofEconomy and Natural

Gas Complex Development, Directorate

ofNatural Gas Complex Development, OJSC

MMC NORILSKNICKEL to the Board of

Directors of OAO HydroOGK

MinorityHolding.

5.17 Elect Pavel Borisovich Matveev; Chief Unknown Abstain Management

Manager, investment,Interros closed

joint-stock company to the Board of

Directors ofOAO HydroOGK Minority

Holding.

5.18 Elect Larisa Borisovna Melnik; Manager, Unknown Abstain Management

investment, Interrosclosed joint-stock

company to the Board of Directors of

OAOHydroOGK Minority Holding.

6.1 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO OGK-1

Holding.

6.2 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO OGK-1 Holding.

6.3 Elect Grigoriy Mikhailovich Kharenko; Unknown Abstain Management

Chief Lecturer, Departmentof Statistics,

Accounting and Audit, Saint Petersburg

StateUniversity, Associate Professor,

Department of Civil and LawDisciplines,

Saint Petersburg Institute of External

EconomicRelations, E

6.4 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO OGK-1 Holding.

6.5 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO OGK-1Holding.

6.6 Elect . Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-1 Holding.

6.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO OGK-1Holding.

6.8 Elect Vladimir Yevgenyevich Avetisyan; Unknown Abstain Management

Board Member,Managing Director, RAO UES

of Russia (Business Unit No 2) tothe

Board of Directors of OAO OGK-1 Holding.

6.9 Elect Yuriy Anatolyevich Zhelyabovskiy; Unknown Abstain Management

Head, Department ofEconomic Planning and

Financial Control, Business Unit No 2,RAO

UES of Russia to the Board of Directors

of OAO OGK-1Holding.

6.10 Elect Yelena Nikolaevna Ulanovskaya; Head Unknown Abstain Management

of Department,Department of Corporate

Management, RAO UES of Russia(Business

Unit No 2) to the Board of Directors of

OAO OGK-1Holding.

6.11 Elect Madina Mukharbievna Suyunova; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-1

Holding.

6.12 Elect Polina Valentinovna Strizhenko; Unknown Abstain Management

Deputy Head, Departmentof Market, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-1

Holding.

6.13 Elect Vladimir Olegovich Volik; Project Unknown Abstain Management

Manager, ReorganizationCommission of RAO

UES of Russia to the Board of Directors

ofOAO OGK-1 Holding.

6.14 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-1 Holding.

6.15 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-1

Holding.

7.1 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO OGK-2 Holding.

7.2 Elect Khvicha Patayevich Kharchilava; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-2 Holding.

7.3 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-2 Holding.

7.4 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO OGK-2 Holding.

7.5 Elect Yanina Anatolyevna Denisenko; Head, Unknown Abstain Management

OrganizationDepartment, Institute of

Professional Directors Foundation to

theBoard of Directors of OAO OGK-2

Holding.

7.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-2 Holding.

7.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and InvestorRelations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO OGK-2 Holding.

7.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO OGK-2Holding.

7.9 Elect Mikhail Eduardovich Lisyanskiy; Unknown Abstain Management

Deputy Managing Director,RAO UES of

Russia (Business Unit No 2) to the Board

ofDirectors of OAO OGK-2 Holding.

7.10 Elect Oleg Valentinovich Dunin; Head, Unknown Abstain Management

Department of ProjectSupport and

Implementation, Business Unit No 2, RAO

UES ofRussia to the Board of Directors of

OAO OGK-2 Holding.

7.11 Elect Madina Mukharbievna Suyunova; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-2

Holding.

7.12 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-2 Holding.

7.13 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-2 Holding.

7.14 Elect Natalia Vyacheslavovna Zaikina Unknown Abstain Management

First Deputy Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

OGK-2 Holding.

7.15 Elect Yuriy Vitalyevich Loginov Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-2

Holding.

8.1 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO OGK-3

Holding.

8.2 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO OGK-3 Holding.

8.3 Elect Grigoriy Mikhailovich Kharenko; Unknown Abstain Management

Chief Lecturer, Departmentof Statistics,

Accounting and Audit, Saint Petersburg

StateUniversity, Associate Professor,

Department of Civil and LawDisciplines,

Saint Petersburg Institute of External

EconomicRelations, E

8.4 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO OGK-3Holding.

8.5 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-3 Holding.

8.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-3 Holding.

8.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO OGK-3Holding.

8.8 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO OGK-3 Holding.

8.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO OGK-3

Holding.

8.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-3 Holding.

8.11 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-3

Holding.

8.12 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-3

Holding.

8.13 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-3 Holding.

8.14 Elect Natalia Viktorovna Zaitseva; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-3 Holding.

8.15 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-3 Holding.

8.16 Elect Irina Aleksandrovna Ashkenazi Unknown Abstain Management

Head, Department ofEconomy and Natural

Gas Complex Development, Directorate

ofNatural Gas Complex Development, OJSC

MMC NORILSKNICKEL to the Board of

Directors of OAO OGK-3 Holding.

8.17 Elect Sergey Nikolaevich Boyko; Advisor, Unknown Abstain Management

Executive Director ofOGK-3 to the Board

of Directors of OAO OGK-3 Holding.

8.18 Elect Anton Aleksandrovich Bazhenov; Unknown Abstain Management

Chief Specialist, Affiliatesand

Subsidiaries Support Section, Affiliates

and SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO OGK-3

Holding.

8.19 Elect Aleksandr Sergeevich Isaev; Advisor Unknown Abstain Management

of Executive Director,OAO OGK-3 to the

Board of Directors of OAO OGK-3 Holding.

8.20 Elect Yuriy Yuryevich Kalabin; Deputy Unknown Abstain Management

General Director, Logistics,OAO OGK-3 to

the Board of Directors of OAO OGK-3

Holding.

8.21 Elect Dmitriy Mikhailovich Katiev; Chief Unknown Abstain Management

Financial Officer, OAOOGK-3 to the Board

of Directors of OAO OGK-3 Holding.

8.22 Elect Svetlana Nikolayevna Kuznetsova; Unknown Abstain Management

Chief Specialist, RussianAffiliates and

Subsidiaries Section, Affiliates and

SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO OGK-3

Holding.

8.23 Elect Pavel Borisovich Matveev; Chief Unknown Abstain Management

Manager, investment,Interros closed

joint-stock company to the Board of

Directors ofOAO OGK-3 Holding.

8.24 Elect Sergey Dmitrievich Matveev; Advisor Unknown Abstain Management

of Executive Director,OAO OGK-3 to the

Board of Directors of OAO OGK-3 Holding.

8.25 Elect Larisa Borisovna Melnik; Manager, Unknown Abstain Management

investment, Interrosclosed joint-stock

company to the Board of Directors of

OAOOGK-3 Holding.

8.26 Elect Vadim Oganezovich Nalbandyan; Chief Unknown Abstain Management

Specialist, Affiliatesand Subsidiaries

Support Section, Affiliates and

SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO OGK-3

Holding.

8.27 Elect Tatiana Vasilyevna Potarina; Chief Unknown Abstain Management

Specialist, RussianAffiliates and

Subsidiaries Section, Affiliates and

SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO OGK-3

Holding.

8.28 Elect Yuriy Stepanovich Sablukov; Advisor Unknown Abstain Management

of Executive Director,OAO OGK-3 to the

Board of Directors of OAO OGK-3 Holding.

8.29 Elect Margarita Vyacheslavovna Uymenova; Unknown Abstain Management

Chief Specialist,Russian Affiliates and

Subsidiaries Section, Affiliates

andSubsidiaries Department, Corporate

Department of OJSC MMCNORILSK NICKEL to

the Board of Directors of OAO

OGK-3Holding.

8.30 Elect Pavel Vyachslavovich Shumov; Unknown Abstain Management

Advisor of ExecutiveDirector, OAO OGK-3

to the Board of Directors of OAO

OGK-3Holding.

9.1 Elect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, Russian ElectricPower Industry

Employers Branch Association

(candidatefor registration in the

ofIndustrialists andEntrepreneurs) to the

Board of Directors of OAOOGK-4 Ho

9.2 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO OGK-4 Holding.

9.3 Elect Grigoriy Yuryevich Glazkov; Unknown Abstain Management

Independent consultant(candidate for

registration in the Register of the

Russian Union ofIndustrialists and

Entrepreneurs) to the Board of Directors

of OAOOGK-4 Holding.

9.4 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-4 Holding.

9.5 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO OGK-4 Holding.

9.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-4 Holding.

9.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO OGK-4Holding.

9.8 Elect Yuriy Pavlovich Makushin; Deputy Unknown Abstain Management

Managing Director RAOUES of Russia

(Business Unit No 2) to the Board of

Directors ofOAO OGK-4 Holding.

9.9 Elect Mikhail Eduardovich Lisyanskiy; Unknown Abstain Management

Deputy Managing Director,RAO UES of

Russia (Business Unit No 2) to the Board

ofDirectors of OAO OGK-4 Holding.

9.10 Elect Dmitriy Vasilyevich Fedorchuk; Unknown Abstain Management

Head, Department ofCorporate Management,

Business Unit No 2, RAO UES of Russiato

the Board of Directors of OAO OGK-4

Holding.

9.11 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-4

Holding.

9.12 Elect Natalia Viktorovna Zaitseva; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

OGK-4 Holding.

9.13 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-4

Holding.

9.14 Elect Vladimir Olegovich Volik; Project Unknown Abstain Management

Manager, ReorganizationCommission of RAO

UES of Russia to the Board of Directors

ofOAO OGK-4 Holding.

9.15 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-4

Holding.

10.1 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO OGK-6 Holding.

10.2 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-6 Holding.

10.3 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-6 Holding.

10.4 Elect Aleksandr Viktorovich Varvarin; Unknown Abstain Management

Department Head,Department of Corporate

Relations of the Russian Union

ofIndustrialists and Entrepreneurs

(candidate for registration in

theRegister of the Russian Union of

Industrialists and Entrepreneurs)to the

Boar

10.5 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO OGK-6 Holding.

10.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-6 Holding.

10.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO OGK-6Holding.

10.8 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO OGK-6 Holding.

10.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO OGK-6

Holding.

10.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO OGK-6 Holding.

10.11 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-6

Holding.

10.12 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-6

Holding.

10.13 Elect Natalia Vyacheslavovna Zaikina; Unknown Abstain Management

First Deputy Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

OGK-6 Holding.

10.14 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO OGK-6

Holding.

10.15 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

OGK-6 Holding.

11.1 Elect Yanina Anatolyevna Denisenko; Head, Unknown Abstain Management

OrganizationDepartment, Institute of

Professional Directors Foundation to

theBoard of Directors of OAO TGK-1

Holding.

11.2 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-1 Holding.

11.3 Elect Grigoriy Mikhailovich Kharenko; Unknown Abstain Management

Chief Lecturer, Departmentof Statistics,

Accounting and Audit, Saint Petersburg

StateUniversity, Associate Professor,

Department of Civil and LawDisciplines,

Saint Petersburg Institute of External

EconomicRelations, E

11.4 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAO TGK-1Holding.

11.5 Elect Denis Viktorovich Kulikov; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO TGK-1 Holding.

11.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-1 Holding.

11.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-1Holding.

11.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-1Holding.

11.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far Eastand Eastern Siberia to

theBoard of Directors of OAO TGK-1

Holding.

11.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-1 Holding.

11.11 Elect Natalia Vyacheslavovna Zaikina; Unknown Abstain Management

First Deputy Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

TGK-1 Holding.

11.12 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-1

Holding.

11.13 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russiato to the Board ofDirectors of

OAO TGK-1 Holding.

11.14 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-1 Holding.

11.15 Elect Vyacheslav Mikhailovich Dolgikh; Unknown Abstain Management

Deputy Head, RegulatorySupport

Department, Reform Management Center RAO

UES ofRussia to the Board of Directors of

OAO TGK-1 Holding.

12.1 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-2 Holding.

12.2 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundationto the Board of

Directors ofOAO TGK-2 Holding.

12.3 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundationto the

Board of Directors of OAO TGK-2Holding.

12.4 Elect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, Russian ElectricPower Industry

Employers Branch Association

(candidatefor registration in the

ofIndustrialists and Entrepreneurs) to

the Board of Directors of OAOTGK-2 H

12.5 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundationto the Board of

Directors ofOAO TGK-2 Holding.

12.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-2 Holding.

12.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-2Holding.

12.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-2Holding.

12.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO TGK-2

Holding.

12.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-2 Holding.

12.11 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russiato the Board ofDirectors of OAO

TGK-2 Holding.

12.12 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-2

Holding.

12.13 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-2

Holding.

12.14 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-2 Holding.

12.15 Elect Polina Valentinovna Strizhenko; Unknown Abstain Management

Deputy Head, Departmentof Market, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-2

Holding.

13.1 Elect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, Russian ElectricPower Industry

Employers Branch Association

(candidatefor registration in the

ofIndustrialists and Entrepreneurs) to

the Board of Directors of OAOMosener

13.2 Elect Grigoriy Yuryevich Glazkov; Unknown Abstain Management

Independent consultant(candidate for

registration in the Register of the

Russian Union ofIndustrialists and

Entrepreneurs) to the Board of Directors

of OAOMosenergo Holding.

13.3 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO Mosenergo Holding.

13.4 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO

MosenergoHolding.

13.5 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO Mosenergo

Holding.

13.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO Mosenergo Holding.

13.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOMosenergo Holding.

13.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOMosenergo Holding.

13.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO Mosenergo

Holding.

13.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO Mosenergo Holding.

13.11 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO Mosenergo

Holding.

13.12 Elect Vyacheslav Mikhailovich Dolgikh; Unknown Abstain Management

Deputy Head, NormativeSupport Department,

Reform Management Center RAO UES ofRussia

to the Board of Directors of OAO

Mosenergo Holding.

13.13 Elect Polina Valentinovna Strizhenko; Unknown Abstain Management

Deputy Head, Departmentof Market, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO Mosenergo

Holding.

13.14 Elect Natalia Vyacheslavovna Zaikina; Unknown Abstain Management

First Deputy Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

Mosenergo Holding.

13.15 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russiato the Board ofDirectors of OAO

Mosenergo Holding.

14.1 Eleect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-4 Holding.

14.2 Eleect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, RussianElectric Power Industry

Employers Branch

Association(candidate for registration in

the Register of the Russian Union

ofIndustrialists and Entrepreneurs) to

the Board of Directors of OAOTGK-4

14.3 Eleect Yanina Anatolyevna Denisenko; Unknown Abstain Management

Head, OrganizationDepartment, Institute

of Professional Directors Foundation to

theBoard of Directors of OAO TGK-4

Holding.

14.4 Eleect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-4 Holding.

14.5 Elect Grigoriy Mikhailovich Kharenko; Unknown Abstain Management

Chief Lecturer, Departmentof Statistics,

Accounting and Audit, Saint Petersburg

StateUniversity, Associate Professor,

Department of Civil and LawDisciplines,

Saint Petersburg Institute of External

EconomicRelations, E

14.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of

Directors of OAO TGK-4 Holding.

14.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-4Holding.

14.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-4Holding.

14.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO TGK-4

Holding.

14.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of

Directors of OAO TGK-4 Holding.

14.11 Elect Polina Valentinovna Strizhenko; Unknown Abstain Management

Deputy Head, Departmentof Market, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-4

Holding.

14.12 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russiato the Board ofDirectors of OAO

TGK-4 Holding.

14.13 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-4

Holding.

14.14 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

TGK-4 Holding.

14.15 Elect Natalia Grigoryevna Boyko; Devision Unknown Abstain Management

Head, Department ofMarket, Reform

Management Center, RAO UES of Russia to

theBoard of Directors of OAO TGK-4

Holding.

15.1 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundationto the Board of Directors of

OAO TGK-6Holding.

15.2 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-6 Holding.

15.3 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO TGK-6 Holding.

15.4 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO TGK-6Holding.

15.5 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protectionto the Board of

Directorsof OAO TGK-6 Holding.

15.6 Elect Maksim Leonidovich Volkov Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-6Holding.

15.7 Elect Oleg Vladimirovich Yevseenkov First Unknown Abstain Management

Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-6 Holding.

15.8 Elect Vladimir Yevgenyevich Avetisyan Unknown Abstain Management

Board Member, ManagingDirector, RAO UES

of Russia (Business Unit No 2) to the

Board ofDirectors of OAO TGK-6 Holding.

15.9 Elect Vladimir Mikhailovich Tarasov Unknown Abstain Management

Department Head, Investmentand Technical

Policy, RAO UES of Russia (Business Unit

No 2) tothe Board of Directors of OAO

TGK-6 Holding.

15.10 Elect Yuriy Anatolyevich Zhelyabovskiy; Unknown Abstain Management

Head, Department ofEconomic Planning and

Financial Control, Business Unit No 2,RAO

UES of Russia to the Board of Directors

of OAO TGK-6Holding.

15.11 Elect Natalia Grigoryevna Boyko; Devision Unknown Abstain Management

Head, Department ofMarket, Reform

Management Center, RAO UES of Russia to

theBoard of Directors of OAO TGK-6

Holding.

15.12 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-6 Holding.

15.13 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-6

Holding.

15.14 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-6 Holding.

15.15 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-6

Holding.

16.1 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO VoljskayaTGK

Holding.

16.2 Elect Aleksandr Viktorovich Varvarin; Unknown Abstain Management

Department Head,Department of Corporate

Relations of the Russian Union

ofIndustrialists and Entrepreneurs

(candidate for registration in

theRegister of the Russian Union of

Industrialists and Entrepreneurs)to the

Boar

16.3 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO Voljskaya

TGK Holding.

16.4 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO Voljskaya TGK Holding.

16.5 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Voljskaya TGK Holding.

16.6 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO Voljskaya TGK Holding.

16.7 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO Voljskaya TGK Holding.

16.8 Elect Yuriy Pavlovich Makushin; Deputy Unknown Abstain Management

Managing Director RAOUES of Russia

(Business Unit No 2) to the Board of

Directors ofOAO Voljskaya TGK Holding.

16.9 Elect Vladimir Yevgenyevich Avetisyan; Unknown Abstain Management

Board Member, ManagingDirector, RAO UES

of Russia (Business Unit No 2) to the

Board ofDirectors of OAO Voljskaya TGK

Holding.

16.10 Elect Yuriy Anatolyevich Zhelyabovskiy; Unknown Abstain Management

Head, Department ofEconomic Planning and

Financial Control, Business Unit No 2,RAO

UES of Russia to the Board of Directors

of OAO VoljskayaTGK Holding.

16.11 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

Voljskaya TGK Holding.

16.12 Elect Natalia Vyacheslavovna Zaikina; Unknown Abstain Management

First Deputy Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

Voljskaya TGK Holding.

16.13 Elect Dmitriy Sergeevich Akhanov; Head, Unknown Abstain Management

Reform ProjectsImplementation Center,

Reform Management Center, RAO UESof

Russia to the Board of Directors of OAO

Voljskaya TGKHolding.

16.14 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russiato the Board ofDirectors of OAO

Voljskaya TGK Holding.

16.15 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO Voljskaya

TGK Holding.

17.1 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO UGK TGK-8

Holding.

17.2 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO UGK TGK-8

Holding.

17.3 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO UGK TGK-8 Holding.

17.4 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAO UGK TGK-8 Holding.

17.5 Elect Denis Viktorovich Kulikov; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO UGK TGK-8 Holding.

17.6 Elect Sergey Olegovich Erdenko; Chief Unknown Abstain Management

Expert, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO UGKTGK-8 Holding.

17.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO UGKTGK-8 Holding.

17.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO UGKTGK-8 Holding.

17.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO UGK TGK-8

Holding.

17.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO UGK TGK-8 Holding.

17.11 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO UGK TGK-8

Holding.

17.12 Elect Vladimir Olegovich Volik Project Unknown Abstain Management

Manager, ReorganizationCommission of RAO

UES of Russia to the Board of Directors

ofOAO UGK TGK-8 Holding.

17.13 Elect Dmitriy Sergeevich Akhanov Head, Unknown Abstain Management

Reform ProjectsImplementation Center,

Reform Management Center, RAO UESof

Russia to the Board of Directors of OAO

UGK TGK-8 Holding.

17.14 Elect Maksim Nikolayevich Bunyakin Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

UGK TGK-8 Holding.

17.15 Elect Aleksey Romanovich Kachay Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO UGK TGK-8

Holding.

18.1 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO TGK-9 Holding.

18.2 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAO TGK-9Holding.

18.3 Elect Denis Viktorovich Kulikov; Deputy Unknown Abstain Management

Executive DirectorAssociation on Investor

Rights Protection to the Board of

Directorsof OAO TGK-9 Holding.

18.4 Elect Yanina Anatolyevna Denisenko; Head, Unknown Abstain Management

OrganizationDepartment, Institute of

Professional Directors Foundation to

theBoard of Directors of OAO TGK-9

Holding.

18.5 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO TGK-9 Holding.

18.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-9 Holding.

18.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-9Holding.

18.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-9Holding.

18.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO TGK-9

Holding.

18.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-9 Holding.

18.11 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-9

Holding.

18.12 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

TGK-9 Holding.

18.13 Elect Polina Valentinovna Strizhenko Unknown Abstain Management

Deputy Head, Department ofMarket, Reform

Management Center, RAO UES of Russia to

theBoard of Directors of OAO TGK-9

Holding.

18.14 Elect Madina Mukharbievna Suyunova Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-9

Holding.

18.15 Elect Maksim Nikolayevich Bunyakin Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-9 Holding.

19.1 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAO TGK-10Holding.

19.2 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO TGK-10 Holding.

19.3 Elect Aleksandr Viktorovich Varvarin; Unknown Abstain Management

Department Head,Department of Corporate

Relations of the Russian Union

ofIndustrialists and Entrepreneurs

(candidate for registration in

theRegister of the Russian Union of

Industrialists and Entrepreneurs)to the

Boar

19.4 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO TGK-10 Holding.

19.5 Elect Grigoriy Mikhailovich Kharenko; Unknown Abstain Management

Chief Lecturer, Departmentof Statistics,

Accounting and Audit, Saint Petersburg

StateUniversity, Associate Professor,

Department of Civil and LawDisciplines,

Saint Petersburg Institute of External

EconomicRelations, E

19.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-10 Holding.

19.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-10 Holding.

19.8 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of

Directors of OAO TGK-10 Holding.

19.9 Elect Mikhail Eduardovich Lisyanskiy; Unknown Abstain Management

Deputy Managing Director,RAO UES of

Russia (Business Unit No 2) to the Board

ofDirectors of OAO TGK-10 Holding.

19.10 Elect Mikhail Sergeevich Molchanov; Unknown Abstain Management

Deputy Head, Department ofProject

Implementation Support, Business Unit No

2, RAO UES ofRussia to the Board of

Directors of OAO TGK-10 Holding.

19.11 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-10 Holding.

19.12 Elect Natalia Viktorovna Zaitseva; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-10 Holding.

19.13 Elect Vladimir Olegovich Volik; Project Unknown Abstain Management

Manager, ReorganizationCommission of RAO

UES of Russia to the Board of Directors

ofOAO TGK-10 Holding.

19.14 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-10

Holding.

19.15 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

TGK-10 Holding.

20.1 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-11 Holding.

20.2 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO TGK-11Holding.

20.3 Elect Aleksandr Viktorovich Varvarin; Unknown Abstain Management

Department Head,Department of Corporate

Relations of the Russian Union

ofIndustrialists and Entrepreneurs

(candidate for registration in

theRegister of the Russian Union of

Industrialists and Entrepreneurs)to the

Boar

20.4 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO TGK-11 Holding.

20.5 Elect Valeriy Vasilyevich Nepsha; Deputy Unknown Abstain Management

General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO TGK-11 Holding.

20.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO TGK-11 Holding.

20.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-11 Holding.

20.8 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO TGK-11 Holding.

20.9 Elect Dmitriy Vasilyevich Fedorchu; Head, Unknown Abstain Management

Department ofCorporate Management,

Business Unit No 2, RAO UES of Russiato

the Board of Directors of OAO TGK-11

Holding.

20.10 Elect Yelena Nikolaevna Ulanovskaya; Head Unknown Abstain Management

of Department,Department of Corporate

Management, RAO UES of Russia(Business

Unit No 2) to the Board of Directors of

OAO TGK-11Holding.

20.11 Elect Vladimir Olegovich Volik; Project Unknown Abstain Management

Manager, ReorganizationCommission of RAO

UES of Russia to the Board of Directors

ofOAO TGK-11 Holding.

20.12 Elect Natalia Viktorovna Zaitseva; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-11 Holding.

20.13 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-11 Holding.

20.14 Elect Madina Mukharbievna Suyunova; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-11

Holding.

20.15 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-11

Holding.

21.1 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAOKuzbassenergo Holding.

21.2 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAOKuzbassenergo

Holding.

21.3 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Kuzbassenergo Holding.

21.4 Elect Yanina Anatolyevna Denisenko; Head, Unknown Abstain Management

OrganizationDepartment, Institute of

Professional Directors Foundation to

theBoard of Directors of OAO

Kuzbassenergo Holding.

21.5 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO Kuzbassenergo Holding.

21.6 Elect Sergey Olegovich Erdenko; Chief Unknown Abstain Management

Expert, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOKuzbassenergo Holding.

21.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOKuzbassenergo Holding.

21.8 Elect Mikhail Eduardovich Lisyanskiy; Unknown Abstain Management

Deputy Managing Director,RAO UES of

Russia (Business Unit No 2) to the Board

ofDirectors of OAO Kuzbassenergo Holding.

21.9 Elect Oleg Valentinovich Dunin; Head, Unknown Abstain Management

Department of ProjectSupport and

Implementation, Business Unit No 2, RAO

UES ofRussia to the Board of Directors

of OAO Kuzbassenergo Holding.

21.10 Elect Yelena Vladimirovna Yevseenkova; Unknown Abstain Management

Deputy DepartmentHead, Department of

Economic Planning and Financial

Control,RAO UES of Russia (Business Unit

No 2 to the Board of Directorsof OAO

Kuzbassenergo Holding.

21.11 Elect Madina Mukharbievna Suyunova; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO

Kuzbassenergo Holding.

21.12 Elect Natalia Grigoryevna Boyko; Devision Unknown Abstain Management

Head, Department ofMarket, Reform

Management Center, RAO UES of Russia to

theBoard of Directors of OAO

Kuzbassenergo Holding.

21.13 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO

Kuzbassenergo Holding.

21.14 Elect Aleksey Alekseevich Znamenskiy; Unknown Abstain Management

Chief Advisor, BRANANLtd. to the Board of

Directors of OAO Kuzbassenergo Holding.

21.15 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

Kuzbassenergo Holding.

22.1 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAOYeniseyskaya TGK Holding.

22.2 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAOYeniseyskaya TGK

Holding.

22.3 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Yeniseyskaya TGK Holding.

22.4 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Yeniseyskaya TGK Holding.

22.5 Elect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, Russian ElectricPower Industry

Employers Branch Association

(candidatefor registration in the

ofIndustrialists and Entrepreneurs) to

the Board of Directors of OAOYenisey

22.6 Elect Sergey Olegovich Erdenko; Chief Unknown Abstain Management

Expert, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOYeniseyskaya TGK Holding.

22.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOYeniseyskaya TGK Holding.

22.8 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOYeniseyskaya TGK Holding.

22.9 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directors of OAO Yeniseyskaya

TGK Holding.

22.10 Elect Oleg Vladimirovich Yevseenkov; Unknown Abstain Management

First Deputy HeadDepartment of Business

Planning, RAO UES of Russia

CorporateCenter to the Board of Directors

of OAO Yeniseyskaya TGKHolding.

22.11 Elect Vyacheslav Mikhailovich Dolgikh; Unknown Abstain Management

Deputy Head, NormativeSupport Department,

Reform Management Center RAO UES ofRussia

to the Board of Directors of OAO

Yeniseyskaya TGKHolding.

22.12 Elect Natalia Grigoryevna Boyko; Devision Unknown Abstain Management

Head, Department ofMarket, Reform

Management Center, RAO UES of Russia to

theBoard of Directors of OAO Yeniseyskaya

TGK Holding.

22.13 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russiato the Board ofDirectors of OAO

Yeniseyskaya TGK Holding.

22.14 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO

Yeniseyskaya TGK Holding.

22.15 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

Yeniseyskaya TGKHolding.

23.1 Elect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, Russian ElectricPower Industry

Employers Branch Association

(candidatefor registration in the

ofIndustrialists and Entrepreneurs) to

the Board of Directors of OAOTGK-14

23.2 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO TGK-14 Holding.

23.3 Elect Maksim Igorevich Shulin; Advisor, Unknown Abstain Management

Institute of ProfessionalDirectors

Foundation to the Board of Directors of

OAO TGK-14Holding.

23.4 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO TGK-14 Holding.

23.5 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of OAO TGK-14Holding.

23.6 Elect Svyatoslav Anatolyevich Lychagin; Unknown Abstain Management

Deputy Head, PropertyRelations Regulation

Department, RAO UES of Russia

CorporateCenter to the Board of

Directors of OAO TGK-14 Holding.

23.7 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAO TGK-14 Holding.

23.8 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO TGK-14 Holding.

23.9 Elect Yuriy Pavlovich Makushin; Deputy Unknown Abstain Management

Managing Director RAOUES of Russia

(Business Unit No 2)to the Board of

Directors ofOAO TGK-14 Holding.

23.10 Elect Larisa Valentinovna Unknown Abstain Management

Blagoveschenskaya; Head, Departmentof

Economic Planning and Financial Control,

Business Unit No 2,RAO UES of Russia to

the Board of Directors of OAO

TGK-14Holding.

23.11 Elect Madina Mukharbievna Suyunova; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-14

Holding.

23.12 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO TGK-14

Holding.

23.13 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-14 Holding.

23.14 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

TGK-14 Holding.

23.15 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

TGK-14 Holding.

23.16 Elect Irina Aleksandrovna Ashkenazi; Unknown Abstain Management

Head, Department ofEconomy and Natural

Gas Complex Development, Directorate

ofNatural Gas Complex Development, OJSC

MMC NORILSKNICKEL to the Board of

Directors of OAO TGK-14 Holding.

23.17 Elect Anton Aleksandrovich Bazhenov; Unknown Abstain Management

Chief Specialist, Affiliatesand

Subsidiaries Support Section, Affiliates

and SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO TGK-14

Holding.

23.18 Elect Svetlana Nikolayevna Kuznetsova; Unknown Abstain Management

Chief Specialist, RussianAffiliates and

Subsidiaries Section, Affiliates and

SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO TGK-14

Holding.

23.19 Elect Tatiana Vasilyevna Potarina; Chief Unknown Abstain Management

Specialist, RussianAffiliates and

Subsidiaries Section, Affiliates and

SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO TGK-14

Holding.

23.20 Elect Margarita Vyacheslavovna Uymenova; Unknown Abstain Management

Chief Specialist,Russian Affiliates and

Subsidiaries Section, Affiliates

andSubsidiaries Department, Corporate

Department of OJSC MMCNORILSK NICKEL to

the Board of Directors of OAO

TGK-14Holding.

23.21 Elect Vadim Oganezovich Nalbandyan; Chief Unknown Abstain Management

Specialist, Affiliatesand Subsidiaries

Support Section, Affiliates and

SubsidiariesDepartment, Corporate

Department of OJSC MMC NORILSKNICKEL to

the Board of Directors of OAO TGK-14

Holding.

24.1 Elect Aleksandr Stalyevich Voloshin; Unknown Abstain Management

Chairman of the Board ofDirectors, RAO

UES of Russia to the Board of Directors

of OAOInter RAO UES Holding.

24.2 Elect Viktor Borisovich Khristenko; Unknown Abstain Management

Industry and Energy Minister ofthe

Russian Federation to the Board of

Directors of OAO InterRAO UES Holding.

24.3 Elect Kirill Gennadyevich Androsov; Unknown Abstain Management

Deputy Minister of EconomicDevelopment

and Trade of the Russian Federation to

the Board ofDirectors of OAO Inter RAO

UES Holding.

24.4 Elect Maksim Genrikhovich Balashov; Unknown Abstain Management

Deputy Head, StructuralPolicy Department

of the Russian Ministry of Industry and

PowerIndustry to the Board of Directors

of OAO Inter RAO UES Holding.

24.5 Elect German Oskarovich Gref; Minister of Unknown Abstain Management

EconomicDevelopment and Trade of the

Russian Federation to the Board

ofDirectors of OAO Inter RAO UES Holding.

24.6 Elect Andrey Vladimirovich Dementyev; Unknown Abstain Management

Deputy Minister ofIndustry and Energy of

the Russian Federation to the Board

ofDirectors of OAO Inter RAO UES Holding.

24.7 Elect Gleb Sergeevich Nikitin; Head, Unknown Abstain Management

Federal PropertyManagement Agency to the

Board of Directors of OAO Inter RAOUES

Holding.

24.8 Elect Yuriy Mitrofanovich Medvedev; Unknown Abstain Management

Deputy Head, FederalProperty Management

Agency to the Board of Directors of

OAOInter RAO UES Holding.

24.9 Elect Mikhail Ivanovich Buyanov; Head of Unknown Abstain Management

the Electricity IndustryDirectorate,

Federal Energy Agency of the Russian

Federation tothe Board of Directors of

OAO Inter RAO UES Holding.

24.10 Elect Vyacheslav Mikhailovich Kravchenko; Unknown Abstain Management

Department Head,Department of Structural

and Investment Policy in Industry

andEnergy, Ministry of Industry and

Energy of Russia to the Board ofDirectors

of OAO Inter RAO UES Holding.

24.11 Elect Boris Ilich Ayuev; Member of The Unknown Abstain Management

Management Board, RAOUES of Russia to the

Board of Directors of OAO Inter RAO

UESHolding.

24.12 Elect Yevgeny Vyachslavovich Dod; General Unknown Abstain Management

Director of INTERRAO UES of Russia Ltd.

to the Board of Directors of OAO InterRAO

UES Holding.

24.13 Elect Andrey Natanovich Rappoport; Member Unknown Abstain Management

of the ManagementBoard of RAO UES of

Russia, Managing Director of

BusinessUnit, the Grids' to the Board of

Directors of OAO Inter RAO UESHolding.

24.14 Elect Sergey Vladilenovich Kirienko; Unknown Abstain Management

Head, Federal Agency ofAtomic Energy to

the Board of Directors of OAO Inter RAO

UESHolding.

24.15 Elect Denis Arkadyevich Askinadze; Unknown Abstain Management

Department Director, Ministryof Economic

Development to the Board of Directors of

OAO InterRAO UES Holding.

24.16 Elect Yevgeny Yuryevich Abramov; Head, Unknown Abstain Management

Energy ComplexDirectorate OJSC MMC

NORILSK NICKEL to the Board ofDirectors

of OAO Inter RAO UES Holding.

24.17 Elect Pavel Borisovich Matveev; Chief Unknown Abstain Management

Manager, investment,Interros closed

joint-stock company to the Board of

Directors ofOAO Inter RAO UES Holding.

24.18 Elect Larisa Borisovna Melnik; Manager, Unknown Abstain Management

investment, Interrosclosed joint-stock

company to the Board of Directors of OAO

InterRAO UES Holding.

24.19 Elect Ilya Arturovich Yuzhanov; Unknown Abstain Management

Supervisory Board Member,NOMOS-Bank to

the Board of Directors of OAO Inter RAO

UESHolding.

24.20 Elect Andrey Vladimirovich Sharonov; Unknown Abstain Management

Managing Director,Chairman of the Board

of Directors of Troyka-Dialog

InvestmentCompany to the Board of

Directors of OAO Inter RAO UESHolding.

25.1 Elect Aleksandr Stalyevich Voloshin; Unknown Abstain Management

Chairman of the Board ofDirectors, RAO

UES of Russia to the Board of Directors

of OAOMRSK Holding.

25.2 Elect Viktor Borisovich Khristenko; Unknown Abstain Management

Industry and Energy Minister ofthe

Russian Federation to the Board of

Directors of OAO MRSKHolding.

25.3 Elect Kirill Gennadyevich Androsov; Unknown Abstain Management

Deputy Minister of EconomicDevelopment

and Trade of the Russian Federation to

the Board ofDirectors of OAO MRSK

Holding.

25.4 Elect Mikhail Yurievich Kurbatov; Unknown Abstain Management

Devision Head, Acting DeputyHead of

Ministry of Economic Development

Department of Russiato the Board of

Directors of OAO MRSK Holding.

25.5 Elect German Oskarovich Gref; Minister of Unknown Abstain Management

EconomicDevelopment and Trade of the

Russian Federation to the Board

ofDirectors of OAO MRSK Holding.

25.6 Elect Andrey Vladimirovich Dementyev; Unknown Abstain Management

Deputy Minister ofIndustry and Energy of

the Russian Federation to the Board

ofDirectors of OAO MRSK Holding.

25.7 Elect Gleb Sergeevich Nikitin; Head, Unknown Abstain Management

Federal PropertyManagement Agency to the

Board of Directors of OAO MRSKHolding.

25.8 Elect Yuriy Mitrofanovich Medvedev; Unknown Abstain Management

Deputy Head, FederalProperty Management

Agency to the Board of Directors of

OAOMRSK Holding.

25.9 Elect Mikhail Ivanovich Buyanov; Head of Unknown Abstain Management

the Electricity IndustryDirectorate,

Federal Energy Agency of the Russian

Federation tothe Board of Directors of

OAO MRSK Holding.

25.10 Elect Yakov Moiseevich Urinson; Deputy Unknown Abstain Management

Chairman of theManagement Board, Head of

the Corporate Center, RAO "UES ofRussia"

to the Board of Directors of OAO MRSK

Holding.

25.11 Elect Andrey Natanovich Rappoport; Board Unknown Abstain Management

Member of RAO UESof Russia, Managing

Director of Networks Business Unit to

theBoard of Directors of OAO MRSK

Holding.

25.12 Elect Aleksandr Ivanovich Kazakov; Unknown Abstain Management

General Director of OAOMUEK to the Board

of Directors of OAO MRSK Holding.

25.13 Elect Denis Arkadyevich Askinadze; Unknown Abstain Management

Department Director, Ministryof Economic

Development to the Board of Directors of

OAOMRSK Holding.

25.14 Elect Vyacheslav Mikhailovich Kravchenko; Unknown Abstain Management

Department Head,Department of Structural

and Investment Policy in Industry

andEnergy, Ministry of Industry and

Energy of Russia to the Board ofDirectors

of OAO MRSK Holding.

25.15 Elect Maksim Genrikhovich Balashov; Unknown Abstain Management

Deputy Head, StructuralPolicy Department

of the Russian Ministry of Industry and

PowerIndustry to the Board of Directors

of OAO MRSK Holding.

25.16 Elect Ilya Arturovich Yuzhanov; Unknown Abstain Management

Supervisory Board Member,NOMOS-Bank to

the Board of Directors of OAO MRSK

Holding.

25.17 Elect Yuriy Arkadyevich Udaltsov; Member Unknown Abstain Management

og the ManagementBoard of RAO UES to the

Board of Directors of OAO MRSKHolding.

25.18 Elect Seppo Juha Remes; Senior Advisor, Unknown Abstain Management

Finnish National Fundfor Research and

Development (Sitra) under the supervision

ofthe Finnish Parliament to the Board of

Directors of OAO MRSKHolding.

25.19 Elect Larisa Borisovna Melnik; Manager, Unknown Abstain Management

investment, Interrosclosed joint-stock

company to the Board of Directors of

OAOMRSK Holding.

25.20 Elect Pavel Borisovich Matveev; Chief Unknown Abstain Management

Manager, investment,Interros closed

joint-stock company to the Board of

Directors ofOAO MRSK Holding.

25.21 Elect Yevgeny Yuryevich Abramov; Head of Unknown Abstain Management

the Energy ComplexDirectorate, MMC

Norilsk Nickel to the Board of Directors

of OAOMRSK Holding.

26.1 Elect Aleksandr Stalyevich Voloshin; Unknown Abstain Management

Chairman of the Board ofDirectors, RAO

UES of Russia to the Board of Directors

of OAORAO Energy System of the East

Holding.

26.2 Elect Viktor Borisovich Khristenko; Unknown Abstain Management

Industry and Energy Minister ofthe

Russian Federation to the Board of

Directors of OAO RAOEnergy System of the

East Holding.

26.3 Elect Kirill Gennadyevich Androsov; Unknown Abstain Management

Deputy Minister of EconomicDevelopment

and Trade of the Russian Federation to

the Board ofDirectorsof OAO RAO Energy

System of the East Holding.

26.4 Elect Dmitriy Eduardovich Selyutin; Unknown Abstain Management

Authorized Representative ofRAO UES Board

Chairman, Far East and Eastern Siberia to

theBoard of Directorsof OAO RAO Energy

System of the EastHolding.

26.5 Elect German Oskarovich Gref; Minister of Unknown Abstain Management

EconomicDevelopment and Trade of the

Russian Federation to the Board

ofDirectorsof OAO RAO Energy System of

the East Holding.

26.6 Elect Andrey Vladimirovich Dementyev; Unknown Abstain Management

Deputy Minister ofIndustry and Energy of

the Russian Federation to the Board

ofDirectorsof OAO RAO Energy System of

the East Holding.

26.7 Elect Gleb Sergeevich Nikitin; Head, Unknown Abstain Management

Federal PropertyManagement Agency to the

Board of Directors of OAO RAOEnergy

System of the East Holding.

26.8 Elect Ivan Valentinovich Blagodyr; Unknown Abstain Management

General Director of OGK-3 tothe Board of

Directors of OAO RAO Energy System of the

EastHolding.

26.9 Elect Vyacheslav Mikhailovich Kravchenko; Unknown Abstain Management

Department Head,Department of Structural

and Investment Policy in Industry

andEnergy, Ministry of Industry and

Energy of Russia to the Board ofDirectors

of OAO RAO Energy System of the East

Holding.

26.10 Elect Mikhail Yurievich Kurbatov; Unknown Abstain Management

Devision Head, Acting DeputyHead,

Department of the Ministry of Economic

Development ofRussia to the Board of

Directors of OAO RAO Energy System ofthe

East Holding.

26.11 Elect Boris Ilich Ayuev; Member of Unknown Abstain Management

Management Board of RAOUES of Russia to

the Board of Directors of OAO RAO

EnergySystem of the East Holding.

26.12 Elect Yakov Moiseevich Urinson; Deputy Unknown Abstain Management

Chairman of theManagement Board, Head of

the Corporate Center, RAO "UES ofRussia"

to the Board of Directors of OAO RAO

Energy System ofthe East Holding.

26.13 Elect Andrey Natanovich Rappoport; Member Unknown Abstain Management

of the ManagementBoard of RAO UES of

Russia, Managing Director of

BusinessUnit,The Grids to the Board of

Directors of OAO RAO EnergySystem of the

East Holding.

26.14 Elect Oleg Dmitrievich Antosenko; Deputy Unknown Abstain Management

AuthorizedRepresentative of the President

of the Russian Federation in theFar East

Federal District to the Board of

Directors of OAO RAOEnergy System of the

East Holding.

26.15 Elect Denis Arkadyevich Askinadze; Unknown Abstain Management

Department Director, Ministryof Economic

Development to the Board of Directors of

OAO RAOEnergy System of the East Holding.

26.16 Elect Yevgeny Yuryevich Abramov; Head, Unknown Abstain Management

Energy ComplexDirectorate OJSC MMC

NORILSK NICKEL to the Board ofDirectors

of OAO RAO Energy System of the East

Holding.

26.17 Elect Ilya Arturovich Yuzhanov; Unknown Abstain Management

Supervisory Board Member,NOMOS-Bank to

the Board of Directors of OAO RAO

EnergySystem of the East Holding.

27.1 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO Centerenergyholding.

27.2 Elect Yuriy Borisovich Nekipelov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of

OAOCenterenergyholding.

27.3 Elect Dmitriy Anatolyevich Tuzov; Unknown Abstain Management

Advisor, Institute of

ProfessionalDirectors Foundation to the

Board of Directors of

OAOCenterenergyholding.

27.4 Elect Aleksandr Kirillovich Obraztsov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Centerenergyholding.

27.5 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Centerenergyholding.

27.6 Elect Dmitriy Sergeevich Akhanov; Head, Unknown Abstain Management

Reform ProjectsImplementation Center,

Reform Management Center, RAO UESof

Russia to the Board of Directors of OAO

Centerenergyholding.

27.7 Elect Yuriy Bronislavovich Yukhnevich; Unknown Abstain Management

Devision Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO

Centerenergyholding.

27.8 Elect Vladimir Olegovich Volik; Project Unknown Abstain Management

Manager, ReorganizationCommission of RAO

UES of Russia to the Board of Directors

ofOAO Centerenergyholding.

27.9 Elect Natalia Vyacheslavovna Zaikina; Unknown Abstain Management

First Deputy Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

Centerenergyholding.

27.10 Elect Madina Mukharbievna Suyunova; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO

Centerenergyholding.

27.11 Elect Andrey Vladimirovich Gabov; Head, Unknown Abstain Management

Department ofCorporate Governance and

Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOCenterenergyholding.

27.12 Elect Pavel Petrovich Pustoshilov; Head, Unknown Abstain Management

Department of FinancialPolicy RAO UES of

Russia Corporate Center to the Board

ofDirectors of OAO Centerenergyholding.

27.13 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOCenterenergyholding.

27.14 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO Centerenergyholding.

27.15 Elect Maksim Leonidovich Volkov; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOCenterenergyholding.

27.16 Elect Igor Iosifovich Lipsky; Deputy Unknown Abstain Management

Head, Asset Management andCorporate

Relations Department, Gazprom to the

Board ofDirectors of OAO

Centerenergyholding.

27.17 Elect Nikolay Vyacheslavovich Vasilyev; Unknown Abstain Management

Head, Department ofCorporate Control,

Asset Management and Corporate

RelationsDepartment, Gazprom to the Board

of Directors of OAOCenterenergyholding.

27.18 Elect Artur Yakobovich Kraft; Deputy Unknown Abstain Management

Head, Department of Long-term

Investments, Asset Management and

Corporate RelationsDepartment, Gazprom to

the Board of Directors of

OAOCenterenergyholding.

27.19 Elect Maksim Borisovich Babich; Deputy Unknown Abstain Management

Head, Department forEquity Capital

Corporate Relations Department,

AssetManagement and Corporate Relations

Department, Gazprom tothe Board of

Directors of OAO Centerenergyholding.

27.20 Elect Vsevolod Stanislavovich Vorobyov; Unknown Abstain Management

Deputy Head,Transactions Division, Asset

Division, Asset Management andCorporate

Relations Department, Gazprom to the

Board ofDirectors of OAO

Centerenergyholding.

27.21 Elect Igor Anatolyevich Golenischev; Unknown Abstain Management

Head, Credit Division,Financial and

Economic Department, Gazprom to the Board

ofDirectors of OAO Centerenergyholding.

27.22 Elect Yuriy Viktorovich Naumov; Head, Unknown Abstain Management

Planning and EconomicDivision, Financial

and Economic Department, Gazprom to

theBoard of Directors of OAO

Centerenergyholding.

27.23 Elect Petr Gennadyevich Bakaev; Head, Unknown Abstain Management

Division of FinancialMarkets Operations,

Financial and Economic Department,Gazprom

to the Board of Directors of OAO

Centerenergyholding.

27.24 Elect Denis Vladimirovich Fedorov; Head, Unknown Abstain Management

Department of ElectircPower Sector

Development and Electric Power

Marketing,Marketing, Natural Gas and

Liquid Hydrocarbons ProcessingDepartment,

Gazprom to the Board of Directors of

OAOCenterenergyholding.

27.25 Elect Stanislav Olegovich Ashirov; First Unknown Abstain Management

Deputy Head, OAOMezhregionenergosbyt to

the Board of Directors of

OAOCenterenergyholding.

27.26 Elect Stanislav Vitalyevich Neveinitsyn; Unknown Abstain Management

Deputy Head, OAOMezhregionenergosbyt to

the Board of Directors of

OAOCenterenergyholding.

27.27 Elect Aleksey Aleksandrovich Varankov; Unknown Abstain Management

Head, Legal DepartmentOAO

Mezhregionenergosbyt to the Board of

Directors of OAOCenterenergyholding.

27.28 Elect Andrey Gennadyevich Chesnokov; Unknown Abstain Management

Head, Project Financing,ZAO

Gazenergoprombank to the Board of

Directors of OAOCenterenergyholding.

27.29 Elect Sergey Rashidovich Prokurov; Chief Unknown Abstain Management

Specialist, PowerEngineering Section,

Department of Electirc Power

SectorDevelopment and Electric Power

Marketing, Marketing, NaturalGas and

Liquid Hydrocarbons Processing

Department, Gazpromto the Board of

Directo

27.30 Elect Natalia Alekseevna Sapunova; Chief Unknown Abstain Management

Specialist, ElectricPower Industry

Marketing Division, Department of

Electirc PowerSector Development and

Electric Power Marketing,

Marketing,Natural Gas and Liquid

Hydrocarbons Processing

Department,Gazprom to the

28.1 Elect Khvicha Patayevich Kharchilava; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Sibenergy Holding.

28.2 Elect Dmitriy Viktorovich Shtykov; Unknown Abstain Management

General Director, Institute

ofProfessional Directors Foundation to

the Board of Directors ofOAO Sibenergy

Holding.

28.3 Elect Vladimir Danilovich Flegontov; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Sibenergy Holding.

28.4 Elect Igor Nikolayevich Repin; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO Sibenergy Holding.

28.5 Elect Oleg Vasilyevich Kulikov; General Unknown Abstain Management

Director, Russian ElectricPower Industry

Employers Branch Association (candidate

forregistration in the Register of the

Russian Union of Industrialistsand

Entrepreneurs) to the Board of Directors

of OAO SibenergyHo

28.6 Elect Yelena Villenovna Ekzarkho; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

Sibenergy Holding.

28.7 Elect Yuriy Vitalyevich Loginov; Chief Unknown Abstain Management

Expert, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO Sibenergy

Holding.

28.8 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

Sibenergy Holding.

28.9 Elect Aleksey Romanovich Kachay; Deputy Unknown Abstain Management

Head, StrategyDepartment, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO Sibenergy

Holding.

28.10 Elect Natalia Viktorovna Zaitseva; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

Sibenergy Holding.

28.11 Elect Andrey Vladimirovich Gabov; Head, Unknown Abstain Management

Department ofCorporate Governance and

Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOSibenergy Holding.

28.12 Elect Dmitriy Aleksandrovich Burnashev; Unknown Abstain Management

Head, Department ofBusiness Planning, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO Sibenergy

Holding.

28.13 Elect Sergey Olegovich Erdenko; Chief Unknown Abstain Management

Expert, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOSibenergy Holding.

28.14 Elect Igor Alikovich Zenyukov; Deputy Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOSibenergy Holding.

28.15 Elect Mikhail Vladimirovich Smirnov; Unknown Abstain Management

Devision Head, Departmentof Corporate

Governance and Investor Relations, RAO

UES ofRussia Corporate Center to the

Board of Directors of OAOSibenergy

Holding.

28.16 Elect Sergey Nikolayevich Mironosetskiy; Unknown Abstain Management

Deputy GeneralDirector, Director for

Power, Mergers and Acquisitions, OAOSUEK

to the Board of Directors of OAO

Sibenergy Holding.

28.17 Elect Pavel Olegovich Shatskiy; Deputy Unknown Abstain Management

Director for Power,Mergers and

Acquisitions, OAO SUEK to the Board of

Directors ofOAO Sibenergy Holding.

28.18 Elect Alina Nikolaevna Postnikova; Deputy Unknown Abstain Management

Head, Legal Issues,OAO SUEK to the Board

of Directors of OAO Sibenergy Holding.

28.19 Elect Aleksandr Aleksandrovich Shumilov; Unknown Abstain Management

Head, Department ofPower Assets, OAO SUEK

to the Board of Directors of OAOSibenergy

Holding.

28.20 Elect Igor Yurievich Sorokin; Project Unknown Abstain Management

Manager, Power Industry ofUnified Energy

Systems of Siberia, OAO SUEK to the Board

ofDirectors of OAO Sibenergy Holding.

28.21 Elect Marina Sergeevna Zakharyuta; Unknown Abstain Management

Investor Relations Manager,Mergers and

Acquisitions Financing Department, OAO

SUEK tothe Board of Directors of OAO

Sibenergy Holding.

28.22 Elect Andrey Nikolaevich Bolshakov; Unknown Abstain Management

Expert, Fuel and EnergyComplex, OAO SUEK

to the Board of Directors of OAO

SibenergyHolding.

28.23 Elect Aleksey Yevgenyevich Bay; Head, Unknown Abstain Management

Corporate ProceduresGroup, Power Assets

Department, OAO SUEK to the Board

ofDirectors of OAO Sibenergy Holding.

28.24 Elect Natalia Viktorovna Trapeznikova; Unknown Abstain Management

Head, CorporateProcedures Group, Power

Assets Department, OAO SUEK to theBoard

of Directors of OAO Sibenergy Holding.

28.25 Elect German Olegovich Mustafin; Project Unknown Abstain Management

Manager, PowerIndustry of Unified Energy

Systems of the East, Power

AssetsDepartment, OAO SUEK to the Board

of Directors of OAOSibenergy Holding.

28.26 Elect Aleksandr Vladimirovich Redkin; Unknown Abstain Management

Deputy Head, Legal Issues,OAO SUEK to the

Board of Directors of OAO Sibenergy

Holding.

28.27 Elect Aleksey Mikhailovich Zakharov; Unknown Abstain Management

Deputy Head, Departmentof Structural

Projects in Power Industry, OAO SUEKto

the Boardof Directors of OAO Sibenergy

Holding.

28.28 Elect Anton Olegovich Smirnov; Advisor to Unknown Abstain Management

CEO, Power Industry,Mergers and

Acquisitions, OAO SUEK to the Board of

Directors ofOAO Sibenergy Holding.

28.29 Elect Igor Nikolaevich Nekrasov; Chief Unknown Abstain Management

Project Specialist, PowerIndustry of

Unified Energy Systems of the East , OAO

SUEK tothe Board of Directors of OAO

Sibenergy Holding.

28.30 Elect Sergey Anatolyevich Tverdokhleb; Unknown Abstain Management

Advisor to CEO, OAOSUEK to the Board of

Directors of OAO Sibenergy Holding.

28.31 Elect Andrey Danilovich Antonov; Deputy Unknown Abstain Management

Head ofGlavEnergoSbyt Ltd. to the Board

of Directors of OAO SibenergyHolding.

28.32 Elect Marina Ilinishna Dostoynova; Deputy Unknown Abstain Management

Head, Department ofProject Financing and

Prospective Projects in Power

Industry,OAO SUEK to the Board of

Directors of OAO Sibenergy Holding.

28.33 Elect Anastasiya Mikhailovna Nekhaenko; Unknown Abstain Management

Deputy GeneralDirector, Economics,

GlavEnergoSbyt Ltd. to the Board

ofDirectors of OAO Sibenergy Holding.

28.34 Elect Leonid Petrovich Savkov; General Unknown Abstain Management

Director ofGlavEnergoSbyt Ltd. to the

Board of Directors of OAO

SibenergyHolding.

28.35 Elect Marina Vladimirovna Shvetsova; Unknown Abstain Management

Chief Specialist, PowerAssets Department,

OAO SUEK to the Board of Directors of

OAOSibenergy Holding.

29.1 Elect Yevgeniy Nikolayevich Bykhanov; Unknown Abstain Management

Deputy General Director,Institute of

Professional Directors Foundation to the

Board ofDirectors of OAO Intergeneration.

29.2 Elect Aleksandr Viktorovich Varvarin; Unknown Abstain Management

Department Head,Department of Corporate

Relations of the Russian Union

ofIndustrialists and Entrepreneurs

(candidate for registration in

theRegister of the Russian Union of

Industrialists and Entrepreneurs)to the

Boar

29.3 Elect Denis Viktorovich Kulikov; Deputy Unknown Abstain Management

Executive Director,Association on

Investor Rights Protection to the Board

of Directorsof OAO Intergeneration.

29.4 Elect Maksim Aleksandrovich Yeremeev; Unknown Abstain Management

Advisor, Institute ofProfessional

Directors Foundation to the Board of

Directors ofOAO Intergeneration.

29.5 Elect Aleksandr Yevgenyevich Molotnikov; Unknown Abstain Management

Director on legalissues, ASPEKT

Consulting Group Ltd. to the Board of

Directorsof OAO Intergeneration.

29.6 Elect Andrey Vladimirovich Gabov; Head, Unknown Abstain Management

Department ofCorporate Governance and

Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOIntergeneration.

29.7 Elect Maksim Valentinovich Zavalko; First Unknown Abstain Management

Deputy Head,Department of Corporate

Governance and Investor Relations,RAO UES

of Russia Corporate Center to the Board

of Directors ofOAO Intergeneration.

29.8 Elect Dmitriy Aleksandrovich Burnashev; Unknown Abstain Management

Head, Department ofBusiness Planning, RAO

UES of Russia Corporate Center to

theBoard of Directors of OAO

Intergeneration.

29.9 Elect Mikhail Vladimirovich Smirnov; Unknown Abstain Management

Devision Head, Departmentof Corporate

Governance and Investor Relations, RAO

UES ofRussia Corporate Center to the

Board of Directors of OAOIntergeneration.

29.10 Elect Roman Yurievich Sorokin; Devision Unknown Abstain Management

Head, Department ofCorporate Governance

and Investor Relations, RAO UES ofRussia

Corporate Center to the Board of

Directors of OAOIntergeneration.

29.11 Elect Aleksey Alekseevich Znamenskiy; Unknown Abstain Management

Chief Advisor, BRANANLtd. to the Board of

Directors of OAO Intergeneration.

29.12 Elect Tatiana Vladimirovna Kochetkova; Unknown Abstain Management

Devision Head,Department of Market,

Reform Management Center, RAO UES

ofRussia to the Board of Directors of OAO

Intergeneration.

29.13 Elect Yan Aleksandrovich Zuyev; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

Intergeneration.

29.14 Elect Maksim Nikolayevich Bunyakin; Chief Unknown Abstain Management

Expert, ReformManagement Center, RAO UES

of Russia to the Board ofDirectors of OAO

Intergeneration.

29.15 Elect Polina Valentinovna Strizhenko; Unknown Abstain Management

Deputy Head, Departmentof Market, Reform

Management Center, RAO UES of Russia

tothe Board of Directors of OAO

Intergeneration.

29.16 Elect Irina Aleksandrovna Ashkenazi; Unknown Abstain Management

Head, Department ofEconomy and Natural

Gas Complex Development, Directorate

ofNatural Gas Complex Development, OJSC

MMC NORILSKNICKEL to the Board of

Directors of OAO Intergeneration.

29.17 Elect Sergey Nikolaevich Boyko; Advisor, Unknown Abstain Management

Executive Director ofOGK-3 to the Board

of Directors of OAO Intergeneration.

29.18 Elect Andrey Valentinovich Zolotaryov; Unknown Abstain Management

Head, CorporateDepartment of OJSC MMC

NORILSK NICKEL to the Board ofDirectors

of OAO Intergeneration.

29.19 Elect Aleksandr Sergeevich Isaev; Unknown Abstain Management

Advisor, Executive Director,OAO OGK-3 to

the Board of Directors of OAO

Intergeneration.

29.20 Elect Yuriy Yuryevich Kalabin; Deputy Unknown Abstain Management

General Director, Logistics,OAO OGK-3 to

the Board of Directors of OAO

Intergeneration.

29.21 Elect Dmitriy Mikhailovich Katiev; Chief Unknown Abstain Management

Financial Officer, OAOOGK-3 to the Board

of Directors of OAO Intergeneration.

29.22 Elect Aleksey Valeryevich Lukyanov; Unknown Abstain Management

Division Head, Transactionswith Russian

Portfolio Investments, Affiliates and

SubsidiariesDepartment, Corporate

Departmnet, OJSC MMC NORILSKNICKEL to the

Board of Directors of OAO

Intergeneration.

29.23 Elect Aleksey Aleksandrovich Malov; Unknown Abstain Management

Division Head, RussianAffiliates and

Subsidiaries Support Division, Affiliates

andSubsidiaries Department, Corporate

Departmnet, OJSC MMCNORILSK NICKEL to the

Board of Directors of OAOIntergeneration.

29.24 Elect Pavel Borisovich Matveev; Chief Unknown Abstain Management

Manager, investment,Interros closed

joint-stock company to the Board of

Directors ofOAO Intergeneration.

29.25 Elect Sergey Dmitrievich Matveev; Advisor Unknown Abstain Management

of Executive Director,OAO OGK-3 to the

Board of Directors of OAO

Intergeneration.

29.26 Elect Larisa Borisovna Melnik; Manager, Unknown Abstain Management

investment, Interrosclosed joint-stock

company to the Board of Directors of

OAOIntergeneration.

29.27 Elect Yuriy Stepanovich Sablukov; Advisor Unknown Abstain Management

of Executive Director,OAO OGK-3 to the

Board of Directors of OAO

Intergeneration.

29.28 Elect Viktor Valentinovich Tikhonov; Unknown Abstain Management

Head, Affiliates andSubsidiaries

Department, Corporate Departmnet, OJSC

MMCNORILSK NICKEL to the Board of

Directors of OAOIntergeneration.

29.29 Elect Sergey Olegovich Shabanov; Head, Unknown Abstain Management

Property Division,Corporate Departmnet,

OJSC MMC NORILSK NICKEL to theBoard of

Directors of OAO Intergeneration.

29.30 Elect Pavel Vyachslavovich Shumov; Unknown Abstain Management

Advisor of ExecutiveDirector, OAO OGK-3

to the Board of Directors of

OAOIntergeneration.

30 To reorganize OAO State Holding (to be For For Management

established as a result ofreorganization

of RAO UES of Russia) through a takeover

byOAO FGC UES (OGRN 1024701893336) under

terms andconditions provided for by this

Resolution and the TakeoverAgreement

being approved

31 To reorganize OAO State Holding HydroOGK For For Management

(to be establishedas a result of

reorganization of OAO RAO UES of Russia)

througha takeover by OAO HydroOGK (OGRN

1042401810494) underterms and conditions

provided for by this Resolution and

theTakeover Agreement b

32 To reorganize OAO Minority Holding FGC For For Management

UES (to be establishedas a result of

reorganization of OAO RAO UES of Russia)

througha takeover by OAO FGC UES (OGRN

1024701893336) underterms and conditions

provided for by this Resolution and

theTakeover Agreement

33 To reorganize OAO Minority Holding For For Management

HydroOGK (to beestablished as a result of

reorganization OAO RAO UES ofRussia)

through a takeover by OAO HydroOGK

(OGRN1042401810494) under terms and

conditions provided for by thisResolution

and the Takeover Agreement b

34 To reorganize OAO OGK-1 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO OGK-1 (OGRN 1057200597960)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO OG

35 To reorganize OAO OGK-2 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO OGK-2 (OGRN 1052600002180)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO OG

36 To reorganize OAO OGK-3 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO OGK-3 (OGRN 1040302983093)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO OG

37 To reorganize OAO OGK-4 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO OGK-4 (OGRN 1058602056985)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO OG

38 To reorganize OAO OGK-6 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO OGK-6 (OGRN 1056164020769)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO OG

39 To reorganize OAO TGK-1 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-1 (OGRN 1057810153400)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO TG

40 To reorganize OAO TGK-2 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-2 (OGRN 1057601091151)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO TG

41 To reorganize OAO Mosenergo Holding (to For For Management

be established as aresult of

reorganization of OAO RAO UES of Russia)

through atakeover by OAO Mosenergo (OGRN

1027700302420) underterms and conditions

provided for by this Resolution and

theAgreement for takeover o

42 To reorganize OAO TGK-4 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-4 (OGRN 1056882304489)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO TG

43 To reorganize OAO TGK-6 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-6 (OGRN 1055230028006)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO TG

44 To reorganize OAO Voljskaya TGK Holding For For Management

(to be established asa result of

reorganization of OAO RAO UES of Russia)

through atakeover by OAO Voljskaya TGK

(OGRN 1056315070350) underterms and

conditions provided for by this

Resolution and theAgreement for ta

45 To reorganize OAO UGK TGK-8 Holding (to For For Management

be established as aresult of

reorganization of OAO RAO UES of Russia)

through atakeover by OAO UGK TGK-8 (OGRN

1053000012790) underterms and conditions

provided for by this Resolution and

theAgreement for takeover o

46 To reorganize OAO TGK-9 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-9 (OGRN 1045900550024)

under terms andconditions provided for by

this Resolution and the Agreement

fortakeover of OAO TG

47 To reorganize OAO TGK-10 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-10 (OGRN

1058602102437) under terms andconditions

provided for by this Resolution and the

Agreement fortakeover of OAO

48 To reorganize OAO TGK-11 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-11 (OGRN

1055406226237) under terms andconditions

provided for by this Resolution and the

Agreement fortakeover of OAO

49 To reorganize OAO Kuzbassenergo Holding For For Management

(to be established asa result of

reorganization of OAO RAO UES of Russia)

through atakeover by OAO Kuzbassenergo

(OGRN 1024200678260) underterms and

conditions provided for by this

Resolution and theAgreement for ta

50 To reorganize OAO Eniseiskaya TGK Holding For For Management

(to be establishedas a result of

reorganization of OAO RAO UES of Russia)

througha takeover by OAO Eniseiskaya TGK

(TGK-13) (OGRN1051901068020) under terms

and conditions provided for by

thisResolution and the Agr

51 To reorganize OAO TGK-14 Holding (to be For For Management

established as a resultof reorganization

of OAO RAO UES of Russia) through a

takeoverby OAO TGK-14 (OGRN

1047550031242) under terms andconditions

provided for by this Resolution and the

Agreement fortakeover of OAO

52 To reorganize OAO Inter RAO UES Holding For For Management

(to be established asa result of

reorganization of OAO RAO UES of Russia)

through atakeover by OAO Sochinskaya TPP

(OGRN 1022302933630)under terms and

conditions provided for by this

Resolution and theTakeover Agree

53 To reorganize OAO RAO UES of Russia in For For Management

the form of takeoverby OAO FGC UES (OGRN

1024701893336) under the conditionsset

forth by this Resolution and Takeover

Agreement approved bythis Resolution.

--------------------------------------------------------------------------------

UNITECH LIMITED

Ticker: UT Security ID: Y9164M149

Meeting Date: DEC 6, 2007 Meeting Type: Special

Record Date: OCT 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Bengal Unitech Universal Infrastructure

Pvt Ltd

2 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Unitech Hi-Tech Developers Ltd

3 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Elbrus Builders Pvt Ltd

4 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

International Recreation Parks Pvt Ltd

5 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Bengal Unitech Amusement Parks Ltd

6 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

New Kolkata International Development Pvt

Ltd

7 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

New Kolkata SEZ Pvt Ltd

8 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Hudson Properties Ltd

9 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Azare Properties Ltd

10 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Unitech Infrastructures Pvt Ltd

11 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Unitech Builders & Estates Pvt Ltd

12 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Nahan Properties Pvt Ltd

13 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Adonis Projects Pvt Ltd

14 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Aska Projects Ltd

15 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Volga Properties Pvt Ltd

16 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Bengal Universal Consultants Pvt Ltd

17 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Unitech Sai Pvt Ltd

18 Approve Investment of up to INR 5 For For Management

Billion, and Corporate Guarantee and

Corporate Loan of up to INR 10 Billion to

Unitech Valdel Valmark Pvt Ltd

19 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to 200 Million

Equity Shares

20 Approve Increase in Borrowing Powers up For For Management

to INR 150 Billion

21 Approve Pledging of Assets for Debt For For Management

--------------------------------------------------------------------------------

UNITECH LTD

Ticker: Security ID: Y9164M149

Meeting Date: JUL 4, 2007 Meeting Type: Special General Meeting

Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

S.1 Authorize the Board of Directors of the For For Management

Company, pursuant to theprovisions of

Section 372A and 192A of the Companies

Act, 1956read with the Companies [passing

of the resolution by postalballot] Rules,

2001, to give security by way of:

extension ofmortgage

--------------------------------------------------------------------------------

UNITECH LTD

Ticker: Security ID: Y9164M149

Meeting Date: JUL 31, 2007 Meeting Type: Annual General Meeting

Record Date: JUL 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1. Receive and adopt the audited balance For For Management

sheet of the Company asat 31 MAR 2007 and

the profit & loss account for the YE on

thatdate together with the reports of the

Board of Directors and theAuditors

thereon

2. Declare a dividend on equity shares of For For Management

the Company for the YE 31MAR 2007

3. Re-appoint Mr. Ramesh Chandra as a For For Management

Director, who retires byrotation

4. Re-appoint Mr. Sanjay Chandra as a For For Management

Director, who retires byrotation

5. Re-appoint Dr. P. K. Mohanty as a For For Management

Director, who retires by rotation

6.A Appoint the Auditors of the Company and For For Management

authorize the Board ofDirectors' to fix

their remuneration

6.B Appoint the Auditors for the Company's For For Management

office in Libya andauthorize the Board of

Directors, under Section 228 of

theCompanies Act, 1956, to fix their

remuneration and the terms andconditions

subject to which they will hold the

appointment

S.7 Approve, in modification to the For For Management

resolution passed by the membersat the

26th AGM of the Company held on 27 SEP

1997 andpursuant to the applicable

provisions of the Foreign

Exchangemanagement Act 19999 [FEMA], the

Companies Act 1956 and allother

applicable

8. Approve: a) that pursuant to Section For For Management

94(1)(e) and other applicableprovisions,

if any, of the Companies Act, 1956 read

with Article 50,Article 56 and other

applicable provisions, if any, of

theMemorandum and Articles of Association

of the Company i) theexi

9. Approve: that, pursuant to all applicable For For Management

provisions, if any, of theCompanies Act

1956 Article 131 and other applicable

provisions, ifany, of the Memorandum and

Articles of Association of theCompany,

guidelines issued by the Securities and

ExchangeBoard o

S.10 Amend, pursuant to Section 31 and other Unknown Abstain Management

applicable provisions, ifany of the

Companies Act 1956 and the Memorandum

andArticles of Association of the

Company, the existing Article 101 ofthe

Articles of Association of the Company by

replacing with thespecifi

--------------------------------------------------------------------------------

URALKALIY

Ticker: Security ID: 91688E206

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: MAY 13, 2008

# 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

Dividends of RUB 1.90 per Share

5.1 Elect Elena Bormaleva to Audit Commission For For Management

5.2 Elect Natalya Zhuravleva to Audit For For Management

Commission

5.3 Elect Elena Radaeva to Audit Commission For For Management

5.4 Elect Irina Razumova to Audit Commission For For Management

5.5 Elect Alexey Yakovlev to Audit Commission For For Management

6 Ratify OJSC BAT Audit and CJSC For For Management

PricewaterhouseCoopers as Auditors

7 Approve Company's Membership in Russian For For Management

Fertilizer Association

8 Approve New Edition of Charter For Against Management

9 Approve Related-Party Transactions with For For Management

OJSC Ural Scientific and Research and

Project Institute of Halurgy (OJSC

Galurgia Contractor)

10 Approve Related-Party Transactions with For For Management

OJSC Construction and Installation Trust

Berezniki Mines Construction Company

(Contractor), and/or CJSC Novaya

Nedvizhimost (Contractor)

11 Approve Related-Party Transactions with For For Management

OJSC Machine Building Company KURS

(Seller), and/or OJSC Construction and

Installation Trust Berezniki Mines

Construction Company (Seller), and/or

OJSC Satellite Service (Seller)

12.1 Elect Vladislav Baumgertner as Director None For Management

12.2 Elect Yury Gavrilov as Director None For Management

12.3 Elect Andrey Konogorov as Director None For Management

12.4 Elect Anatoly Lebedev as Director None For Management

12.5 Elect Kuzma Marchuk as Director None For Management

12.6 Elect Vladimir Ruga as Director None For Management

12.7 Elect Dmitry Rybolovlev as Director None For Management

12.8 Elect Hans Juchum Horn as Director None For Management

12.9 Elect Ilya Yuzhanov as Director None For Management

--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker: UUU Security ID: 91701P105

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew Adams For For Management

1.2 Elect Director Massimo Carello For For Management

1.3 Elect Director David Hodgson For For Management

1.4 Elect Director William Lupien For For Management

1.5 Elect Director Terry Rosenberg For For Management

1.6 Elect Director William Sheriff For For Management

1.7 Elect Director Phillip Shirvington For For Management

1.8 Elect Director Ian Telfer For For Management

1.9 Elect Director Mark Wheatley For For Management

1.10 Elect Director Kenneth Williamson For For Management

2 Approve Deloitte & Touche LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker: USIM3 Security ID: P9632E117

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors

4 Elect Directors For For Management

5 Elect Fiscal Council Members For For Management

6 Authorize Capitalization of Reserves for For For Management

Bonus Issue

7 Authorize Bonus Issuance of 50 Percent For For Management

for Preferred A and Preferred B

Shareholders

8 Amend Articles to Reflect Changes in For For Management

Capital

--------------------------------------------------------------------------------

WAL-MART DE MEXICO, S.A.B. DE C.V.

Ticker: WMMVF Security ID: P98180105

Meeting Date: MAR 12, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Board of Directors Report For 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 12-31-07

5 Present Report on the Share Repurchase For For Management

Reserves

6 Approve to Cancel 152.01 Million Company For For Management

Treasury Shares

7 Approve Allocation of Income For For Management

8 Approve Dividend of MXN 0.59 to be Paid For For Management

in Cash Charged to Retained Earnings or

Equivalent in Company Shares

9 Approve MXN 4.99 Billion Capital Increase For For Management

Through the Issuance of 178.27 Million

Ordinary Shares to Service Stock Dividend

Payment

10 Accept Report on Adherence to Fiscal For For Management

Obligations

11 Report on Employee Stock Purchase Plan For For Management

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,

2007

14 Ratify and Elect Board Members For For Management

15 Nominate or Ratify Audit and Corporate For For Management

Governance Committee Chairs

16 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker: 576 Security ID: Y9891F102

Meeting Date: OCT 30, 2007 Meeting Type: Special

Record Date: OCT 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Interim Dividend of RMB 0.07 Per For For Management

2 Reappoint Deloitte Touche Tohmatsu as For For Management

Hong Kong Auditor and Authorize Board to

Fix Their Remuneration

3 Reappoint Zhejiang Pan China Certfied For For Management

Public Accountants as PRC Auditor and

Authorize Board to Fix Their Remuneration

================== UBS PACE INTERNATIONAL EQUITY INVESTMENTS ===================

A.P. MOLLER MAERSK A/S

Ticker: MAERSKA Security ID: K0514G135

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Report of Board None None Management

2 Approve Financial Statements and For For Management

Statutory Reports

3 Approve Discharge of Directors For For Management

4 Approve Allocation of Income and For Against Management

Dividends of DKK 650 per Share

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Reelect Poul Svanholm, Ane Maersk For For Management

Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan

Leschly, and Cecilie Mose Outzen as

Directors; Elect Sir John Bond, Lars

Pallesen, and John Axel Poulsen as New

Directors

7 Reappoint KPMG and Grant Thornton as For For Management

Auditors

8a Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management and

Board

8b Shareholder Proposals: Approve 4:1 Stock Against Against Shareholder

Split

--------------------------------------------------------------------------------

ABB LTD.

Ticker: ABBN Security ID: H0010V101

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports (Non-Voting)

2 Accept Financial Statements and Statutory For For Management

Reports

3 Approve Discharge of Board and Senior For For Management

Management

4 Approve Allocation of Income and Omission For For Management

of Dividends

5 Approve Creation of CHF 500 Million Pool For For Management

of Capital without Preemptive Rights

6 Approve CHF 1.1 Billion Reduction in For For Management

Share Capital; Approve Capital Repayment

of CHF 0.48 per Registered Share

7 Amend Articles to Reflect Changes in For For Management

Capital

8a Amend Articles Re: Dividend Payments for For For Management

Shareholders Resident in Sweden

8b Amend Articles Re: Voting Requirements For For Management

for Dissolution of Company

8c Amend Articles Re: Shareholding For For Management

Requirements for Directors

8d Amend Articles Re: Board Vice-Chairman For For Management

8e Amend Articles Re: Reference to Group For For Management

Auditors

9.1 Relect Hubertus von Gruenberg as Director For For Management

9.2 Reelect Roger Agnelli as Director For For Management

9.3 Reelect Louis Hughes as Director For For Management

9.4 Reelect Hans Maerki as Director For For Management

9.5 Reelect Michel de Rosen as Director For For Management

9.6 Reelect Michael Treschow as Director For For Management

9.7 Reelect Bernd Voss as Director For For Management

9.8 Reelect Jacob Wallenberg as Director For For Management

10 Ratify Ernst & Young AG as Auditors For For Management

--------------------------------------------------------------------------------

ACCIONA S.A

Ticker: ANA Security ID: E0008Z109

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual and Consolidated For For Management

Financial Statements and Statutory

Reports

2 Receive Individual and Consolidated For For Management

Management Reports; Approve Discharge of

Directors

3 Approve Allocation of Income and For For Management

Dividends

4 Reelect Deloitte, S.L. as Auditors For For Management

5 Fix Number of Directors; Elect Directors For Against Management

(Bundled)

6 Approve Share Award Plan For For Management

7 Authorize Repurchase of Shares For For Management

8 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

ACCOR

Ticker: AC Security ID: F00189120

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Discharge Directors Vote

2 Accept Consolidated Financial Statements For Did Not Management

and Statutory Reports Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 3.15 per Share Vote

4 Approve Transaction with FNAC For Did Not Management

Vote

5 Approve Transaction with Societe Generale For Did Not Management

and BNP Paribas Vote

6 Approve Transaction with Compagnie For Did Not Management

Internationale des Wagons Lits et du Vote

Tourisme

7 Approve Transaction with Caisse des For Did Not Management

Depots et Consignations Vote

8 Approve Transaction with Gilles Pelisson For Did Not Management

Vote

9 Approve Transaction with Paul Dubrule and For Did Not Management

Gerard Pelisson Vote

10 Approve Transaction with Societe Generale For Did Not Management

and BNP Paribas Vote

11 Authorize Repurchase of Up to Ten Percent For Did Not Management

of Issued Share Capital Vote

12 Approve Reduction in Share Capital via For Did Not Management

Cancellation of Repurchased Shares Vote

13 Approve Stock Option Plans Grants For Did Not Management

Vote

14 Approve Employee Stock Purchase Plan For Did Not Management

Vote

15 Authorize up to 0.5 Percent of Issued For Did Not Management

Capital for Use in Restricted Stock Plan Vote

16 Approve Sale of Company Assets to For Did Not Management

SoLuxury HMC Vote

17 Authorize Filing of Required For Did Not Management

Documents/Other Formalities Vote

--------------------------------------------------------------------------------

AFREN PLC

Ticker: AFR Security ID: G01283103

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Elect John St. John as Director For For Management

3 Elect Constantine Ogunbiyi as Director For For Management

4 Re-elect Dr Rilwanu Lukman as Director For For Management

5 Re-elect Dr Osman Shahenshah as Director For For Management

6 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

7 Auth. Company and Its Subsidiaries to For For Management

Make EU Political Donations to Political

Parties or Independent Election

Candidates up to GBP 0.01M, to Political

Org. Other Than Political Parties up to

GBP 0.01M and to Incur EU Political

Expenditure up to GBP 0.01M

8 Approve the Founders' Investment and For For Management

Warrant Scheme

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 1,214,663.48

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 184,039.92

11 Authorise 36,807,984 Ordinary Shares for For For Management

Market Purchase

12 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

AHOLD KON NV

Ticker: AHODF Security ID: N0139V142

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Report of Corporate Executive None None Management

Board (Non-Voting)

3 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

4 Approve Financial Statements and For For Management

Statutory Reports

5 Approve Dividends of EUR 0.16 Per Share For For Management

6 Approve Discharge of Corporate Executive For For Management

Board

7 Approve Discharge of Supervisory Board For For Management

8 Elect K. Ross to the Corporate Executive For For Management

Board

9 Elect P.N. Wakkie to the Corporate For For Management

Executive Board

10 Elect R. Dahan to Supervisory Board For For Management

11 Elect K.M.A. de Segundo to Supervisory For For Management

Board

12 Elect M.G. McGrath to Supervisory Board For For Management

13 Ratify Deloitte Accountants as Auditors For For Management

14 Amend Articles Re: New Legislation and For For Management

Technical Amendments

15 Approve Preparation of Regulated For For Management

Information in the English Language

16 Grant Board Authority to Issue Shares Up For For Management

To 10 Percent of Issued Capital

17 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16

18 Authorize Repurchase of Shares of Issued For For Management

Share Capital

19 Close Meeting None None Management

--------------------------------------------------------------------------------

AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)

Ticker: AF Security ID: F01699135

Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special

Record Date: JUL 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.48 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 500 Million

7 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 500 Million

8 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

9 Authorize Capitalization of Reserves of For For Management

Up to EUR 500 Million for Bonus Issue or

Increase in Par Value

10 Approve Employee Savings-Related Share For For Management

Purchase Plan

11 Amend Article 17 of Bylaws Re: Employee For For Management

Shareholder Representatives

12 Cancel Article 29 of Bylaws Re: For For Management

Strategic Management Committee

13 Amend Article 31 of Bylaws Re: Record For For Management

Date

14 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

AJINOMOTO CO. INC.

Ticker: 2802 Security ID: J00882126

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 8

2 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

3.5 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

ALLIANZ SE (FORMERLY ALLIANZ AG)

Ticker: ALV Security ID: D03080112

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 5.50 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Repurchase of up to 5 Percent For For Management

of Issued Share Capital for Trading

Purposes

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Authorize Use of Financial Derivatives of For For Management

up to 5 Percent of Issued Share Capital

When Repurchasing Shares

8 Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee

9 Approve Affiliation Agreement with For For Management

Subsidiary Allianz Investment Management

10 Approve Affiliation Agreement with For For Management

Subsidiary Allianz Argos 14 GmbH

--------------------------------------------------------------------------------

ALSTOM

Ticker: ALO Security ID: F0259M475

Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.60 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Patrick Kron For For Management

6 Ratify Appointment of Bouygues as For For Management

Director

7 Reelect Jean-Paul Bechat as Director For For Management

8 Reelect Pascal Colombani as Director For For Management

9 Reelect Gerard Hauser as Director For For Management

10 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

11 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 600 Million

12 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 250 Million

13 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

14 Approve Employee Stock Purchase Plan For For Management

15 Authorize Board to Issue Shares Reserved For For Management

for Share Purchase Plan for Employees of

Subsidiaries

16 Approve 1 for 2 Stock Split and Amend For For Management

Bylaws Accordingly

17 Amend Article 15 of Bylaws Re: Electronic For For Management

Voting, Voting Rights

18 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

AMCOR LTD.

Ticker: AMC Security ID: Q03080100

Meeting Date: OCT 24, 2007 Meeting Type: Annual

Record Date: OCT 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory None None Management

Reports For the Year Ended June 30, 2007

2a Elect Christopher Ivan Roberts as For For Management

Director

2b Elect Geoffrey Allan Tomlinson as For For Management

Director

3 Approve PricewaterhouseCoopers as For For Management

Auditors

4 Approve Grant of Options and Performance For For Management

Rights to K.N. MacKenzie, Managing

Director, Under the Long Term Incentive

Plan

5 Approve Grant of Shares To K.N. For For Management

MacKenzie, Managing Director, Under the

Medium Term Incentive Plan

6 Approve Remuneration Report For the Year For For Management

Ended June 30, 2007

7 Amend the Constitution to Renew Partial For For Management

Takeover Provision

--------------------------------------------------------------------------------

AMLIN PLC

Ticker: AML Security ID: G0334Q102

Meeting Date: DEC 12, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Auth Cap to GBP 321,999,808; For For Management

Auth Pre-Emptive Issuance to GBP

121,999,808; Each Share be Sub-Divided to

8 Shares of 3.125 Pence and Every 9

Shares be Consolidated to One Share of

28.125 Pence; Auth 47,760,381 Shares

Re-Purchase; Adopt Articles

--------------------------------------------------------------------------------

AMLIN PLC

Ticker: AML Security ID: G0334Q177

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 10.0 Pence Per For For Management

Ordinary Share

4 Elect Marty Feinstein as Director For For Management

5 Re-elect Ramanam Mylvaganam as Director For For Management

6 Re-elect Roger Taylor as Director For For Management

7 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Audit

Committee to Determine Their Remuneration

8 Approve Amlin plc 2008 Savings Related For For Management

Share Option Plan

9 Amend Amlin plc Performance Share Plan For For Management

2004

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 44,692,767

11 Conditional on the Passing of Resolution For For Management

10, Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 6,703,911

12 Authorise 47,672,288 Ordinary Shares for For For Management

Market Purchase

13 Adopt New Articles of Association with For For Management

Effect from the End of this Annual

General Meeting

14 Conditional on the Passing of Resolution For For Management

13, Amend Articles of Association with

Effect from 00:01am on 1 October 2008 or

Any Later Date on Which Section 175 of

the Companies Act 2006 Comes Into Effect

--------------------------------------------------------------------------------

ANGLO AMERICAN PLC

Ticker: AAUKF Security ID: G03764134

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of USD 0.86 Per For For Management

Ordinary Share

3 Elect Sir CK Chow as Director For For Management

4 Re-elect Chris Fay as Director For For Management

5 Re-elect Sir Rob Margetts as Director For For Management

6 Re-elect Rene Medori as Director For For Management

7 Re-elect Karel Van Miert as Director For For Management

8 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Approve Remuneration Report For For Management

11 Approve Anglo American Sharesave Option For For Management

Plan

12 Approve Anglo American Discretionary For For Management

Option Plan

13 Amend Anglo American Share Incentive Plan For For Management

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 72,500,000

15 Subject to the Passing of Resolution 14, For For Management

Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 36,000,000

16 Authorise 198,000,000 Ordinary Shares for For For Management

Market Purchase

17 Adopt New Articles of Association With For For Management

Effect at End of the AGM; Amend Articles

of Association With Effect from 00:01

a.m. on 1 October 2008, or Any Later Date

on Which Section 175 of the Companies Act

2006 Comes Into Effect, Re: Conflicts of

Interests

--------------------------------------------------------------------------------

ANGLO IRISH BANK CORPORATION PLC

Ticker: ANGL Security ID: G03815118

Meeting Date: FEB 1, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividends For For Management

3a Reelect Noel Harwerth as Director For For Management

3b Reelect William McAteer as Director For For Management

3c Reelect Ned Sullivan as Director For For Management

3d Reelect Lar Bradshaw as Director For For Management

3e Reelect Michael Jacob as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Share Repurchase Program and For For Management

Reissue Price of Treasury Shares

6 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights

7 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Approve Performance Share Award Plan For For Management

9 Amend 1999 Share Option Scheme For For Management

--------------------------------------------------------------------------------

ARCELOR MITTAL N.V.

Ticker: MTP Security ID: N06610104

Meeting Date: AUG 28, 2007 Meeting Type: Special

Record Date: AUG 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Proposal to Merge Mittal Steel Into For Did Not Management

ArcelorMittal as Contemplated by the Vote

Merger Proposal and the Explanatory

Memorandum

3 Allow Questions None Did Not Management

Vote

4 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)

Ticker: MTP Security ID: L0302D103

Meeting Date: NOV 5, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger by Absorption of For For Management

ArcelorMittal

2 Approve Discharge of Board and Auditors; For For Management

Fix Place for Keeping of Books and

Records.

--------------------------------------------------------------------------------

ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)

Ticker: MTP Security ID: L0302D129

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Board Report and Auditor Report None None Management

on Financial Statements

2 Accept Financial Statements For For Management

3 Accept Consolidated Financial Statements For For Management

4 Approve Remuneration of Directors For For Management

5 Approve Allocation of Income and For For Management

Dividends

6 Approve Discharge of Directors For For Management

7.1 Approve Resignations of Directors For For Management

(Non-contentious)

7.2 Elect Lewis B. Kaden as Director For For Management

7.3 Elect Ignacio Fernandez Toxo as Director For For Management

7.4 Elect Antoine Spillmann as Director For For Management

7.5 Elect Malay Mukherjee as Director For For Management

8 Authorize Repurchase Up to Ten Percent of For For Management

the Issued Share Capital

9 Ratify Deloitte as Auditors For For Management

10 Approve Stock Option Plan For Against Management

11 Approve Employee Stock Purchase Plan For For Management

12 Amend Articles to Reflect Changes in For For Management

Capital (Increase Authorized Common

Stock)

--------------------------------------------------------------------------------

ARKEMA

Ticker: AKE Security ID: F0392W125

Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special

Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.75 per Share

4 Approve Special Auditors' Report For Against Management

Regarding Related-Party Transactions

5 Approve Transaction with Thierry Le For For Management

Henaff on Severance Payments

6 Reelect KPMG Audit as Auditor For For Management

7 Reelect Jean-Marc Declety as Alternate For For Management

Auditor

8 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

9 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 120 Million

10 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 120 Million

11 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote

Under Item 9 Above

12 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

13 Set Global Limit for Capital Increase to For For Management

Result from All Issuance Requests at EUR

120 Million

14 Authorize Capitalization of Reserves of For For Management

Up to EUR 100 Million for Bonus Issue or

Increase in Par Value

15 Approve Employee Stock Purchase Plan For For Management

16 Amend Articles of Association Re: Record For For Management

Date

17 Authorize Filing of Required Documents For For Management

--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker: ASML Security ID: N07059178

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Receive Information on the Company's None Did Not Management

Business and Financial Situation Vote

3 Approve Financial Statements and For Did Not Management

Statutory Reports Vote

4 Receive Board Evaluation on the None Did Not Management

Performance of the External Auditor Vote

5 Approve Discharge of Management Board For Did Not Management

Vote

6 Approve Discharge of Supervisory Board For Did Not Management

Vote

7 Approve Preparation of Regulated For Did Not Management

Information in the English Language Vote

8 Receive Explanation on Company's Reserves None Did Not Management

and Dividend Policy Vote

9 Approve Dividends of EUR 0.25 For Did Not Management

Vote

10 Proposal to Amend the Remuneration Policy For Did Not Management

of Management Board Vote

11 Approve Performance Stock Grant for For Did Not Management

Management Board Vote

12a Approve Stock Option Grants for For Did Not Management

Management Board Vote

12b Approve Stock Option Grants for Employees For Did Not Management

Vote

13 Notification of the Intended Reelection None Did Not Management

of E. Meurice to the Management Board Vote

14a Elect A.P.M. van der Poel to Supervisory For Did Not Management

Board Vote

14b Elect F.W. Frohlich to Supervisory Board For Did Not Management

Vote

15 Notification of Retirement of H.C.J. van None Did Not Management

den Burg, O. Bilous, J.A. Dekker, and Vote

J.W.B. Westerburgen as Supervisory Board

Members in 2009

16a Grant Board Authority to Issue Shares or For Did Not Management

Rights to Subscribe for Shares Up To 5 Vote

Percent of Issued Capital for a Period of

18 Months

16b Authorize Board to Exclude Preemptive For Did Not Management

Rights from Issuance under Item 16a Vote

16c Grant Board Authority to Issue Additional For Did Not Management

5 Percent of Shares or Rights to Vote

Subscribe for Shares in Case of Mergers

and/or Acquisitions

16d Authorize Board to Exclude Preemptive For Did Not Management

Rights from Issuance under Item 16c Vote

17 Authorize Repurchase of Issued Share For Did Not Management

Capital Within the Limits of Law and Vote

Articles of Association

18 Cancel Company Shares up to 10 Percent For Did Not Management

Vote

19 Cancel Additional Company Shares up to 10 For Did Not Management

Percent Vote

20 Other Business (Non-Voting) None Did Not Management

Vote

21 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)

Ticker: 4503 Security ID: J03393105

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 60

2.1 Elect Director For For Management

2.2 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Approve Deep Discount Stock Option Plan For For Management

--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker: AZNCF Security ID: G0593M107

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Confirm First Interim Dividend of USD For For Management

0.52 (25.3 Pence, 3.49 SEK) Per Ordinary

Share; Confirm as Final Dividend the

Second Interim Dividend of USD 1.35 (67.7

Pence, 8.61 SEK) Per Ordinary Share

3 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5(a) Re-elect Louis Schweitzer as Director For For Management

5(b) Re-elect Hakan Mogren as Director For For Management

5(c) Re-elect David Brennan as Director For For Management

5(d) Elect Simon Lowth as Director For For Management

5(e) Re-elect John Patterson as Director For For Management

5(f) Elect Bo Angelin as Director For For Management

5(g) Re-elect John Buchanan as Director For For Management

5(h) Elect Jean-Philippe Courtois as Director For For Management

5(i) Re-elect Jane Henney as Director For For Management

5(j) Re-elect Michele Hooper as Director For For Management

5(k) Re-elect Dame Nancy Rothwell as Director For For Management

5(l) Re-elect John Varley as Director For For Management

5(m) Re-elect Marcus Wallenberg as Director For For Management

6 Approve Remuneration Report For For Management

7 Authorise the Company to Make EU For For Management

Political Donations to Political Parties,

to Make EU Political Donations to

Political Organisations Other Than

Political Parties and to Incur EU

Political Expenditure up to USD 250,000

8 Approve Increase in Remuneration of For For Management

Non-Executive Directors to GBP 1,750,000

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 121,417,688

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 18,212,653

11 Authorise 145,701,226 Ordinary Shares for For For Management

Market Purchase

12 Amend Articles of Association Re: For For Management

Conflicts of Interest

--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR

Ticker: ANZ Security ID: Q09504137

Meeting Date: DEC 18, 2007 Meeting Type: Annual

Record Date: DEC 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended Sept. 30, 2007

2a Authorize Selective Buy Back Agreement For For Management

Relating to the Buy Back of Preference

2b Approve Selective Reduction of Capital For For Management

Relating to the Preference Shares

3 Amend Constitution Re: Direct Voting For For Management

4 Approve Grant of A$9.0 Million Worth of For For Management

Deferred Shares to Michael Smith,

Managing Director and Chief Executive

Officer

5 Approve Grant of A$9.0 Million Worth of For For Management

Performance Rights to Michael Smith,

Managing Director and Chief Executive

Officer, Under the ANZ Employee Share

Option Plan

6 Approve Remuneration Report for the For For Management

Financial Year Ended Sept. 30, 2007

7a Elect R.J. Reeves as Director Against Did Not Shareholder

Vote

7b Elect D.E. Meiklejohn as Director For For Management

7c Elect J.P. Morschel as Director For For Management

7d Elect I.J. Macfarlane as Director For For Management

7e Elect G.J. Clark as Director For For Management

--------------------------------------------------------------------------------

AUTONOMY CORPORATION PLC

Ticker: AU/ Security ID: G0669T101

Meeting Date: MAR 19, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Against Management

3 Re-elect Barry Ariko as Director For For Management

4 Re-elect John McMonigall as Director For Against Management

5 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

6 Authorise Board to Fix Remuneration of For For Management

Auditors

7 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 237,134

8 Approve Autonomy Corporation plc 2008 For For Management

U.S. Share Option Plan

9 Subject to the Passing of Resolution 7, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 35,570

10 Authorise 31,799,701 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

AVIVA PLC

Ticker: AV/ Security ID: G0683Q109

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 21.10 Pence Per For For Management

Ordinary Share

3 Elect Nikesh Arora as Director For For Management

4 Elect Scott Wheway as Director For For Management

5 Re-elect Philip Scott as Director For For Management

6 Re-elect Andrew Moss as Director For For Management

7 Re-elect Lord Sharman of Redlynch as For For Management

Director

8 Reappoint Ernst & Young LLP as Auditors For For Management

of the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 94,000,000

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 32,000,000

12 Approve Remuneration Report For For Management

13 Adopt New Articles of Association to Take For For Management

Effect From the Conclusion of the Meeting

with the Exception of Article 22B Which

Will Only Operate from 1 October 2008 or

Such Other Date as Sections 175 and 177

of the Companies Act 2006 Come Into Force

14 Amend Aviva Annual Bonus Plan 2005 For For Management

15 Authorise Company to Make EU Political For For Management

Donations to Political Parties or

Independent Election Candidates, to Make

EU Political Donations to Political

Organisations Other than Political

Parties, and Incur EU Political

Expenditure up to GBP 100,000

16 Authorise 262,000,000 Ordinary Shares for For For Management

Market Purchase

17 Authorise 100,000,000 8 3/4 Percent For For Management

Cumulative Irredeemable Preference Shares

for Market Purchase

18 Authorise 100,000,000 8 3/8 Percent For For Management

Cumulative Irredeemable Preference

Shares for Market Purchase

--------------------------------------------------------------------------------

AXA

Ticker: CS Security ID: F06106102

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Statutory Reports Vote

2 Accept Consolidated Financial Statements For Did Not Management

and Statutory Reports Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 1.20 per Share Vote

4 Approve Special Auditors' Report For Did Not Management

Regarding Related-Party Transactions Vote

5 Elect Francois Martineau as Supervisory For Did Not Management

Board Member Vote

6 Elect Francis Allemand as Representative Against Did Not Management

of Employee Shareholders to the Board Vote

7 Elect Gilles Bernard as Representative of Against Did Not Management

Employee Shareholders to the Board Vote

8 Elect Alain Chourlin as Representative of Against Did Not Management

Employee Shareholders to the Board Vote

9 Elect Wendy Cooper as Representative of For Did Not Management

Employee Shareholders to the Board Vote

10 Elect Rodney Koch as Representative of Against Did Not Management

Employee Shareholders to the Board Vote

11 Elect Hans Nasshoven as Representative Against Did Not Management

of Employee Shareholders to the Board Vote

12 Elect Frederic Souhard as Representative Against Did Not Management

of Employee Shareholders to the Board Vote

13 Elect Jason Steinberg as Representative Against Did Not Management

of Employee Shareholders to the Board Vote

14 Elect Andrew Whalen as Representative of Against Did Not Management

Employee Shareholders to the Board Vote

15 Authorize Repurchase of Up to 10 Percent For Did Not Management

of Issued Share Capital Vote

16 Authorize up to 1 Percent of Issued For Did Not Management

Capital for Use in Restricted Stock Plan Vote

17 Approve Stock Option Plans Grants For Did Not Management

Vote

18 Approve Employee Stock Purchase Plan For Did Not Management

Vote

19 Approve Employee Stock Purchase Plan for For Did Not Management

International Employees Vote

20 Approve Reduction in Share Capital via For Did Not Management

Cancellation of Repurchased Shares Vote

21 Authorize Filing of Required For Did Not Management

Documents/Other Formalities Vote

--------------------------------------------------------------------------------

BAE SYSTEMS PLC

Ticker: BAESF Security ID: G06940103

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 7.8 Pence Per For For Management

Ordinary Share

4 Re-elect Sir Peter Mason as Director For For Management

5 Re-elect Richard Olver as Director For For Management

6 Re-elect Michael Turner as Director For For Management

7 Elect Andrew Inglis as Director For For Management

8 Elect Ravi Uppal as Director For For Management

9 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

10 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

11 Authorise Company to Make EU Political For For Management

Donations to Political Parties, and/or

Independent Election Candidates, to Make

EU Political Donations to Political

Organisations Other than Political

Parties and Incur EU Political

Expenditure up to GBP 100,000

12 Amend BAE Systems Share Matching Plan For For Management

2006

13 Amend BAE Systems Performance Share Plan For For Management

2006

14 Approve Increase in Authorised Ordinary For For Management

Share Capital from GBP 180,000,001 to GBP

188,750,001

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 29,275,236

16 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 4,391,724

17 Authorise 351,337,974 Ordinary Shares for For For Management

Market Purchase

18 Amend Articles of Association with Effect For For Management

from the End of this AGM; Amend Articles

of Association, with Effect from 00:01 on

1 October 2008 or Any Later Date on Which

Section 175 of the Companies Act 2006

Comes into Effect, Re: Conflicts of

Interest

--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker: BBVA Security ID: E11805103

Meeting Date: MAR 13, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Individual and Consolidated For For Management

Financial Statements and Statutory

Reports; Approve Allocation of Income and

Distribution of Dividends for the Year

Ended December 31, 2007; Approve

Discharge of Directors

2 Amend Article 34 of Company Bylaws Re: For For Management

Reducing the Maximum and Minimum Number

of Board Members

3 Amend Article 36 Re: Lenght of Term and For For Management

Reelection Related to the Board of

Director Members for a Period of Three

Years Instead of Five Years

4.1 Reelect Jose Ignacio Goirigolzarri For For Management

Tellaeche

4.2 Reelect Roman Knorr Borras For For Management

5 Authorize Increase in Capital via For For Management

Issuance of Fixed Debt Securities

Non-Convertible up to the Amount of EUR

50 Billion

6 Authorize Issuance of For For Management

Convertible/Exchangeable Debt Securities

up to EUR 9 Billion in Accordance with

Art. 159.2 of Company Law with the

Possibility of Excluding Preemptive

Rights

7 Authorize Share Repurchase For For Management

8 Elect Auditors For For Management

9 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANCO POPOLARE SCARL

Ticker: BP Security ID: T1872V103

Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles 4, 6, 32.3, 33.2, 35, For Did Not Management

39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52 Vote

of the Company Bylaws; Introduction of

New Article 4bis

1 Accept Financial Statements, Consolidated For Did Not Management

Financial Statements, Statutory and Vote

External Auditors' Reports for the Fiscal

Year 2007

2 Approve Allocation of Income and For Did Not Management

Distribution of Reserves Vote

3 Approve Integration to the Remuneration For Did Not Management

of External Auditors Reconta Ernest & Vote

Young

4 Elect Five Members of the Supervisory For Did Not Management

Board for the Term 2008-2010 - Slate 1 Vote

(Paolo Sabbia on Behalf of 601

Shareholders)

5 Approve Remuneration and Attendance Fees For Did Not Management

of Supervisory Board Members Vote

--------------------------------------------------------------------------------

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)

Ticker: SAN Security ID: E19790109

Meeting Date: JUL 26, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Issuance of Shares with For For Management

Preemptive Rights

2 Authorize Issuance of Convertible Bonds For For Management

Without Preemptive Rights

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker: SAN Security ID: E19790109

Meeting Date: JUN 20, 2008 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, 2007

2 Approve Allocation of Income For For Management

3.1 Ratify Juan Rodriguez Inciarte to the For For Management

Board of Directors

3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management

to the Board of Directors

3.3 Reelect Luis Angel Rojo Duque to the For For Management

Board of Directors

3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management

Garcia de los Rios to the Board of

Directors

4 Ratify Auditors For For Management

5 Authorize Repurchase of Shares in For For Management

Accordance With Article 75 of Corporate

Law; Void Authorization Granted on June

23, 2007

6 Approve New Corporate Bylaws and Void For For Management

Effective Ones

7 Amend Article 8 of the General Meeting For For Management

Guidelines

8 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 23, 2007

9 Grant Board Authorization to Issue For For Management

Convertible and/or Exchangeable Debt

Securities without Preemptive Rights

10 Authorize Issuance of Non-Convertible For For Management

Fixed Income Securities

11.1 Approve Bundled Incentive Plans Linked to For For Management

Predetermined Requirements such as Total

Return Results and EPS

11.2 Approve Savings Plan for Abbey National For For Management

Plc' Employees and other Companies of

Santander Group in the U.K.

12 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker: IRLBF Security ID: G49374146

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividends For For Management

3a Elect Richie Boucher as Director For For Management

3b Elect Des Crowley as Director For For Management

3c Elect Denis Donovan as Director For For Management

3d Elect Dennis Holt as Director For For Management

3e Reelect Brian Goggin as Director For For Management

3f Reelect Paul Horan as Director For For Management

3g Reelect Terry Neill as Director For For Management

3h Elect Rose Hynes as Director For For Management

3i Elect Jerome Kennedy as Director For For Management

3j Elect Heather Ann McSharry as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Share Repurchase Program For For Management

6 Authorize Reissuance of Repurchased For For Management

7 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights Other Than For Cash

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger with ABN AMRO Holding For For Management

N.V.; Approve Increase in Authorised

Capital from GBP 2,500,000,000 to GBP

4,401,000,000; Issue Equity with

Pre-emptive Rights up to GBP

1,225,319,514 in Connection with the

Merger

2 Approve Further Increase in Authorised For For Management

Capital from GBP 4,401,000,000 to GBP

4,401,000,000 and EUR 2,000,000,000;Auth.

Issue of Preference Shares with

Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 2,000,000,000;Adopt

New Articles of Association

3 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 981,979,623

4 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 147,296,943

5 Authorise 1,700,000,000 Ordinary Shares For For Management

for Market Purchase

6 Approve Cancellation of of the Amount For For Management

Standing to the Credit of the Share

Premium Account of the Company

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 2 Set Out in

the EGM of the Company on 14 September

2007; Sanction and Consent to Each and

Every Variation of Rights Attaching to

the Ordinary Shares

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect David Booth as Director For For Management

4 Elect Sir Michael Rake as Director For For Management

5 Elect Patience Wheatcroft as Director For For Management

6 Re-elect Fulvio Conti as Director For For Management

7 Re-elect Gary Hoffman as Director For For Management

8 Re-elect Sir John Sunderland as Director For For Management

9 Re-elect Sir Nigel Rudd 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 the Company to Make EU For For Management

Political Donations to Political

Organisations up to GBP 25,000 and to

Incur EU Political Expenditure up to GBP

100,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 547,200,000

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 82,080,000

15 Authorise 984,960,000 Ordinary Shares for For For Management

Market Purchase

16 Authorise Off-Market Purchase of 875,000 For For Management

Issued Staff Shares from Barclays Bank UK

Retirement Fund

17 Approve Increase in Authorised Preference For For Management

Shares to GBP 2.54B, USD 77.5M, EUR 40.0M

and JPY 4.0B; Authorise Issue of Equity

or Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 40.0M, USD 77.5M,

EUR 40.0M and JPY 4.0B

18 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: G08036124

Meeting Date: APR 24, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 17 Set Out

in the Notice Convening an AGM of the

Company for 24 April 2008; Sanction and

Consent to Each and Every Variation of

Rights or Privileges Attaching to the

Ordinary Shares

--------------------------------------------------------------------------------

BAYER AG

Ticker: BAYZF Security ID: D07112119

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and For For Management

Statutory Reports; Approve Allocation of

Income and Dividends of EUR 1.35 per

Share for Fiscal 2007

2 Approve Discharge of Management Board for For For Management

Fiscal 2007

3 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

4 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

5a Approve Issuance of Warrants/Bonds with For For Management

Warrants Attached/Convertible Bonds with

Partial Exclusion of Preemptive Rights up

to Aggregate Nominal Amount of EUR 6

Billion

5b Approve Creation of EUR 195.6 Million For For Management

Pool of Capital to Guarantee Conversion

Rights

6a Approve Issuance of Warrants/Bonds with For For Management

Warrants Attached/Convertible Bonds with

Partial Exclusion of Preemptive Rights up

to Aggregate Nominal Amount of EUR 6

Billion

6b Approve Creation of EUR 195.6 Million For For Management

Pool of Capital to Guarantee Conversion

Rights

7 Approve Affiliation Agreements with For For Management

Subsidiaries Fuenfte Bayer VV GmbH,

Sechste Bayer VV GmbH, and Erste Bayer VV

Aktiengesellschaft

8 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

--------------------------------------------------------------------------------

BEAZLEY GROUP PLC

Ticker: BEZ Security ID: G0936J100

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Remuneration Report For For Management

2 Accept Financial Statements and Statutory For For Management

Reports

3 Approve Final Dividend of 4 Pence Per For For Management

Ordinary Share

4 Approve Special Dividend of 4 Pence Per For For Management

Ordinary Share

5 Re-elect Dudley Fishburn as Director For For Management

6 Re-elect Andrew Beazley as Director For For Management

7 Re-elect Nicholas Furlonge as Director For For Management

8 Re-elect Neil Maidment as Director For For Management

9 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

10 Authorise Board to Fix Remuneration of For For Management

Auditors

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 4,500,000

12 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 900,000

13 Authorise 36,000,000 Ordinary Shares for For For Management

Market Purchase

14 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BG GROUP PLC

Ticker: BRGXF Security ID: G1245Z108

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 5.76 Pence Per For For Management

Ordinary Share

4 Elect Dr John Hood as Director For For Management

5 Re-elect Baroness Hogg as Director For For Management

6 Re-elect Sir John Coles as Director For For Management

7 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

8 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

9 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

or Independent Election Candidates up to

GBP 15,000, to Political Organisations

Other Than Political Parties up to GBP

15,000 and Incur EU Political Expenditure

up to GBP 20,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 117,078,772

11 Approve BG Group plc Long Term Incentive For For Management

Plan 2008

12 Approve BG Group plc Sharesave Plan 2008 For For Management

13 Approve BG Group plc Share Incentive Plan For For Management

2008

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 16,720,201

15 Authorise 334,404,035 Ordinary Shares for For For Management

Market Purchase

16 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker: BHP Security ID: Q1498M100

Meeting Date: NOV 28, 2007 Meeting Type: Annual

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for BHP Billiton PLC for the Year

Ended June 30, 2007

2 Accept Financial Statements and Statutory For For Management

Reports for BHP Billiton Ltd for the Year

Ended June 30, 2007

3 Elect David A. Crawford as Director of For For Management

BHP Billiton PLC

4 Elect David A. Crawford as Director of For For Management

BHP Billiton Ltd

5 Elect Don R. Argus as Director of BHP For For Management

Billiton PLC

6 Elect Don R. Argus as Director of BHP For For Management

Billiton Ltd

7 Elect Carlos Cordeiro as Director of BHP For For Management

Billiton PLC

8 Elect Carlos Cordeiro as Director of BHP For For Management

Billiton Ltd

9 Elect Gail de Planque as Director of BHP For For Management

Billiton PLC

10 Elect Gail de Planque as Director of BHP For For Management

Billiton Ltd

11 Elect David Jenkins as Director of BHP For For Management

Billiton PLC

12 Elect David Jenkins as Director of BHP For For Management

Billiton Ltd

13 Approve KPMG Audit PLC as Auditors of BHP For For Management

Billiton PLC

14 Authorize Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to an Aggregate Nominal Amount

of US$278.08 Million in BHP Billiton PLC

15 Subject to the Passing of Resolution 14, For For Management

Authorize Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to 116.4 Million

Shares in BHP Billiton PLC

16 Authorize Buy-Back of up to 232.8 Million For For Management

Shares in BHP Billiton PLC

17.1 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Dec. 31, 2007

17.2 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Feb. 15, 2008

17.3 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

April 30, 2008

17.4 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

May 31, 2008

17.5 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

June 15, 2008

17.6 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

July 31, 2008

17.7 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Sept. 15, 2008

17.8 Approve Cancellation of Shares in BHP For For Management

Billiton PLC Held by BHP Billiton Ltd on

Nov. 30, 2008

18 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

19 Approve Grant of Deferred Shares and For For Management

Options Under the Group Incentive Scheme

and Performance Shares Under the

Long-Term Incentive Plan to M.J.

Kloppers, Executive Director

20 Approve Grant of Deferred Shares and For For Management

Options Under the Group Incentive Scheme

to C.W. Goodyear, Executive Director

21 Amend Articles of Association of BHP For For Management

Billiton PLC Re: Age Requirement for

Appointing Directors

22 Amend Constitution of BHP Billiton Ltd For For Management

Re: Age Requirement for Appointing

Directors

--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker: BLT Security ID: G10877101

Meeting Date: OCT 25, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for BHP Billiton Plc

2 Accept Financial Statements and Statutory For For Management

Reports for BHP Billiton Limited

3 Re-elect David Crawford as Director of For For Management

BHP Billiton Plc

4 Re-elect David Crawford as Director of For For Management

BHP Billiton Limited

5 Re-elect Don Argus as Director of BHP For For Management

Billiton Plc

6 Re-elect Don Argus as Director of BHP For For Management

Billiton Limited

7 Re-elect Carlos Cordeiro as Director of For For Management

BHP Billiton Plc

8 Re-elect Carlos Cordeiro as Director of For For Management

BHP Billiton Limited

9 Re-elect Gail de Planque as Director of For For Management

BHP Billiton Plc

10 Re-elect Gail de Planque as Director of For For Management

BHP Billiton Limited

11 Re-elect David Jenkins as Director of BHP For For Management

Billiton Plc

12 Re-elect David Jenkins as Director of BHP For For Management

Billiton Limited

13 Reappoint KPMG Audit Plc as Auditors of For For Management

BHP Billiton Plc and Authorise the Board

to Determine Their Remuneration

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 278,081,499

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 58,200,632

16 Authorise 232,802,528 BHP Billiton Plc For For Management

Ordinary Shares for Market Purchase

17i Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 31 December 2007

ii Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 15 February 2008

iii Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 30 April 2008

iv Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 31 May 2008

v Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 15 June 2008

vi Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 31 July 2008

vii Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 15 September 2008

viii Approve Reduction of Share Capital of BHP For For Management

Billiton Plc by the Cancellation of All

the Issued Paid Up Shares of USD 0.50

Nominal Value Each Held by BHP Billiton

Limited on 30 November 2008

18 Approve Remuneration Report For For Management

19 Approve Grant of Deferred Shares and For For Management

Options under the BHP Billiton Limited

Group Incentive Scheme and Grant of

Performance Shares under the BHP Billiton

Limited Long Term Incentive Plan to

Executive Director, Marius Kloppers

20 Approve Grant of Deferred Shares and For For Management

Options under the BHP Billiton Ltd. Group

Incentive Scheme to Charles Goodyear

21 Amend Articles of Association of BHP For For Management

Billiton Plc Re: Age Limit of Directors

22 Amend the Constitution of BHP Billiton For For Management

Limited Re: Age Limit of Directors

--------------------------------------------------------------------------------

BIFFA PLC

Ticker: Security ID: G1262B109

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 4.2 Pence Per For For Management

Ordinary Share

3 Elect Bob Davies as Director For For Management

4 Elect Martin Bettington as Director For For Management

5 Elect Tim Lowth as Director For For Management

6 Elect Roger Payne as Director For For Management

7 Elect Angie Risley as Director For For Management

8 Elect Gareth Llewellyn as Director For For Management

9 Appoint Deloitte & Touche LLP as Auditors For For Management

and Authorise the Board to Determine

Their Remuneration

10 Approve Remuneration Report 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 11,662,377

12 Subject to and Conditional upon For For Management

Resolution 11, Authorise Issue of Equity

or Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,749,356

13 Authorise 34,987,133 Ordinary Shares for For For Management

Market Purchase

14 Authorise the Company to Make EU For For Management

Political Organisation Donations up to

GBP 10,000 and to Incur EU Political

Expenditure up to GBP 10,000

15 Authorise Biffa Waste Services Limited to For For Management

Make EU Political Organisation Donations

up to GBP 10,000 and to Incur EU

Political Expenditure up to GBP 10,000

16 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BNP PARIBAS

Ticker: BNP Security ID: F1058Q238

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial Statements For For Management

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 3.35 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Elect Daniela Weber-Rey as Director For For Management

7 Reelect Francois Grappotte as Director For For Management

8 Reelect Jean-Francois Lepetit as Director For For Management

9 Reelect Suzanne Berger Keniston as For For Management

Director

10 Reelect Helene Ploix as Director For For Management

11 Reelect Baudouin Prot as Director For For Management

12 Authorize Filing of Required For For Management

Documents/Other Formalities

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 1 Billion

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 350 Million

15 Authorize Capital Increase of Up to EUR For For Management

250 Million for Future Exchange Offers

16 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

17 Set Global Limit for Capital Increase to For For Management

Result from Items 14 to 16 at EUR 350

Million

18 Authorize Capitalization of Reserves of For For Management

Up to EUR 1 Billion for Bonus Issue or

Increase in Par Value

19 Set Global Limit for Capital Increase to For For Management

Result from Items 13 to 16 at EUR 1

Billion

20 Approve Employee Stock Purchase Plan For For Management

21 Authorize up to 1.5 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

22 Approve Stock Option Plans Grants For For Management

23 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

24 Amend Articles of Association Re: For For Management

Attendance to General Meetings Through

Videoconference and Telecommunication

25 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD

Ticker: 2388 Security ID: Y0920U103

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Declare a Final Dividend of HK$0.487 Per For For Management

3a Reelect He Guangbei as Director For For Management

3b Reelect Zhang Yanling as Director For For Management

3c Elect Lee Raymond Wing Hung as Director For For Management

3d Elect Gao Yingxin as Director For For Management

3e Relect Fung Victor Kwok King as Director For For Management

3f Relect Shan Weijian as Director For For Management

4 Reappoint 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 Percent For For Management

of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD

Ticker: 2388 Security ID: Y0920U103

Meeting Date: MAY 20, 2008 Meeting Type: Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Connected Transaction with a For For Management

Related Party and New Annual Caps

--------------------------------------------------------------------------------

BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A

Ticker: BME Security ID: E8893G102

Meeting Date: APR 29, 2008 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 Ended Dec. 31,

2007; Approve Discharge of Directors

2 Approve Allocation of Income For For Management

3 Approve Special Dividends Charged to For For Management

Voluntary Reserves

4.1 Reelect Jose Andres Barreiro Hernandez to For Against Management

Board of Directors for a Term of 4 Years

4.2 Ratify Nomination of Ricardo Laiseca Asla For Against Management

as Board Members for a Term of 4 Years

4.3 Ratify Nomination of Mariano Perez Claver For Against Management

as Board Members for a Term of 4 Years

5 Approve Remuneration of Chairman For For Management

6 Approve Retirement Plan for the Chairman For For Management

of the Board

7 Approve Remuneration of Directors For For Management

8 Approve Medium-Term Compensation Plan for For For Management

Exectuve Officers Including Executive

Members of the Board

9 Reelect Deloitte S.L. as External For For Management

Auditors for Fiscal Year 2008

10 Authorize Repurchase of Shares For For Management

11 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

12 Allow Questions For For Management

--------------------------------------------------------------------------------

BP PLC

Ticker: BPAQF Security ID: G12793108

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Abstain Management

3 Re-elect Antony Burgmans as Director For For Management

4 Elect Cynthia Carroll as Director For For Management

5 Re-elect Sir Wiliam Castell as Director For For Management

6 Re-elect Iain Conn as Director For For Management

7 Elect George David as Director For For Management

8 Re-elect Erroll Davis as Director For For Management

9 Re-elect Douglas Flint as Director For For Management

10 Re-elect Dr Byron Grote as Director For For Management

11 Re-elect Dr Tony Hayward as Director For For Management

12 Re-elect Andy Inglis as Director For For Management

13 Re-elect Dr DeAnne Julius as Director For For Management

14 Re-elect Sir Tom McKillop as Director For For Management

15 Re-elect Sir Ian Prosser as Director For For Management

16 Re-elect Peter Sutherland as Director For For Management

17 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise Board to Fix Their

Remuneration

18 Adopt New Articles of Association For For Management

19 Authorise 1,900,000,000 Ordinary Shares For For Management

for Market Purchase

20 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,586,000,000

21 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 238,000,000

--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker: BXB Security ID: Q6634U106

Meeting Date: NOV 16, 2007 Meeting Type: Annual

Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and For For Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Adopt Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

3 Elect D.A. Mezzanotte as Director For For Management

4 Elect S.P. Johns as Director For For Management

5 Elect C.L. Mayhew as Director For For Management

6 Elect J. Nasser as Director For For Management

7 Approve Grant of Share Rights to M.F. For For Management

Ihlein Under 2006 Performance Share Plan

8 Approve Grant of Share Rights to E. For For Management

Doherty Under 2006 Performance Share Plan

9 Authorize On-Market Buy-Backs of up to 10 For For Management

Percent of Brambles Ltd's Issued Share

Capital

--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker: BAY Security ID: G14980109

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Re-elect Alison Reed as Director For For Management

4 Elect James Lawrence as Director For For Management

5 Reappoint Ernst & Young LLP as Auditors For For Management

of the Company

6 Authorise Board to Fix Remuneration of For For Management

Auditors

7 Amend Articles of Association For For Management

8 Authorise up to Ten Percent of the For For Management

Aggregate Nominal Amount of the Company's

Issued Ordinary Share Capital for Market

Purchase

--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker: BATS Security ID: G1510J102

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 47.60 Pence Per For For Management

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

6a Re-elect Jan du Plessis as Director For For Management

6b Re-elect Ana Llopis as Director For For Management

6c Re-elect Anthony Ruys as Director For For Management

7a Elect Karen de Segundo as Director For For Management

7b Elect Nicandro Durante as Director For For Management

7c Elect Christine Morin-Postel as Director For For Management

7d Elect Ben Stevens 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 168,168,576

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 25,225,286

10 Approve Waiver on Tender-Bid Requirement For For Management

11 Authorise 201,800,000 Ordinary Shares for For For Management

Market Purchase

12 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)

Ticker: BTGOF Security ID: G16612106

Meeting Date: JUL 19, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Abstain Management

3 Approve Final Dividend of 10 Pence Per For For Management

4 Re-elect Sir Christopher Bland as For For Management

Director

5 Re-elect Andy Green as Director For For Management

6 Re-elect Ian Livingston as Director For For Management

7 Re-elect John Nelson as Director For For Management

8 Elect Deborah Lathen as Director For For Management

9 Elect Francois Barrault as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 136,000,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 21,000,000

14 Authorise 827,000,000 Shares for Market For For Management

Purchase

15 Authorise the Company to Communicate with For For Management

Shareholders by Making Documents and

Information Available on a Website

16 Authorise British Telecommunications Plc For For Management

to Make EU Political Organisation

Donations up to GBP 100,000

--------------------------------------------------------------------------------

BUZZI UNICEM SPA (FORMERLY UNICEM)

Ticker: BZU Security ID: T2320M109

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for the Fiscal Year 2007 Vote

2 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares Vote

3 Fix Number of Directors; Elect Directors For Did Not Management

and Approve Their Remuneration Vote

4 Appoint Internal Statutory Auditors and For Did Not Management

Approve Their Remuneration Vote

--------------------------------------------------------------------------------

CANON INC.

Ticker: 7751 Security ID: J05124144

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 60

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director For For Management

2.20 Elect Director For For Management

2.21 Elect Director For For Management

2.22 Elect Director For For Management

2.23 Elect Director For For Management

2.24 Elect Director For For Management

2.25 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor

5 Approve Payment of Annual Bonuses to For For Management

Directors

6 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

CAP GEMINI

Ticker: CAP Security ID: F13587120

Meeting Date: APR 17, 2008 Meeting Type: Annual/Special

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

Mentioning Absence of Related-Party

Transaction

4 Approve Allocation of Income and For For Management

Dividends of EUR 1 per Share

5 Renew Appointment of Pierre Hessler as For For Management

Censor

6 Renew Appointment of Geoff Unwin as For For Management

Censor

7 Renew Appointment of For For Management

PriceWaterhouseCoopers Audit as Auditor

8 Renew Appointment of KPMG SA as Auditor For For Management

9 Ratify Etienne Boris as Alternate Auditor For For Management

10 Ratify Bertrand Vialatte as Alternate For For Management

Auditor

11 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

12 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

13 Authorize Capitalization of Reserves of For For Management

Up to EUR 1.5 Billion for Bonus Issue

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 465 Million

15 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 200 Million

16 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote

Above

17 Authorize Capital Increase of Up to EUR For For Management

200 Million for Future Exchange Offers

18 Set Global Limit for Capital Increase to For For Management

Result from Items 14 to 17 at EUR 465

Million

19 Authorize Board to Issue Free Warrants For Against Management

with Preemptive Rights During a Public

Tender Offer or Share Exchange

20 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

21 Authorize Issuance of Warrants without For Against Management

Preemptive Rights Reserved to Employees

and Management

22 Approve Employee Stock Purchase Plan For For Management

23 Approve Employee Stock Purchase Plan for For For Management

International Employees

24 Amend Article 10 of Association Re: For Against Management

Shareholding Disclosure Thresholds

25 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

CAPITA GROUP PLC, THE

Ticker: Security ID: G1846J107

Meeting Date: SEP 6, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Subdivide All Issued and Unissued For For Management

Ordinary Shares into Intermediate

Ordinary Shares; Consolidate All Unissued

Intermediate Ordinary Shares into

Unissued New Ordinary Shares; Consolidate

All Issued Intermediate Ordinary Shares

into New Ordinary Shares

2 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 5,270,284

3 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 798,528

4 Authorise 59,882,103 New Ordinary Shares For For Management

for Market Purchase

5 Ratify and Confirm the Payment of the For For Management

2006 Interim Dividend of 2.7 Pence Per

Ordinary Share

--------------------------------------------------------------------------------

CARREFOUR

Ticker: CA Security ID: F13923119

Meeting Date: APR 15, 2008 Meeting Type: Annual/Special

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Transaction with Jose-Luis Duran For Against Management

4 Approve Transaction with Gilles Petit For Against Management

5 Approve Transaction with Guy Yraeta For Against Management

6 Approve Transaction with Thierry Garnier For Against Management

7 Approve Transaction with Javier Campo For Against Management

8 Approve Transaction with Jose Maria For Against Management

Folache

9 Approve Transaction with Jacques Beauchet For Against Management

10 Approve Allocation of Income and For For Management

Dividends of EUR 1.08 per Share

11 Authorize Repurchase of Up to Ten Percent For Against Management

of Issued Share Capital

12 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

13 Approve Employee Stock Purchase Plan For For Management

14 Authorize up to 0.2 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

--------------------------------------------------------------------------------

CASINO GUICHARD-PERRACHON

Ticker: CK Security ID: F14133106

Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special

Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Statutory Reports Vote

2 Accept Consolidated Financial Statements For Did Not Management

and Statutory Reports Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 2.30 per Ordinary Share Vote

and EUR 2.34 per Special Share

4 Approve Special Auditors' Report For Did Not Management

Regarding Related-Party Transactions Vote

5 Authorize Repurchase of Up to Ten Percent For Did Not Management

of Issued Share Capital Vote

6 Ratify Appointment of Matignon Diderot as For Did Not Management

Director Vote

7 Reelect Societe Fonciere Euris as For Did Not Management

Director Vote

8 Ratify Change of Registered Office's For Did Not Management

Location to 1, Esplanade de France, 42000 Vote

Saint-Etienne

9 Authorize up to Two Percent of Issued For Did Not Management

Capital for Use in Restricted Stock Plan Vote

10 Authorize Board to Issue Free Warrants For Did Not Management

with Preemptive Rights During a Public Vote

Tender Offer or Share Exchange

11 Approve Merger by Absorption of Bouleau For Did Not Management

Vote

12 Approve Merger by Absorption of Saco For Did Not Management

Vote

13 Approve Merger by Absorption of Vulaines For Did Not Management

Distribution Vote

14 Acknowledge Completion of Capital For Did Not Management

Increase Pursuant to Items 11 to 13, and Vote

Amend Bylaws Accordingly

--------------------------------------------------------------------------------

CATLIN GROUP LTD

Ticker: CGL Security ID: G196F1100

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Remuneration Report For For Management

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Authorize Board to Fix Remuneration of For For Management

the Auditors

5 Declare Final Dividend For For Management

6 Elect Sir Graham Hearne as Director For For Management

7 Elect Alan Bossin as Director For For Management

8 Elect Michael Eisenson as Director For Against Management

9 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights

10 Approve Catlin Group Limited For For Management

Savings-Related Share Option Scheme

11 Approve Catlin Group Limited US Employee For For Management

Stock Purchase Plan

12 Amend Performance Share Plan For For Management

13 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

14 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

CENTRICA PLC

Ticker: CNA Security ID: G2018Z143

Meeting Date: MAY 12, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 9.65 Pence Per For For Management

Ordinary Share

4 Re-elect Mary Francis as Director For For Management

5 Re-elect Paul Rayner as Director For For Management

6 Re-elect Jake Ulrich as Director For Abstain 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 the Company to Make EU For For Management

Political Donations to Political Parties

or Independent Election Candidates up to

GBP 80,000, to Political Organisations

Other than Political Parties up to GBP

80,000 and Incur EU Political Expenditure

up to GBP 80,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 47,812,969

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 11,359,351

12 Authorise 368,042,989 Ordinary Shares for For For Management

Market Purchase

13 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)

Ticker: CNP Security ID: Q2226X103

Meeting Date: OCT 19, 2007 Meeting Type: Annual

Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Year Ended June

30, 2007

2a Elect Brian Healey as Director For For Management

2b Elect Graham Goldie as Director For For Management

2c Elect Jim Hall as Director For For Management

3 Approve Remuneration Report for the Year For For Management

Ended June 30, 2007

1 Approve Increase in Remuneration of For For Management

Non-Executive Directors from A$1.25

Million to A$2.25 Million Per Annum

--------------------------------------------------------------------------------

CEZ A.S.

Ticker: BAACEZ Security ID: X2337V121

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting; Elect Chairman and Other For Did Not Management

Meeting Officials Vote

2 Approve Report on Company's Operations in For Did Not Management

Fiscal 2007 Vote

3 Approve Supervisory Board Report For Did Not Management

Vote

4 Approve Financial Statements For Did Not Management

Vote

5 Approve Allocation of Income and For Did Not Management

Dividends Vote

6 Amend Articles of Association Re: For Did Not Management

Corporate Purpose, General Meeting, Vote

Supervisory Board, Management, Other

Amendments

7 Authorize Reduction in Share Capital For Did Not Management

Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Determine Size of Donation Fund For Did Not Management

Vote

10 Approve Changes to Company's Strategy For Did Not Management

Vote

11 Approve Cooptation of Supervisory Board For Did Not Management

Member, Recall Supervisory Board Members; Vote

Elect New Supervisory Board Members

12 Approve Contracts of Supervisory Board For Did Not Management

Members Vote

13 Amend Stock Option Plan For Did Not Management

Vote

14 Amend Terms of Life Insurance for Members For Did Not Management

of Company's Bodies Vote

15 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker: CHEUF Security ID: Y13213106

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend For For Management

3a Reelect Li Ka-shing as Director For For Management

3b Reelect Li Tzar Kuoi, Victor as Director For For Management

3c Reelect Chung Sun Keung, Davy as Director For For Management

3d Reelect Pau Yee Wan, Ezra as Director For For Management

3e Reelect Leung Siu Hon as Director For For Management

3f Reelect Simon Murray as Director For For Management

3g Reelect Cheong Ying Chew, Henry as For For Management

Director

4 Approve 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 Percent For For Management

of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED

Ticker: CHLKF Security ID: Y14965100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2a Approve Final Dividend For For Management

2b Approve Special Dividend For For Management

3a Reelect Lu Xiangdong as Director For For Management

3b Reelect Xue Taohai as Director For For Management

3c Reelect Huang Wenlin as Director For Against Management

3d Reelect Xin Fanfei as Director For For Management

3e Reelect Lo Ka Shui as Director For For Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker: CHT Security ID: 17133Q304

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management

ACCEPT 2007 BUSINESS REPORT AND FINANCIAL

STATEMENTS.

2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management

APPROVE THE PROPOSAL FOR DISTRIBUTION OF

2007 EARNINGS.

3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management

ARTICLES OF INCORPORATION.

4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management

PROPOSAL FOR ISSUANCE OF NEW SHARES.

5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management

PROCEDURES FOR ACQUISITIONS OR DISPOSAL

OF ASSETS.

--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker: EEEK Security ID: X1435J105

Meeting Date: JUN 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Statutory Reports For Did Not Management

Vote

2 Accept Financial Statements For Did Not Management

Vote

3 Approve Discharge of Board and Auditors For Did Not Management

Vote

4 Approve Director Remuneration For Did Not Management

Vote

5 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote

6 Approve Allocation of Income and For Did Not Management

Dividends Vote

7 Elect Directors For Did Not Management

Vote

8 Change Company Name For Did Not Management

Vote

9 Approve Conversion of Shares to For Did Not Management

Registered Form Vote

10 Amend Articles: Bond Issuance For Did Not Management

Vote

11 Amend Articles: Quorum Requirements For Did Not Management

Vote

12 Amend Articles: Legal Compliance For Did Not Management

Vote

13 Amend Stock Option Plan For Did Not Management

Vote

--------------------------------------------------------------------------------

COMPAGNIE DE SAINT GOBAIN

Ticker: SGO Security ID: F80343100

Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special

Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 2.05 per Share

4 Approve Transaction with Wendel For For Management

5 Approve Transaction with Jean-Louis Beffa For For Management

Related to Pension Benefits

6 Approve Transaction with Pierre-Andre de For For Management

Chalendar Related to Pension Benefits

7 Approve Transaction with Pierre-Andre de For Against Management

Chalendar Related to Severance Payments

8 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

9 Reelect Jean-Louis Beffa as Director For For Management

10 Reelect Isabelle Bouillot as Director For For Management

11 Reelect Sylvia Jay as Director For For Management

12 Elect Jean-Bernard Lafonta as Director For For Management

13 Elect Bernard Gautier as Director For For Management

14 Authorize Board to Issue Free Warrants For For Management

with Preemptive Rights During a Public

Tender Offer or Share Exchange

15 Amend Article 9 of the Bylaws Re: Board For For Management

Composition

16 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

COMPAGNIE FINANCIERE RICHEMONT SA

Ticker: CFR Security ID: H25662141

Meeting Date: SEP 13, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of EUR 0.054 per A Bearer Share Vote

and EUR 0.0054 per B Registered Share

3 Approve Discharge of Board and Senior For Did Not Management

Management Vote

4.1 Reelect Johann Rupert as Director For Did Not Management

Vote

4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management

Vote

4.3 Reelect Franco Cologni as Director For Did Not Management

Vote

4.4 Reelect Lord Douro as Director For Did Not Management

Vote

4.5 Reelect Yves-Andre Istel as Director For Did Not Management

Vote

4.6 Reelect Richard Lepeu as Director For Did Not Management

Vote

4.7 Reelect Ruggero Magnoni as Director For Did Not Management

Vote

4.8 Reelect Simon Murray as Director For Did Not Management

Vote

4.9 Reelect Alain Perrin as Director For Did Not Management

Vote

4.10 Reelect Norbert Platt as Director For Did Not Management

Vote

4.11 Reelect Alan Quasha as Director For Did Not Management

Vote

4.12 Reelect Lord Clifton as Director For Did Not Management

Vote

4.13 Reelect Jan Rupert as Director For Did Not Management

Vote

4.14 Reelect Juergen Schrempp as Director For Did Not Management

Vote

4.15 Reelect Martha Wikstrom as Director For Did Not Management

Vote

4.16 Elect Anson Chan as Director For Did Not Management

Vote

5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker: ML Security ID: F61824144

Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.60 per Share

3 Accept Consolidated Financial Statements For For Management

and Statutory Reports

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Reelect Benoit Potier as Supervisory For For Management

Board Member

6 Reelect Pierre Michelin as Supervisory For For Management

Board Member

7 Reelect Louis Gallois as Supervisory For For Management

Board Member

8 Reelect Barbara Dalibard as Supervisory For For Management

Board Member

9 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

10 Authorize Issuance of Bonds/Debentures in For For Management

the Aggregate Value of EUR 1 Billion

11 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 100 Million

12 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 57 Million

13 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegations Submitted to Shareholder

Votes Above

14 Authorize Board to Set Issue Price for 10 For For Management

Percent of Issued Capital Pursuant to

Issue Authority without Preemptive Rights

15 Authorize Capitalization of Reserves of For For Management

Up to EUR 80 Million for Bonus Issue or

Increase in Par Value

16 Authorize Capital Increase of Up to 10 For For Management

Percent of Issued Capital for Future

Exchange Offers and Future Acquisitions

17 Approve Issuance of Securities For For Management

Convertible into Debt

18 Authorize up to 0.5 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

19 Approve Employee Stock Purchase Plan For For Management

20 Set Global Limit for Capital Increase to For For Management

Result from Issuance Requests Under Items

11, 12, and 16 Above at EUR 100 Million

--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker: CPG Security ID: G23296182

Meeting Date: FEB 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 7.2 Pence Per For For Management

Ordinary Share

4 Elect Sir James Crosby as Director For For Management

5 Elect Tim Parker as Director For For Management

6 Elect Susan Murray as Director For For Management

7 Re-elect Sir Roy Gardner as Director For For Management

8 Re-elect Steve Lucas as Director For For Management

9 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

10 Authorise Board to Fix Remuneration of For For Management

Auditors

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 63,100,000

12 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 9,400,000

13 Authorise 189,000,000 Ordinary Shares for For For Management

Market Purchase

14 Authorise the Company and Any Company For For Management

which is or Becomes a Subsidiary of the

Company to Make Donations to Political

Parties, to Make Donations to Political

Organisations Other Than Political

Parties and to Incur Political

Expenditure up to GBP 125,000

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

COOKSON GROUP PLC

Ticker: CKSN Security ID: G24108212

Meeting Date: MAR 11, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of Foseco plc, For For Management

Whether by (a) Way of Scheme of

Arrangement or a Takeover Offer Made By

or On Behalf of the Company or (b)

Through the Company Making Revised or New

Offer or Offers or Entering into Other

Agreements

--------------------------------------------------------------------------------

COOKSON GROUP PLC

Ticker: CKSN Security ID: G24108212

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 8.75 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Jan Oosterveld as Director For For Management

5 Re-elect Barry Perry as Director For For Management

6 Re-elect John Sussens as Director For For Management

7 Re-elect Nick Salmon as Director For For Management

8 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

9 Subject to the Passing of Resolution 8, For For Management

Authorise Board to Fix Remuneration of

Auditors

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 7,086,467

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,062,970

12 Authorise 21,259,402 Ordinary Shares for For For Management

Market Purchase

13 Authorise Company to Make EU Political For For Management

Donations to Political Parties and/or

Independent Election Candidates, to Make

EU Political Donations to Political

Organisations Other than Political

Parties and Incur EU Political

Expenditure up to GBP 100,000

14 With Effect from the End of This Annual For For Management

General Meeting, Adopt New Articles of

Association

15 With Effect from 00.01am on 1 October For For Management

2008 or Any Later Date on Which Section

175 of the Companies Act Comes into

Effect, Amend Articles of Association Re:

Conflicts of Interest and Authorisations

of Directors' Interests

--------------------------------------------------------------------------------

CORINTH PIPEWORKS SA

Ticker: Security ID: X1630W109

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Auditors For Did Not Management

Vote

3 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote

4 Elect Directors For Did Not Management

Vote

5 Approve Director Remuneration For Did Not Management

Vote

6 Authorize Debt Issuance For Did Not Management

Vote

7 Approve Related Party Transactions For Did Not Management

Vote

8 Other Business For Did Not Management

Vote

--------------------------------------------------------------------------------

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)

Ticker: CSGN Security ID: H3698D419

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal 2007

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve CHF 2 Million Reduction in Share For For Management

Capital via Cancellation of Repurchased

4 Approve Allocation of Income and For For Management

Dividends of CHF 2.50 per Share

5.1 Indicate Legal Form in Company Name For For Management

5.2 Amend Articles Re: Contributions in Kind For For Management

6.1.1 Reelect Thomas Bechtler as Director For For Management

6.1.2 Reelect Robert Benmosche as Director For For Management

6.1.3 Reelect Peter Brabeck-Letmathe as For For Management

Director

6.1.4 Reelect Jean Lanier as Director For For Management

6.1.5 Reelect Anton von Rossum as Director For For Management

6.1.6 Reelect Ernst Tanner as Director For For Management

6.2 Ratify KPMG Klynveld Peat Marwick For For Management

Goerdeler SA as Auditors

6.3 Appoint BDO Visura as Special Auditor For For Management

--------------------------------------------------------------------------------

CSR PLC

Ticker: CSR Security ID: G1790J103

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect Jozef van Beurden as Director For For Management

4 Elect Chris Ladas as Director For For Management

5 Re-elect James Collier as Director For For Management

6 Re-elect Anthony Carlisle as Director For For Management

7 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

8 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

and/or Independent Election Candidates up

to GBP 12,500, to Political Organisations

Other Than Political Parties up to GBP

12,500 and Incur EU Political Expenditure

up to GBP 12,500

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 44,099

10 Subject to and Conditional Upon For For Management

Resolution 9 Being Duly Passed, Authorise

Issue of Equity or Equity-Linked

Securities without Pre-emptive Rights up

to Aggregate Nominal Amount of GBP 6,615

11 Authorise 13,229,896 Ordinary Shares for For For Management

Market Purchase

12 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

DAIICHI SANKYO CO. LTD.

Ticker: 4568 Security ID: J11257102

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 35

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

3 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

DAIKIN INDUSTRIES LTD.

Ticker: 6367 Security ID: J10038115

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 19

2 Authorize Share Repurchase Program For For Management

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4 Appoint Internal Statutory Auditor For For Management

5 Appoint Alternate Internal Statutory For For Management

Auditor

6 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

DAIMLER AG

Ticker: DAI Security ID: D1668R123

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 2 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Authorize Use of Financial Derivatives of For For Management

up to 5 percent of Issued Share Capital

When Repurchasing Shares

8.1 Elect Sari Baldauf to the Supervisory For For Management

Board

8.2 Elect Juergen Hambrecht to the For For Management

Supervisory Board

9 Approve Remuneration of Supervisory Board For For Management

10 Approve Creation of EUR 500 Million Pool For For Management

of Capital with Preemptive Rights

11 Approve Creation of EUR 500 Million Pool For For Management

of Capital without Preemptive Rights

12 Authorize Special Audit Re: Alleged Against Against Shareholder

Mismanagement of 2007 Share Repurchase

Program; Appoint Nicola Monissen as

Special Auditor

13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder

of Company Resources in Connection with

Renaming of Company; Appoint Nicola

Monissen as Special Auditor

14 Amend Articles Re: Outside Board Against Against Shareholder

Memberships of Supervisory Board Members

15 Amend Articles Re: Separate Counting of Against Against Shareholder

Proxy Votes at General Meetings

16 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings

17 Authorize Special Audit Re: Conversion Against Against Shareholder

Ratio for Merger between Daimler-Benz AG

and Chrysler Corporation; Appoint Nicola

Monissen as Special Auditor

18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola

Monissen as Special Auditor

19 Authorize Special Audit Re: Statements Against Against Shareholder

Made by Former CEO Juergen Schrempp in

Connection with U.S. Class Action

Lawsuit; Appoint Nicola Monissen as

Special Auditor

20 Authorize Special Audit Re: Knowledge of Against Against Shareholder

Management and Supervisory Boards Re:

U.S. Securites and Exchange Commission

and Department of Justice Investigations;

Appoint Nicola Monissen as Special

Auditor

21 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections between Management and

Supervisory Boards and Prison Sentence of

Gerhard Schweinle; Appoint Nicola

Monissen as Special Auditor

22 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen

Schrempp; Appoint Nicola Monissen as

Special Auditor

23 Appoint Representative to Enforce Against Against Shareholder

Compensation Claims Against Current and

Former Supervisory Board Members Relating

to Former CEO Juergen Schrempp

--------------------------------------------------------------------------------

DAIMLERCHRYSLER AG

Ticker: DAI Security ID: D1668R123

Meeting Date: OCT 4, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name to Daimler AG For For Management

2 Amend Articles Re: Change Name of Company Against Against Shareholder

to Daimler-Benz AG

3 Authorize Special Audit of Costs in Against Against Shareholder

Connection with Change of Company Name;

Appoint Nicola Monissen as Special

Auditor

4 Withdraw Confidence in Supervisory Board Against Against Shareholder

Member Erich Klemm

5 Amend Articles Re: Location of General Against Against Shareholder

Meetings

6 Establish Mandatory Retirement Age for Against Against Shareholder

Directors

7 Amend Articles Re: Outside Boards of Against Against Shareholder

Supervisory Board Members

8 Amend Articles Re: Shareholder Right to Against Against Shareholder

Speak at General Meetings

9 Amend Articles Re: Separate Counting of Against Against Shareholder

Proxy Votes at General Meetings

10 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings

11a Instruct Management Board to Prepare Against Against Shareholder

Shareholder Vote on Conversion of

Corporate Structure to European Company

(Societas Europaea) at 2008 AGM

11b Authorize Management Board to Enter Against Against Shareholder

Negotiations with Employee

Representatives to Reduce Size of

Supervisory Board to 12 Members

12 Authorize Special Audit of Conversion Against Against Shareholder

Ratio for Merger Between Daimler-Benz AG

and Chrysler Corporation; Appoint Nicola

Monissen as Special Auditor

13 Authorize Special Audit of Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola

Monissen as Special Auditor

14 Authorize Special Audit of Statements Against Against Shareholder

Made by Former CEO Juergen Schrempp in

Connection with US Class Action Lawsuit;

Appoint Nicola Monissen as Special

Auditor

15 Authorize Special Audit Re: Knowledge of Against Against Shareholder

Management and Supervisory Boards Re: US

Secutities and Exchange Commission and

Department of Justice Investigations;

Appoint Nicola Monissen as Special

Auditor

16 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections Between Management and

Supervisory Boards and Prison Sentence of

Gerhard Schweinle; Appoint Nicola

Monissen as Special Auditor

17 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen

Schrempp; Appoint Nicola Monissen as

Special Auditor

--------------------------------------------------------------------------------

DAIWA SECURITIES GROUP CO. LTD.

Ticker: 8601 Security ID: J11718111

Meeting Date: JUN 21, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Akira Kiyota For For Management

1.2 Elect Director Shigeharu Suzuki For For Management

1.3 Elect Director Shin Yoshidome For For Management

1.4 Elect Director Takashi Hibino For For Management

1.5 Elect Director Ikuo Mori For For Management

1.6 Elect Director Nobuyuki Iwamoto For For Management

1.7 Elect Director Tetsuro Kawakami For For Management

1.8 Elect Director Ryuji Yasuda For For Management

1.9 Elect Director Koichi Uno For For Management

1.10 Elect Director Toshiro Ishibashi For For Management

1.11 Elect Director Akira Nakamura For For Management

1.12 Elect Director Saburo Jifuku For For Management

1.13 Elect Director Nobuko Matsubara For For Management

2 Approve Deep Discount Stock Option Plan For For Management

and Premium-Priced Stock Option Plan for

Directors and Employees

--------------------------------------------------------------------------------

DANSKE BANK AS (FORMERLY DEN DANSKE BANK)

Ticker: DANSKE Security ID: K22272114

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Report; Approve Discharge of

Directors; Approve Allocation of Income

and Dividends of DKK 8.50 per Share

2 Reelect Alf Duch-Pedersen, Henning For For Management

Christophersen, Sten Scheibye, Claus

Vastrup, and Birgit Aagaard-Svendsen to

Supervisory Board; Elect Mats Jansson as

New Member of Supervisory Board

3 Reelect Grant Thornton and elect KPMG as For For Management

Auditors

4 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

5 Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management and

Board

6 Amend Articles Re: Definition of Board For For Management

Quorum

7 Apply Bill Deposited in UK Parliament to For For Management

Allow Conversion of Subsidiary in

Northern Ireland into a Branch

8 Shareholder Proposal: Amend Articles to Against Against Shareholder

Remove Possibility of Board to Issue

Shares without Preemptive Rights

--------------------------------------------------------------------------------

DEUTSCHE BOERSE AG

Ticker: DB1 Security ID: D1882G119

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 2.10 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5a Elect Konrad Hummler to the Supervisory For For Management

Board

5b Elect David Krell to the Supervisory For For Management

Board

6 Approve Creation of EUR 14.8 Million Pool For For Management

of Capital without Preemptive Rights

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

8 Approve Affiliation Agreement with For For Management

Subsidiary Deutsche Boerse

Dienstleistungs AG

9 Approve Affiliation Agreement with For For Management

Subsidiary Deutsche Boerse Systems AG

10 Approve Decrease in Size of Supervisory For For Management

Board to 18 Members

11 Amend Articles Re: Quorum for Supervisory For For Management

Board Decisions

12 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008

--------------------------------------------------------------------------------

DEUTSCHE LUFTHANSA AG

Ticker: LHA Security ID: D1908N106

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.25 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

6 Amend Articles Re: Registration for For For Management

General Meeting

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

8.1 Elect Jacques Aigrain to the Supervisory For For Management

Board

8.2 Elect John Allan to the Supervisory Board For For Management

8.3 Elect Werner Brandt to the Supervisory For For Management

Board

8.4 Elect Juergen Hambrecht to the For For Management

Supervisory Board

8.5 Reelect Ulrich Hartmann to the For For Management

Supervisory Board

8.6 Elect Nicola Leibinger-Kammueller to the For For Management

Supervisory Board

8.7 Reelect Klaus Schlede to the Supervisory For For Management

Board

8.8 Elect Herbert Walter to the Supervisory For For Management

Board

8.9 Reelect Juergen Weber to the Supervisory For For Management

Board

8.10 Elect Matthias Wissmann to the For For Management

Supervisory Board

--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker: DTLSF Security ID: D2035M136

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.78 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify PricewaterhouseCoopers AG and For For Management

Ernst & Young AG as Auditors for Fiscal

2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Elect Ulrich Lehner to the Supervisory For For Management

Board

8 Elect Hans Bury to the Supervisory Board For For Management

9 Approve Affiliation Agreement with For For Management

Subsidiary Lambda

Telekommunikationsdienste GmbH

10 Approve Affiliation Agreement with For For Management

Subsidiary Omikron

Telekommunikationsdienste GmbH

11 Approve Affiliation Agreement with For For Management

Subsidiary Theta

Telekommunikationsdienste GmbH

12 Approve Affiliation Agreement with For For Management

Subsidiary Eta Telekommunikationsdienste

GmbH

13 Approve Affiliation Agreement with For For Management

Subsidiary Epsilon

Telekommunikationsdienste GmbH

14 Approve Affiliation Agreement with For For Management

Subsidiary Omega

Telekommunikationsdienste GmbH

15 Approve Affiliation Agreement with For For Management

Subsidiary Sigma

Telekommunikationsdienste GmbH

16 Approve Affiliation Agreement with For For Management

Subsidiary Kappa

Telekommunikationsdienste GmbH

17 Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee

--------------------------------------------------------------------------------

DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))

Ticker: DNBNOR Security ID: R1812S105

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Remuneration of Committee of For For Management

Representatives, Control Committee, and

Nominating Committee

2 Approve Remuneration of Auditors For For Management

3 Approve Financial Statements and For For Management

Statutory Reports; Approve Allocation of

Income and Dividends of NOK 4.50 per

Share; Approve Group Contributions in the

Amount of NOK 6.5 Billion to Subsidiary

Vital Forsikring ASA

4 Elect Ten Members of Committee of For For Management

Representatives

5 Elect Vice-Chairman and One Deputy Member For For Management

of Control Committee

6 Elect Four Members of Nominating For For Management

Committee

7 Ratify Ernst & Young as Auditors For For Management

8 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

9a Approve Advisory Part of Remuneration For For Management

Policy And Other Terms of Employment For

Executive Management

9b Approve Binding Part of Remuneration For For Management

Policy And Other Terms of Employment For

Executive Management

10 Approve Instructions for Nominating For For Management

Committee

11 Amend Articles Re: Specify Two-Year Terms For For Management

for Nominating Committee Members

--------------------------------------------------------------------------------

E.ON AG (FORMERLY VEBA AG)

Ticker: EONAF Security ID: D24909109

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

2 Approve Allocation of Income and For For Management

Dividends of EUR 4.10 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5a Reelect Ulrich Hartmann to the For For Management

Supervisory Board

5b Reelect Ulrich Hocker to the Supervisory For For Management

Board

5c Reelect Ulrich Lehner to the Supervisory For For Management

Board

5d Elect Bard Mikkelsen to the Supervisory For For Management

Board

5e Reelect Henning Schulte-Noelle to the For For Management

Supervisory Board

5f Elect Karen de Segundo to the Supervisory For For Management

Board

5g Elect Theo Siegert to the Supervisory For For Management

Board

5h Reelect Wilhelm Simson to the Supervisory For For Management

Board

5i Reelect Georg von Waldenfels to the For For Management

Supervisory Board

5j Elect Werner Wenning to the Supervisory For For Management

Board

6 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

Shares; Authorize Use of Financial

Derivatives of up to 5 Percent of Issued

Share Capital When Repurchasing Shares

8 Approve Conversion of Bearer Shares into For For Management

Registered Shares

9 Approve 3:1 Stock Split; Approve EUR For For Management

266.8 Million Capitalization of Reserves

for Purpose of Stock Split; Amend

Articles to Reflect Changes in Capital

10a Amend Articles Re: Allow Electronic For For Management

Distribution of Company Communications

10b Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee

10c Amend Articles Re: Chairman of General For For Management

Meeting

11 Approve Affiliation Agreement with E.ON For For Management

Fuenfzehnte Verwaltungs GmbH

12 Approve Affiliation Agreement with E.ON For For Management

Sechzehnte Verwaltungs GmbH

--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO

Ticker: 9020 Security ID: J1257M109

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 5000

2 Amend Articles To: Increase Authorized For For Management

Capital - Amend Articles to Reflect

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

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

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Amend Articles to Allow Company to Against Against Shareholder

Determine Issues Related to Safety,

Environment, and Labor Policies at

Shareholder Meetings

6 Rectify Labor Policies Against Against Shareholder

7 Amend Articles to Require Disclosure of Against For Shareholder

Individual Compensation for Directors

8 Amend Articles to Require Appointment of Against Against Shareholder

Outside Directors

9 Amend Articles to Require Shareholder Against Against Shareholder

Approval to Appoint Senior Advisors and

Determine Their Compensation

10.1 Remove Director from Office Against Against Shareholder

10.2 Remove Director from Office Against Against Shareholder

10.3 Remove Director from Office Against Against Shareholder

10.4 Remove Director from Office Against Against Shareholder

10.5 Remove Director from Office Against Against Shareholder

11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder

11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder

11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder

11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder

11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder

12 Cut Director Compensation by 10 Percent Against Against Shareholder

13 Approve Alternate Income Allocation Against Against Shareholder

Proposal to Establish Reserve for

Reemployment of Former JNR Employees

14 Approve Alternate Income Allocation Against Against Shareholder

Proposal to Establish Reserve for

Consolidation of Local Rail Lines

--------------------------------------------------------------------------------

EFG EUROBANK ERGASIAS S.A.

Ticker: EUROB Security ID: X1898P101

Meeting Date: NOV 9, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Interim Dividend For Did Not Management

Vote

2 Approve Share Capital Increase through For Did Not Management

Reinvestment of Interim Dividend Vote

3 Approve Share Capital Increase For Did Not Management

Vote

4 Amend Previous Decision Regarding Stock For Did Not Management

Option Plan Vote

5 Approve Issuance of Shares for a Private For Did Not Management

Placement Vote

6 Approve Employee Free Share Issuance For Did Not Management

Vote

7 Approve Director Remuneration For Did Not Management

Vote

--------------------------------------------------------------------------------

EFG EUROBANK ERGASIAS S.A.

Ticker: EUROB Security ID: X1898P101

Meeting Date: NOV 21, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Share Capital Increase through For Did Not Management

Reinvestment of Interim Dividend Vote

2 Approve Share Capital Increase For Did Not Management

Vote

3 Amend Previous Decision Regarding Stock For Did Not Management

Options Plan Vote

4 Approve Issuance of Shares for a Private For Did Not Management

Placement Vote

--------------------------------------------------------------------------------

EFG EUROBANK ERGASIAS S.A.

Ticker: EUROB Security ID: X1898P101

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements, Statutory For Did Not Management

Reports, and Income Allocation Vote

2 Approve Share Capital Increase through For Did Not Management

Reinvestment of 2007 Dividend Vote

3 Approve Share Capital Increase through For Did Not Management

Reinvestment of 2008 Dividend Vote

4 Approve Restricted Stock Plan For Did Not Management

Vote

5 Approve Discharge of Board and Auditors For Did Not Management

Vote

6 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote

7 Approve Director Remuneration and For Did Not Management

Contracts Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Amend Company Articles For Did Not Management

Vote

--------------------------------------------------------------------------------

EFG EUROBANK ERGASIAS S.A.

Ticker: EUROB Security ID: X1898P101

Meeting Date: APR 21, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Share Capital Increase through For Did Not Management

Reinvestment of 2007 Dividend Vote

2 Approve Share Capital Increase through For Did Not Management

Reinvestment of 2008 Dividend Vote

3 Amend Company Articles For Did Not Management

Vote

--------------------------------------------------------------------------------

ELECTRICITE DE FRANCE

Ticker: EDF Security ID: F2940H113

Meeting Date: DEC 20, 2007 Meeting Type: Special

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Spin-Off Agreement and Its For Did Not Management

Remuneration to C6 Vote

2 Remove Article 18 of Association Pursuant For Did Not Management

to item 1 and Renumber the Bylaws Vote

3 Authorize Filing of Required For Did Not Management

Documents/Other Formalities Vote

--------------------------------------------------------------------------------

ELPIDA MEMORY INC

Ticker: 6665 Security ID: J1354L103

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

2 Appoint Alternate Internal Statutory For For Management

Auditor

3 Approve Stock Option Plan For For Management

4 Approve Stock Option Plan for Directors For For Management

and Statutory Auditors

--------------------------------------------------------------------------------

ENEL SPA

Ticker: ESOCF Security ID: T3679P115

Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Consolidated For Did Not Management

Financial Statements, Statutory Reports, Vote

and External Auditors' Reports as of

Dec. 31, 2007

2 Approve Allocation of Income For Did Not Management

Vote

3 Fix Number of Directors For Did Not Management

Vote

4 Set Directors' Term of Office For Did Not Management

Vote

5.a Elect Directors - Slate Assogestioni For Did Not Management

Vote

5.b Elect Directors - Slate Ministry of For Did Not Management

Economics and Finance Vote

6 Elect Chairman of the Board of Directors For Did Not Management

Vote

7 Approve Remuneration of Board of For Did Not Management

Directors Vote

8 Adjust Remuneration of External Auditors For Did Not Management

Vote

9 Approve 2008 Stock Option Plan for Top For Did Not Management

Management of Enel Spa and its Vote

Subsidiaries According to the Article

2359 of the Italian Civil Code

10 Approve 2008 Incentive Plan for Top For Did Not Management

Management of Enel Spa and its Vote

Subsidiaries According to the Article

2359 of the Italian Civil Code

1 Authorize Board of Directors to Increase For Did Not Management

Capital Up to EUR 12 Million for the Vote

Execution of the 2008 Stock Option Plan

--------------------------------------------------------------------------------

ENI SPA

Ticker: ENI Security ID: T3643A145

Meeting Date: JUN 9, 2008 Meeting Type: Special

Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For Did Not Management

Vote

2 Fx Directors' Term For Did Not Management

Vote

3.a Elect Directors - Slate Assogesstioni For Did Not Management

Vote

3.b Elect Directors - Slate Ministry of For Did Not Management

Economics and Finance Vote

4 Elect Chairman of the Board of Directors For Did Not Management

Vote

5 Approve Remuneration of Directors and For Did Not Management

Chairman of Board of Directors Vote

6.a Appoint Internal Statutory Auditors - For Did Not Management

Slate Assogestioni Vote

6.b Appoint Internal Statutory Auditors - For Did Not Management

Slate Ministry of Economics and Finance Vote

7 Appoint Chairman of the Internal For Did Not Management

Statutory Auditors' Board Vote

8 Approve Remuneration of Internal For Did Not Management

Statutory Auditors and Chairman Vote

9 Approve Compensation of the For Did Not Management

Representative of the Court of Accounts Vote

as Financial Controller of the Company

--------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker: 330 Security ID: G3122U145

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of HK$1.00 Per For For Management

3 Approve Special Dividend of HK$1.48 Per For For Management

4a Reelect John Poon Cho Ming as Director For For Management

4b Reelect Jerome Squire Griffith as For For Management

Director

4c Reelect Alexander Reid Hamilton as For For Management

Director

4d Authorize Directors to Fix Their For For Management

Remuneration

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurchased For For Management

--------------------------------------------------------------------------------

FIAT SPA

Ticker: F Security ID: T4210N122

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Allocation of Income

2 Ratify Appointment of One Director For For Management

3 Authorize Share Repurchase Program and For For Management

Modalities for Their Disposition

4 Approve Incentive Plan Pursuant to Art. For For Management

114 of the Italian Legislative Decree n.

58/1998

--------------------------------------------------------------------------------

FIAT SPA

Ticker: F Security ID: T4210N122

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Allocation of Income Vote

2 Ratify Appointment of One Director For Did Not Management

Vote

3 Authorize Share Repurchase Program and For Did Not Management

Modalities for Their Disposition Vote

4 Approve Incentive Plan Pursuant to Art. For Did Not Management

114 of the Italian Legislative Decree n. Vote

58/1998

--------------------------------------------------------------------------------

FIRST CHOICE HOLIDAYS PLC

Ticker: Security ID: G68348104

Meeting Date: JUL 25, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement; Approve For For Management

Reduction and Subsequent Increase in

Capital; Capitalise Reserves to TUI

Travel Plc; Authorise Issue of Equity

with Pre-emptive Rights up to GBP

55,000,000; Amend Articles of Association

Re: Scheme of Arrangement

2 Approve Waiver on Tender-Bid Requirement For For Management

3 Subject to and Conditional upon For For Management

Resolutions 1 and 2 Becoming Effective,

Approve TUI Travel Performance Share Plan

4 Subject to and Conditional upon For For Management

Resolutions 1 and 2 Becoming Effective,

Approve TUI Travel Deferred Annual Bonus

Scheme

5 Subject to and Conditional upon For For Management

Resolutions 1 and 2 Becoming Effective,

Approve TUI Travel Sharesave Scheme

6 Subject to and Conditional upon For For Management

Resolutions 1 and 2 Becoming Effective,

Approve TUI Travel Share Incentive Plan

7 Subject to and Conditional upon For For Management

Resolutions 1 and 2 Becoming Effective,

Approve TUI Travel Value Creation Synergy

Plan

--------------------------------------------------------------------------------

FIRST CHOICE HOLIDAYS PLC

Ticker: Security ID: G68348104

Meeting Date: JUL 25, 2007 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Proposed to For For Management

be Made Between the Company and the

Holders of Scheme Shares

--------------------------------------------------------------------------------

FORTIS SA/NV

Ticker: FORB Security ID: B4399L102

Meeting Date: AUG 6, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Approve Acquisition For For Management

3.1 Receive Special Report None None Management

3.2.1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

3.2.2 Issue Shares in Connection with For For Management

Acquisition

3.2.3 Amend Articles Regarding Change of Words For For Management

3.3 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

4 Closing of the Meeting None None Management

1 Opening None None Management

2 Approve Acquisition For For Management

3.1 Increase Authorized Common Stock For For Management

3.2 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

4 Closing of the Meeting None None Management

--------------------------------------------------------------------------------

FORTIS SA/NV

Ticker: FORB Security ID: B4399L102

Meeting Date: AUG 6, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Approve Acquisition For Did Not Management

Vote

3.1 Receive Special Report None Did Not Management

Vote

3.2.1 Approve Issuance of Equity or For Did Not Management

Equity-Linked Securities without Vote

Preemptive Rights

3.2.2 Issue Shares in Connection with For Did Not Management

Acquisition Vote

3.2.3 Amend Articles Regarding Change of Words For Did Not Management

Vote

3.3 Authorize Implementation of Approved For Did Not Management

Resolutions and Filing of Required Vote

Documents/Formalities at Trade Registry

4 Closing of the Meeting None Did Not Management

Vote

1 Opening None Did Not Management

Vote

2 Approve Acquisition For Did Not Management

Vote

3.1 Increase Authorized Common Stock For Did Not Management

Vote

3.2 Authorize Implementation of Approved For Did Not Management

Resolutions and Filing of Required Vote

Documents/Formalities at Trade Registry

4 Closing of the Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

FORTIS SA/NV

Ticker: FORB Security ID: B4399L102

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2.1.1 Receive Directors' and Auditors' Reports None None Management

(Non-Voting)

2.1.2 Receive Consolidated Financial Statements None None Management

and Statutory Reports (Non-Voting)

2.1.3 Accept Financial Statements For For Management

2.1.4 Approve Allocation of Income For For Management

2.2.1 Receive Information on Dividend Policy None None Management

2.2.2 Approve Dividends of EUR 1.176 per Share For For Management

2.3.1 Approve Discharge of Directors For For Management

2.3.2 Approve Discharge of Auditors For For Management

3 Discussion on Company's Corporate None None Management

Governance Structure

4.1.1 Reelect Maurice Lippens as Director For For Management

4.1.2 Reelect Jacques Manardo as Director For For Management

4.1.3 Reelect Rana Talwar as Director For For Management

4.1.4 Reelect Jean-Paul Votron as Director For For Management

4.2 Elect Louis Cheung Chi Yan as Director For For Management

4.3 Ratify KPMG as Auditors and Approve their For For Management

Remuneration

5.1 Authorize Repurchase of Shares to Acquire For For Management

Fortis Units

5.2 Approve Reissuance of Repurchased Fortis For For Management

Units

6.1 Receive Special Board Report None None Management

6.2.1 Amend Articles Re: Increase Authorized For For Management

Capital

6.2.2 Amend Articles Re: Textural Changes and For For Management

Cancellation of Paragraph b)

7 Close Meeting None None Management

1 Open Meeting None None Management

2.1.1 Receive Directors' and Auditors' Reports None None Management

(Non-Voting)

2.1.2 Receive Consolidated Financial Statements None None Management

and Statutory Reports (Non-Voting)

2.1.3 Accept Financial Statements For For Management

2.2.1 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

2.2.2 Approve Dividends of EUR 1.176 per Share For For Management

2.3 Approve Discharge of Directors For For Management

3 Discussion on Company's Corporate None None Management

Governance Structure

4.1.1 Elect Maurice Lippens as Director For For Management

4.1.2 Elect Jacques Monardo as Director For For Management

4.1.3 Elect Rana Talwar as Director For For Management

4.1.4 Elect Jean-Paul Votron as Director For For Management

4.2 Elect Louis Cheung Chi Yan as Director For For Management

4.3 Ratify KPMG Accountants as Auditors For For Management

5 Authorize Repurchase of Shares to Acquire For For Management

Fortis Units

6.1 Amend Articles Re: Statutory Seat For For Management

6.2 Amend Articles Re: Authorized Capital For For Management

6.3 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

7 Close Meeting None None Management

--------------------------------------------------------------------------------

FORTIS SA/NV

Ticker: FORB Security ID: B4399L102

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2.1.1 Receive Directors' and Auditors' Reports None Did Not Management

(Non-Voting) Vote

2.1.2 Receive Consolidated Financial Statements None Did Not Management

and Statutory Reports (Non-Voting) Vote

2.1.3 Accept Financial Statements For Did Not Management

Vote

2.1.4 Approve Allocation of Income For Did Not Management

Vote

2.2.1 Receive Information on Dividend Policy None Did Not Management

Vote

2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management

Vote

2.3.1 Approve Discharge of Directors For Did Not Management

Vote

2.3.2 Approve Discharge of Auditors For Did Not Management

Vote

3 Discussion on Company's Corporate None Did Not Management

Governance Structure Vote

4.1.1 Reelect Maurice Lippens as Director For Did Not Management

Vote

4.1.2 Reelect Jacques Manardo as Director For Did Not Management

Vote

4.1.3 Reelect Rana Talwar as Director For Did Not Management

Vote

4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management

Vote

4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management

Vote

4.3 Ratify KPMG as Auditors and Approve their For Did Not Management

Remuneration Vote

5.1 Authorize Repurchase of Shares to Acquire For Did Not Management

Fortis Units Vote

5.2 Approve Reissuance of Repurchased Fortis For Did Not Management

Units Vote

6.1 Receive Special Board Report None Did Not Management

Vote

6.2.1 Amend Articles Re: Increase Authorized For Did Not Management

Capital Vote

6.2.2 Amend Articles Re: Textural Changes and For Did Not Management

Cancellation of Paragraph b) Vote

7 Close Meeting None Did Not Management

Vote

1 Open Meeting None Did Not Management

Vote

2.1.1 Receive Directors' and Auditors' Reports None Did Not Management

(Non-Voting) Vote

2.1.2 Receive Consolidated Financial Statements None Did Not Management

and Statutory Reports (Non-Voting) Vote

2.1.3 Accept Financial Statements For Did Not Management

Vote

2.2.1 Receive Explanation on Company's Reserves None Did Not Management

and Dividend Policy Vote

2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management

Vote

2.3 Approve Discharge of Directors For Did Not Management

Vote

3 Discussion on Company's Corporate None Did Not Management

Governance Structure Vote

4.1.1 Elect Maurice Lippens as Director For Did Not Management

Vote

4.1.2 Elect Jacques Monardo as Director For Did Not Management

Vote

4.1.3 Elect Rana Talwar as Director For Did Not Management

Vote

4.1.4 Elect Jean-Paul Votron as Director For Did Not Management

Vote

4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management

Vote

4.3 Ratify KPMG Accountants as Auditors For Did Not Management

Vote

5 Authorize Repurchase of Shares to Acquire For Did Not Management

Fortis Units Vote

6.1 Amend Articles Re: Statutory Seat For Did Not Management

Vote

6.2 Amend Articles Re: Authorized Capital For Did Not Management

Vote

6.3 Authorize Implementation of Approved For Did Not Management

Resolutions and Filing of Required Vote

Documents/Formalities at Trade Registry

7 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)

Ticker: FGL Security ID: Q3944W187

Meeting Date: OCT 31, 2007 Meeting Type: Annual

Record Date: OCT 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect David A. Crawford as Director For For Management

2 Elect Colin B. Carter as Director For Abstain Management

3 Elect Ian D. Johnston as Director For For Management

4 Approve Increase in Remuneration for None For Management

Non-Executive Directors from A$1.5

Million to A$1.75 Million

5 Approve Foster's Restricted Share Plan For For Management

6 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

7 Approve Issuance of up to 410,800 Shares For For Management

to Trevor L O'Hoy, Chief Executive

Officer, Under the Foster's Long Term

Incentive Plan

--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker: FTE Security ID: F4113C103

Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Didier Lombard For For Management

6 Authorize Repurchase of Up to Ten Percent For Against Management

of Issued Share Capital

7 Ratify Appointment of Chares-Henri For For Management

Filippi as Director

8 Ratify Appointment of Jose-Luis Duran as For For Management

Director

9 Reelect Charles-Henri Filippi as Director For For Management

10 Reelect Jose-Luis Duran as Director For For Management

11 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 600,000

12 Amend Article 13 of Bylaws Re: Length of For For Management

Term for Directors

13 Authorize Capital Increase of up to EUR For For Management

80 Million to Holders of Orange SA Stock

Option Plan or Shares in Connection with

France Telecom Liquidity Agreement

14 Authorize up to EUR 1 Million for the For For Management

Free Issuance of Option-Based Liquidity

Reserved for Holders of Stock Options of

Orange SA and Beneficiaries of a

Liquidity Agreement

15 Approve Employee Stock Purchase Plan For For Management

16 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

17 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)

Ticker: 4901 Security ID: J14208102

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 17.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For For Management

5 Approve Retirement Bonus for Statutory For For Management

Auditor

--------------------------------------------------------------------------------

FUJIKURA LTD.

Ticker: 5803 Security ID: J14784128

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 5

2 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

--------------------------------------------------------------------------------

FUJITSU LTD.

Ticker: 6702 Security ID: J15708159

Meeting Date: JUN 23, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Amend Articles to For For Management

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 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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

GALIFORM PLC

Ticker: GFRM Security ID: G37704106

Meeting Date: OCT 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Galiform Plc Co-Investment Plan For For Management

--------------------------------------------------------------------------------

GAZPROM OAO

Ticker: OGZRY Security ID: 368287207

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report For Did Not Management

Vote

2 Approve Financial Statements For Did Not Management

Vote

3 Approve Allocation of Income For Did Not Management

Vote

4 Approve Dividends of RUB 2.66 per Share For Did Not Management

Vote

5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management

as Auditor Vote

6 Approve Remuneration of Directors and For Did Not Management

Members of Audit Commission Vote

7 Amend Charter For Did Not Management

Vote

8 Amend Regulations on General Meetings For Did Not Management

Vote

9 Amend Regulations on Board of Directors For Did Not Management

Vote

10 Amend Regulations on Management For Did Not Management

Vote

11 Determine Price for Services to Be For Did Not Management

Rendered to Company Pursuant to Agreement Vote

on Insuring Liability of Directors and

Management

12.1 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Vote

Transfer of Credit Funds

12.2 Approve Related-Party Transactions with For Did Not Management

OJSC Sberbank of Russia Re: Agreement on Vote

Transfer of Credit Funds

12.3 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Using Vote

Electronic Pyaments System

12.4 Approve Related-Party Transactions with For Did Not Management

OJSC Sberbank Re: Agreement on Using Vote

Electronic Payments System

12.5 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Foreign Vote

Currency Purchase

12.6 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Vote

Guarantees to Tax Authorities

12.7 Approve Related-Party Transactions with For Did Not Management

OJSC Sberbank Re: Agreement on Guarantees Vote

to Tax Authorities

12.8 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Vote

Guarantees to Tax Authorities

12.9 Approve Related-Party Transactions with For Did Not Management

OJSC Beltransgaz Re: Agreement on Vote

Temporary Possession and Use of

Facilities of Yamal-Europe Trunk Gas

Pipeline

12.10 Approve Related-Party Transactions with For Did Not Management

OJSC Gazpromregiongaz Re: Agreement on Vote

Temporary Possession and Use of Property

Complex of Gas Distribution System

12.11 Approve Related-Party Transactions with For Did Not Management

Gazkomplektimpeks LLC Re: Agreement on Vote

Temporary Possession and Use of

Facilities of Methanol Pipeline

12.12 Approve Related-Party Transactions with For Did Not Management

CJSC Stimul Re: Agreement on Temporary Vote

Possession and Use of Wells and Downhole

12.13 Approve Related-Party Transactions with For Did Not Management

OJSC Gazpromtrubinvest Re: Agreement on Vote

Temporary Possession and Use of Building

and Equipment of Tubing and Casing

Manufacturing Facility

12.14 Approve Related-Party Transactions with For Did Not Management

OJSC Lazurnaya Re: Agreement on Temporary Vote

Possession and Use of Property

12.15 Approve Related-Party Transactions with For Did Not Management

OJSC Tsentrenergaz Re: Agreement on Vote

Temporary Possession and Use of Building

and Equipment

12.16 Approve Related-Party Transactions with For Did Not Management

Gazpromtrans LLC Re: Agreement on Vote

Temporary Possession and Use of

Inftrastructure of Railway Stations

12.17 Approve Related-Party Transactions with For Did Not Management

OJSC Tsentrgaz Re: Agreement on Temporary Vote

Possession and Use of Sports Complex

12.18 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Temporary Vote

Possession and Use of Experimental

Gas-Using Equipment

12.19 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Vote

Temporary Possession and Use of

Non-Residential Premises

12.20 Approve Related-Party Transactions with For Did Not Management

OJSC Salavatnefteorgsintez Re: Agreement Vote

on Temporary Possession and Use of Gas

Condensate Pipeline

12.21 Approve Related-Party Transactions with For Did Not Management

OJSC Vostokgazprom Re: Agreement on Vote

Temporary Possession and Use of

Special-Purpose Communications

Installation

12.22 Approve Related-Party Transactions with For Did Not Management

Gazprom Export LLC Re: Agreement on Vote

Temporary Possession and Use of

Special-Purpose Communications

12.23 Approve Related-Party Transactions with For Did Not Management

CJSC Gaztelecom Re: Agreement on Vote

Temporary Possession and Use of

Communications Facilities

12.24 Approve Related-Party Transactions with For Did Not Management

CJSC Gaztelecom Re: Agreement on Vote

Temporary Possession and Use of

Communications Facilities

12.25 Approve Related-Party Transactions with For Did Not Management

OJSC Gazprombank Re: Agreement on Vote

Obligations to Pay Customs Payments

12.26 Approve Related-Party Transactions with For Did Not Management

Mezhregiongaz LLC Re: Agreement on Vote

Delivery of Gas

12.27 Approve Related-Party Transactions with For Did Not Management

Mezhregiongaz LLC Re: Agreement on Vote

Accepting Purchase of Gas from

Independent Entities

12.28 Approve Related-Party Transactions with For Did Not Management

Mezhregiongaz LLC Re: Agreement on Gas Vote

Sale to Gazprom

12.29 Approve Related-Party Transactions with For Did Not Management

Mezhregiongaz LLC Re: Agreement on Vote

Accepting Gas Purchased from Independent

Entities

12.30 Approve Related-Party Transactions with For Did Not Management

CJSC Northgas Re: Agreement on Accepting Vote

Gas Deliveries

12.31 Approve Related-Party Transactions with For Did Not Management

OJSC Novatek Re: Agreement on Delivery of Vote

Gas

12.32 Approve Related-Party Transactions with For Did Not Management

OJSC Severneftegazprom Re: Agreement on Vote

Accepting Gas Deliveries

12.33 Approve Related-Party Transactions with For Did Not Management

OJSC Tomskgazprom Re: Agreement on Vote

Arranging Transportation of Gas

12.34 Approve Related-Party Transactions with For Did Not Management

Mezhregiongaz LLC Re: Agreement on Vote

Arranging Transportation of Gas

12.35 Approve Related-Party Transactions with For Did Not Management

OJSC GazpromNeft Re: Agreement on Vote

Arranging Transportation of Gas

12.36 Approve Related-Party Transactions with For Did Not Management

OJSC Novatek Re: Agreement on Arranging Vote

Transportation of Gas

12.37 Approve Related-Party Transactions with For Did Not Management

OJSC Sibur Re: Agreement on Arranging Vote

Transportation of Gas

12.38 Approve Related-Party Transactions with For Did Not Management

OJSC Novatek Re: Agreement on Arranging Vote

Injection and Storage in Underground Gas

Storage Facilities

12.39 Approve Related-Party Transactions with For Did Not Management

Latvijas Gaze AS Re: Agreement on Sale of Vote

Gas

12.40 Approve Related-Party Transactions with For Did Not Management

AB Lietuvos Dujos Re: Agreement on Sale Vote

of Gas

12.41 Approve Related-Party Transactions with For Did Not Management

UAB Kauno Termofikacijos Elektrine Re: Vote

Agreement on Sale of Gas

12.42 Approve Related-Party Transactions with For Did Not Management

MoldovaGaz SA Re: Agreement on Vote

Transportation of Gas in Transit Mode

12.43 Approve Related-Party Transactions with For Did Not Management

MoldovaGaz SA Re: Agreement on Vote

Transportation of Gas in Transit Mode

12.44 Approve Related-Party Transactions with For Did Not Management

KazRosGaz LLP Re: Agreement on Purchase Vote

of Gas

12.45 Approve Related-Party Transactions with For Did Not Management

KazRosGaz LLP Re: Agreement on Vote

Transportation Across Russia

12.46 Approve Related-Party Transactions with For Did Not Management

OJSC Beltransgaz Re: Agreement on Sale of Vote

Gas

12.47 Approve Related-Party Transactions with For Did Not Management

OJSC Gazpromtrubinvest Re: Agreement on Vote

Start-Up and Commissioning Work

12.48 Approve Related-Party Transactions with For Did Not Management

CJSC Gazpromstroyinzhiniring Re: Vote

Agreement on Start-Up and Commissioning

Work

12.49 Approve Related-Party Transactions with For Did Not Management

CJSC Yamalgazinvest Re: Agreement on Vote

Start-Up and Commissioning Work

12.50 Approve Related-Party Transactions with For Did Not Management

OJSC Sogaz Re: Agreement on Payment of Vote

Insurance Compensation

12.51 Approve Related-Party Transactions with For Did Not Management

OJSC Sogaz Re: Agreement on Payment of Vote

Insurance

12.52 Approve Related-Party Transactions with For Did Not Management

OJSC Vostokgazprom Re: Agreeement on Vote

Arranging Stocktaking of Property

12.53 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for OJSC Gazprom

12.54 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for OJSC Gazprom

12.55 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for OJSC Gazprom

12.56 Approve Related-Party Transactions with For Did Not Management

OJSC Giprospetsgaz Re: Agreement on Vote

Pre-Investment Studies for OJSC Gazprom

12.57 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for OJSC Gazprom

12.58 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for OJSC Gazprom

12.59 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for OJSC Gazprom

12.60 Approve Related-Party Transactions with For Did Not Management

OJSC Promgaz Re: Agreement on Research Vote

Work for Gazprom

12.61 Approve Related-Party Transactions with For Did Not Management

OJSC Giprospetsgaz Re: Agreement on Vote

Pre-Investment Studies

12.62 Approve Related-Party Transactions with For Did Not Management

OJSC Giprospetsgaz Re: Agreement on Vote

Pre-Investment Studies

12.63 Approve Related-Party Transactions with For Did Not Management

OJSC Giprospetsgaz Re: Agreement on Vote

Research Work for Gazprom

12.64 Approve Related-Party Transactions with For Did Not Management

OJSC Giprospetsgaz Re: Agreement on Vote

Pre-Investment Studies

12.65 Approve Related-Party Transactions with For Did Not Management

OJSC Giprogaztsentr Re: Agreement on Vote

Pre-Investment Studies

12.66 Approve Related-Party Transactions with For Did Not Management

OJSC Giprogaztsentr Re: Agreement on Vote

Research Work for OJSC Gazprom

12.67 Approve Related-Party Transactions with For Did Not Management

OJSC Giprogaztsentr Re: Agreement on Vote

Research Work for OJSC Gazprom

12.68 Approve Related-Party Transactions with For Did Not Management

OJSC VNIPIgazdobycha Re: Agreement on Vote

Pre-Investment Studies

12.69 Approve Related-Party Transactions with For Did Not Management

OJSC VNIPIgazdobycha Re: Agreement on Vote

Pre-Investment Studies

12.70 Approve Related-Party Transactions with For Did Not Management

OJSC VNIPIgazdobycha Re: Agreement on Vote

Research Work for OJSC Gazprom

12.71 Approve Related-Party Transactions with For Did Not Management

OJSC Gazproektinzhiniring Re: Agreement Vote

on Pre-Investment Studies

12.72 Approve Related-Party Transactions with For Did Not Management

OJSC Gazproektinzhiniring Re: Agreement Vote

on Research Work for OJSC Gazprom

12.73 Approve Related-Party Transactions with For Did Not Management

OJSC Gazproektinzhiniring Re: Agreement Vote

on Research Work for OJSC Gazprom

12.74 Approve Related-Party Transactions with For Did Not Management

OJSC Gazavtomatika Re: Agreement on Vote

Research Work for OJSC Gazprom

12.75 Approve Related-Party Transactions with For Did Not Management

OJSC Gazavtomatika Re: Agreement on Vote

Research Work for OJSC Gazprom

12.76 Approve Related-Party Transactions with For Did Not Management

OJSC Gazavtomatika Re: Agreement on Vote

Research Work for OJSC Gazprom

13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management

Commission Vote

13.2 Elect Denis Askinadze as Member of Audit For Did Not Management

Commission Vote

13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management

Commission Vote

13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management

Commission Vote

13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management

Commission Vote

13.6 Elect Nina Lobanova as Member of Audit For Did Not Management

Commission Vote

13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management

Commission Vote

13.8 Elect Svetlana Mikhailova as Member of For Did Not Management

Audit Commission Vote

13.9 Elect Yury Nosov as Member of Audit For Did Not Management

Commission Vote

13.10 Elect Victoria Oseledko as Member of For Did Not Management

Audit Commission Vote

13.11 Elect Andrey Fomin as Member of Audit For Did Not Management

Commission Vote

13.12 Elect Yury Shubin as Member of Audit For Did Not Management

Commission Vote

--------------------------------------------------------------------------------

GKN PLC

Ticker: GKN Security ID: G39004232

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 9.2 Pence Per For For Management

Ordinary Share

3 Re-elect Roy Brown as Director For For Management

4 Elect Marcus Bryson as Director For For Management

5 Elect Andrew Reynolds Smith as Director For For Management

6 Elect William Seeger, Jr as Director For For Management

7 Elect Richard Parry-Jones as Director For For Management

8 Re-elect Nigel Stein as Director For For Management

9 Re-elect John Sheldrick as Director For For Management

10 Re-elect Sir Peter Williams 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 78,088,160, or, If Less, the

Authorised but Unissued Share Capital of

the Company as the Date of the Passing of

this Resolution

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 18,592,485

15 Approve Remuneration Report For For Management

16 Authorise 70,504,029 Ordinary Shares for For For Management

Market Purchase

17 Authorise Company to Make EU Political For For Management

Donations to Political Parties or

Independent Election Candidates, to Make

EU Political Donations to Political

Organisations Other than Political

Parties and Incur EU Political

Expenditure up to GBP 200,000

18 Amend GKN Long Term Incentive Plan For For Management

19 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker: GLAXF Security ID: G3910J112

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Abstain Management

3 Elect Andrew Witty as Director For For Management

4 Elect Christopher Viehbacher as Director For For Management

5 Elect Sir Roy Anderson as Director For For Management

6 Re-elect Sir Christopher Gent as Director For For Management

7 Re-elect Sir Ian Prosser as Director For For Management

8 Re-elect Dr Ronaldo Schmitz as Director For For Management

9 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

10 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

11 Authorise the Company to Make Donations For For Management

to EU Political Organisations up to GBP

50,000 and to Incur EU Political

Expenditures 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 456,791,387

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 68,525,560

14 Authorise 584,204,484 Ordinary Shares for For For Management

Market Purchase

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker: GLAXF Security ID: G3910J112

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect Andrew Witty as Director For For Management

4 Elect Christopher Viehbacher as Director For For Management

5 Elect Sir Roy Anderson as Director For For Management

6 Re-elect Sir Christopher Gent as Director For For Management

7 Re-elect Sir Ian Prosser as Director For For Management

8 Re-elect Dr Ronaldo Schmitz as Director For For Management

9 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

10 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

11 Authorise the Company to Make Donations For For Management

to EU Political Organisations up to GBP

50,000 and to Incur EU Political

Expenditures 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 456,791,387

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 68,525,560

14 Authorise 584,204,484 Ordinary Shares for For For Management

Market Purchase

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

GREENE KING PLC

Ticker: GNK Security ID: G40880133

Meeting Date: SEP 4, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 16.45 Pence Per For For Management

Ordinary Share

4 Elect Ian Durant as Director For For Management

5 Elect Jonathan Lawson as Director For For Management

6 Re-elect Rooney Anand as Director For For Management

7 Re-elect Norman Murray as Director For For Management

8 Re-elect Howard Phillips 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 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 6,114,709

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 917,216

13 Authorise 14,675,302 Ordinary Shares for For For Management

Market Purchase

14 Amend Articles of Association Re: For For Management

Electronic Communications

--------------------------------------------------------------------------------

HANNOVER RUECKVERSICHERUNG AG

Ticker: HNR1 Security ID: D3015J135

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.80 per Share, and a

Bonus Dividend of EUR 0.50 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Share Repurchase Program and For For Management

Cancellation of Repurchased Shares

6 Authorize Reissuance of Repurchased For For Management

Shares without Preemptive Rights

--------------------------------------------------------------------------------

HBOS PLC

Ticker: HBOS Security ID: G4364D106

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 32.3 Pence Per For For Management

Ordinary Share

3 Elect John Mack as Director For For Management

4 Elect Dan Watkins as Director For For Management

5 Elect Philip Gore-Randall as Director For For Management

6 Elect Mike Ellis as Director For For Management

7 Re-elect Dennis Stevenson as Director For For Management

8 Re-elect Karen Jones as Director For For Management

9 Re-elect Colin Matthew as Director For For Management

10 Approve Remuneration Report For Abstain Management

11 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Audit Committee to

Determine Their Remuneration

12 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

or Independent Election Candidates up to

GBP 100,000, to Political Organisations

Other Than Political Parties up to GBP

100,000 and Incur EU Political

Expenditure up to GBP 100,000

13 Approve Increase in Authorised Preference For For Management

Share Capital to GBP 4,685,000,000, EUR

3,000,000,000, USD 5,000,000,000, AUD

1,000,000,000, CAD 1,000,000,000 and JPY

100,000,000,000

14 Authorise Issue of Equity with For For Management

Pre-emptive Rights up to GBP 251,210,258

(HBOS Ordinary Shares) and GBP

2,900,834,400, EUR 3,000,000,000, USD

4,997,750,000, AUD 1,000,000,000, CAD

1,000,000,000 and JPY 100,000,000,000

(HBOS Preference Shares)

15 Adopt New Articles of Association For For Management

16 Subject to the Passing of Resolution 15 For For Management

and With Effect on and from 1 October

2008, or Such Later Date as Section 175

of the Companies Act 2006

Shall be

Brought Into Force, Amend Articles of

Association Re: Directors' Conflicts of

Interests

17 Subject to the Passing of Resolution 14, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 46,689,487

18 Authorise 373,515,896 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

HBOS PLC

Ticker: HBOS Security ID: G4364D106

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 32.3 Pence Per For For Management

Ordinary Share

3 Elect John Mack as Director For For Management

4 Elect Dan Watkins as Director For For Management

5 Elect Philip Gore-Randall as Director For For Management

6 Elect Mike Ellis as Director For For Management

7 Re-elect Dennis Stevenson as Director For For Management

8 Re-elect Karen Jones as Director For For Management

9 Re-elect Colin Matthew as Director For For Management

10 Approve Remuneration Report For For Management

11 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Audit Committee to

Determine Their Remuneration

12 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

or Independent Election Candidates up to

GBP 100,000, to Political Organisations

Other Than Political Parties up to GBP

100,000 and Incur EU Political

Expenditure up to GBP 100,000

13 Approve Increase in Authorised Preference For For Management

Share Capital to GBP 4,685,000,000, EUR

3,000,000,000, USD 5,000,000,000, AUD

1,000,000,000, CAD 1,000,000,000 and JPY

100,000,000,000

14 Authorise Issue of Equity with For For Management

Pre-emptive Rights up to GBP 251,210,258

(HBOS Ordinary Shares) and GBP

2,900,834,400, EUR 3,000,000,000, USD

4,997,750,000, AUD 1,000,000,000, CAD

1,000,000,000 and JPY 100,000,000,000

(HBOS Preference Shares)

15 Adopt New Articles of Association For For Management

16 Subject to the Passing of Resolution 15 For For Management

and With Effect on and from 1 October

2008, or Such Later Date as Section 175

of the Companies Act 2006

Shall be

Brought Into Force, Amend Articles of

Association Re: Directors' Conflicts of

Interests

17 Subject to the Passing of Resolution 14, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 46,689,487

18 Authorise 373,515,896 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

HBOS PLC

Ticker: HBOS Security ID: G4364D106

Meeting Date: JUN 26, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Auth. Ordinary Share Capital to For For Management

GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,

CAD 1.0B and JPY 100B; Issue Equity with

Rights up to GBP 800M (Ordinary Shares)

and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD

1.0B, CAD 1.0B, and JPY 100B (HBOS

Preference Shares)

2 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 65,609,629

3 Approve Increase in Authorised Ordinary For For Management

Share Capital by GBP 100,000,000;

Capitalise Reserves up to GBP 100,000,000

(Scrip Dividend); Authorise Issue of

Equity with Pre-emptive Rights up to

Aggregate Nominal Amount of GBP

100,000,000

--------------------------------------------------------------------------------

HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)

Ticker: HEI Security ID: D31709104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify Ernst & Young as Auditors for For For Management

Fiscal 2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Creation of EUR 101 Million Pool For For Management

of Capital with Preemptive Rights

8 Amend Articles Re: Allow Electronic For For Management

Distribution of Company Communications

--------------------------------------------------------------------------------

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker: 12 Security ID: Y31476107

Meeting Date: DEC 3, 2007 Meeting Type: Annual

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Lee King Yue as Director For For Management

3b Reelect Li Ning as Director For For Management

3c Reelect Po-shing Woo as Director For For Management

3d Reelect Lee Tat Man as Director For For Management

3e Reelect Gordon Kwong Che Keung as For Against Management

Director

3f Reelect Ko Ping Keung as Director For Against Management

3g Authorize Board to Fix Directors' For For Management

Remuneration

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5a Authorize Repurchase of Up to 10 Percent For For Management

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

--------------------------------------------------------------------------------

HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)

Ticker: 8586 Security ID: J20286118

Meeting Date: JUN 23, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

--------------------------------------------------------------------------------

HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)

Ticker: HOLN Security ID: H36940130

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 3.30 per Share

4.1.1 Reelect Andreas von Planta as Director For For Management

4.1.2 Reelect Erich Hunziker as Director For For Management

4.2.1 Elect Christine Binswanger as Director For For Management

4.2.2 Elect Robert Spoerry as Director For For Management

4.3 Ratify Ernst & Young AG as Auditors For For Management

5 Amend Articles Re: Group Auditors For For Management

--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD

Ticker: 388 Security ID: Y3506N139

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of HK$3.40 Per For For Management

3a Reelect Bill C P Kwok as Director For For Management

3b Reelect Vincent K H Lee as Director For For Management

3c Elect Robert E J Bunker as Director None Against Shareholder

3d Elect Gilbert K T Chu as Director None Against Shareholder

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD

Ticker: 388 Security ID: Y3506N139

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of HK$3.40 Per For For Management

3a Reelect Bill C P Kwok as Director For For Management

3b Reelect Vincent K H Lee as Director For Against Management

3c Elect Robert E J Bunker as Director None For Shareholder

3d Elect Gilbert K T Chu as Director None Against Shareholder

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker: HGKGF Security ID: Y33549117

Meeting Date: DEC 27, 2007 Meeting Type: Special

Record Date: DEC 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of a 50 Percent For For Management

Interest in Stanley Power Inc. from

Cheung Kong Infrastructure Holdings Ltd.

and Related Transactions

--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker: HGKGF Security ID: Y33549117

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend For For Management

3a Elect Canning Fok Kin-ning as Director For For Management

3b Elect Tso Kai-sum as Director For For Management

3c Elect Ronald Joseph Arculli as Director For For Management

3d Elect Susan Chow Woo Mo-fong as Director For For Management

3e Elect Andrew John Hunter as Director For For Management

3f Elect Kam Hing-lam as Director For For Management

3g Elect Holger Kluge as Director For For Management

3h Elect Victor Li Tzar-kuoi as Director For For Management

3i Elect George Colin Magnus as Director For For Management

3j Elect Yuen Sui-see as Director For Against Management

4 Reappoint KPMG as Auditors and Authorize 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 Percent For For Management

of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker: HGKGF Security ID: Y33549117

Meeting Date: JUN 23, 2008 Meeting Type: Special

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of 50 Percent of the For For Management

Entire Issued Share Capital of Wellington

Electricity Distribution Network Holdings

Ltd.

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker: HSBA Security ID: G4634U169

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3a Elect Safra Catz as Director For For Management

3b Elect Vincent Cheng as Director For For Management

3c Re-elect John Coombe as Director For For Management

3d Elect Jose Duran as Director For For Management

3e Re-elect Douglas Flint as Director For For Management

3f Elect Alexander Flockhart as Director For For Management

3g Re-elect Dr William Fung as Director For For Management

3h Elect Stuart Gulliver as Director For For Management

3i Re-elect James Hughes-Hallett as Director For For Management

3j Elect William Laidlaw as Director For For Management

3k Elect Narayana Murthy as Director For For Management

3l Re-elect Stewart Newton as Director For For Management

4 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Group Audit Committee to

Determine Their Remuneration

5 Auth. Issuance of Non-Cumulative Pref. For For Management

Shares with Pre-emptive Rights up to

Aggregate Nominal Amount of GBP 100,000,

EUR 100,000 and USD 85,500; and Auth.

Issuance of Ord. Shares with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,186,700,000

6 Subject to the Passing of Resolution 5, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 296,675,000

7 Authorise 1,186,700,000 Ordinary Shares For For Management

for Market Purchase

8 Amend Articles of Association For For Management

9 With Effect From 1 October 2008, Amend For For Management

Articles of Association Re: Directors'

Conflicts of Interest

10 Amend HSBC Share Plan For For Management

--------------------------------------------------------------------------------

HUTCHISON TELECOMMUNICATIONS INTL LTD

Ticker: 2332 Security ID: G46714104

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2a Reelect Chan Ting Yu Director For For Management

2b Reelect Wong King Fai, Peter as Director For Against Management

2c Reelect Chow Woo Mo Fong, Susan as For For Management

Director

2d Reelect Frank John Sixt as Director For Against Management

2e Reelect John W. Stanton as Director For For Management

2f Reelect Kevin Westley as Director For Against Management

2g Authorize Board to Fix the Remuneration For For Management

of Directors

3 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

4a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

4b Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

4c Authorize Reissuance of Repurchased For Against Management

5 Approve Issuance of Shares Pursuant to For Against Management

the 2004 Partner Share Option Plan

6 Amend 2004 Partner Share Option Plan For Against Management

--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker: 13 Security ID: Y38024108

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Li Tzar Kuoi, Victoras Director For For Management

3b Reelect Fok Kin-ning, Canning as Director For For Management

3c Reelect Kam Hing Lam as Director For Against Management

3d Reelect Holger Kluge as Director For For Management

3e Reelect Wong Chung Hin as Director For For Management

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 Percent For For Management

of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

6a Approve the 2004 Share Option Plan of For Against Management

Partner Communications

Company Ltd.

(2004 Partner Option Plan)

6b Approve Issuance of Shares Pursuant to For Against Management

the 2004 Partner Share Option Plan

6c Approve Amendments to the 2004 Partner For Against Management

Share Option Plan

7a Approve Change of Terms of Share Options For Against Management

of Hutchison Telecommunications

International Ltd. (HTIL)

7b Approve the Change of Terms of the Share For Against Management

Option Scheme of HTIL

--------------------------------------------------------------------------------

IBERDROLA S.A.

Ticker: IBE Security ID: E6165F166

Meeting Date: APR 16, 2008 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 2007

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 Ratify Appointment of Jose Luis Olivas For For Management

Martinez as Board Member

6 Approve a System of Variable Compensation For For Management

in Shares with a Component Linked to the

Attainment of Annual Objectives and of

the Strategic Plan 2008-2010

7 Approve EUR 34.9 Million Capital Increase For For Management

Via Non-Rights Issuance of 46.6 Million

of New Ordinary Shares at EUR 0.75

Nominal Value and Share Issuance Premium

to be Determined; Amend Article 5 of

Company By-laws Accordingly

8 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 March 29, 2007

9 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

March 29, 2007

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

March 29, 2007

11 Authorize Board to Approve the Creation For For Management

of Foundation; Void Authorization Granted

at the AGM held on March 29, 2007

12 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

IBIDEN CO. LTD.

Ticker: 4062 Security ID: J23059116

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

1.10 Elect Director For For Management

1.11 Elect Director For For Management

1.12 Elect Director For For Management

1.13 Elect Director For For Management

2 Appoint Internal Statutory Auditor For For Management

3 Approve Payment of Annual Bonuses to For For Management

Directors

4 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

5 Approve Stock Option Plan for Directors For For Management

6 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker: ITX Security ID: E6282J109

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Individual Financial Statements For For Management

and Statutory Reports and Discharge

Directors for Fiscal Year Ended January

31, 2007

2 Approve Consolidated Financial Statements For For Management

and Statutory Reports and Discharge

Directors for Fiscal Year Ended January

31, 2007

3 Approve Allocation of Income and For For Management

Dividends

4 Ratify and Elect Director For For Management

5 Reelect Auditors For For Management

6 Amend General Meeting Guidelines to For For Management

Adhere to Unified Code of Good

Governance: Preamble and Article 6 on

Competencies of General Meeting, Article

9 on Information, and Article 22 on

Voting

7 Authorize Repurchase of Shares For For Management

8 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

ING GROEP NV

Ticker: INGVF Security ID: N4578E413

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting 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 Reserves None None Management

and Dividend Policy (Non-Voting)

3b Approve Dividends of EUR 1.48 Per Share For For Management

4a Discuss Remuneration Report for None None Management

Management Board Members

4b Amend Stock Option Plan For For 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

8 Ratify Ernst & Young as Auditors For For Management

9a Reelect E.F.C. Boyer to Management Board For For Management

9b Reelect C.P.A. Leenaars to Management For For Management

Board

10a Reelect E. Bourdais to Supervisory Board For For Management

10b Elect J. Spero to Supervisory Board For For Management

10c Elect H. Manwani to Supervisory Board For For Management

10d Elect A. Mehta to Supervisory Board For For Management

10e Elect J.P. Tai to Supervisory Board For For Management

11 Approve Remuneration of Supervisory Board For For Management

12 Grant Board Authority to Issue For For Management

200,000,000 Shares of Issued Capital Plus

Additional 200,000,000 Shares in Case of

Takeover/Merger and Restricting/Excluding

Preemptive Rights

13 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

14 Approve Reduction in Share Capital by For For Management

Cancelling Shares

15a Discuss Public Offer on Preference Shares None None Management

15b Authorize Repurchase Preference A Shares For For Management

or Depositary Receipts for Preference A

15c Approve Cancellation of Preference Shares For For Management

A or Depository Receipts for Preference

Shares A without Reimbursement

15d Approve Cancellation of Preference Shares For For Management

A or Depository Receipts for Preference

Shares A with Reimbursement

15e Amend Articles Re: Delete Provisions For For Management

Related to Preference Shares B and

Textural Amendments

16 Allow Questions and Close Meeting None None Management

--------------------------------------------------------------------------------

INTERNATIONAL FERRO METALS LTD

Ticker: IFL Security ID: Q4944P107

Meeting Date: NOV 14, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Anthony Grey as Director For For Management

2 Elect Xiaoping Yang as Director For For Management

3 Adopt New Constitution For For Management

4 Authorise Issue of Up to 25.2 Million For For Management

Equity Securities without Pre-emptive

Rights

--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker: IPRWF Security ID: G4890M109

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Elect Alan Murray as Director For For Management

3 Re-elect Philip Cox as Director For For Management

4 Re-elect Bruce Levy as Director For For Management

5 Re-elect Struan Robertson as Director For For Management

6 Approve Final Dividend of 7.39 Pence Per For For Management

Ordinary Share

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

8 Approve Remuneration Report For For Management

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 250,591,733

10 Subject to the Passing of Resolution 9, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 35,639,440

11 Authorise 150,355,040 Ordinary Shares for For For Management

Market Purchase

12 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

INTERSERVE PLC

Ticker: IRV Security ID: G49105102

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 11.2 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Patrick Balfour as Director For For Management

5 Re-elect Les Cullen as Director For For Management

6 Re-elect Adrian Ringrose as Director For For Management

7 Elect Steven Dance as Director For For Management

8 Elect Bruce Melizan as Director For For Management

9 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

10 Authorise the Directors, Acting through For For Management

the Audit Committee, to Fix Remuneration

of Auditors

11 Authorise the Company to Make EU For For Management

Political Donations to Political Parties

or Independent Election Candidates, to

Make EU Political Donations to Political

Organisations Other Than Political

Parties and to Incur EU Political

Expenditure up to GBP 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 2,524,856

13 Subject to and Conditionally Upon the For For Management

Passing of Resolution 12, Authorise Issue

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to

Aggregate Nominal Amount of GBP 623,757

14 Authorise 12,475,143 Ordinary Shares for For For Management

Market Purchase

15 With Effect From the Conclusion of the For For Management

Annual General Meeting, Amend Articles of

Association

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP Security ID: T55067101

Meeting Date: OCT 2, 2007 Meeting Type: Special

Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program and For For Management

Reissuance of Repurchased Shares

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP Security ID: T55067101

Meeting Date: OCT 2, 2007 Meeting Type: Special

Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares Vote

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP Security ID: T55067101

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income For For Management

2 Elect Supervisory Board Members For Against Management

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP Security ID: T55067101

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income For Did Not Management

Vote

2 Elect Supervisory Board Members For Did Not Management

Vote

--------------------------------------------------------------------------------

ITOCHU CORP.

Ticker: 8001 Security ID: J2501P104

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 9.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

--------------------------------------------------------------------------------

JAPAN TOBACCO INC

Ticker: 2914 Security ID: J27869106

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 2600

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

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

JARDINE MATHESON HOLDINGS LTD.

Ticker: JM Security ID: G50736100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Auditor's Report and Declare Final

Dividend

2 Reelect Mark Greenberg as Director For Against Management

3 Reelect Simon Keswick as Director For Against Management

4 Reelect Richard Lee as Director For Against Management

5 Reelect Percy Weatherall as Director For Against Management

6 Approve Remuneration of Directors For For Management

7 Approve Auditors and Authorize Board to For Against Management

Fix Their Remuneration

8 Authorize Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 51.7 Million and without Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 7.7 Million

9 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

JFE HOLDINGS INC.

Ticker: 5411 Security ID: J2817M100

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 60

2 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

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 Alternate Internal Statutory For For Management

Auditor

--------------------------------------------------------------------------------

JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)

Ticker: BAER Security ID: H4407G263

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of CHF 0.50 per Share Vote

3 Approve Discharge of Board and Senior For Did Not Management

Management Vote

4 Reelect Peter Kuepfer and Charles For Did Not Management

Stonehill as Directors Vote

5 Ratify KPMG Ltd. as Auditors For Did Not Management

Vote

6 Approve CHF 611,111 Reduction in Share For Did Not Management

Capital via Cancellation of 12.2 Million Vote

Repurchased Shares

7 Authorize Share Repurchase Program and For Did Not Management

Cancellation of Repurchased Shares Vote

--------------------------------------------------------------------------------

KANEKA CORP.

Ticker: 4118 Security ID: J2975N106

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For Against Management

1.2 Elect Director For Against Management

1.3 Elect Director For Against Management

1.4 Elect Director For Against Management

1.5 Elect Director For Against Management

1.6 Elect Director For Against Management

1.7 Elect Director For Against Management

1.8 Elect Director For Against Management

1.9 Elect Director For Against Management

1.10 Elect Director For Against Management

1.11 Elect Director For Against Management

1.12 Elect Director For Against Management

1.13 Elect Director For Against Management

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

2.3 Appoint Internal Statutory Auditor For For Management

3 Appoint Alternate Internal Statutory For For Management

Auditor

4 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

KANSAI ELECTRIC POWER CO. INC.

Ticker: 9503 Security ID: J30169106

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 30

2 Approve Payment of Annual Bonuses to For For Management

Directors

3 Approve Alternate Income Allocation to Against Against Shareholder

Increase dividend by 10 Yen and Set Aside

a Reserve to Self-Insure Nuclear

Facilities for Earthquake Risk

4 Remove President Yosuke Mori from the Against Against Shareholder

Board

5 Amend Company Business Lines in Articles Against Against Shareholder

to Ban Plutonium Fuel Technology

6 Amend Articles to Require Disclosure of Against For Shareholder

Individual Director Compensation Levels

7 Amend Articles to Require Establishment Against Against Shareholder

of Committee Charged with Planning

Nuclear Plant Shutdown

8 Amend Articles to Require Establishment Against Against Shareholder

of Committee Charged with Evaluating

Nuclear Plant Earthquake Safety

9 Amend Articles to Require Establishment Against Against Shareholder

of Committee to Decide How to Dispose of

Plutonium and Avoid Nuclear Weapons

Proliferation Risks

10 Amend Articles to Require All Operations Against Against Shareholder

to Adhere to International Standards of

Corporate Social Responsibility

11 Amend Articles to Require Public Internet Against Against Shareholder

Disclosure of Accurate, Complete Minutes

of Shareholder Meetings

12 Amend Articles to Reduce Maximum Board of Against Against Shareholder

Directors Size from 20 to 12

13 Amend Articles to Reduce Maximum Against Against Shareholder

Statutory Auditor Board Size from 7 to 6

and Stipulate that 2 Shall Be Selected

Based on Recommendations from

Environmentalist Organizations

14 Amend Articles to Require the Utility to Against Against Shareholder

Aggressively Work to Advance

Environmental Protection

15 Amend Articles to Require Pledge to Against Against Shareholder

Replace Nuclear Power with Natural

Renewable Energy, in Pursuit of Energy

Source Sustainability

16 Amend Articles to Require Priority be Against Against Shareholder

Given to Protecting Employee Human

Rights, Rights of Consumers and Local

Residents, Improving Labor Environment

17 Amend Articles to Require Priority be Against Against Shareholder

Given to Facilities Investment and

Retention of Personnel Devoted to

Upgrading Lifeline Service for Poor

--------------------------------------------------------------------------------

KAO CORP.

Ticker: 4452 Security ID: J30642169

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 27

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 Appoint Internal Statutory Auditor For Abstain Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Approve Stock Option Plan For For Management

6 Approve Retirement Bonuses for Directors For For Management

--------------------------------------------------------------------------------

KAWASAKI KISEN KAISHA LTD

Ticker: 9107 Security ID: J31588114

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 14

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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

KDDI CORPORATION (FRM. DDI CORP.)

Ticker: 9433 Security ID: J31843105

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 5500

2 Amend Articles To Make Technical Changes For For Management

to Reflect Abolition of Fractional Shares

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 Against Management

3.10 Elect Director For Against Management

3.11 Elect Director For Against Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For Against Management

4.4 Appoint Internal Statutory Auditor For Against Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare Final Dividend and Special For For Management

Dividend

3 Reelect Lim Chee Onn as Director For Against Management

4 Reelect Lim Ho Kee as Director For Against Management

5 Reelect Tsui Kai Chong as Director For Against Management

6 Reelect Tan Yam Pin as Director For Against Management

7 Reelect Heng Chiang Meng as Director For Against Management

8 Approve Directors' Fees of SGD 679,000 For For Management

for the Year Ended Dec. 31, 2007 (2006:

SGD 637,000)

9 Reappoint Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their Remuneration

10 Approve Issuance of Shares without For For Management

Preemptive Rights

11 Authorize Share Repurchase Program For For Management

12 Approve Mandate for Transactions with For For Management

Related Parties

--------------------------------------------------------------------------------

KLOECKNER & CO AG

Ticker: KCO Security ID: D40376101

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.80 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Elect Robert Koehler to the Supervisory For For Management

Board

6 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management

KG as Auditors for Fiscal 2008

7 Approve Change of Corporate Form to For For Management

Societas Europaea (SE)

8 Approve Affiliation Agreement with For For Management

Subsidiary Kloeckner & Co Verwaltung GmbH

9 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

10 Approve Issuance of Warrants/Bonds with For For Management

Warrants Attached/Convertible Bonds

without Preemptive Rights up to Aggregate

Nominal Amount of EUR 350 Million

11 Approve Creation of EUR 11.6 Million Pool For For Management

of Capital without Preemptive Rights to

Guarantee Conversion Rights

--------------------------------------------------------------------------------

KONECRANES OYJ (FRMRLY. KCI KONECRANES)

Ticker: KCR1V Security ID: X4550J108

Meeting Date: MAR 13, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Receive Financial Statements and None None Management

Statutory Reports

1.2 Receive Auditors' Report None None Management

1.3 Accept Financial Statements and Statutory For For Management

Reports

1.4 Approve Allocation of Income and For For Management

Dividends of EUR 0.80 per Share

1.5 Approve Discharge of Board and Managing For For Management

Director

1.6 Approve Remuneration of Directors For For Management

1.7 Approve Remuneration of Auditors For For Management

1.8 Fix Number of Directors at Eight For For Management

1.9 Reelect Svante Adde, Kim Gran, Stig For For Management

Gustavson, Matti Kavetvuo, Malin Persson,

Timo Poranen, Bjoern Saven as Directors;

Elect Mikael Silvennoinen as New Director

1.10 Appoint Ernst & Young Oy as Auditor For For Management

2 Authorize Repurchase of up to 10 Percent For For Management

of Issued Share Capital

3 Authorize Reissuance of Repurchased For For Management

4 Approve Creation of Pool of Capital For For Management

without Preemptive Rights

5 Amend 1997 Stock Option Plan Re: For For Management

Beginning Date of Right to Dividends

6 Amend 1999 Stock Option Plan Re: For For Management

Beginning Date of Right to Dividends

7 Amend 2001 Stock Option Plan Re: For For Management

Beginning Date of Right to Dividends

--------------------------------------------------------------------------------

KONINKLIJKE KPN N.V.

Ticker: KPN Security ID: N4297B146

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Receive Announcements 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 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

5 Approve Dividends of EUR 0.54 Per Share For For Management

6 Approve Discharge of Management Board For For Management

7 Approve Discharge of Supervisory Board For For Management

8 Ratify PricewaterhouseCoopers Accountants For For Management

NV as Auditors

9 Amend Long-Term Incentive Plan For For Management

10 Approve Remuneration of Supervisory Board For For Management

11 Announce Vacancies on Supervisory Board None None Management

Arising in 2009

12 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

13 Approve Reduction in Issued Share Capital For For Management

by Cancellation of Shares

14 Allow Questions and Close Meeting None None Management

--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker: 6326 Security ID: J36662138

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

1.10 Elect Director For For Management

1.11 Elect Director For For Management

1.12 Elect Director For For Management

1.13 Elect Director For For Management

1.14 Elect Director For For Management

1.15 Elect Director For For Management

1.16 Elect Director For For Management

1.17 Elect Director For For Management

1.18 Elect Director For For Management

1.19 Elect Director For For Management

1.20 Elect Director For For Management

1.21 Elect Director For For Management

1.22 Elect Director For For Management

1.23 Elect Director For For Management

1.24 Elect Director For For Management

2 Appoint Internal Statutory Auditor For For Management

3 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

KURARAY CO. LTD.

Ticker: 3405 Security ID: J37006137

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 11

2 Amend Articles to: Limit Directors' Legal For For Management

Liability

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

LAFARGE

Ticker: LR Security ID: F54432111

Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares Up to EUR 90 For For Management

Million Reserved for NNS Holding Sarl and

for Orascom Construction Industries SAE

2 Amend Employee Savings-Related Share For For Management

Purchase Plan

3 Elect Paul Desmarais Jr as Director For For Management

4 Elect Thierry De Rudder as Director For For Management

5 Elect Nassef Sawiris as Director For For Management

6 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

LAFARGE

Ticker: LG Security ID: F54432111

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 4 per Ordinary Share and

EUR 4.40 per Long-Term Registered Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction on Severance Payments For For Management

with the Chairman/CEO

6 Elect Gerald Frere as Director For For Management

7 Elect Jerome Guiraud as Director For For Management

8 Elect Michel Rollier as Director For For Management

9 Elect Auditex as Deputy Auditor For For Management

10 Authorize Repurchase of Up to Seven For For Management

Percent of Issued Share Capital

11 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

LANXESS AG

Ticker: LXS Security ID: D5032B102

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 1 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Remuneration of Supervisory Board For For Management

8 Approve Affiliation Agreement with For For Management

Subsidiary Lanxess International Holding

GmbH

--------------------------------------------------------------------------------

LLOYDS TSB GROUP PLC

Ticker: LLDTF Security ID: G5542W106

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3a1 Elect Philip Green as Director For For Management

3a2 Elect Sir David Manning as Director For For Management

3b1 Re-elect Ewan Brown as Director For For Management

3b2 Re-elect Michael Fairey as Director For For Management

3b3 Re-elect Sir Julian Horn-Smith as For For Management

Director

3b4 Re-elect Truett Tate as Director For For Management

4 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

5 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

6 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 359,319,742, USD 39,750,000, EUR

40,000,000 and JPY 1,250,000,000

7 Subject to the Passing of Resolution 6, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 71,589,007

8 Authorise 572,712,063 Ordinary Shares for For For Management

Market Purchase

9 With Effect From 1 October 2008, Adopt For For Management

New Articles of Association

--------------------------------------------------------------------------------

LONMIN PLC

Ticker: LMI Security ID: G56350112

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of USD 0.60 Per For For Management

4 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

5 Re-elect Karen de Segundo as Director For For Management

6 Re-elect Sivi Gounden as Director For For Management

7 Re-elect Roger Phillimore as Director For For Management

8 Elect Alan Ferguson as Director For For Management

9 Elect David Munro as Director For For Management

10 Elect Jim Sutcliffe as Director 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

USD 52,000,000

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 7,800,000

13 Authorise 15,600,000 Ordinary Shares for For For Management

Market Purchase

14 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

MACQUARIE BANK LTD

Ticker: MBL Security ID: Q56993167

Meeting Date: JUL 19, 2007 Meeting Type: Annual

Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Year Ended

March 31, 2007

2 Approve Remuneration Report for the Year For For Management

Ended March 31, 2007

3 Elect DS Clarke as Director For For Management

4 Elect CB Livingstone as Director For For Management

5 Elect PH Warne as Director For For Management

6 Approve the Increase in Voting Directors' For For Management

Maximum Aggregate Remuneration for Acting

as Voting Directors from A$2.0 Million

per Annum to A$3.0 Million per Annum

7 Approve Participation as to a Maximum of For For Management

159,400 Options to AE Moss, Managing

Director, in the Macquarie Bank Employee

Share Option Plan

8 Approve Paricipation as to a Maximum of For For Management

9,000 Options to LG Cox, Executive

Director in the Macquarie Bank Employee

Share Option Plan

--------------------------------------------------------------------------------

MACQUARIE BANK LTD

Ticker: MBL Security ID: Q56993167

Meeting Date: OCT 25, 2007 Meeting Type: Special

Record Date: OCT 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Share Capital from For For Management

A$7.5 Billion to A$4.4 Billion

--------------------------------------------------------------------------------

MACQUARIE BANK LTD

Ticker: MBL Security ID: Q56993167

Meeting Date: OCT 25, 2007 Meeting Type: Court

Record Date: OCT 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Between For For Management

Macquarie Bank Limited and Each of Its

Scheme Shareholders

--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL

Ticker: MIG Security ID: Q5701N102

Meeting Date: OCT 19, 2007 Meeting Type: Annual

Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended June

30, 2007

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

3 Elect Jeffrey Conyers as Director For For Management

4 Adopt New Set of Bye-Laws For For Management

--------------------------------------------------------------------------------

MAN AG

Ticker: MAN Security ID: D51716104

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 3.15 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

6 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008

--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker: Security ID: G5790V115

Meeting Date: JUL 9, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve the Proposed Disposal by Way of For For Management

IPO of MF Global Ltd

--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker: Security ID: G5790V115

Meeting Date: JUL 12, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 12.7 Cents Per For For Management

Ordinary Share

4 Elect Kevin Hayes as Director For For Management

5 Re-elect Alison Carnwath as Director For For Management

6 Re-elect Harvey McGrath as Director For For Management

7 Re-elect Glen Moreno as Director For For Management

8 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 18,797,996

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 2,819,699.44

12 Authorise 187,979,963 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker: Security ID: G5790V115

Meeting Date: NOV 23, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorised Capital; Approve For For Management

Consolidation; Amend Articles of

Association; Capitalise Reserves; Issue

Equity with Pre-emptive Rights; Approve

Put Option Agreement; Reduce Existing

Market Purchase Authority; Reduce

Authorised but Unissued Capital

--------------------------------------------------------------------------------

MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.

Ticker: 6752 Security ID: J41121104

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Change Company Name For For Management

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

MILLEA HOLDINGS INC.

Ticker: 8766 Security ID: J4276P103

Meeting Date: JUN 23, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 30

2 Amend Articles To: Change Company Name For For Management

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 Against Management

3.7 Elect Director For Against 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

--------------------------------------------------------------------------------

MINEBEA CO. LTD.

Ticker: 6479 Security ID: J42884130

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For Against Management

Final Dividend of JY 10

2 Amend Articles To: Limit Liability of For For Management

Directors and Statutory Auditors

3 Elect Director For For Management

4 Appoint External Audit Firm For For Management

5 Renew Takeover Defense Plan (Poison Pill) For Against Management

--------------------------------------------------------------------------------

MITSUBISHI ELECTRIC CORP.

Ticker: 6503 Security ID: J43873116

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamotsu Nomakuchi For Against Management

1.2 Elect Director Setsuhiro Shimomura For Against Management

1.3 Elect Director Yukihiro Sato For Against Management

1.4 Elect Director Masanori Saito For Against Management

1.5 Elect Director Mitsuo Muneyuki For Against Management

1.6 Elect Director Kazuo Sawamoto For Against Management

1.7 Elect Director Kunio Tomita For Against Management

1.8 Elect Director Hiroyoshi Murayama For Against Management

1.9 Elect Director Shunji Yanai For Against Management

1.10 Elect Director Osamu Shigeta For Against Management

1.11 Elect Director Mikio Sasaki For Against Management

1.12 Elect Director Shigemitsu Miki For Against Management

--------------------------------------------------------------------------------

MITSUBISHI MATERIALS CORP.

Ticker: 5711 Security ID: J44024107

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

1.10 Elect Director For For Management

2 Appoint Internal Statutory Auditor For For Management

3 Appoint Alternate Internal Statutory For For Management

Auditor

--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker: 8306 Security ID: J44497105

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 7 per Common Share

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

3 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

--------------------------------------------------------------------------------

MITSUI & CO.

Ticker: 8031 Security ID: J44690139

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 23

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker: 8801 Security ID: J4509L101

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 11

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

3 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

MTU AERO ENGINES HOLDING AG

Ticker: MTX Security ID: D5565H104

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.93 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5.a Reelect Klaus Eberhardt to the For For Management

Supervisory Board

5.b Elect Wilhelm Bender to the Supervisory For For Management

Board

5.c Reelect Juergen Geissinger to the For For Management

Supervisory Board

5.d Reelect Walter Kroell to the Supervisory For For Management

Board

5.e Elect Udo Stark to the Supervisory Board For For Management

5.f Reelect Klaus Steffens to the Supervisory For For Management

Board

6 Ratify Deloitte & Touche GmbH as Auditors For For Management

for Fiscal 2008

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

--------------------------------------------------------------------------------

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker: MUV2 Security ID: D55535104

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1a Receive Supervisory Board, Corporate None None Management

Governance, and Remuneration Reports for

Fiscal 2007 (Non-Voting)

1b Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 5.50 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

6 Authorize Use of Financial Derivatives of For For Management

up to 5 Percent of Issued Share Capital

When Repurchasing Shares

7 Approve Remuneration of Supervisory Board For For Management

--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker: NAB Security ID: Q65336119

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: FEB 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Financial Year

Ended Sept 30, 2007

2(a) Elect Patricia Cross as Director For For Management

2(b) Elect Daniel Gilbert as Director For For Management

2(c) Elect Jillian Segal as Director For For Management

2(d) Elect Malcolm Williamson as Director For For Management

3 Adopt New Constitution For For Management

4 Approve Remuneration of Non-executive For For Management

Directors in the Amount of A$4.5 Million

Per Annum

5(a) Approve Grant of Shares to John Stewart For For Management

5(b) Approve Grant of Performance Rights to For For Management

John Stewart

6(a) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Ahmed

Fahour

6(b) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Michael

Ullmer

7 Approve Remuneration Reportfor Financial For For Management

Year Ended Sept 30, 2007

--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE

Ticker: ETE Security ID: X56533114

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Statutory Reports For Did Not Management

Vote

2 Approve Financial Statements and For Did Not Management

Allocation of Income Vote

3 Approve Discharge of Board and Auditors For Did Not Management

Vote

4 Approve Director Remuneration For Did Not Management

Vote

5 Grant Permission for Board Members to For Did Not Management

Engage in Commercial Transactions with Vote

Company and Be Involved in Companies with

Similar Corporate Purpose

6 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote

7 Amend Company Articles For Did Not Management

Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Authorize Issuance of Bonds For Did Not Management

Vote

10 Approve Share Capital Increase through For Did Not Management

Dividend Reinvestment Vote

11 Approve Share Capital Increase For Did Not Management

Vote

12 Authorize Preference Share Issuance For Did Not Management

without Preemptive Rights Vote

13 Other Business For Did Not Management

Vote

--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE

Ticker: ETE Security ID: X56533114

Meeting Date: MAY 15, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Company Articles For Did Not Management

Vote

2 Authorize Issuance of Bonds For Did Not Management

Vote

3 Authorize Share Capital Increase through For Did Not Management

Dividend Reinvestment Vote

4 Approve Share Capital Increase For Did Not Management

Vote

5 Authorize Preference Share Issuance For Did Not Management

without Preemptive Rights Vote

--------------------------------------------------------------------------------

NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)

Ticker: NG/ Security ID: G6375K151

Meeting Date: JUL 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 17.8 Pence Per For For Management

Ordinary Share

3 Re-elect Edward Astle as Director For For Management

4 Re-elect Maria Richter as Director For For Management

5 Elect Mark Fairbairn as Director For For Management

6 Elect Linda Adamany 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 the Company to Communicate with For For Management

Shareholders by Making Documents and

Information Available on a Website

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 101,714,000

12 Amend National Grid USA Incentive Thrift For For Management

Plans I and II

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 15,411,000

14 Authorise 270,485,000 Ordinary Shares for For For Management

Market Purchase

15 Authorise 4,581,500 B Shares for Market For For Management

Purchase

16 Approve the Broker Contract Between For For Management

Deutsche Bank and the Company for the

Repurchase of B Shares

17 Amend National Grid Plc Performance Share For For Management

Plan

--------------------------------------------------------------------------------

NESTLE SA

Ticker: NSRGF Security ID: H57312466

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 12.20 per Share

4.1.1 Reelect Andreas Koopmann as Director For For Management

4.1.2 Reelect Rolf Haenggi as Director For For Management

4.2.1 Elect Paul Bulcke as Director For For Management

4.2.2 Elect Beat Hess as Director For For Management

4.3 Ratify KPMG SA as Auditors For For Management

5.1 Approve CHF 10.1 Million Reduction in For For Management

Share Capital via Cancellation of 10.1

Million Repurchased Shares

5.2 Approve 1:10 Stock Split For For Management

5.3 Amend Articles to Reflect Changes in For For Management

Capital; Amend Articles Re: Stock Split

6 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

NESTLE SA

Ticker: NSRGF Security ID: H57312466

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 12.20 per Share Vote

4.1.1 Reelect Andreas Koopmann as Director For Did Not Management

Vote

4.1.2 Reelect Rolf Haenggi as Director For Did Not Management

Vote

4.2.1 Elect Paul Bulcke as Director For Did Not Management

Vote

4.2.2 Elect Beat Hess as Director For Did Not Management

Vote

4.3 Ratify KPMG SA as Auditors For Did Not Management

Vote

5.1 Approve CHF 10.1 Million Reduction in For Did Not Management

Share Capital via Cancellation of 10.1 Vote

Million Repurchased Shares

5.2 Approve 1:10 Stock Split For Did Not Management

Vote

5.3 Amend Articles to Reflect Changes in For Did Not Management

Capital; Amend Articles Re: Stock Split Vote

6 Adopt New Articles of Association For Did Not Management

Vote

--------------------------------------------------------------------------------

NEXT PLC

Ticker: NXT Security ID: G6500M106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 37 Pence Per For For Management

Ordinary Share

4 Re-elect Simon Wolfson as Director For For Management

5 Re-elect Andrew Varley as Director For For Management

6 Re-elect Jonathan Dawson as Director For For Management

7 Re-elect Christine Cross as Director For For Management

8 Elect Steve Barber as Director For For Management

9 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise the Board to Determine

Their Remuneration

10 Approve Next Risk/Reward Investment Plan 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 6,600,000

12 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 975,000

13 Authorise 29,900,000 Ordinary Shares for For For Management

Market Purchase

14 Approve Programme Agreements Between the For For Management

Company and Each of Goldman Sachs

International, UBS AG, Deutsche Bank AG

and Barclays Bank plc

15 Adopt New Articles of Association with For For Management

Effect From 1 October 2008

--------------------------------------------------------------------------------

NIDEC CORP.

Ticker: 6594 Security ID: J52968104

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker: 7974 Security ID: J51699106

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 1120

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

--------------------------------------------------------------------------------

NIPPON ELECTRIC GLASS CO. LTD.

Ticker: 5214 Security ID: J53247110

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 5

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

3.1 Appoint Alternate Internal Statutory For For Management

Auditor

3.2 Appoint Alternate Internal Statutory For For Management

Auditor

4 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

NIPPON SHEET GLASS CO. LTD.

Ticker: 5202 Security ID: J55655120

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 3

2 Amend Articles to: Adopt U.S.-Style Board For For Management

Structure - Limit Liability of Executive

Officers

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

--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker: 9432 Security ID: J59396101

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4500

2 Amend Articles to: Limit Rights of For Against Management

Odd-lot Holders - Authorize Public

Announcements in Electronic Format -

Allow Company to Make Rules Governing

Exercise of Shareholders' 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

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

NISHIMATSU CONSTRUCTION CO. LTD.

Ticker: 1820 Security ID: J56730120

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 9

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

4.1 Appoint Alternate Internal Statutory For For Management

Auditor

4.2 Appoint Alternate Internal Statutory For For Management

Auditor

--------------------------------------------------------------------------------

NISSAN MOTOR CO. LTD.

Ticker: 7201 Security ID: J57160129

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 20

2 Approve Stock Option Plan For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

--------------------------------------------------------------------------------

NITORI CO.

Ticker: 9843 Security ID: J58214107

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For Against Management

2.3 Appoint Internal Statutory Auditor For For Management

3 Appoint Alternate Internal Statutory For For Management

Auditor

4 Approve Stock Option Plan for Directors For For Management

and Statutory Auditors

5 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker: 6988 Security ID: J58472119

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 40

2 Approve Payment of Annual Bonuses to For For Management

Directors

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For Against Management

4.4 Appoint Internal Statutory Auditor For Against Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

6 Approve Stock Option Plan and Deep For For Management

Discount Stock Option Plan for Directors

--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker: 6988 Security ID: J58472119

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 40

2 Approve Payment of Annual Bonuses to For For Management

Directors

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

4.4 Appoint Internal Statutory Auditor For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

6 Approve Stock Option Plan and Deep For For Management

Discount Stock Option Plan for Directors

--------------------------------------------------------------------------------

NOKIA CORP.

Ticker: NOK1V Security ID: X61873133

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports, Receive Auditors'

Report (Non-Voting)

2 Accept Financial Statements and Statutory For For Management

Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.53 Per Share

4 Approve Discharge of Chairman, Members of For For Management

the Board, and President

5 Approve Remuneration of Directors in For For Management

Amount of: Chairman EUR 440,000, Vice

Chairman EUR 150,000, Other Directors EUR

130,000; Approve Fees for Committee Work;

Approve 40 Percent to be Paid in Nokia

6 Fix Number of Directors at 10 For For Management

7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management

Bengt Holmstroem, Henning Kagermann,

Olli-Pekka Kallasvuo, Per Karlsson, Jorma

Ollila, Marjorie Scardino, and Keijo

Suila as Directors; Elect Risto Siilasmaa

as New Director

8 Approve Remuneration of Auditors For For Management

9 Reelect PricewaterhouseCooper Oy as For For Management

Auditor

10 Authorize Repurchase of up to 370 Million For For Management

Nokia Shares

--------------------------------------------------------------------------------

NOKIAN TYRES

Ticker: NRE1V Security ID: X5862L103

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Receive Financial Statements and None None Management

Statutory Reports

1.2 Receive Auditor's Report None None Management

1.3 Accept Consolidated Financial Statements For For Management

and Statutory Reports

1.4 Approve Allocation of Income and For For Management

Dividends of EUR 0.50 per Share

1.5 Approve Discharge of Board and Managing For For Management

Director

1.6 Approve Remuneration of Directors and For For Management

Auditors

1.7 Fix Number of Directors at Seven; Fix For For Management

Number of Auditors

1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management

Penttilae, Koki Takahashi, Aleksey

Vlasov, and Petteri Wallden as Directors;

Elect Kai Oeistaemoe as New Director

1.9 Ratify KPMG Oy Ab as Auditors For For Management

2 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

NOMURA RESEARCH INSTITUTE

Ticker: 4307 Security ID: J5900F106

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

1.8 Elect Director For For Management

1.9 Elect Director For For Management

1.10 Elect Director For For Management

1.11 Elect Director For For Management

2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: NOVN Security ID: H5820Q150

Meeting Date: FEB 26, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management for Fiscal 2007 Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 1.60 per Share Vote

4 Approve CHF 42.7 Million Reduction in For Did Not Management

Share Capital via Cancellation of Vote

Repurchased Shares

5 Authorize Share Repurchase Program and For Did Not Management

Cancellation of Repurchased Shares Vote

6.1 Amend Articles Re: Special Resolutions For Did Not Management

Requiring Supermajority Vote Vote

6.2 Amend Articles Re: Contributions in Kind For Did Not Management

Vote

7.1.1 Reelect Peter Burckhardt as Director For Did Not Management

Vote

7.1.2 Reelect Ulrich Lehner as Director For Did Not Management

Vote

7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management

Vote

7.1.4 Reelect Pierre Landolt as Director For Did Not Management

Vote

7.2 Elect Ann Fudge as Director For Did Not Management

Vote

8 Ratify PricewaterhouseCoopers AG as For Did Not Management

Auditors Vote

--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker: NOVOB Security ID: K7314N152

Meeting Date: MAR 12, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Report of Board (Non-Voting) None None Management

2 Approve Financial Statements and For For Management

Statutory Reports; Approve Director

Remuneration

3 Approve Allocation of Income and For For Management

Dividends of DKK 4.50 per Share

4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management

Briner, Henrik Gurtler, Kurt Anker

Nielsen, and Joergen Wedel as Directors.

Elect Pamela Kirby as New Director

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors

6.1 Approve DKK 12.9 Million Reduction in For For Management

Share Capital via Cancellation of Class B

6.2 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6.3 Approve Donation to the World Diabetes For For Management

Foundation (WDF) of up to DKK 575 Million

for the Years 2008-2017

6.4 Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management and

Board

6.5.1 Amend Articles Re: Approve Reduction of For For Management

Of Minimum Nominal Value of Class A and

Class B Shares From DKK 1.00 to DKK 0.01

6.5.2 Extend Existing Authorization to Issue For Against Management

Class B Shares to Employees; Reduce

Authorization Amount to DKK 4 Million

6.5.3 Approve Creation of DKK 126 Million Pool For For Management

of Capital without Preemptive Rights

6.5.4 Amend Articles Re: Approve Change of For For Management

Specific Venue for General Meetings to

the Capital Region of Denmark

6.5.5 Amend Articles Re: Approve Reduction of For For Management

Number of Shares Required to Request an

EGM from 10 Percent of the Share Capital

to 5 Percent

7 Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

NTT DATA CORP.

Ticker: 9613 Security ID: J59386102

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 2500

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For Against Management

2.3 Appoint Internal Statutory Auditor For For Management

2.4 Appoint Internal Statutory Auditor For Against Management

--------------------------------------------------------------------------------

OMV AG

Ticker: OMV Security ID: A51460110

Meeting Date: MAY 14, 2008 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 and For For Management

Dividends of EUR 1.25 per Share

3 Authorize Share Repurchase Program and For For Management

Reissuance of Repurchased Shares

4 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management

as Auditors

5 Approve Stock Option Plan for Key For For Management

Employees

6 Approve Discharge of Management and For For Management

Supervisory Board

7 Approve Remuneration of Supervisory Board For For Management

Members

8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management

Khaja to the Supervisory Board

--------------------------------------------------------------------------------

ORIX CORP.

Ticker: 8591 Security ID: J61933123

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Legal Reserves For For Management

2 Amend Articles To Amend Business For For Management

Objectives Clause

3.1 Elect Director Yoshihiko Miyauchi For For Management

3.2 Elect Director Yasuhiko Fujiki For For Management

3.3 Elect Director Yukio Yanase For For Management

3.4 Elect Director Hiroaki Nishina For For Management

3.5 Elect Director Haruyuki Urata For For Management

3.6 Elect Director Kazuo Kojima For For Management

3.7 Elect Director Yoshinori Yokoyama For For Management

3.8 Elect Director Paul Sheard For For Management

3.9 Elect Director Hirotaka Takeuchi For For Management

3.10 Elect Director Takeshi Sasaki For For Management

3.11 Elect Director Teruo Ozaki For For Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

ORIX CORP.

Ticker: 8591 Security ID: J61933123

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Legal Reserves For For Management

2 Amend Articles To Amend Business For Against Management

Objectives Clause

3.1 Elect Director Yoshihiko Miyauchi For For Management

3.2 Elect Director Yasuhiko Fujiki For For Management

3.3 Elect Director Yukio Yanase For For Management

3.4 Elect Director Hiroaki Nishina For For Management

3.5 Elect Director Haruyuki Urata For For Management

3.6 Elect Director Kazuo Kojima For For Management

3.7 Elect Director Yoshinori Yokoyama For For Management

3.8 Elect Director Paul Sheard For For Management

3.9 Elect Director Hirotaka Takeuchi For For Management

3.10 Elect Director Takeshi Sasaki For For Management

3.11 Elect Director Teruo Ozaki For Against Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

ORKLA ASA

Ticker: ORK Security ID: R67787102

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports; Approve Allocation of

Income and Dividends of NOK 2.25 per

2 Approve NOK 9.4 Million Reduction in For For Management

Share Capital via Share Cancellation

3 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

4 Approve Creation of NOK 90 Million Pool For For Management

of Capital without Preemptive Rights

5.1 Receive Information About Remuneration None None Management

Policy And Other Terms of Employment For

Executive Management

5.2 Approve Remuneration Policy And Other For Against Management

Terms of Employment For Executive

Management

5.3 Approve Guidelines for Incentive-Based For Against Management

Compensation for Executive Management

6 Elect Nils-Henrik Pettersson, Gunn For For Management

Waerstad, Lars Windfeldt, Anne Gudefin,

Olaug Svarva, Dag Mejdell, Marianne

Blystad, and Nils Selte as Members of

Corporate Assembly; Elect Benedikte

Bjoern and Ann Brautaset as Deputy

Members of Corporate Assembly

7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management

Leiv Askvig, and Olaug Svarva as Members

of Nominating Committee

8 Approve Remuneration of Auditors For For Management

--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker: OCBC Security ID: Y64248209

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2a1 Reelect Lee Seng Wee as Director For For Management

2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management

Director

2b1 Reelect Cheong Choong Kong as Director For For Management

2b2 Reelect Lee Tih Shih as Director For For Management

2b3 Reelect Neo Boon Siong as Director For For Management

2b4 Reelect Wong Nang Jang as Director For For Management

3 Declare Final Dividend of SGD 0.14 Per For For Management

4a Approve Directors' Fees of SGD 1.7 For For Management

Million for the Year Ended Dec. 31, 2007

(2006: SGD 1.0 Million)

4b Approve Allotment and Issuance of 4,800 For For Management

Ordinary Shares in the Capital of the

Bank (2006: 4,800 Ordinary Shares) for

Each of its Non-Executive Director

5 Appoint Auditors and Fix Their For For Management

Remuneration

6a Approve Issuance of Shares without For For Management

Preemptive Rights

6b Approve Issuance of Shares, Grant of For For Management

Options and Rights to Subscribe for

Ordinary Shares Pursuant to the OCBC

Share Option Scheme 2001 and OCBC

Employee Share Purchase Plan

6c Approve Allotment and Issuance of For Against Management

Preference Shares or Non-Voting Shares in

the Capital of the Bank Whether by Way of

Rights, Bonus, or Otherwise

--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker: OCBC Security ID: Y64248209

Meeting Date: APR 17, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

2 Amend OCBC Employee Share Purchase Plan For For Management

--------------------------------------------------------------------------------

PEARSON PLC

Ticker: PSORF Security ID: G69651100

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 20.5 Pence Per For For Management

Ordinary Share

3 Re-elect Terry Burns as Director For For Management

4 Re-elect Ken Hydon as Director For For Management

5 Re-elect Glen Moreno as Director For For Management

6 Re-elect Marjorie Scardino as Director For For Management

7 Approve Remuneration Report For For Management

8 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 67,360,000

11 Approve Increase in Authorised Ordinary For For Management

Share Capital from GBP 298,500,000 to GBP

299,500,000

12 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 10,080,000

13 Authorise 80,000,000 Ordinary Shares for For For Management

Market Purchase

14 Adopt New Articles of Association For For Management

15 Approve Annual Bonus Share Matching Plan For For Management

--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker: PSN Security ID: G70202109

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 32.7 Pence Per For For Management

3 Approve Remuneration Report For For Management

4 Re-elect Michael Killoran as Director For For Management

5 Re-elect Hamish Melville as Director For Against Management

6 Elect Richard Pennycook as Director For For Management

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

8 Adopt New Articles of Association For For Management

9 Subject to the Passing of Resolution 8 For For Management

and With Effect from 1 October 2008,

Amend Articles of Association Re:

Conflicts of Interest

10 Amend Persimmon plc Savings Related Share For For Management

Option Scheme 1998

11 Amend Persimmon plc Executive Share For For Management

Option Scheme 1997, Persimmon plc Company

Share Option Plan 1997 and Persimmon plc

Long Term Incentive Plan

12 Authorise 29,989,731 Ordinary Shares for For For Management

Market Purchase

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 6,240,856

14 Subject to the Passing of Resolution 13, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,512,957

--------------------------------------------------------------------------------

PIRAEUS BANK SA

Ticker: TPEIR Security ID: X06397107

Meeting Date: MAY 7, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction in Share Capital For Did Not Management

Vote

2 Authorize Capital Issuance with For Did Not Management

Preemptive Rights Vote

3 Approve Stock Option Plan For Did Not Management

Vote

4 Authorize Issuance of Bonds For Did Not Management

Vote

5 Amend Corporate Purpose For Did Not Management

Vote

--------------------------------------------------------------------------------

PORSCHE AUTOMOBIL HOLDING SE

Ticker: POR3 Security ID: D61577108

Meeting Date: JAN 25, 2008 Meeting Type: Annual

Record Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal 2006/2007 Vote

2 Approve Allocation of Income and None Did Not Management

Dividends of EUR 21.94 per Common Share Vote

and EUR 22.00 per Preference Share

3 Approve Discharge of Management Board for None Did Not Management

Fiscal 2006/2007 Vote

4 Approve Discharge of Supervisory Board None Did Not Management

for Fiscal 2006/2007 Vote

5 Approve EUR 129.5 Million Capitalization None Did Not Management

of Reserves; Approve 10:1 Stock Split Vote

6a Amend Articles Re: Participation of None Did Not Management

Supervisory Board Members via Video Vote

Conference or Conference Call

6b Amend Articles Re: Registration for None Did Not Management

Shareholder Meetings Vote

6c Amend Articles Re: Election and Removal None Did Not Management

of Supervisory Board Members Vote

--------------------------------------------------------------------------------

PORTUGAL TELECOM, SGPS, S.A.

Ticker: PTC Security ID: X6769Q104

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual Financial Statements For Did Not Management

and Statutory Reports for Fiscal 2007 Vote

2 Accept Consolidated Financial Statements For Did Not Management

and Statutory Reports for Fiscal 2007 Vote

3 Approve Allocation of Income and For Did Not Management

Dividends Vote

4 Approve Discharge of Management and For Did Not Management

Oversight Bodies Vote

5 Ratify Appointment of New Directors to For Did Not Management

Complete the 2006-2008 Term Vote

6 Authorize Share Repurchase Program and For Did Not Management

Cancellation of Repurchased Shares Vote

7 Authorize Repurchase of up to 102.6 For Did Not Management

Million Shares and Cancellation of Vote

Repurchased Shares

8 Approve Issuance of Convertible For Did Not Management

Debentures Vote

9 Suspend Preemptive Rights for the For Did Not Management

Issuance of Convertible Debentures Vote

10 Approve Issuance of Other Securities For Did Not Management

Vote

11 Approve Repurchase of Other Securities For Did Not Management

Vote

12 Approve Fees to be Paid to the For Did Not Management

Remuneration Committee Vote

--------------------------------------------------------------------------------

PPR

Ticker: PP Security ID: F7440G127

Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special

Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 3.45 per Share

4 Elect Jean-Pierre Denis as Director For For Management

5 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 610,000

6 Renew Appointment of Deloitte & Associes For For Management

as Auditor

7 Renew Appointment of BEAS as Alternate For For Management

Auditor

8 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

9 Approve Issuance of Shares Up to EUR 50 For For Management

Million for the Benefit of Credit and

Insurance Institutions

10 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)

Ticker: PSM Security ID: D6216S101

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: JUN 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal 2006 Vote

2 Approve Allocation of Income and None Did Not Management

Dividends of EUR 0.87 per Common Share Vote

and EUR 0.89 per Preference Share

3 Approve Discharge of Management Board None Did Not Management

for Fiscal 2006 Vote

4 Approve Discharge of Supervisory Board None Did Not Management

for Fiscal 2006 Vote

5 Ratify KPMG Deutsche None Did Not Management

Treuhand-Gesellschaft AG as Auditors for Vote

Fiscal 2007

6 Elect Robin Jones, Philipp Freise, Ulrich None Did Not Management

Gasse, Reinhard Gorenflos, Clive Hollick, Vote

Johannes Huth, Thomas Krenz, Goetz

Maeuser, Christian Neuss, Silke Scheiber,

Harry Sloan, and Harald Wiedmann to the

Supervisory Board

7 Amend Articles Re: Meetings of the None Did Not Management

Supervisory Board Vote

8 Amend Articles Re: Remuneration of None Did Not Management

Supervisory Board Vote

9 Amend Articles Re: Allow Electronic None Did Not Management

Distribution of Company Communications Vote

10 Authorize Share Repurchase Program and None Did Not Management

Reissuance or Cancellation of Repurchased Vote

11 Approve Affiliation Agreements with None Did Not Management

Subsidiaries Vote

--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker: QAN Security ID: Q77974105

Meeting Date: NOV 14, 2007 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Questions and Comments None None Management

3.1 Elect Leigh Clifford as Director For For Management

3.2 Elect Mike Codd as Director For For Management

3.3 Elect Peter Cosgrove as Director For For Management

3.4 Elect Garry Hounsell as Director For For Management

4.1 Approve Issuance of 1 Million Shares to For For Management

Geoff Dixon, Chief Executive Officer,

Under the Qantas Deferred Share Plan

4.2 Approve Issuance of 400,000 Shares to For For Management

Peter Gregg, Chief Financial Officer,

Under the Qantas Deferred Share Plan

5 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

--------------------------------------------------------------------------------

REED ELSEVIER NV (FORMERLY ELSEVIER NV)

Ticker: RENLF Security ID: N73430113

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Explanation on the Annual Report None None Management

2007 and Relevant Developments

3 Approve 2007 Financial Statements and For For Management

Statutory Reports

4a Approve Discharge of Management Board For For Management

4b Approve Discharge of Supervisory Board For For Management

5 Approve Dividend of EUR 0.425 per Share For For Management

6 Ratify Deloitte as Auditors For For Management

7 Reelect L. Hook to Supervisory Board For For Management

8a Reelect Sir C. Davis to Management Board For For Management

8b Reelect G. v.d. Aast to Management Board For For Management

8c Reelect A. Prozes to Management Board For For Management

9a Approve Remuneration Report Containing For For Management

Remuneration Policy for Management Board

Members

9b Approve Remuneration of Supervisory Board For For Management

10 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

11a Grant Board Authority to Issue Shares Up For For Management

To 10 Percent of Issued Capital Plus

Additional 10 Percent in Case of

Takeover/Merger

11b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance Under Item 11a

12 Allow Questions None None Management

13 Close Meeting None None Management

--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker: REL Security ID: G74570121

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 13.6 Pence Per For For Management

Ordinary Share

4 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

5 Authorise Board to Fix Remuneration of For For Management

Auditors

6 Re-elect Sir Crispin Davis as Director For For Management

7 Re-elect Andrew Prozes as Director For For Management

8 Re-elect Lisa Hook as Director For For Management

9 Re-elect Gerard van de Aast as Director 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 20,300,000

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 8,000,000

12 Authorise 113,000,000 Ordinary Shares for For For Management

Market Purchase

13 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

RENAULT

Ticker: RNO Security ID: F77098105

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial Statements For For Management

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 3.80 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Reelect Catherine Brechignac as Director For Against Management

6 Reelect Charles de Croisset as Director For For Management

7 Reelect Jean-Pierre Garnier as Director For For Management

8 Appoint Ernst & Young Audit as Auditor For For Management

and Gabriel Galet as Deputy Auditor

9 Appoint Deloitte & Associes as Auditor For For Management

and BEAS as Deputy Auditor

10 Approve Auditor's Report For For Management

11 Authorize Repurchase of Up to Ten Percent For Against Management

of Issued Share Capital

12 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

13 Approve Stock Option Plans Grants For Against Management

14 Approve Employee Stock Purchase Plan For For Management

15 Amend Articles of Association Re: Length For For Management

of Term for Directors

16 Amend Articles of Association Re: For For Management

Attendance to General Meetings Through

Videoconference and Telecommunication

17 Amend Articles of Association Re: Age For Against Management

Limits for Directors

18 Elect Thierry Desmaret as Director For For Management

19 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

RIO TINTO LTD. (FORMERLY CRA LTD.)

Ticker: RIO Security ID: Q81437107

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Financial Year Ended Dec.

31, 2007

2 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2007

3 Elect Richard Evans as Director For For Management

4 Elect Yves Fortier as Director For For Management

5 Elect Paul Tellier as Director For For Management

6 Elect Tom Albanese as Director For For Management

7 Elect Vivienne Cox as Director For For Management

8 Elect Richard Goodmanson as Director For For Management

9 Elect Paul Skinner as Director For For Management

10 Approve Re-appointment of For For Management

PricewaterhouseCoopers LLP as Auditors of

the Company and Authorize Board to Fix

Their Remuneration

11 Authorize the On-Market Buy Back of Up to For For Management

a Limit of 28.57 Million Ordinary Shares

12 Authorize the Buy Back of Ordinary Shares For For Management

Held by Rio Tinto plc

13 Approve Amendments to the Terms of the For For Management

DLC Dividend Shares

--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker: RTPPF Security ID: G75754104

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect Richard Evans as Director For For Management

4 Elect Yves Fortier as Director For For Management

5 Elect Paul Tellier as Director For For Management

6 Re-elect Thomas Albanese as Director For For Management

7 Re-elect Vivienne Cox as Director For For Management

8 Re-elect Richard Goodmanson as Director For For Management

9 Re-elect Paul Skinner as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors and Authorise the Audit

Committee to Determine Their Remuneration

11 Authorise the Company to Use Electronic For For Management

Communications

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 35,571,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 6,788,000

14 Authorise Market Purchase by the Company, For For Management

Rio Tinto Limited and Any of Its

Subsidiaries of 99,770,000 RTP Ordinary

Shares; Authorise Off-Market Purchase by

the Company from Rio Tinto Limited and

Any of Its Subsidiaries of 99,770,000 RTP

Ordinary Shares

15 Amend Articles of Association with Effect For For Management

from 1 October 2008, or Any Later Date on

Which Section 175 of the Companies Act

2006 Comes Into Effect, Re: Directors'

Conflict of Interest

16 Subject to the Consent in Writing of the For For Management

Holder of the Special Voting Share, Amend

Articles of Association Re: DLC Dividend

--------------------------------------------------------------------------------

ROBERT WALTERS PLC

Ticker: RWA Security ID: G7608T118

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 3.35 Pence Per For For Management

Ordinary Share

4 Re-elect Robert Walters as Director For For Management

5 Re-elect Giles Daubeney as Director For For Management

6 Elect Lady Judge as Director For For Management

7 Elect Andrew Kemp as Director For For Management

8 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 7,318,949

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 851,287

11 Approve Reduction of the Amount Standing For For Management

to the Credit of the Share Premium

Account of the Company by GBP 20,000,000

12 Authorise 12,760,793 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker: RBS Security ID: G76891111

Meeting Date: AUG 10, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the ABN AMRO For For Management

Businesses; Authorise Directors to Agree

with Fortis and Santander and to

Implement the Offers; Increase in Capital

to GBP 3,017,622,930.50; Issue Equity

with Rights up to GBP 139,035,925 (Offers

or Acquisition)

--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker: RBS Security ID: G76891111

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividends of 23.1 Pence Per For For Management

Ordinary Share

4 Re-elect Colin Buchan as Director For For Management

5 Re-elect Jim Currie as Director For For Management

6 Re-elect Janis Kong as Director For For Management

7 Re-elect Sir Tom McKillop as Director For For Management

8 Re-elect Sir Steve Robson as Director For For Management

9 Re-elect Guy Whittaker as Director For For Management

10 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

11 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

12 Approve Increase in Authorised Ordinary For For Management

Share Capital by GBP 625,000,000

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 833,925,071

14 Subject to the Passing of the Preceding For For Management

Resolution, Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 125,088,760

15 Authorise 1,000,710,085 Ordinary Shares For For Management

for Market Purchase

16 Increase Auth. Category II Non-Cum. For For Management

Dollar Pref. Share Cap; Issue Equity with

Rights for Issued and Auth. but Unissued

Category II Non-Cum. Dollar Pref. Shares;

Auth. but Unissued Non-Cum. Euro Pref.

Shares; Auth. but Unissued Non-Cum.

Sterling Shares

17 Approve Scrip Dividend Program For For Management

18 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC, THE

Ticker: RBS Security ID: G76891111

Meeting Date: MAY 14, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Authorised Share For For Management

Capital by 6,123,010,462 Ordinary Shares;

Authorise Issue of Equity or

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 2,364,677,687

2 Approve Increase in Authorised Share For For Management

Capital by 1,000,000,000 Ordinary Shares;

Authorise Capitalisation of Reserves up

to GBP 250,000,000; Authorise Issue of

Equity with Pre-emptive Rights up to GBP

250,000,000 (Capitalisation of Reserves)

--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker: RDSB Security ID: G7690A100

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect Dr Josef Ackermann as Director For For Management

4 Re-elect Sir Peter Job as Director For For Management

5 Re-elect Lawrence Ricciardi as Director For For Management

6 Re-elect Peter Voser 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 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

EUR 147,000,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP EUR 22,000,000

11 Authorise 631,000,000 Ordinary Shares for For For Management

Market Purchase

12 Authorise the Company to Make EU For For Management

Political Donations to Political

Organisations Other than Political

Parties up to GBP 200,000 and Incur EU

Political Expenditure up to GBP 200,000

13 Amend Royal Dutch Shell plc Long-term For For Management

Incentive Plan

14 Amend Royal Dutch Shell plc Restricted For Abstain Management

Share Plan

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker: RDSB Security ID: G7690A100

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect Dr Josef Ackermann as Director For For Management

4 Re-elect Sir Peter Job as Director For For Management

5 Re-elect Lawrence Ricciardi as Director For For Management

6 Re-elect Peter Voser 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 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

EUR 147,000,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP EUR 22,000,000

11 Authorise 631,000,000 Ordinary Shares for For For Management

Market Purchase

12 Authorise the Company to Make EU For For Management

Political Donations to Political

Organisations Other than Political

Parties up to GBP 200,000 and Incur EU

Political Expenditure up to GBP 200,000

13 Amend Royal Dutch Shell plc Long-term For For Management

Incentive Plan

14 Amend Royal Dutch Shell plc Restricted For For Management

Share Plan

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

ROYAL PHILIPS ELECTRONICS N.V.

Ticker: PHGFF Security ID: N6817P109

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# 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 Reserves None None Management

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 Ratify KPMG Accountants as Auditors For For Management

4ai Elect K.A.L.M. van Miert to Supervisory For For Management

Board

4aii Elect E. Kist to Supervisory Board Against Against Management

4bi Elect E. Kist to Supervisory Board For For Management

4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management

Board

5 Amend Long-Term Incentive Plan For Against Management

6 Approve Remuneration Report Containing For For Management

Remuneration Policy for Management Board

Members

7 Approve Remuneration of Supervisory Board For For Management

8 Amend Articles Re: Legislative Changes, For For Management

Amendments Share Repurchase Programs and

Remuneration Supervisory Board Members

9a Grant Board Authority to Issue Shares Up For For Management

To 10X Percent of Issued Capital Plus

Additional 10 Percent in Case of

Takeover/Merger

9b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 9a

10 Approve Cancellation of Shares For For Management

11a Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

11b Proposal to Renew Authorization to For For Management

Repurchase Shares Related to the

Cancellation Proposed under Item 10

12 Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

RUUKKI GROUP OYJ

Ticker: RUG1V Security ID: X0806L103

Meeting Date: MAR 31, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Receive Financial Statements and None None Management

Statutory Reports (Non-Voting)

1.2 Receive Auditor's Report (Non-Voting) None None Management

1.3 Accept Financial Statements and Statutory For For Management

Reports

1.4 Approve Allocation of Income and For For Management

Dividends of EUR 0.04 Per Share

1.5 Approve Discharge of Board and President For For Management

1.6 Approve Remuneration of Directors and For For Management

Auditors

1.7 Fix Number of Directors For For Management

1.8 Elect Directors For For Management

1.9 Ratify KPMG Oy Ab and Reino Tikkanen as For For Management

Auditors

2 Approve Issuance of Up to 50 Million For For Management

Shares or Rights to Shares without

Preemptive Rights

3 Authorize Repurchase of up to 10 Million For For Management

4 Authorize Reissuance of Repurchased For For Management

5 Receive Information on Execution of the None None Management

Investment Projects in Russia.

--------------------------------------------------------------------------------

RWE AG

Ticker: RWE Security ID: D6629K109

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 3.15 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

6.a Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

6.b Authorize Use of Financial Derivatives of For For Management

up to 5 percent of Issued Share Capital

When Repurchasing Shares

7 Approve Creation of EUR 288 Million Pool For For Management

of Capital without Preemptive Rights

--------------------------------------------------------------------------------

SA GROUPE DELHAIZE

Ticker: DHLYF Security ID: B33432129

Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Directors' Report None Did Not Management

Vote

2 Receive Auditors' Report None Did Not Management

Vote

3 Receive Consolidated Financial Statements None Did Not Management

and Statutory Reports Vote

4 Approve Annual Accounts, Allocation of For Did Not Management

Income and Dividends of EUR 1.44 per Vote

5 Approve Discharge of Directors For Did Not Management

Vote

6 Approve Discharge of Auditors For Did Not Management

Vote

7.1 Reelect Arnoud de Pret Roose de Calesberg For Did Not Management

as Director Vote

7.2 Reelect Jacques de Vaucleroy as Director For Did Not Management

Vote

7.3 Reelect Hugh Farrington as Director For Did Not Management

Vote

7.4 Reelect Luc Vansteenkiste as Director For Did Not Management

Vote

7.5 Reelect Francois Cornelis as Director For Did Not Management

Vote

8.1 Indicate Arnoud de Pret Roose de For Did Not Management

Calesberg as Independent Director Vote

8.2 Indicate Jacques de Vaucleroy as For Did Not Management

Independent Director Vote

8.3 Indicate Hugh Farrington as Independent For Did Not Management

Director Vote

8.4 Indicate Luc Vansteenkiste as Independent For Did Not Management

Director Vote

8.5 Indicate Francois Cornelis as Independent For Did Not Management

Director Vote

9 Approve Deloitte as Auditors and For Did Not Management

Authorize Board to Fix Their Remuneration Vote

10 Approve Change of Control Clause For Did Not Management

Following Art. 556 of Company Law Vote

11 Approve Specific Clause Related to the For Did Not Management

Bonds in the Event of a Change of Control Vote

12 Authorize Repurchase of Up to Ten Percent For Did Not Management

of Issued Share Capital Vote

13 Amend Articles Re: Electronic Register of For Did Not Management

Registered Securities Vote

14.1 Amend Articles Re: Notification Threshold For Did Not Management

for Shareholders Vote

14.2 Amend Articles Re: Notification Threshold For Did Not Management

for Shareholder: Transitory Measures Vote

15 Amend Articles Re: Voting Methods For Did Not Management

Vote

16 Authorize Implementation of Approved For Did Not Management

Resolutions and Filing of Required Vote

Documents/Formalities

--------------------------------------------------------------------------------

SANOFI-AVENTIS

Ticker: SAN Security ID: F5548N101

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 2.07 per Share

4 Elect Uwe Bicker as Director For For Management

5 Elect Gunter Thielen as Director For For Management

6 Elect Claudie Haignere as Director For For Management

7 Elect Patrick de la Chevardiere as For For Management

Director

8 Reelect Robert Castaigne as Director For For Management

9 Reeect Chrisitian Mulliez as Director For For Management

10 Reelect Jean-Marc Bruel as Director For For Management

11 Reelect Thierry Desmarest as Director For For Management

12 Reelect Jean-Francois Dehecq as Director For For Management

13 Reelect Igor Landau as Director For For Management

14 Reelect Lindsay Owen-Jones as Director For For Management

15 Reelect Jean-Rene Fourtou as Director For For Management

16 Reelect Klaus Pohle as Director For For Management

17 Approve Transaction with Jean-Francois For For Management

Dehecq

18 Approve Transaction with Gerard Le Fur For For Management

19 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

20 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SASOL LTD.

Ticker: SOL Security ID: 803866102

Meeting Date: NOV 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended June 30, 2007

2.1 Reelect E le R Bradley as Director For Against Management

2.2 Reelect VN Fakude as Director For For Management

2.3 Reelect A Jain as Director For Against Management

2.4 Reelect IN Mkhize as Director For For Management

2.5 Reelect S Montsi as Director For For Management

3.1 Elect TA Wixley, Who was Appointed During For For Management

the Year, as Director

4 Ratify KPMG Inc. as Auditors For For Management

5 Approve Translation of Articles of For For Management

Association into English

6 Amend Articles of Association Re: Use of For For Management

Electronic Media to Disseminate

Information and Use of Electronic Proxies

7 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

8 Approve Remuneration of Directors For For Management

--------------------------------------------------------------------------------

SASOL LTD.

Ticker: SOL Security ID: 803866102

Meeting Date: MAY 16, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association Re: Rights For For Management

Attached to Sasol Preferred Ordinary

Shares and Sasol BEE Ordinary Shares

2 Authorize Creation of Sasol Preferred For For Management

Oridnary Shares

3 Authorize Creation of Sasol BEE Ordinary For For Management

4 Amend Articles to Reflect Changes in For For Management

Capital

5 Place Ordinary Shares under Control of For For Management

Directors to be Alloted to the Trustees

of Sasol Inzalo Management Trust

6 Issue Ordinary Shares at a Lower Price For For Management

than Stated Capital Per Share for Sazol

Inzalo Management Trust

7 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, of which Kandimathie

Christine Ramon May be a Beneficiary

8 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, of which Anthony

Madimetja Mokaba May be a Beneficiary

9 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, of which Victoria

Nolitha Fakude May be a Beneficiary

10 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, in which Black Mangers,

Other than Black Executive Directors, May

be Beneficiaries

11 Issue Orinary Shares to Sasol Inzalo For For Management

Management Trust, in which Future Black

Managers, Other than Black Executive

Directors, May be Beneficiaries

12 Authorize Future Purchase of Ordinary For For Management

Shares from the Trustees of Sasol Inzalo

Mangement Trust

13 Place Ordinary Shares under Control of For For Management

Directors to be Alloted to the Trustees

of Sasol Inzalo Employee Trust

14 Issue Ordinary Shares at a Lower Price For For Management

than Stated Capital Per Share for Sazol

Inzalo Employee Trust

15 Issue Orinary Shares to Sasol Inzalo For For Management

Employee Trust, in which Managers who are

Employed by the Sasol Group May be

Beneficiaries

16 Issue Orinary Shares to Sasol Inzalo For For Management

Employee Trust, in which Future Managers

who are Employed by the Sasol Group May

be Beneficiaries

17 Authorize Future Purchase of Ordinary For For Management

Shares from the Trustees of Sasol Inzalo

Employee Trust

18 Place Ordinary Shares under Control of For For Management

Directors to be Alloted to the Trustees

of Sasol Inzalo Foundation

19 Issue Ordinary Shares at a Lower Price For For Management

than Stated Capital Per Share for Sazol

Inzalo Foundation

20 Authorize Future Purchase of Ordinary For For Management

Shares from the Trustees of Sasol Inzalo

Foundation

21 Place Sasol Preferred Ordinary Shares For For Management

under Control of Directors to be Alloted

to the Trustees of Sasol Inzalo Groups

Funding Limited

22 Approve Loans to the Trustees of Sasol For For Management

Inzalo Groups Funding Limited to Purchase

23 Approve Loans to the Trustees of Sasol For For Management

Inzalo Groups Facilitation Trust to

Purchase Shares

24 Place Sasol Preferred Ordinary Shares For For Management

under Control of Directors to be Alloted

to Directors

25 Approve Loans to the Trustees of Sasol For For Management

Inzalo Public Facilitation Trust to

Purchase Shares

26 Place Sasol Preferred Ordinary Shares For For Management

under Control of Directors to be Alloted

to Sasol Inzalo Public Funding Limited

27 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Mandla Sizwe

Vulindlela Gantsho May be Indirectly

Interested

28 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Sam Montsi May

be Indirectly Interested

29 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Thembalihle

Hixonia Nyasulu May be Indirectly

Interested

30 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Anthony

Madimetja Mokamba May be Indirectly

Interested

31 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Victoria

Nolitha Fakunde May be Indirectly

Interested

32 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Kandimathie

Christine Ramon May be Indirectly

Interested

33 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which Nonhlanhla

Mkhize May be Indirectly Interested

34 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which a Black Manager

Employed by Sasol Group May be Indirectly

Interested

35 Approve Loans to Purchase Shares or For For Management

Granting of Shares to Sasol Inzalo Public

Funding Limited, in which a Manager

Employed by Sasol Group May be Indirectly

Interested

36 Approve Loans to Sasol Inzalo Public For For Management

Funding Limited to Purchase Shares

37 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

38 Approve Loans to the Trustees of Sasol For For Management

Inzalo Management Trust to Purchase

39 Approve Loans to the Trustees of Sasol For For Management

Inzalo Employee Trust to Purchase Shares

40 Approve Loans to the Trustees of Sasol For For Management

Inzalo Foundation to Purchase Shares

--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA

Ticker: SU Security ID: F86921107

Meeting Date: APR 21, 2008 Meeting Type: Annual/Special

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 3.30 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Jean-Pascal For For Management

Tricoire

6 Elect Leo Apotheker as Supervisory Board For For Management

Member

7 Reelect Jerome Gallot as Supervisory For For Management

Board Member

8 Reelect Willy Kissling as Supervisory For For Management

Board Member

9 Reelect Piero Sierra as Supervisory Board For For Management

Member

10 Elect M.G. Richard Thoman as Supervisory For For Management

Board Member

11 Elect Roland Barrier as Representative Against Against Management

of Employee Shareholders to the Board

12 Elect Claude Briquet as Representative of For For Management

Employee Shareholders to the Board

13 Elect Alain Burq as Representative of Against Against Management

Employee Shareholders to the Board

14 Elect Rudiger Gilbert as Representative Against Against Management

of Employee Shareholders to the Board

15 Elect Cam Moffat as Representative of Against Against Management

Employee Shareholders to the Board

16 Elect Virender Shankar as Representative Against Against Management

of Employee Shareholders to the Board

17 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

18 Amend Article 23 of Association Re: For For Management

General Meeting

19 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

20 Approve Employee Stock Purchase Plan For For Management

21 Approve Stock Purchase Plan Reserved For For Management

for International Employees

22 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SCOR SE

Ticker: SCFRF Security ID: F15561677

Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special

Record Date: MAY 2, 2008

# 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 0.08 per Share With a

Par Value of EUR 0.7

3 Accept Consolidated Financial Statements For For Management

and Statutory Reports

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Denis Kessler For Against Management

6 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

7 Renew Appointment of Ernst and Young as For For Management

Auditor

8 Renew Appointment of Mazars and Guerard For For Management

as Auditor

9 Elect Picarle et Associes as Alternate For For Management

Auditor

10 Elect Charles Vincensini as Alternate For For Management

Auditor

11 Ratify Appointment of Gerard Andreck as For For Management

Director

12 Authorize Filing of Required For For Management

Documents/Other Formalities

13 Authorize Capitalization of Reserves of For For Management

Up to EUR 200 Million for Bonus Issue or

Increase in Par Value

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 600 Million

15 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Nearly an

Aggregate Nominal Amount of EUR 290

million

16 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote

Above

17 Authorize Capital Increase of Up to For For Management

Almost EUR 290 Million for Future

Exchange Offers

18 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

19 Approve Stock Option Plans Grants For For Management

20 Authorize up to 3 Million Shares for Use For Against Management

in Restricted Stock Plan

21 Approve Employee Stock Purchase Plan For For Management

22 Set Global Limit for Capital Increase to For For Management

Result from All Issuance Requests at

Nearly EUR 870.90 Million

23 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC

Ticker: SSEZF Security ID: G7885V109

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 39.9 Pence Per For For Management

Ordinary Share

4 Elect Nick Baldwin as Director For For Management

5 Elect Richard Gillingwater as Director For For Management

6 Re-elect Alistair Phillips-Davies as For For Management

Director

7 Re-elect Sir Kevin Smith as Director For For Management

8 Reappoint KPMG Audit Plc as Auditors of For For Management

the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 143,668,653

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 21,550,298

12 Authorise 86,201,192 Ordinary Shares for For For Management

Market Purchase

13 Authorise the Company to Provide For For Management

Documents or Information to Members Via

the Company's Website

14 Amend Scottish and Southern Energy Plc For For Management

Performance Share Plan

--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker: SDRL Security ID: G7945E105

Meeting Date: SEP 28, 2007 Meeting Type: Annual

Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Re-elect John Fredriksen as Director For Did Not Management

Vote

2 Re-elect Tor Olav Troim as Director For Did Not Management

Vote

3 Elect Jan Tore Stromme as Director For Did Not Management

Vote

4 Re-elect Kate Blankenship as Director For Did Not Management

Vote

5 Approve PricewaterhouseCoopers AS as For Did Not Management

Auditors and Authorize Board to Fix Their Vote

Remuneration

6 Amend the Company's Bye-laws For Did Not Management

Vote

7 Approve Remuneration of Directors for For Did Not Management

Fiscal 2007 Vote

8 Transact Other Business (Voting) For Did Not Management

Vote

--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker: 3382 Security ID: J7165H108

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 28

2 Approve Reduction in Legal Reserves For For Management

3 Amend Articles To Authorize Public For For Management

Announcements in Electronic Format

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

5 Approve Deep Discount Stock Option Plan For For Management

for Directors

6 Approve Deep Discount Stock Option Plan For For Management

for Executives of Company and Its

Subsidiaries

--------------------------------------------------------------------------------

SHARP CORP.

Ticker: 6753 Security ID: J71434112

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 14

2 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

3 Amend Articles to: Limit Liability of For Against Management

Statutory Auditors - Decrease Maximum

Board Size - Limit Directors' Legal

Liability - Allow Company to Make Rules

Governing Exercise of Shareholders'

Rights

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

5.1 Appoint Internal Statutory Auditor For Against Management

5.2 Appoint Internal Statutory Auditor For For Management

6 Approve Retirement Bonuses and Special For For Management

Payments in Connection with Abolition of

Retirement Bonus System

7 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

8 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

9 Approve Takeover Defense Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

SHIRE PLC

Ticker: Security ID: G8125A103

Meeting Date: MAY 9, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement; Auth. For For Management

Board to Carry the Scheme into Effect;

Approve Reduction and Subsequent Increase

in Share Capital; Capitalise Reserves to

Shire Limited and/or Its Nominee(s);

Issue Equity with Rights; Amend Articles

of Association

2 Approve Reduction of the Amount Standing For For Management

to the Credit of Shire Limited's Share

Premium Account by Transferring the Sum

of USD 3,700M from Shire Limited's Share

Premium Account and Crediting It to a

Reserve of Profit to be Available to

Shire Limited

3 Approve Shire Sharesave Scheme Adopted by For For Management

Shire Limited

4 Approve Shire Employee Stock Purchase For For Management

Plan Adopted by Shire Limited

5 Approve Part A of the Shire Portfolio For For Management

Share Plan Adopted by Shire Limited

6 Approve Part B of the Shire Portfolio For For Management

Share Plan Adopted by Shire Limited

--------------------------------------------------------------------------------

SHIRE PLC

Ticker: Security ID: G8125A103

Meeting Date: MAY 9, 2008 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Proposed to For For Management

be Made Between the Company and the

Holders of Old Shire Ordinary Shares

--------------------------------------------------------------------------------

SHISEIDO CO. LTD.

Ticker: 4911 Security ID: J74358144

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 17

2 Amend Articles to Remove Provisions on For For Management

Takeover Defense

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 Internal Statutory Auditor For For Management

5 Approve Payment of Annual Bonuses to For For Management

Directors

6 Set Medium-Term Performance-Based Cash For For Management

Compensation Ceiling for Directors

7 Approve Deep Discount Stock Option Plan For For Management

for Directors

--------------------------------------------------------------------------------

SIEMENS AG

Ticker: SMAWF Security ID: D69671218

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Supervisory Board Report, None None Management

Corporate Governance Report, Remuneration

Report, and Compliance Report for Fiscal

2006/2007

2 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2006/2007

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.60 per Share

4.1 Postpone Discharge of Former Management For For Management

Board Member Johannes Feldmayer for

Fiscal 2006/2007

4.2 Approve Discharge of Former Management For Against Management

Board Member Klaus Kleinfeld for Fiscal

2006/2007

4.3 Approve Discharge of Management Board For For Management

Member Peter Loescher for Fiscal

2006/2007

4.4 Approve Discharge of Management Board For For Management

Member Heinrich Hiesinger for Fiscal

2006/2007

4.5 Approve Discharge of Management Board For For Management

Member Joe Kaeser for Fiscal 2006/2007

4.6 Approve Discharge of Management Board For Against Management

Member Rudi Lamprecht for Fiscal

2006/2007

4.7 Approve Discharge of Management Board For Against Management

Member Eduardo Montes for Fiscal

2006/2007

4.8 Approve Discharge of Management Board For For Management

Member Juergen Radomski for Fiscal

2006/2007

4.9 Approve Discharge of Management Board For For Management

Member Erich Reinhardt for Fiscal

2006/2007

4.10 Approve Discharge of Management Board For For Management

Member Hermann Requardt for Fiscal

2006/2007

4.11 Approve Discharge of Management Board For Against Management

Member Uriel Sharef for Fiscal 2006/2007

4.12 Approve Discharge of Management Board For Against Management

Member Klaus Wucherer for Fiscal

2006/2007

4.13 Approve Discharge of Former Management For Against Management

Board Member Johannes Feldmayer for

Fiscal 2006/2007 If Discharge Should Not

Be Postponed

5.1 Approve Discharge of Former Supervisory For Against Management

Board Member Heinrich von Pierer for

Fiscal 2006/2007

5.2 Approve Discharge of Supervisory Board For For Management

Member Gerhard Cromme for Fiscal

2006/2007

5.3 Approve Discharge of Supervisory Board For For Management

Member Ralf Heckmann for Fiscal 2006/2007

5.4 Approve Discharge of Supervisory Board For For Management

Member Josef Ackermann for Fiscal

2006/2007

5.5 Approve Discharge of Supervisory Board For For Management

Member Lothar Adler for Fiscal 2006/2007

5.6 Approve Discharge of Supervisory Board For For Management

Member Gerhard Bieletzki for Fiscal

2006/2007

5.7 Approve Discharge of Supervisory Board For For Management

Member John Coombe for Fiscal 2006/2007

5.8 Approve Discharge of Supervisory Board For For Management

Member Hildegard Cornudet for Fiscal

2006/2007

5.9 Approve Discharge of Supervisory Board For For Management

Member Birgit Grube for Fiscal 2006/2007

5.10 Approve Discharge of Supervisory Board For For Management

Member Bettina Haller for Fiscal

2006/2007

5.11 Approve Discharge of Supervisory Board For For Management

Member Heinz Hawreliuk for Fiscal

2006/2007

5.12 Approve Discharge of Supervisory Board For For Management

Member Berthold Huber for Fiscal

2006/2007

5.13 Approve Discharge of Supervisory Board For For Management

Member Walter Kroell for Fiscal 2006/2007

5.14 Approve Discharge of Supervisory Board For For Management

Member Michael Mirow for Fiscal 2006/2007

5.15 Approve Discharge of Former Supervisory For For Management

Board Member Wolfgang Mueller for Fiscal

2006/2007

5.16 Approve Discharge of Former Supervisory For For Management

Board Member Georg Nassauer for Fiscal

2006/2007

5.17 Approve Discharge of Supervisory Board For For Management

Member Thomas Rackow for Fiscal 2006/2007

5.18 Approve Discharge of Supervisory Board For For Management

Member Dieter Scheitor for Fiscal

2006/2007

5.19 Approve Discharge of Supervisory Board For For Management

Member Albrecht Schmidt for Fiscal

2006/2007

5.20 Approve Discharge of Supervisory Board For For Management

Member Henning Schulte-Noelle for Fiscal

2006/2007

5.21 Approve Discharge of Supervisory Board For For Management

Member Peter von Siemens for Fiscal

2006/2007

5.22 Approve Discharge of Supervisory Board For For Management

Member Jerry Speyer for Fiscal 2006/2007

5.23 Approve Discharge of Supervisory Board For For Management

Member Iain Vallance of Tummel for Fiscal

2006/2007

6 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2007/2008

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

8 Authorize Use of Financial Derivatives of For For Management

up to 5 Percent of Issued Share Capital

When Repurchasing Shares

9.1 Reelect Josef Ackermann to the For For Management

Supervisory Board

9.2 Elect Jean-Louis Beffa to the Supervisory For For Management

Board

9.3 Elect Gerd von Brandenstein to the For For Management

Supervisory Board

9.4 Reelect Gerhard Cromme to the Supervisory For For Management

Board

9.5 Elect Michael Diekmann to the Supervisory For For Management

Board

9.6 Elect Hans Gaul to the Supervisory Board For For Management

9.7 Elect Peter Gruss to the Supervisory For For Management

Board

9.8 Elect Nicola Leibinger-Kammueller to the For For Management

Supervisory Board

9.9 Elect Hakan Samuelsson to the Supervisory For For Management

Board

9.10 Reelect Iain Vallance of Tummel to the For For Management

Supervisory Board

--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker: SIA Security ID: V80178110

Meeting Date: JUL 31, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare a Final Dividend of SGD 0.35 Per For For Management

Ordinary Share and a Special Dividend of

SGD 0.50 Per Ordinary Share

3 Reelect Brian Pitman as Director For For Management

4a Reelect Stephen Lee Ching Yen as Director For For Management

4b Reelect Chew Choon Seng as Director For For Management

4c Reelect James Koh Cher Siang as Director For For Management

5 Reelect Euleen Go Yiu Kiang as Director For For Management

6 Approve Directors' Fees of SGD 1,319,304 For For Management

(2005/2006: SGD 930,833)

7 Reappoint Ernst & Young as Auditors and For For Management

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 Against Management

Options and/or Awards Pursuant to the

Exercise of Options Under the Share Plans

9 Other Business (Voting) For Abstain Management

--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker: SIA Security ID: V80178110

Meeting Date: JUL 31, 2007 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

3 Approve Reduction of Issued Share Capital For For Management

by a Maximum Amount of SGD 161.0 Million

by Cancelling One Share for Every 15

Shares Held by the Entitled Shareholders

by Returning the Amount of SGD 18.46 in

Cash for Each Share so Cancelled and the

Top-Up Offer

--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker: SGX Security ID: Y79946102

Meeting Date: SEP 28, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Reelect Joseph Yuvaraj Pillay as Director For Against Management

3 Reelect Chew Choon Seng as Director For For Management

4 Reelect Ho Tian Yee as Director For For Management

5 Reelect Low Check Kian as Director For For Management

6 Reelect Robert Owen as Director For For Management

7 Approve Directors' Fees of SGD 767,800 For For Management

for the Financial Year Ended June 30,

2007 (2006: SGD 765,200)

8 Declare Final Dividend of SGD 0.30 Per For For Management

9 Reappoint PricewaterthouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

10 Approve Issuance of Shares without For For Management

Preemptive Rights

11 Approve Grant of Awards and Allotment and For Against Management

Issuance of Shares Pursuant to the SGX

Performance Share Plan and the SGX Share

Option Plan

--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker: SGX Security ID: Y79946102

Meeting Date: SEP 28, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker: SGT Security ID: Y79985209

Meeting Date: JUL 27, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare Final Dividend of SGD 0.065 Per For For Management

Share and Special Dividend of SGD 0.095

Per Share

3 Reelect Heng Swee Keat as Director For For Management

4 Reelect Simon Israel as Director For For Management

5 Reelect John Powell Morschel as Director For For Management

6 Reelect Deepak S Parekh as Director For For Management

7 Reelect Chua Sock Koong as Director For For Management

8 Reelect Kaikhushru Shiavax Nargolwala as For For Management

Director

9 Approve Directors' Fees of SGD 1.7 For For Management

Million for the Year Ended March 31, 2007

(2006: SGD 1.5 Million)

10 Approve Directors' Fees of SGD 2.3 For For Management

Million for the Year Ending March 31,

2008

11 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

12 Approve Issuance of Shares without For For Management

Preemptive Rights

13 Approve Issuance of Shares and Grant of For For Management

Options Pursuant to the Singapore Telecom

Share Option Scheme

14 Approve Grant of Awards Pursuant to the For For Management

SingTel Performance Share Plan

--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker: SGT Security ID: Y79985209

Meeting Date: JUL 27, 2007 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

--------------------------------------------------------------------------------

SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)

Ticker: SEBA Security ID: W25381141

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote

2 Elect Marcus Wallenberg as Chairman of For Did Not Management

Meeting Vote

3 Prepare and Approve List of Shareholders For Did Not Management

Vote

4 Approve Agenda of Meeting For Did Not Management

Vote

5 Designate Inspector(s) of Minutes of For Did Not Management

Meeting Vote

6 Acknowledge Proper Convening of Meeting For Did Not Management

Vote

7 Receive Financial Statements and None Did Not Management

Statutory Reports (Non-Voting) Vote

8 Receive President's Report None Did Not Management

Vote

9 Approve Financial Statements and For Did Not Management

Statutory Reports Vote

10 Approve Allocation of Income and For Did Not Management

Dividends of SEK 6.50 per A and C Share Vote

11 Approve Discharge of Board and President For Did Not Management

Vote

12 Receive Information Concerning the Work None Did Not Management

of Nomination Committee Vote

13 Determine Number of Directors (10) and For Did Not Management

Deputy Members (0) of Board Vote

14 Approve Remuneration of Directors in the For Did Not Management

Aggregate Amount of SEK 8.95 Million; Vote

Approve Remuneration of Auditors

15 Reelect Annika Falkengren, Penny Hughes, For Did Not Management

Urban Jansson, Tuve Johannesson, Vote

Hans-Joachim Koerber, Jesper Ovesen, Carl

Wilhelm Ros, Jacob Wallenberg, and Marcus

Wallenberg (Chairman) as Directors; Elect

Christine Novakovic as a New Director

16 Ratify PricewaterhouseCoopers as Auditors For Did Not Management

Vote

17 Authorize Chairman of Board and For Did Not Management

Representatives of Four of Company's Vote

Largest Shareholders to Serve on

Nominating Committee

18 Approve Remuneration Policy And Other For Did Not Management

Terms of Employment For Executive Vote

Management

19a Approve Employee Share Matching Plan For Did Not Management

Vote

19b Approve Restricted Stock Plan For Did Not Management

Vote

19c Approve Deferred Bonus Share Matching For Did Not Management

Plan Vote

20a Authorize Repurchase of Up to 3 Percent For Did Not Management

of Own Shares for Use in Its Securities Vote

Business

20b Authorize Repurchase of 6.6 Million For Did Not Management

Shares and Reissuance of 10.3 Million Vote

Shares for Long-Term Incentive Programs

20c Authorize Reissuance of Repurchased For Did Not Management

Shares for 2008 Long-Term Incentive Vote

Programs

20d Authorize Repurchase and Sale of Up to 20 For Did Not Management

Million Shares Vote

21 Amend Articles Re: Remove References to For Did Not Management

Specific Laws Vote

22 Appoint Auditors of Foundations That Have For Did Not Management

Delegated Their Business to the Bank Vote

23 Shareholder Proposal: Grant Credits to None Did Not Shareholder

'Landskrona Rekonstruktion'; Allocate SEK Vote

100 Million to Institutet in Landskrona;

Grant SEK 100 Million Credit to Party

Controlled by Shareholder; Allocate SEK 2

Million for Crime Prevention in

Landskrona

24 Close Meeting None Did Not Management

Vote

--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker: SNNUF Security ID: G82343164

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Against Management

3 Confirm the 2007 First Interim Dividend For For Management

of 4.51 US Cents Per Ordinary Share;

Confirm the 2007 Second Interim Dividend

of 7.38 US Cents Per Ordinary Share

4 Re-elect John Buchanan as Director For For Management

5 Re-elect Dr Pamela Kirby as Director For For Management

6 Re-elect Brian Larcombe as Director For For Management

7 Re-elect Dr Rolf Stomberg as Director For For Management

8 Reappoint Ernst & Young LLP as Auditors For For Management

of the Company

9 Authorise Board to Fix Remuneration of For For Management

Auditors

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 50,194,406

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 9,482,121

12 Authorise 94,821,208 Ordinary Shares for For For Management

Market Purchase

13 Adopt New Articles of Association For For Management

14 Amend Smith & Nephew plc Performance For For Management

Share Plan

--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker: GLE Security ID: F43638141

Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Allocation of Income and of For For Management

Dividends of EUR 0.90 per Share

3 Accept Consolidated Financial Statements For For Management

and Statutory Reports

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Elect a Director None None Management

6 Reelect Michel Cicurel as Director For For Management

7 Reelect Luc Vandevelde as Director For For Management

8 Elect Nathalie Rachou as Director For For Management

9 Authorize Repurchase of Up to 10 Percent For Against Management

of Issued Share Capital

10 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 220 Million

11 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 100 Million

12 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegations Submitted to Shareholder

Votes Above

13 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

14 Approve Employee Stock Purchase Plan For For Management

15 Approve Stock Option Plans Grants For Against Management

16 Authorize up to 2 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

17 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

18 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker: GLE Security ID: F8587L150

Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special

Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Allocation of Income and of For For Management

Dividends of EUR 0.90 per Share

3 Accept Consolidated Financial Statements For For Management

and Statutory Reports

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Elect a Director None None Management

6 Reelect Michel Cicurel as Director For For Management

7 Reelect Luc Vandevelde as Director For For Management

8 Elect Nathalie Rachou as Director For For Management

9 Authorize Repurchase of Up to 10 Percent For Against Management

of Issued Share Capital

10 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 220 Million

11 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 100 Million

12 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related to

Delegations Submitted to Shareholder

Votes Above

13 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

14 Approve Employee Stock Purchase Plan For For Management

15 Approve Stock Option Plans Grants For Against Management

16 Authorize up to 2 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

17 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

18 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SOFTBANK CORP

Ticker: 9984 Security ID: J75963108

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 2.5

--------------------------------------------------------------------------------

SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)

Ticker: SOON Security ID: H8024W106

Meeting Date: JUN 11, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of CHF 1 per Share Vote

3 Approve Discharge of Board and Senior For Did Not Management

Management Vote

4 Reelect Heliane Canepa as Director For Did Not Management

Vote

5 Ratify PricewaterhouseCoopers AG as For Did Not Management

Auditors Vote

6 Adopt New Articles of Association For Did Not Management

Vote

7 Approve CHF 69,750 Reduction in Share For Did Not Management

Capital via Cancellation of Repurchased Vote

--------------------------------------------------------------------------------

SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)

Ticker: SZE Security ID: F90131115

Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.36 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Reelect Edmond Alphandery as Director For For Management

6 Reelect Rene Carron as Director For Against Management

7 Reelect Etienne Davignon as Director For Against Management

8 Reelect Albert Frere as Director For Against Management

9 Reelect Jean Peyrelevade as Director For Against Management

10 Reelect Thierry de Rudder as Director For Against Management

11 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

12 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 500 Million

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 500 Million

14 Approve Issuance of Securities For For Management

Convertible into Debt up to an Aggregate

Amount of EUR 5 Billion

15 Approve Employee Stock Purchase Plan For For Management

16 Authorize Board to Issue up to 15 Million For For Management

Shares Reserved to Share Purchase Plan

for Employees of International

Subsidiaries

17 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

18 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SUMCO CORP.

Ticker: 3436 Security ID: J76896109

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: JAN 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 27.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

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

3 Appoint Internal Statutory Auditor For Against Management

--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP INC.

Ticker: 8316 Security ID: J7771X109

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For Against Management

Final Dividend of JY 7000

2 Amend Articles To: Limit Rights of For For Management

Odd-lot Holders - Increase Authorized

Capital in Connection with Stock Split

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

7 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor

--------------------------------------------------------------------------------

SUN HUNG KAI PROPERTIES LTD.

Ticker: 16 Security ID: Y82594121

Meeting Date: DEC 6, 2007 Meeting Type: Annual

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Declare Final Dividend For For Management

3a1 Reelect Yip Dicky Peter as Director For Against Management

3a2 Reelect Wong Yue-chim, Richard as For For Management

Director

3a3 Reelect Li Ka-cheung, Eric as Director For For Management

3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management

3a5 Reelect Kwong Chun as Director For For Management

3b Approve Remuneration of HK$100,000 to For For Management

Each Director, HK$110,000 to Each Vice

Chairman, and HK$120,000 to the Chairman

for the Year Ending June 30, 2008

4 Reappoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

SVENSKA HANDELSBANKEN

Ticker: SHBA Security ID: W90937181

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Sven Unger as Chairman of Meeting For For Management

3 Prepare and Approve List of Shareholders For For Management

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 Financial Statements and None None Management

Statutory Reports; Receive Board and

Committee Reports; Receive President's

Report; Allow Questions; Receive

Auditors' Report

8 Approve Financial Statements and For For Management

Statutory Reports

9 Approve Allocation of Income and For For Management

Dividends of SEK 13.50 per Share

10 Approve Discharge of Board and President For For Management

11 Authorize Repurchase of Up to 20 Million For For Management

Issued Shares and Reissuance of All

Repurchased Shares without Preemptive

Rights

12 Authorize Repurchase of Up to Two Percent For For Management

of Issued Share Capital for Bank's

Trading Books

13 Approve SEK 22.2 Million Reduction In For For Management

Share Capital via Share Cancellation

14 Approve Capitalization of Reserves of SEK For For Management

31.2 Million to Increase Share Capital

15 Approve Convertible Bond Program for For For Management

Employees

16 Determine Number of Members (12) and For For Management

Deputy Members (0) of Board

17 Determine Number of Auditors (2) For For Management

18 Approve Remuneration of Directors and For For Management

Auditors

19 Reelect Pirkko Alitalo, Jon Fredrik For Against Management

Baksaas, Ulrika Boethius, Paer Boman,

Tommy Bylund, Goeran Ennerfelt, Sigrun

Hjelmquist, Hans Larsson (Chair), Fredrik

Lundberg, Sverker Martin-Loef, Anders

Nyren and Bente Rathe as Directors

20 Ratify KPMG Bohlins AB and Ernst & Young For For Management

AB as Auditors

21 Approve Remuneration Policy And Other For For Management

Terms of Employment For Executive

Management

22 Amend Articles Re: Allow Issuance of For For Management

Covered Bonds; Amend Reference to

Obsolete Statute

23 Authorize Chairman of Board and For For Management

Representatives of Four of Company's

Largest Shareholders to Serve on

Nominating Committee

24 Appoint KPMG Bohlins AB as Auditors in For For Management

Foundations and Their Associated

Management

25 Shareholder Proposal: Grant Credits for Against Against Shareholder

Reconstruction of Landskrona; Allocate

SEK 100 Million to Institute in

Landskrona; Grant Credit for Prevention

of Segregation in Western Scania;

Allocate SEK 2 Million for Crime

Prevention in Landskrona

26 Close Meeting None None Management

--------------------------------------------------------------------------------

SWIRE PACIFIC LIMITED

Ticker: 19 Security ID: Y83310105

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Final Dividend For For Management

2a Reelect M Cubbon as Director For For Management

2b Reelect Baroness Dunn as Director For For Management

2c Reelect C Lee as Director For For Management

2d Reelect M C C Sze as Director For For Management

2e Reelect T G Freshwater as Director For For Management

2f Reelect M Leung as Director For For Management

2g Reelect A N Tyler as Director For For Management

3 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration

4 Authorize Repurchase of Up to 10 Percent For For Management

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: H84046137

Meeting Date: APR 18, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Allocation of Income and For For Management

Dividends of CHF 4 per Share

3 Approve Discharge of Board and Senior For For Management

Management

4 Approve CHF 1.7 Million Reduction in For For Management

Share Capital via Cancellation of

Repurchased Shares

5.1 Change Company Name to Swiss Reinsurance For For Management

Company Ltd.

5.2 Amend Articles Re: Reduce Board Term to For For Management

Three Years

5.3 Amend Articles Re: Mandatory Reserves For For Management

6.1.1 Reelect Rajna Gibson Brandon as Director For For Management

6.1.2 Reelect Kaspar Villiger as Director For For Management

6.1.3 Elect Raymond Chien as Director For For Management

6.1.4 Elect Mathis Cabiallavetta as Director For For Management

6.2 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

--------------------------------------------------------------------------------

T&D HOLDINGS INC.

Ticker: 8795 Security ID: J86796109

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 65

2.1 Elect Director For For Management

2.2 Elect Director For For Management

3 Appoint Alternate Internal Statutory For For Management

Auditor

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSM Security ID: 874039100

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management

FINANCIAL STATEMENTS.

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management

OF 2007 PROFITS.

3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management

DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,

AND CAPITAL SURPLUS.

--------------------------------------------------------------------------------

TAIYO YUDEN CO. LTD.

Ticker: 6976 Security ID: J80206113

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 5

2 Amend Articles to: Reduce Directors' Term For For Management

in Office

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

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

5 Appoint Alternate Internal Statutory For For Management

Auditor

6 Approve Takeover Defense Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

TAKEDA PHARMACEUTICAL CO. LTD.

Ticker: 4502 Security ID: J8129E108

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 84

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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

6 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Statutory

Auditors

7 Approve Deep Discount Stock Option Plan For For Management

--------------------------------------------------------------------------------

TAYLOR WIMPEY PLC

Ticker: TW/ Security ID: G86954107

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 10.25 Pence Per For For Management

Ordinary Share

3 Elect Peter Redfern as Director For For Management

4 Elect Baroness Dean of Thornton-le-Fylde For For Management

as Director

5 Elect Anthony Reading as Director For For Management

6 Elect Ian Sutcliffe as Director For For Management

7 Elect David Williams as Director For For Management

8 Re-elect Peter Johnson as Director For For Management

9 Re-elect Andrew Dougal as Director For For Management

10 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Audit

Committee to Fix Their Remuneration

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 87,963,850

12 Subject to the Passing of Resolution 11, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 14,478,725

13 Authorise 115,829,900 Ordinary Shares for For For Management

Market Purchase

14 Approve Remuneration Report For For Management

15 Authorise Company to Make EU Political For For Management

Donations to Political Parties and/or

Independent Election Candidates up to GBP

250,000, to Political Organisations Other

Than Political Parties up to GBP 250,000

and Incur EU Political Expenditure up to

GBP 250,000

16 Approve Taylor Wimpey Performance Share For For Management

Plan

17 Approve Taylor Wimpey Share Option Plan For For Management

18 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

TDK CORP.

Ticker: 6762 Security ID: J82141136

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 70

2 Approve Deep Discount Stock Option Plan For For Management

3 Approve Stock Option Plan For For Management

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

5 Approve Payment of Annual Bonuses to For For Management

Directors

6 Approve Retirement Bonus for Director For For Management

--------------------------------------------------------------------------------

TECNICAS REUNIDAS S.A.

Ticker: TRE Security ID: E9055J108

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual Financial Statements For For Management

and Statutory Reports for Fiscal Year

Ended Dec. 31, 2007

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports for Fiscal Year

Ended Dec. 31, 2007

3 Approve Allocation of Income For For Management

4 Approve Discharge of Directors For For Management

5 Appoint Auditors For For Management

6 Authorize Repurchase of Shares; Void For For Management

Previous Authorization

7 Authorize the Board to Establish and Fund For For Management

Associations or Foundations Pursuant to

Standing Legislation

8 Approve Remuneration of Directors For For Management

9 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LIMITED

Ticker: TEL Security ID: Q89499109

Meeting Date: AUG 17, 2007 Meeting Type: Special

Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Cancellation of One Ordinary For For Management

Share for Every Nine Ordinary Shares as

Part of Arrangement for the Return of

Capital to Shareholders up to an

Aggregate Amount of Approximately NZ$1.1

Billion

--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LIMITED

Ticker: TEL Security ID: Q89499109

Meeting Date: OCT 4, 2007 Meeting Type: Annual

Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Board to Fix Remuneration of For For Management

the Auditors

2 Elect Wayne Boyd as Director For For Management

3 Elect Michael Tyler as Director For For Management

4 Elect Ron Spithill as Director For For Management

5 Elect Murray Horn as Director For For Management

6 Amend Constitution of the Company Re: For For Management

Residence of Managing Director

7 Elect Paul Reynolds as Director For For Management

8 Approve Issuance of up to 750,000 Shares For For Management

to Paul Reynolds, Chief Executive

Officer, under the Performance Incentive

Scheme

9 Approve Issuance of up to 1.75 Million For For Management

Share Rights to Paul Reynolds, Chief

Executive Officer, under the Performance

Rights Scheme

--------------------------------------------------------------------------------

TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)

Ticker: TEF Security ID: 879382109

Meeting Date: APR 21, 2008 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 Reelect Jose Fernando de Almansa For For Management

Morreno-Barreda to the Board

2.2 Elect Jose Maria Abril Perez to the Board For For Management

2.3 Elect Francisco Javier de Paz Mancho to For For Management

the Board

2.4 Elect Maria Eva Castillo Sanz to the For For Management

Board

2.5 Elect Luis Fernando Furlan to the Board For For Management

3 Authorize Repurchase of Shares For For Management

4 Approve Reduction in Capital via the For For Management

Cancellation of Treasury Shares; Amend

Articles Accordingly

5 Ratify Auditors for 2008 For For Management

6 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

TELEKOM AUSTRIA AG

Ticker: TKA Security ID: A8502A102

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal 2007 Vote

(Non-Voting)

2 Approve Allocation of Income For Did Not Management

Vote

3 Approve Discharge of Management and For Did Not Management

Supervisory Board for Fiscal 2007 Vote

4 Approve Remuneration of Supervisory Board For Did Not Management

Members for Fiscal 2007 Vote

5a Reelect Peter Michaelis as Supervisory For Did Not Management

Board Member Vote

5b Reelect Edith Hlawati as Supervisory For Did Not Management

Board Member Vote

5c Reelect Stephan Koren as Supervisory For Did Not Management

Board Member Vote

5d Reelect Wilfred Stadler as Supervisory For Did Not Management

Board Member Vote

5e Reelect Harald Stoeber as Supervisory For Did Not Management

Board Member Vote

5f Reelect Rainer Wieltsch as Supervisory For Did Not Management

Board Member Vote

5g Elect New Supervisory Board Member For Did Not Management

Nominated by Oesterreichische Vote

Industrie-Holding AG

5h Elect New Supervisory Board Member For Did Not Management

Nominated by Oesterreichische Vote

Industrie-Holding AG

6 Ratify Auditors For Did Not Management

Vote

7 Receive Report on Share Repurchase None Did Not Management

Program (Non-Voting) Vote

8 Authorize Share Repurchase Program; For Did Not Management

Authorize Use of Repurchased Shares for Vote

Stock Option Plan, Settlement of

Convertible Bonds, Acquisitions, and

Other Purposes; Approve EUR 100.3 Million

Reduction in Share Capital via

Cancellation of Repurchased Shares

--------------------------------------------------------------------------------

TELSTRA CORPORATION LIMITED.

Ticker: TLSCA Security ID: Q8975N105

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Chairman and CEO Presentation None None Management

2 Approve Remuneration Report for the For Abstain Management

Financial Year Ended June 30, 2007

3 Discuss Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

4 Ratify Ernst & Young as Auditors For For Management

5 Approve Increase in Remuneration of For For Management

Non-Executive Directors by A$1 Million to

a Maximum of A$3 Million Per Annum

--------------------------------------------------------------------------------

TERUMO CORP.

Ticker: 4543 Security ID: J83173104

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 18

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

6 Approve Takeover Defense Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

TESCO PLC

Ticker: TSCO Security ID: G87621101

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 7.7 Pence Per For For Management

Ordinary Share

4 Re-elect Charles Allen as Director For For Management

5 Re-elect Harald Einsmann as Director For For Management

6 Re-elect Rodney Chase as Director For For Management

7 Re-elect Karen Cook as Director For For Management

8 Re-elect Sir Terry Leahy as Director For For Management

9 Re-elect Tim Mason as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 130,800,000

13 Subject to and Conditional Upon the For For Management

Passing of Resolution 12, Authorise Issue

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to

Aggregate Nominal Amount of GBP

19,600,000

14 Authorise 784,800,000 Ordinary Shares for For For Management

Market Purchase

15 Auth. Company and Its Subsidiaries to For For Management

Make EU Political Donations to Political

Parties or Independent Election

Candidates up to GBP 0.1M, to Political

Org. Other Than Political Parties up to

GBP 0.1M and to Incur EU Political

Expenditure up to GBP 0.1M

16 Adopt New Articles of Association; Amend For For Management

New Articles of Association

17 Resolved that the Company Sets a Against Against Shareholder

Commitment to Take Appropriate Measures

to Ensure that Chickens Purchased for

Sale by the Company are Produced in

Systems Capable of Providing the Five

Freedoms

--------------------------------------------------------------------------------

THYSSENKRUPP AG (FORMERLY THYSSEN AG)

Ticker: TKA Security ID: D8398Q119

Meeting Date: JAN 18, 2008 Meeting Type: Annual

Record Date: DEC 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2006/2007

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2006/2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2006/2007

5 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2007/2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Remuneration of Supervisory Board For For Management

Members for Committee Work

--------------------------------------------------------------------------------

TNT N.V.

Ticker: TNT Security ID: N86672107

Meeting Date: APR 11, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Announcements None None Management

2 Presentation by M.P. Bakker, CEO None None Management

3 Receive Report of Management Board None None Management

(Non-Voting)

4 Discussion of the Company's Corporate None None Management

Governance Chapter in the Annual Report,

Chapter 6

5 Discuss Remuneration Report Containing None None Management

Remuneration Policy for Management Board

Members

6 Approve Financial Statements and For For Management

Statutory Reports

7a Receive Explanation on Company's Reserves None None Management

and Dividend Policy

7b Approve Dividends For For Management

8 Approve Discharge of Management Board For For Management

9 Approve Discharge of Supervisory Board For For Management

10a Announce Vacancies on Supervisory Board None None Management

10b Opportunity to Make Recommendations for None None Management

the Appointment of Members of the

Supervisory Board

10c Announcement by the Supervisory Board of None None Management

the Persons Nominated for Appointment

11 Reelect R.J.N. Abrahamsen to Supervisory For For Management

Board

12 Elect P.C. Klaver to Supervisory Board For For Management

13 Elect G.J. Ruizendaal to Supervisory For For Management

Board

14 Announce Vacancies on Supervisory Board None None Management

Expected in 2009

15 Announce Intention of the Supervisory None None Management

Board to Reelect M.P. Bakker to the

Management Board

16 Announce Intention of the Supervisory None None Management

Board to Reelect M.C. Lombard to the

Management Board

17 Grant Board Authority to Issue Shares For For Management

18 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 17

19 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

20 Approve Reduction of Issued Capital by For For Management

Cancelling Treasury Shares

21 Allow Questions None None Management

22 Close Meeting None None Management

--------------------------------------------------------------------------------

TOGNUM AG

Ticker: Security ID: D836B5109

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.60 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Creation of EUR 65.7 Million Pool For Against Management

of Capital without Preemptive Rights

8 Approve Remuneration of Supervisory Board For For Management

9.1 Reelect Rolf Eckrodt to the Supervisory For For Management

Board

9.2 Reelect Marcus Brennecke to the For For Management

Supervisory Board

9.3 Reelect Sune Karlsson to the Supervisory For For Management

Board

9.4 Reelect Giulio Mazzalupi to the For For Management

Supervisory Board

9.5 Reelect Udo Philipp to the Supervisory For For Management

Board

9.6 Elect Cletus von Pichler to the For For Management

Supervisory Board

--------------------------------------------------------------------------------

TOKYO ELECTRIC POWER CO. LTD.

Ticker: 9501 Security ID: J86914108

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 30

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director For For Management

2.20 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

3.5 Appoint Internal Statutory Auditor For For Management

4 Approve Alternate Income Allocation to Against Against Shareholder

Fund Plant Closure Instead of Dividend

5 Amend Articles to Mandate Dismantling of Against Against Shareholder

Nuclear Plant

6 Amend Articles to Require Disclosure of Against For Shareholder

Individual Director Compensation Levels

7 Amend Articles to Require Cancelation of Against Against Shareholder

Contract for Plutonium Extraction

Recycling of Spent Fuel

--------------------------------------------------------------------------------

TOKYO GAS CO. LTD.

Ticker: 9531 Security ID: J87000105

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4

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

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

TOKYU LAND CORP.

Ticker: 8815 Security ID: J88849120

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 4.5

2 Amend Articles to: Amend Business Lines - For For Management

Limit Liability of Statutory Auditors -

Reduce Directors' Term in Office - Limit

Directors' Legal Liability

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

4 Appoint Internal Statutory Auditor For For Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

6 Approve Retirement Bonuses and Special For For Management

Payments in Connection with Abolition of

Retirement Bonus System

7 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

8 Approve Takeover Defense Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

TOTAL SA

Ticker: FP Security ID: F92124100

Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 2.07 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Thierry For For Management

Desmarest

6 Approve Transaction with Christophe de For Against Management

Margerie

7 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

8 Reelect Paul Desmarais Jr. as Director For For Management

9 Reelect Bertrand Jacquillat as Director For For Management

10 Reelect Lord Peter Levene of Portsoken as For For Management

Director

11 Elect Patricia Barbizet as Director For For Management

12 Elect Claude Mandil as Director For For Management

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 2.5 billion

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 875 million

15 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

16 Approve Employee Stock Purchase Plan For For Management

17 Authorize up to 0.8 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder

B Amend Articles of Association Re: Against For Shareholder

Attendance Statistics of Directors at

Board

Meetings and at Each Board's

Committee Meetings

C Authorize up to 0.2 Percent of Issued Against Against Shareholder

Capital for Use in Restricted Stock Plan

to the Benefit of All Company Employees

--------------------------------------------------------------------------------

TOTAL SA

Ticker: FP Security ID: F92124100

Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 2.07 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Thierry For For Management

Desmarest

6 Approve Transaction with Christophe de For For Management

Margerie

7 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

8 Reelect Paul Desmarais Jr. as Director For For Management

9 Reelect Bertrand Jacquillat as Director For For Management

10 Reelect Lord Peter Levene of Portsoken as For For Management

Director

11 Elect Patricia Barbizet as Director For For Management

12 Elect Claude Mandil as Director For For Management

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 2.5 billion

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 875 million

15 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

16 Approve Employee Stock Purchase Plan For For Management

17 Authorize up to 0.8 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder

B Amend Articles of Association Re: Against For Shareholder

Attendance Statistics of Directors at

Board

Meetings and at Each Board's

Committee Meetings

C Authorize up to 0.2 Percent of Issued Against Against Shareholder

Capital for Use in Restricted Stock Plan

to the Benefit of All Company Employees

--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker: 7203 Security ID: J92676113

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 75

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director For For Management

2.20 Elect Director For For Management

2.21 Elect Director For For Management

2.22 Elect Director For For Management

2.23 Elect Director For For Management

2.24 Elect Director For For Management

2.25 Elect Director For For Management

2.26 Elect Director For For Management

2.27 Elect Director For For Management

2.28 Elect Director For For Management

2.29 Elect Director For For Management

2.30 Elect Director For For Management

3 Approve Stock Option Plan For For Management

4 Authorize Share Repurchase Program For For Management

5 Approve Special Payments in Connection For Against Management

with Abolition of Retirement Bonus System

6 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Statutory

Auditors

7 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker: 7203 Security ID: J92676113

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 75

2.1 Elect Director For Against Management

2.2 Elect Director For Against Management

2.3 Elect Director For Against Management

2.4 Elect Director For Against Management

2.5 Elect Director For Against Management

2.6 Elect Director For Against Management

2.7 Elect Director For Against Management

2.8 Elect Director For Against Management

2.9 Elect Director For Against Management

2.10 Elect Director For Against Management

2.11 Elect Director For Against Management

2.12 Elect Director For Against Management

2.13 Elect Director For Against Management

2.14 Elect Director For Against Management

2.15 Elect Director For Against Management

2.16 Elect Director For Against Management

2.17 Elect Director For Against Management

2.18 Elect Director For Against Management

2.19 Elect Director For Against Management

2.20 Elect Director For Against Management

2.21 Elect Director For Against Management

2.22 Elect Director For Against Management

2.23 Elect Director For Against Management

2.24 Elect Director For Against Management

2.25 Elect Director For Against Management

2.26 Elect Director For Against Management

2.27 Elect Director For Against Management

2.28 Elect Director For Against Management

2.29 Elect Director For Against Management

2.30 Elect Director For Against Management

3 Approve Stock Option Plan For For Management

4 Authorize Share Repurchase Program For For Management

5 Approve Special Payments in Connection For For Management

with Abolition of Retirement Bonus System

6 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Statutory

Auditors

7 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

UBE INDUSTRIES LTD.

Ticker: 4208 Security ID: J93796100

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JY 5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

UNI-CHARM CORP.

Ticker: 8113 Security ID: J94104114

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For Against Management

1.2 Elect Director For Against Management

1.3 Elect Director For Against Management

1.4 Elect Director For Against Management

1.5 Elect Director For Against Management

1.6 Elect Director For Against Management

1.7 Elect Director For Against Management

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

2.3 Appoint Internal Statutory Auditor For For Management

2.4 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)

Ticker: UCG Security ID: T95132105

Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special

Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Consolidated For For Management

Financial Statements, Statutory and

Auditors' Reports for the Fiscal Year

2007

2 Approve Allocation of Income For For Management

3 Approve Top Management Long-Term For For Management

Incentive Plan 2008

4 Approve Stock Ownership Plan for the For For Management

Employees of the Company and Its

Subsidiaries

5 Appoint Directors For For Management

6 Approve Remuneration of Directors For For Management

7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management

of the Rules Governing General Meetings

8 Approve Remuneration for the For For Management

Representative of Holders of Saving

9 Deliberations Pursuant to Article 2390 of For For Management

Civil Code i.e. Decisions Inherent to

Authorization of Board Members To Assume

Positions In Competing Companies

1 Authorize Board to Increase Capital for a For For Management

One-Year Term up to EUR 61.09 Million

Through the Issuance of up to 122.18

Million Ordinary Shares without

Preemptive Rights Reserved to the Top

Management of the Company and Its

Subsidiaries

2 Authorize Board to Increase Capital for a For For Management

Five-Year Term up to EUR 12.44 Million

Through the Issuance of up to 24.88

Million Ordinary Shares Reserved to the

Top Management of the Company and Its

Subsidiaries

3 Eliminate Section VI "Executive For For Management

Committee" and Articles 27, 28, 29, 30,

31, and 32 of the Company Bylaws; Amend

Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,

23, 26, 27, 28, and 29 of the Company

Bylaws

--------------------------------------------------------------------------------

UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)

Ticker: UCG Security ID: T95132105

Meeting Date: JUL 28, 2007 Meeting Type: Special

Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect One Director For For Management

1 Approve Plan of Merger by Incorporation For For Management

of Capitalia SpA in Unicredit SpA; Amend

Bylaws Accordingly

2 Authorize Reissuance of Repurchased For For Management

Shares to Service 425,000 Purchase Rights

to Be Granted to Executive Directors of

Capitalia Group

3 Amend Articles 27, 28, and 32 of the For For Management

Bylaws

--------------------------------------------------------------------------------

UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)

Ticker: UCG Security ID: T95132105

Meeting Date: JUL 28, 2007 Meeting Type: Special

Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect One Director For Did Not Management

Vote

1 Approve Plan of Merger by Incorporation For Did Not Management

of Capitalia SpA in Unicredit SpA; Amend Vote

Bylaws Accordingly

2 Authorize Reissuance of Repurchased For Did Not Management

Shares to Service 425,000 Purchase Rights Vote

to Be Granted to Executive Directors of

Capitalia Group

3 Amend Articles 27, 28, and 32 of the For Did Not Management

Bylaws Vote

--------------------------------------------------------------------------------

UNILEVER PLC

Ticker: ULVR Security ID: G92087165

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 34.11 Pence Per For For Management

Ordinary Share

4 Re-elect Patrick Cescau as Director For For Management

5 Elect Jim Lawrence as Director For For Management

6 Approve the Increased Annual Awards Limit For For Management

of 340% of Base Salary Under the Unilever

Global Share Incentive Plan 2007 and

Annual Bonus Opportunity Limit of 160% of

Base Salary to Apply to Jim Lawrence

(CFO)

7 Re-elect Genevieve Berger as Director For For Management

8 Re-elect The Lord Brittan of Spennithorne For For Management

as Director

9 Re-elect Wim Dik as Director For For Management

10 Re-elect Charles Golden as Director For For Management

11 Re-elect Byron Grote as Director For For Management

12 Re-elect Narayana Murthy as Director For For Management

13 Re-elect Hixonia Nyasulu as Director For For Management

14 Re-elect The Lord Simon of Highbury as For For Management

Director

15 Re-elect Kees Storm as Director For For Management

16 Re-elect Michael Treschow as Director For For Management

17 Re-elect Jeroen van der Veer 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 13,450,000

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 For Management

Market Purchase

23 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

UNITED BUSINESS MEDIA PLC

Ticker: Security ID: G92272130

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For Abstain Management

3 Approve Final Dividend of 16.76 Pence Per For For Management

4 Re-elect David Levin as Director For For Management

5 Re-elect Nigel Wilson as Director For For Management

6 Re-elect Jonathan Newcomb as Director For For Management

7 Elect Alan Gillespie as Director For For Management

8 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise the Board to Determine

Their Remuneration

9 Authorise 24,356,350 Ordinary Shares for For For Management

Market Purchase

10 Authorise 3,809,932 B Shares for Market For For Management

Purchase

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 27,446,928

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 4,117,039

13 Authorise the Company to Make EU For For Management

Political Donations to Political Parties,

to Make EU Political Donations to

Political Organisations Other Than

Political Parties and to Incur EU

Political Expenditure up to GBP 50,000

14 Amend United Business Media Bonus For For Management

Investment Plan

--------------------------------------------------------------------------------

UNITED BUSINESS MEDIA PLC

Ticker: Security ID: G92272130

Meeting Date: JUN 2, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorise Directors to Carry Scheme into For For Management

Effect; Approve Reduction and Subsequent

Increase in Share Capital; Capitalise

Reserves to United Business Media

Limited; Authorise Issue of Equity with

Rights up to GBP 85,000,000; Amend

Articles of Association

2 Approve Reduction of the Nominal Value of For For Management

Each Issued Ordinary Share in the Capital

of New UBM from 33 71/88 Pence Each to 10

Pence Each; Approve Reduction of the

Entire Amount Standing to the Credit of

New UBM's Share Premium Account

3 Approve Change of Company Name to UBM plc For For Management

4 Approve Delisting of the Ordinary Shares For For Management

from the Official List

5 Approve Reduction of B Share Capital; For For Management

Approve Delisting of B Shares from the

Official List

6 Approve United Business Media 2008 For For Management

Executive Share Option Scheme

7 Approve United Business Media 2008 For For Management

Sharesave Scheme

8 Amend United Business Media 2004 For For Management

International Sharesave Scheme

9 Amend United Business Media Bonus For For Management

Investment Plan

10 Amend United Business Media Performance For For Management

Share Plan

--------------------------------------------------------------------------------

UNITED BUSINESS MEDIA PLC

Ticker: Security ID: G92272130

Meeting Date: JUN 2, 2008 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Proposed to For For Management

be Made Between the Company and the

Holders of Scheme Shares

--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker: UOVEF Security ID: V96194127

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and Directors' For For Management

and Auditors' Reports

2 Declare Final Dividend of SGD 0.45 Per For For Management

3 Approve Directors' Fees of SGD 912,500 For For Management

for the Year Ended Dec. 31, 2007 (2006:

SGD 700,000)

4 Approve Payment SGD 2.0 Million as Fee to For For Management

Wee Cho Yaw, Chairman of the Bank, for

the Period from May 2007 to December 2007

5 Reappoint Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their Remuneration

6 Reelect Cham Tao Soon as Director For For Management

7 Reelect Yeo Liat Kok Philip as Director For For Management

8 Reelect Thein Reggie as Director For For Management

9 Reappoint Wee Cho Yaw as Director For For Management

10 Reappoint Lim Pin as Director For For Management

11 Reappoint Ngiam Tong Dow as Director For For Management

12 Approve Issuance of Shares without For Against Management

Preemptive Rights

13 Approve Allotment and Issuance of For Against Management

Preference Shares

--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker: UOVEF Security ID: V96194127

Meeting Date: APR 30, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)

Ticker: UPM1V Security ID: X9518S108

Meeting Date: MAR 26, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive and Approve Financial Statements For For Management

and Statutory Reports

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.75 Per Share

3 Approve Discharge of Board and President For For Management

4 Approve Remuneration of Directors in the For For Management

Amount of EUR 175,000 to Chairman, EUR

120,000 to Vice-Chairman and to Chairman

of Audit Committee, and EUR 95,000 to

Other Directors

5 Approve Remuneration of Auditors For For Management

6 Fix Number of Directors at 10 For For Management

7 Reelect Michael Bottenheim, Berndt For For Management

Brunow, Karl Grotenfeld, Georg Holzhey,

Wendy Lane, Jussi Pesonen, Ursula Ranin,

and Veli-Matti Reinikkala as Directors;

Elect Matti Alahuhta and Bjoern Wahlroos

as New Directors (Bundled)

8 Ratify PricewaterhouseCoopers Oy as For For Management

Auditors

9 Authorize Repurchase of up to 10 Percent For For Management

of Issued Share Capital

10 Approve Transfer of Reserves in the For For Management

Amount of EUR 26,832 to Share Capital

--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker: VED Security ID: G9328D100

Meeting Date: AUG 1, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 20.0 US Cents For For Management

Per Ordinary Share

4 Re-elect Aman Mehta as Director For For Management

5 Re-elect Euan Macdonald as Director For For Management

6 Re-elect Naresh Chandra as Director For For Management

7 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

8 Authorise Audit Committee to Fix For For Management

Remuneration of Auditors

9 Authorise Issue of Equity with For For Management

Pre-emptive Rights up to USD 3,275,956

Pursuant with the USD 725 Million 4.60

Percent Guaranteed Convertible Bonds Due

2026 Issued by Vedanta Finance (Jersey)

Ltd; Otherwise, up to USD 9,582,896

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 USD 1,437,578

11 Authorise 28,751,562 Ordinary Shares for For For Management

Market Purchase

12 Authorise the Company to Communicate with For For Management

Shareholders by Making Documents and

Information Available on a Website

--------------------------------------------------------------------------------

VINCI

Ticker: DG Security ID: F5879X108

Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial Statements For For Management

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 1.52 per Share

4 Approve Stock Dividend Program For For Management

5 Reelect Dominique Bazy as Director For For Management

6 Reelect Quentin Davies as Director For For Management

7 Elect Denis Vernoux as Representative of For For Management

Employee Shareholders to the Board

8 Elect Jean-Louis Depoues as For For Management

Representative of Employee Shareholders

to the Board

9 Elect Bernhard Klemm as Representative of For For Management

Employee Shareholders to the Board

10 Elect Jean Ceccaldi as Representative of For For Management

Employee Shareholders to the Board

11 Elect Alain Dupont as Representative of For For Management

Employee Shareholders to the Board

12 Elect Michel Daire as Representative of For For Management

Employee Shareholders to the Board

13 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

14 Approve Transaction with Cofiroute For For Management

Related to its holding

15 Approve Transaction with Cofiroute For For Management

Holding Related to a Loan

16 Approve Transaction with Cofiroute and For For Management

Operadora del Bosque

17 Approve Transaction with the Chairman of For For Management

the Board Related to Additionnal Pension

Scheme

18 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

19 Authorize Issuance of Equity Upon For For Management

Conversion of a Subsidiary's

Equity-Linked Securities

20 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

21 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

VIVENDI

Ticker: VIV Security ID: F97982106

Meeting Date: APR 24, 2008 Meeting Type: Annual/Special

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

4 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

5 Reelect Jean-Rene Fourtou as Supervisory For For Management

Board Member

6 Reelect Claude Bebear as Supervisory For For Management

Board Member

7 Reelect Gerard Bremond as Supervisory For For Management

Board Member

8 Reelect Mehdi Dazi as Supervisory Board For For Management

Member

9 Reelect Henri Lachmann as Supervisory For For Management

Board Member

10 Reelect Pierre Rodocanachi as Supervisory For For Management

Board Member

11 Reelect Karel Van Miert as Supervisory For For Management

Board Member

12 Reelect Jean-Yves Charlier as Supervisory For For Management

Board Member

13 Reelect Philippe Donnet as Supervisory For For Management

Board Member

14 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 1.5 Million

15 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

16 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

17 Approve Stock Option Plans Grants For For Management

18 Authorize up to 0.5 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

19 Approve Employee Stock Purchase Plan For For Management

20 Approve Stock Purchase Plan Reserved for For For Management

International Employees

21 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: VOD Security ID: G93882135

Meeting Date: JUL 24, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Re-elect Sir John Bond as Director For For Management

3 Re-elect Arun Sarin as Director For For Management

4 Re-elect Michael Boskin as Director For For Management

5 Re-elect John Buchanan as Director For For Management

6 Re-elect Andy Halford as Director For For Management

7 Re-elect Anne Lauvergeon as Director For For Management

8 Re-elect Jurgen Schrempp as Director For For Management

9 Re-elect Luc Vandevelde as Director For For Management

10 Re-elect Anthony Watson as Director For For Management

11 Re-elect Philip Yea as Director For For Management

12 Elect Vittorio Colao as Director For For Management

13 Elect Alan Jebson as Director For For Management

14 Elect Nick Land as Director For For Management

15 Elect Simon Murray as Director For For Management

16 Approve Final Dividend of 4.41 Pence Per For For Management

Ordinary Share

17 Approve Remuneration Report For For Management

18 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

19 Authorise Audit Committee to Fix For For Management

Remuneration of Auditors

20 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,000,000,000

21 Subject to the Passing of Resolution 20, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 290,000,000

22 Authorise 5,200,000,000 Ordinary Shares For For Management

for Market Purchase

23 Authorise the Company to Use Electronic For For Management

Communication

24 Adopt New Articles of Association For For Management

25 Amend Articles of Association to Enable Against Against Shareholder

Shareholders to Direct Management by

Ordinary Resolution

26 Alter the Capital Structure of the Against Against Shareholder

Company by Receiving Tracking Shares or

Adopting a Scheme of Arrangement to

Introduce a New Holding Company and

Receive New Holding Company Shares in

Respect to Vodafone's Holding in Verizon

Wireless

27 Authorise Scheme of Arrangement to Against Against Shareholder

Introduce a New Holding Company with a

New Capital Structure which Includes the

Issue of Bonds Directly to Shareholders

28 Amend Articles of Association Re: Against Against Shareholder

Protection of the Borrowing Capacity by

Capping the Amount that the Company can

Spend on Acquisitions Without Seeking

Shareholder Approval

--------------------------------------------------------------------------------

VOLKSWAGEN AG (VW)

Ticker: VOW Security ID: D94523145

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends EUR 1.80 per Common Share and

EUR 1.86 per Preferred Share

3 Approve Discharge of Management Board for For Against Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For Against Management

for Fiscal 2007

5.1 Reelect Christian Wulff to the For Against Management

Supervisory Board

5.2 Reelect Walter Hirche to the Supervisory For Against Management

Board

5.3 Elect Wolfgang Porsche to the Supervisory For Against Management

Board

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Affiliation Agreement with For For Management

Subsidiary Volkswagen Gewerbegrund GmbH

8 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder

Right of German Federal Government and

State of Lower Saxony to Appoint

Supervisory Board Members; Voting Rights

Restrictions; Supermajority Voting

Requirements

9.2 Shareholder Proposal: Amend Articles re: None For Shareholder

Right of German Federal Government and

State of Lower Saxony to Appoint

Supervisory Board Members; Voting Rights

Restrictions

--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker: WES Security ID: Q95870103

Meeting Date: NOV 15, 2007 Meeting Type: Annual

Record Date: NOV 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2ai Elect Colin Carter as Director For For Management

2aii Elect James Graham as Director For For Management

2aiii Elect David White as Director For For Management

2aiv Elect Anthony (Tony) Howarth as Director For For Management

2b Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

2c Approve Increase in Remuneration for For For Management

Non-Executive Directors by A$750,000 to

A$3 Million Per Annum

3a Approve Financial Assistance by Coles For For Management

Group Limited and Its Wholly-Owned

Subsidiaries in Connection with the

Acquisition of the Shares in Coles Group

Ltd by Wesfarmers Retail Holdings Pty

3b Amend the Constitution Re: Direct Voting For For Management

--------------------------------------------------------------------------------

WEST JAPAN RAILWAY CO

Ticker: 9021 Security ID: J95094108

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 3000

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

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

--------------------------------------------------------------------------------

WHARF (HOLDINGS) LTD.

Ticker: 4 Security ID: Y9551M108

Meeting Date: MAY 27, 2008 Meeting Type: Annual

Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend For For Management

3a Reelect Paul M. P. Chan as Director For For Management

3b Reelect Edward K. Y. Chen as Director For Against Management

3c Reelect Raymond K. F. Ch'ien as Director For Against Management

3d Reelect Vincent K. Fang as Director For For Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Approve Remuneration of Directors and For For Management

Audit Committee

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

WM MORRISON SUPERMARKETS PLC

Ticker: MRW Security ID: G62748119

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 4.125 Pence Per For For Management

Ordinary Share

4 Elect Sir Ian Gibson as Director For For Management

5 Re-elect Richard Pennycook as Director For For Management

6 Re-elect Mark Gunter as Director For For Management

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

8 Authorise 268,361,042 Ordinary Shares for For For Management

Market Purchase

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 89,000,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 13,418,052

11 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

WOLFSON MICROELECTRONICS PLC

Ticker: WLF Security ID: G97272101

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Re-elect Robert Eckelmann as Director For For Management

4 Elect Michael Ruettgers as Director For For Management

5 Reappoint KPMG Audit plc as Auditors of For For Management

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 11,063

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 5,913

9 Authorise 11,827,698 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker: WOSLF Security ID: G97278108

Meeting Date: NOV 28, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 21.55 Pence Per For For Management

Ordinary Share

4 Re-elect Andrew Duff as Director For For Management

5 Re-elect Claude Hornsby as Director For For Management

6 Re-elect James Murray 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 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 34,703,160

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 8,264,842

11 Authorise 66,118,736 Ordinary Shares for For For Management

Market Purchase

12 Authorise the Company to Make Political For For Management

Donations to Political Parties, Make

Political Donations to Political

Organisations Other Than Political

Parties and/or Incur Political

Expenditure up to Total Aggregate Amount

Not Exceeding GBP 125,000

13 Approve Increase in Remuneration of For For Management

Non-Executive Directors to GBP 1,000,000

14 Amend Articles of Association Re: For For Management

Electronic Communications

15 Amend Articles of Association Re: For For Management

Conflicts of Interest

--------------------------------------------------------------------------------

WOODSIDE PETROLEUM LTD.

Ticker: WPL Security ID: 980228100

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended Dec. 31, 2007

2(a) Elect Andrew Jamieson as Director For For Management

2(b) Elect Din Megat as Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2007

4 Ratify the Establishment and Operation of For For Management

Woodside Share Purchase Plan,

Equity-based Retention Plan for Senior

Executives and Woodside Employee Share

Award Plan

5 Amend Constitution For For Management

6 Approve Acquisition of Properties by For For Management

Woodside Energy Ltd From Shell

Development (Australia) Pty Ltd

--------------------------------------------------------------------------------

XSTRATA PLC

Ticker: XTA Security ID: G9826T102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 0.34 US Cents For For Management

Per Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Willy Strothotte as Director For Abstain Management

5 Re-elect Paul Hazen as Director For For Management

6 Re-elect Ian Strachan as Director For For Management

7 Elect Claude Lamoureux as Director For For Management

8 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise the Board to Determine

Their Remuneration

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 161,944,486

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 24,291,673

11 With Effect From the Conclusion of the For For Management

Meeting, Adopt New Articles of

Association

12 Subject to the Passing of Resolution 11 For For Management

and With Effect From the Entry into Force

of Section 175 Companies Act 2006 at

00:01 am on 1 October 2008, Adopt New

Articles of Association

13 Amend the Xstrata plc Added Value For For Management

Incentive Plan

--------------------------------------------------------------------------------

YAKULT HONSHA CO. LTD.

Ticker: 2267 Security ID: J95468120

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Authorize Public For Against Management

Announcements in Electronic Format -

Allow Company to Make Rules Governing

Exercise of Shareholders' Rights

2.1 Elect Director For Against Management

2.2 Elect Director For Against Management

2.3 Elect Director For Against Management

2.4 Elect Director For Against Management

2.5 Elect Director For Against Management

2.6 Elect Director For Against Management

2.7 Elect Director For Against Management

2.8 Elect Director For Against Management

2.9 Elect Director For Against Management

2.10 Elect Director For Against Management

2.11 Elect Director For Against Management

2.12 Elect Director For Against Management

2.13 Elect Director For Against Management

2.14 Elect Director For Against Management

2.15 Elect Director For Against Management

2.16 Elect Director For Against Management

2.17 Elect Director For Against Management

2.18 Elect Director For Against Management

2.19 Elect Director For Against Management

2.20 Elect Director For Against Management

2.21 Elect Director For Against Management

2.22 Elect Director For Against Management

2.23 Elect Director For Against Management

2.24 Elect Director For Against Management

2.25 Elect Director For Against Management

2.26 Elect Director For Against Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

3.5 Appoint Internal Statutory Auditor For For Management

3.6 Appoint Internal Statutory Auditor For For Management

3.7 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Approve Retirement Bonuses and Special For For Management

Payments in Connection with Abolition of

Retirement Bonus System

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

--------------------------------------------------------------------------------

YIT OYJ (FORMERLY YIT-YHTYMA)

Ticker: YTY1V Security ID: X9862Q104

Meeting Date: MAR 13, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Chairman and Secretary of Meeting 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 Approve Agenda of Meeting For For Management

6 Prepare and Approve List of Shareholders For For Management

7 Receive Financial Statements and None None Management

Statutory Reports; Receive Auditor's

Report

8 Accept Financial Statements and Statutory For For Management

Reports

9 Approve Allocation of Income and For For Management

Dividends of EUR 0.80 per Share

10 Approve Resolution on Record Date For For Management

Referred to in the Book Entry Securities

System

11 Approve Discharge of Board and President For For Management

12 Fix Number of Directors at Five For For Management

13 Approve Remuneration of Directors For For Management

14 Approve Remuneration of Auditors For For Management

15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management

Gran, Antti Herlin, and Teuvo Salminen as

Directors

16 Ratify PricewaterhouseCoopers Oy as For For Management

Auditors

17 Close Meeting None None Management

--------------------------------------------------------------------------------

ZEON CORP.

Ticker: 4205 Security ID: J56644123

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 6

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

3 Appoint Internal Statutory Auditor For For Management

4 Approve Takeover Defense Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

ZINIFEX LTD

Ticker: ZFX Security ID: Q9899H109

Meeting Date: JUL 26, 2007 Meeting Type: Special

Record Date: JUL 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Proposal to Dispose of the For For Management

Zinifex Smelting Business to Nyrstar and

Sell the Nystar Shares Received by

Zinifex as a Result of the Disposal

Through an IPO that Would Not Involve a

Pro Rata Offering to Zinifex

2 Amend the Terms of the Long-Term For For Management

Incentive Opportunities (LTIOs) Held by

the Continuin Executives

--------------------------------------------------------------------------------

ZURICH FINANCIAL SERVICES AG

Ticker: ZURN Security ID: H9870Y105

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Allocation of Income and For For Management

Dividends of CHF 15 per Share

3 Approve Discharge of Board and Senior For For Management

Management

4 Approve CHF 343,250 Reduction in Share For For Management

Capital via Cancellation of Repurchased

Shares; Amend Articles to Reflect Changes

in Capital

5 Renew Existing Pool of Capital for For For Management

Further Two Years

6 Amend Articles Re: Group Auditors For For Management

7.1.1 Elect Susan Bies as Director For For Management

7.1.2 Elect Victor Chu as Director For For Management

7.1.3 Reelect Manfred Gentz as Director For For Management

7.1.4 Reelect Fred Kindle as Director For For Management

7.1.5 Reelect Tom de Swaan as Director For For Management

7.2 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

7.3 Ratify OBT AG as Special Auditors For For Management

================= UBS PACE LARGE CO GROWTH EQUITY INVESTMENTS ==================

ABB LTD

Ticker: ABB Security ID: 000375204

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

02 Approve Financial Statements, Allocation For For Management

of Income, andDischarge Directors

03 Approve Discharge of Management Board Unknown Abstain Management

04 Approve Financial Statements, Allocation For For Management

of Income, andDischarge Directors

05 Miscellaneous Compensation Plans For For Management

06 Miscellaneous Compensation Plans For For Management

07 Approve Article Amendments For For Management

8A Approve Article Amendments For For Management

8B Approve Article Amendments For For Management

8C Approve Article Amendments For For Management

8D Approve Article Amendments For For Management

8E Approve Article Amendments For For Management

9A Election of Directors (Majority Voting) For For Management

9B Election of Directors (Majority Voting) For For Management

9C Election of Directors (Majority Voting) For For Management

9D Election of Directors (Majority Voting) For For Management

9E Election of Directors (Majority Voting) For For Management

9F Election of Directors (Majority Voting) For For Management

9G Election of Directors (Majority Voting) For For Management

9H Election of Directors (Majority Voting) For For Management

10 Ratify Appointment of Independent For Against Management

Auditors

11 Miscellaneous Corporate Governance Unknown Abstain Management

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 Election of Directors - R.S. AUSTIN For For Management

01.2 Election of Directors - W.M. DALEY For For Management

01.3 Election of Directors - W.J. FARRELL For For Management

01.4 Election of Directors - H.L. FULLER For For Management

01.5 Election of Directors - W.A. OSBORN For For Management

01.6 Election of Directors - D.A.L. OWEN For For Management

01.7 Election of Directors - B. POWELL JR. For For Management

01.8 Election of Directors - W.A. REYNOLDS For For Management

01.9 Election of Directors - R.S. ROBERTS For For Management

01.10 Election of Directors - S.C. SCOTT III For For Management

01.11 Election of Directors - W.D. SMITHBURG For For Management

01.12 Election of Directors - G.F. TILTON For For Management

01.13 Election of Directors - M.D. WHITE For For Management

02 Ratify Appointment of Independent For For Management

Auditors

03 S/H Proposal - Health Issues Against Against Shareholder

04 S/H Proposal - Executive Compensation Against For Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1A Election of Directors (Majority Voting) For For Management

1B Election of Directors (Majority Voting) For For Management

02 Approve Charter Amendment For For Management

03 Approve Remuneration of Directors and For For Management

Auditors

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank M. Clark For For Management

1.2 Elect Director Betsy Z. Cohen For For Management

1.3 Elect Director Molly J. Coye For For Management

1.4 Elect Director Roger N. Farah For For Management

1.5 Elect Director Barbara Hackman Franklin For For Management

1.6 Elect Director Jeffrey E. Garten For For Management

1.7 Elect Director Earl G. Graves For For Management

1.8 Elect Director Gerald Greenwald For For Management

1.9 Elect Director Ellen M. Hancock For For Management

1.10 Elect Director Edward J. Ludwig For For Management

1.11 Elect Director Joseph P. Newhouse For For Management

1.12 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Require Director Nominee Qualifications Against Against Shareholder

--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos, II For For Management

1.3 Elect Director Paul S. Amos, II For For Management

1.4 Elect Director Yoshiro Aoki For For Management

1.5 Elect Director Michael H. Armacost For For Management

1.6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For For Management

1.10 Elect Director Douglas W. Johnson For For Management

1.11 Elect Director Robert B. Johnson For For Management

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 Elect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGCO CORP.

Ticker: AG Security ID: 001084102

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Wolfgang Deml For For Management

1.3 Elect Director David E. Momot For For Management

1.4 Elect Director Martin Richenhagen For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGRIUM INC.

Ticker: AGU Security ID: 008916108

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 Election of Directors - RALPH S. For For Management

CUNNINGHAM

01.2 Election of Directors - D. GRANT DEVINE For For Management

01.3 Election of Directors - GERMAINE GIBARA For For Management

01.4 Election of Directors - RUSSELL K. For For Management

GIRLING

01.5 Election of Directors - SUSAN A. HENRY For For Management

01.6 Election of Directors - RUSSELL J. HORNER For For Management

01.7 Election of Directors - A. ANNE MCLELLAN For For Management

01.8 Election of Directors - DEREK G. PANNELL For For Management

01.9 Election of Directors - FRANK W. PROTO For For Management

01.10 Election of Directors - MICHAEL M. WILSON For For Management

01.11 Election of Directors - VICTOR J. For For Management

ZALESCHUK

02 Ratify Appointment of Independent For For Management

Auditors

--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - MICHAEL J. DONAHUE For For Management

01.2 DIRECTOR - URSULA O. FAIRBAIRN For For Management

01.3 DIRECTOR - JOHN P. JONES III For For Management

01.4 DIRECTOR - LAWRENCE S. SMITH For For Management

02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management

PUBLICACCOUNTANTS. RATIFICATION OF

APPOINTMENT OF KPMGLLP, AS INDEPENDENT

REGISTERED PUBLICACCOUNTANTS FOR FISCAL

YEAR 2008.

--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

01.1 Election of Directors - MICHAEL J. For For Management

DONAHUE

01.2 Election of Directors - URSULA O. For For Management

FAIRBAIRN

01.3 Election of Directors - JOHN P. JONES III For For Management

01.4 Election of Directors - LAWRENCE S. SMITH For For Management

02 Ratify Appointment of Independent For For Management

Auditors

--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker: APD Security ID: 9158106

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Election of Directors - MICHAEL J. For For Management

DONAHUE

1.2 Election of Directors - URSULA O. For For Management

FAIRBAIRN

1.3 Election of Directors - JOHN P. JONES III For For Management

1.4 Election of Directors - LAWRENCE S. SMITH For For Management

2 Ratify Appointment of Independent For For Management

Auditors

--------------------------------------------------------------------------------

AK STEEL HOLDING CORP.

Ticker: AKS Security ID: 001547108

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Abdoo For For Management

1.2 Elect Director John S. Brinzo For For Management

1.3 Elect Director Dennis C. Cuneo For For Management

1.4 Elect Director William K. Gerber For For Management

1.5 Elect Director Bonnie G. Hill For For Management

1.6 Elect Director Robert H. Jenkins For For Management

1.7 Elect Director Daniel J. Meyer For For Management

1.8 Elect Director Ralph S. Michael, III For For Management

1.9 Elect Director Shirley D. Peterson For For Management

1.10 Elect Director James A. Thomson For For Management

1.11 Elect Director James L. Wainscott For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah Dunsire For For Management

1.2 Elect Director Trevor M. Jones For For Management

1.3 Elect Director Louis J. Lavigne For For Management

1.4 Elect Director Leonard D. Schaeffer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Pay For Superior Performance Against Against Shareholder

5 Report on Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A Election of Directors (Majority Voting) For For Management

1B Election of Directors (Majority Voting) For For Management

1C Election of Directors (Majority Voting) For For Management

1D Election of Directors (Majority Voting) For For Management

1E Election of Directors (Majority Voting) For For Management

1F Election of Directors (Majority Voting) For For Management

02 Amend Stock Compensation Plan For For Management

03 Amend Stock Compensation Plan For For Management

04 Amend Employee Stock Purchase Plan For For Management

05 Ratify Appointment of Independent For For Management

Auditors

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Elizabeth E. Bailey For For Management

2 Elect Director Gerald L. Baliles For For Management

3 Elect Director Dinyar S. Devitre For For Management

4 Elect Director Thomas F. Farrell II For For Management

5 Elect Director Robert E. R. Huntley For For Management

6 Elect Director Thomas W. Jones For For Management

7 Elect Director George Muñoz For For Management

8 Elect Director Michael E. Szymanczyk For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

11 Provide for Cumulative Voting Against Against Shareholder

12 Adopt the Marketing and Advertising Against Against Shareholder

Provisions of the U.S. Master Settlement

Agreement Globally

13 Cease Advertising Campaigns Oriented to Against Against Shareholder

Prevent Youth Smoking

14 Implement the "Two Cigarette" Marketing Against Against Shareholder

Approach

15 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey P. Bezos For For Management

2 Elect Director Tom A. Alberg For For Management

3 Elect Director John Seely Brown For For Management

4 Elect Director L. John Doerr For For Management

5 Elect Director William B. Gordon For For Management

6 Elect Director Myrtle S. Potter For For Management

7 Elect Director Thomas O. Ryder For For Management

8 Elect Director Patricia Q. Stonesifer For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICA MOVIL, S.A.B. DE C.V.

Ticker: AMX Security ID: 02364W105

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

I Miscellaneous Corporate Governance For Against Management

II Miscellaneous Corporate Governance For For Management

--------------------------------------------------------------------------------

AON CORP.

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick G. Ryan For For Management

1.2 Elect Director Gregory C. Case For For Management

1.3 Elect Director Fulvio Conti For For Management

1.4 Elect Director Edgar D. Jannotta For For Management

1.5 Elect Director Jan Kalff For For Management

1.6 Elect Director Lester B. Knight For For Management

1.7 Elect Director J. Michael Losh For For Management

1.8 Elect Director R. Eden Martin For For Management

1.9 Elect Director Andrew J. McKenna For For Management

1.10 Elect Director Robert S. Morrison For For Management

1.11 Elect Director Richard B. Myers For For Management

1.12 Elect Director Richard C. Notebaert For For Management

1.13 Elect Director John W. Rogers, Jr. For For Management

1.14 Elect Director Gloria Santona For For Management

1.15 Elect Director Carolyn Y. Woo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AON CORPORATION

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 Election of Directors - PATRICK G. RYAN For For Management

01.2 Election of Directors - GREGORY C. CASE For For Management

01.3 Election of Directors - FULVIO CONTI For For Management

01.4 Election of Directors - EDGAR D. JANNOTTA For For Management

01.5 Election of Directors - JAN KALFF For Withheld Management

01.6 Election of Directors - LESTER B. KNIGHT For For Management

01.7 Election of Directors - J. MICHAEL LOSH For For Management

01.8 Election of Directors - R. EDEN MARTIN For For Management

01.9 Election of Directors - ANDREW J. MCKENNA For For Management

01.10 Election of Directors - ROBERT S. For For Management

MORRISON

01.11 Election of Directors - RICHARD B. MYERS For For Management

01.12 Election of Directors - RICHARD C. For For Management

NOTEBAERT

01.13 Election of Directors - JOHN W. ROGERS, For For Management

JR.

01.14 Election of Directors - GLORIA SANTONA For For Management

01.15 Election of Directors - CAROLYN Y. WOO For For Management

02 Ratify Appointment of Independent For For Management

Auditors

--------------------------------------------------------------------------------

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management

01.2 DIRECTOR - MILLARD S. DREXLER For For Management

01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management

01.4 DIRECTOR - STEVEN P. JOBS For For Management

01.5 DIRECTOR - ANDREA JUNG For For Management

01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management

01.7 DIRECTOR - ERIC E. SCHMIDT For For Management

01.8 DIRECTOR - JEROME B. YORK For For Management

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management

APPLEINC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTINGFIRM FOR FISCAL YEAR 2008.

03 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder

ENTITLED"ADVISORY VOTE ON COMPENSATION",

IF PROPERLYPRESENTED AT THE MEETING.

04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder

ENTITLED"AMEND CORPORATE BYLAWS

ESTABLISHING A BOARDCOMMITTEE ON

SUSTAINABILITY", IF PROPERLYPRESENTED AT

THE MEETING.

--------------------------------------------------------------------------------

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

01.1 Election of Directors - WILLIAM V. For For Management

CAMPBELL

01.2 Election of Directors - MILLARD S. For For Management

DREXLER

01.3 Election of Directors - ALBERT A. GORE, For For Management

JR.

01.4 Election of Directors - STEVEN P. JOBS For For Management

01.5 Election of Directors - ANDREA JUNG For For Management

01.6 Election of Directors - ARTHUR D. For For Management

LEVINSON

01.7 Election of Directors - ERIC E. SCHMIDT For For Management

01.8 Election of Directors - JEROME B. YORK For For Management

02 Ratify Appointment of Independent For For Management

Auditors

03 Miscellaneous Shareholder Proposal Against Against Shareholder

04 Miscellaneous Shareholder Proposal Against Against Shareholder

--------------------------------------------------------------------------------

APPLE, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

1.3 Elect Director Albert A. Gore, Jr. For For Management

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

4 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability

--------------------------------------------------------------------------------

APPLE, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

1.3 Elect Director Albert A. Gore, Jr. For For Management

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability

--------------------------------------------------------------------------------

AT&T INC.

Ticker: T Security ID: 00206R102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1A Election of Directors (Majority Voting) For For Management

1B Election of Directors (Majority Voting) For For Management

1C Election of Directors (Majority Voting) For For Management

1D Election of Directors (Majority Voting) For For Management

1E Election of Directors (Majority Voting) For For Management

1F Election of Directors (Majority Voting) For For Management

1G Election of Directors (Majority Voting) For For Management

1H Election of Directors (Majority Voting) For For Management

1I Election of Directors (Majority Voting) For For Management

1J Election of Directors (Majority Voting) For For Management

1K Election of Directors (Majority Voting) For For Management

1L Election of Directors (Majority Voting) For For Management

1M Election of Directors (Majority Voting) For For Management

1N Election of Directors (Majority Voting) For For Management

02 Ratify Appointment of Independent For For Management

Auditors

03 S/H Proposal - Political/Government Against Against Shareholder

04 Miscellaneous Shareholder Proposal Against Against Shareholder

05 S/H Proposal - Nominate a Lead Director Against Against Shareholder

06 Miscellaneous Shareholder Proposal Against Against Shareholder

07 S/H Proposal - Advisory Vote Executive Against Against Shareholder

Pay